Trade India Ltd
About Trade India Ltd
Data last updated: 05 January 2026
Trade India Ltd is a public limited company based in Sultanpur Lodhi, Punjab, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 27 January 1982, the company has been in operation for over 44 years.
Registered with ROC Chandigarh under CIN U51909PB1982PLC004822.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.63 Cr. It is led by directors including Rahul Dhir and Kanav Dhir.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Circular Road Sultanpur Lodhi Distt. Kapurthala., Punjab, India – 144626.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.56 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹59 Lakh and satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCircular Road Sultanpur Lodhi Distt. Kapurthala., Punjab, India – 144626
-
IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trade India Ltd
Trade India Ltd has one previous CIN (Corporate Identification Number): L51909PB1982PLC004822. The current CIN is U51909PB1982PLC004822, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1982PLC004822 | Current |
| L51909PB1982PLC004822 | Previous |
Business Activity of Trade India Ltd
Trade India Ltd is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Trade India Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trade India Ltd
Trade India Ltd is audited by SURESH SETHI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SETHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade India Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trade India Ltd
Trade India Ltd is currently managed by 7 directors, with 8 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 |
|---|---|---|---|---|
|
Rahul Dhir
Also directs:
Lotusland Farms Private Limited
|
Whole-Time Director | 20 Jun 2015 | 11 Years 1 Months | Current |
| Kanav Dhir | Director | 18 Dec 2014 | 11 Years 7 Months | Current |
|
Dinesh Kumar Dhir
Also directs:
J.P.S Uttam Rice Mills Private Limited
|
Director | 18 Dec 2014 | 11 Years 7 Months | Current |
|
Mukesh Kumar Dhir
Also directs:
Lotusland Farms Private Limited
|
Director | 25 Oct 2013 | 12 Years 9 Months | Current |
|
Varun Dhir
Also directs:
Lotusland Farms Private Limited, J.P.S Uttam Rice Mills Private Limited, Lahaul Grains And Spirits Private Limited and 1 more
|
Director | 25 Oct 2013 | 12 Years 9 Months | Current |
|
Rajesh Kumar Dhir
Also directs:
Broadway Plaza Private Limited
|
Whole-Time Director | 01 Dec 1999 | 26 Years 7 Months | Current |
Financials of Trade India Ltd FY 2024 filings available
Trade India Ltd reported revenue of ₹5.56 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Trade India Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade India Ltd
Shareholding and ownership data for Trade India Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trade India Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Hdfc Bank Limited | ₹39 Lakh | Open |
| 29 Sep 2022 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 18 Oct 2004 | State Bank of Patiala | ₹2 Cr | Satisfied |
| 02 Dec 1996 | Punjab National Bank | ₹6 Lakh | Satisfied |
| 13 Oct 1988 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Trade India Ltd
Trade India Ltd has a workforce of 7 employees as of Mar 21, 2024.
Employee and EPFO history for Trade India Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade India Ltd
GST registrations and filing compliance for Trade India Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trade India Ltd
Credit ratings, litigation, and regulatory alerts for Trade India Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trade India Ltd
MSME payment history for Trade India Ltd
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trade India Ltd
Corporate group structure for Trade India Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade India Ltd
MCA filings and documents for Trade India Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trade India Ltd
Frequently Asked Questions about Trade India Ltd
Trade India Ltd is an active public limited company in the food and beverages sector based in Sultanpur Lodhi, Punjab, India. It was incorporated on 27 January 1982 (44+ years old) and is registered under CIN U51909PB1982PLC004822. The company has 7 employees.
Trade India Ltd reported revenue of ₹5.56 Cr for FY 2025 (up 10.00% YoY).
The current directors of Trade India Ltd are:
- Rahul Dhir - Whole-Time Director
- Kanav Dhir - Director
- Dinesh Kumar Dhir - Director
- Mukesh Kumar Dhir - Director
- Varun Dhir - Director
- Rajesh Kumar Dhir - Whole-Time Director
- Rakesh Kumar Dhir - Managing Director
The primary industry of Trade India Ltd is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Trade India Ltd can be reached at the registered office: Circular Road Sultanpur Lodhi Distt. Kapurthala, Punjab, India – 144626.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.63 Cr.