Trade India LTD
About Trade India LTD
Data last updated:
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.
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- 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
Trade India 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
The main business activity of Trade India is manufacturing. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trade India
Trade India LTD is audited by SURESH SETHI & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH SETHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trade India LTD
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 7 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Dhir Also directs: Lotusland Farms Private Limited | Whole-Time Director | 20 Jun 2015 | 11 Years 3 Months | Current |
| Kanav Dhir | Director | 18 Dec 2014 | 11 Years 9 Months | Current |
| Dinesh Kumar Dhir Also directs: J.P.S Uttam Rice Mills Private Limited | Director | 18 Dec 2014 | 11 Years 9 Months | Current |
| Mukesh Kumar Dhir Also directs: Lotusland Farms Private Limited | Director | 25 Oct 2013 | 12 Years 11 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 11 Months | Current |
| Rajesh Kumar Dhir Also directs: Broadway Plaza Private Limited | Whole-Time Director | 01 Dec 1999 | 26 Years 10 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Trade India LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
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 and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trade India
GST registrations and filing compliance for Trade India LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Trade India LTD
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Trade India LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Trade India LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Trade India LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Trade India LTD
Trade India 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 reported revenue of ₹5.56 Cr for FY 2025 (up 10.00% YoY).
The current directors of Trade India 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 is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Trade India 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.