Trade Am (India) Limited
About Trade Am (India) Limited
Data last updated: 23 July 2025
Trade Am (India) Limited was a public limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 30 November 2005.
Registered with ROC Jaipur under CIN U51311RJ2005PLC021696.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Banwari Ladha and Pradeep Loiwal.
Last AGM: 22 September 2014. Financial statements filed for year ended 31 March 2014. Office: 29 Shubham Enclave Jamnalal Bajaj Marg C – Scheme, Jaipur, Rajasthan, India – 302001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address29 Shubham Enclave Jamnalal Bajaj Marg C – Scheme, Jaipur, Rajasthan, India – 302001
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trade Am (India) Limited
Trade Am (India) Limited has one previous CIN (Corporate Identification Number): U51311RJ2005PTC021696. The current CIN is U51311RJ2005PLC021696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311RJ2005PLC021696 | Current |
| U51311RJ2005PTC021696 | Previous |
Board of Directors of Trade Am (India) Limited
Trade Am (India) Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Ladha | Director | 14 Oct 2010 | 15 Years 10 Months | As last reported |
| Pradeep Loiwal | Director | 06 Oct 2010 | 15 Years 10 Months | As last reported |
| Taruna Ladha | Director | 12 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Trade Am (India) Limited FY 2014 filings available
Ten-year financial statements for Trade Am (India) Limited
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Charges & Borrowings Trade Am (India) Limited
Trade Am (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trade Am (India) Limited
View historical data on people associated with Trade Am (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trade Am (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Trade Am (India) Limited
GST registrations and filing compliance for Trade Am (India) Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trade Am (India) Limited
Credit ratings, litigation, and regulatory alerts for Trade Am (India) Limited
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- Rating history
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MSME Payment Delays by Trade Am (India) Limited
MSME payment history for Trade Am (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trade Am (India) Limited
Corporate group structure for Trade Am (India) Limited
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- Parent company
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MCA Filings & Documents of Trade Am (India) Limited
MCA filings and documents for Trade Am (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Trade Am (India) Limited
Frequently Asked Questions about Trade Am (India) Limited
Trade Am (India) Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trade Am (India) Limited is a struck-off public limited company in the home appliances sector based in Jaipur, Rajasthan, India. It was incorporated on 30 November 2005 and is registered under CIN U51311RJ2005PLC021696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trade Am (India) Limited are:
- Banwari Ladha - Director
- Pradeep Loiwal - Director
- Taruna Ladha - Director
The CIN (Corporate Identification Number) of Trade Am (India) Limited is U51311RJ2005PLC021696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trade Am (India) Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 29 Shubham Enclave Jamnalal Bajaj Marg C – Scheme, Jaipur, Rajasthan, India – 302001.