Trade India Ltd - Company Profile

It is a food and beverages public limited company based in Sultanpur Lodhi, Punjab, India, established in 1982.
1982 Sultanpur Lodhi, Punjab, India Active
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About Trade India Ltd

Trade 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909PB1982PLC004822

  • Registration Number

    004822

  • Incorporation Date

    27 January 1982

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.63 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.63 Cr
  • Company Age 44 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.90 M
  • Satisfied Charges ₹ 2.30 Cr
  • Revenue Growth **** 19.39%
  • Profit Growth **** 50.28%
  • Ebitda **** 180.17%
  • Net Worth 4.25%
  • Total Assets **** 1.57%
Company report

Trade India Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trade India Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trade India Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Trade India.

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%.

Trade India revenue growth over time
Trade India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 19.39%
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Revenue from Operations
*******
 27.66%
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Total Assets
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 1.57%
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*******
Profit or Loss
*******
 50.28%
*******
*******
*******
*******
Net Worth
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 4.25%
*******
*******
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EBITDA
*******
 180.17%
*******
*******
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What is the Ownership and Shareholding Structure of Trade India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,900,000.00

Satisfied Charges

₹22,950,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.59 Cr
Latest Charge Details
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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How Many Employees Work at Trade India?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trade India
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Trade India Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trade India Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100664883 was registered on 29 Sep 2022. was documented.

  • Charges

    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.

  • Charges

    Progress on A charge registered on 02 Dec 1996 via Charge ID 90177740 with Punjab National Bank was fully satisfied on 28 Mar 2017. was documented.

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Frequently Asked Questions
What is the CIN of Trade India Ltd?

The CIN of Trade India Ltd is U51909PB1982PLC004822.

Where is Trade India Ltd headquartered?

Trade India Ltd is headquartered at Circular Road, Sultanpur Lodhi, Distt. Kapurthala., Sultanpur Lodhi, Punjab, 144626.

When was Trade India Ltd incorporated?

Trade India Ltd was incorporated on 27 January 1982.

Who are the current directors of Trade India Ltd?

The current directors of Trade India Ltd are

What is the primary industry of Trade India Ltd?

The primary industry of Trade India Ltd is Manufacturing.

Is Trade India Ltd a listed company?

Trade India Ltd is unlisted.

What is the capital structure of Trade India Ltd?

The authorized capital of Trade India Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.63 Cr.

What is the compliance status of Trade India Ltd?

The compliance status of Trade India Ltd is Compliant.

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