It is a food and beverages public limited company based in Sultanpur Lodhi, Punjab, India, established in 1982.
1982 | Sultanpur Lodhi, Punjab, India | ActiveTrade India Ltd, a active public limited company, was established on 27 January 1982 in Sultanpur Lodhi, Punjab, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U51909PB1982PLC004822. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.63 Cr.
It upholds a compliant status. Employing 7 professional, Its leadership includes Rahul Dhir (Whole-Time Director), Kanav Dhir (Director), Dinesh Kumar Dhir (Director). Past directors included Rahul Dhir, Kanav Dhir, Dinesh Kumar Dhir. It holds ₹5.90 M open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Circular Road, Sultanpur Lodhi, Distt. Kapurthala., Sultanpur Lodhi, Punjab, 144626.
U51909PB1982PLC004822
004822
27 January 1982
₹2.00 Cr
₹1.63 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Dhir | Whole-Time Director | 20 Jun 2015 | Current |
| Kanav Dhir | Director | 18 Dec 2014 | Current |
| Dinesh Kumar Dhir | Director | 18 Dec 2014 | Current |
| Mukesh Kumar Dhir | Director | 25 Oct 2013 | Current |
| Varun Dhir | Director | 25 Oct 2013 | Current |
| Rajesh Kumar Dhir | Whole-Time Director | 01 Dec 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 25 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Trade India Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 19.39% increase. The company also saw a substantial improvement in profitability, with a 50.28% increase in profit. The company's net worth moved up by a moderate rise of 4.25%.
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In 2023, Trade India had a promoter holding of 58.08% and a public holding of 41.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,900,000.00
₹22,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Hdfc Bank Limited | ₹3.90 M | Open |
| 29 Sep 2022 | Hdfc Bank Limited | ₹2.00 M | Open |
| 18 Oct 2004 | State Bank Of Patiala | ₹2.00 Cr | Satisfied |
| 02 Dec 1996 | Punjab National Bank | ₹0.60 M | Satisfied |
| 13 Oct 1988 | Punjab National Bank | ₹1.00 M | Satisfied |
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Trade India has a workforce of 7 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trade India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trade India's trajectory.
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.39 Cr with Charge ID 101115614 was registered on 22 May 2025. was documented.
The activity Trade India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Trade India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100664883 was registered on 29 Sep 2022. was completed.
A charge registered on 18 Oct 2004 via Charge ID 80050496 with State Bank Of Patiala was fully satisfied on 04 Sep 2022. was recorded as a recent event.
A charge registered on 02 Dec 1996 via Charge ID 90177740 with Punjab National Bank was fully satisfied on 28 Mar 2017. was recorded as a recent event.
The CIN of Trade India Ltd is U51909PB1982PLC004822.
Trade India Ltd is headquartered at Circular Road, Sultanpur Lodhi, Distt. Kapurthala., Sultanpur Lodhi, Punjab, 144626.
Trade India Ltd was incorporated on 27 January 1982.
The current directors of Trade India Ltd are
The primary industry of Trade India Ltd is Manufacturing.
Trade India Ltd is unlisted.
The authorized capital of Trade India Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.63 Cr.
The compliance status of Trade India Ltd is Compliant.
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