Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ATCANAND TRADING LIMITED
CIN: U46201MP2024PLC070506 As on: 2026-07-13
ATCANAND TRADING LIMITED (CIN: U46201MP2024PLC070506) is a Public company incorporated on 28 Mar 2024. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of ATCANAND TRADING LIMITED are SATYANARAYAN MAHESHWARI, ANAND MAHESHWARI, and SANTOSH MAHESHWARI.
ATCANAND TRADING LIMITED's Corporate Identification Number (CIN) is U46201MP2024PLC070506 and its registration number is 70506. Users may contact ATCANAND TRADING LIMITED on its Email address - . Registered address of ATCANAND TRADING LIMITED is H No.29, Ramkrishan Ganj,,Madhavlal, Ward No. 18,,Khandwa,East Nimar,Madhya Pradesh,450001-India.
Current status of ATCANAND TRADING LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATCANAND TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ATCANAND TRADING
Purchase full report of ATCANAND TRADING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATCANAND TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATCANAND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01435419 | SATYANARAYAN MAHESHWARI | Director | 2024-03-28 |
| 02274226 | ANAND MAHESHWARI | Director | 2024-03-28 |
| 02478354 | SANTOSH MAHESHWARI | Director | 2024-03-28 |
Past Directors & Key Managerial Personnel of ATCANAND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYANARAYAN MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Managing Director | 2007-06-07 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Additional Director | - | 2015-09-30 |
| SHRI DADAJI INSTITUTE OF MEDICAL SCIENCES | U80302MP2012NPL029775 | Director | 2015-09-30 | Ongoing |
Other Directorships of ANAND MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Additional Director | - | 2014-09-30 |
| C K OILS PRIVATE LIMITED | U15141MP2010PTC024625 | Director | - | 2019-03-08 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Additional Director | - | 2014-09-30 |
| C K COTSPIN PRIVATE LIMITED | U17301MP2010PTC024927 | Director | - | 2019-03-08 |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | - | 2019-04-16 |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Additional Director | - | 2024-01-03 |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Director | 2023-11-06 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
| MAHESHWARI INFRACOM PRIVATE LIMITED | U70101MP2009PTC021694 | Director | 2009-03-05 | Ongoing |
Other Directorships of SANTOSH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LATPL MINERALS LLP | AAG-1218 | Designated Partner | 2016-04-04 | Ongoing |
| PARSHVANATHA DEVELOPERS LLP | AAJ-2730 | Designated Partner | 2017-04-26 | Ongoing |
| SIDDHARTH SEEDS LIMITED | U35105MH2016PLC280354 | Director | 2016-04-29 | Ongoing |
| LAKHANLAL ANAND KUMAR TRADE PRIVATE LIMITED | U40100MH2007PTC286019 | Director | 2009-02-24 | Ongoing |
| SANSAR REALITY PRIVATE LIMITED | U45200MP2011PTC027373 | Director | 2011-12-26 | Ongoing |
| KAVERI EX-OIL PRIVATE LIMITED | U68100MP2008PTC020783 | Director | 2009-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2730 | PARSHVANATHA DEVELOPERS LLP | MAKAN N 29, MADHAVLAL LAKSHMINARAYAN MARG WARD N 18, RAMKRISHNA GANJ KHANDWA EAST NIMAR, Madhya Pradesh, India - 450001 |
| ACJ-0129 | RAM KESAR DEVELOPERS LLP | C/O Mr. Ashok Nawani, Ward No. 20, Hatkeshwar Ward,Plot No. 69, Gowardhan Das Nawani Waheguru, Plaza Complex,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U01611MP2023PTC066028 | DHUNIWALE ORGANIC FARMER PRODUCER COMPANY LIMITED | HOUSE NO. 57, WARD NO. 13,KAJI, POST BORGAON, EAST,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| ACI-8870 | SAINI MULTI SPECIALITY HOSPITAL LLP | M No.09, HANUMAN DAL MIL,PADAMKUND WARD 29,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ACP-9052 | TANISH PLASTPACK LLP | Nazol Block No.10 Plot No,9, Hatkeshwar ward 22,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ACH-0257 | AROHANA HEALTH CARE AND PATHOLOGY LAB LLP | MAKAN NO.12, WARD NO. 48,SAI SUMIRAN MANDIR KE PASS, ANAND NAGAR, PROFESSOR COLONY,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U62099MP2024PTC071719 | HARISHREE SERVICES INNOVATIONS PRIVATE LIMITED | H NO 25 CHAMPA GAJANAND,,MANDIR NEAR KHANDWA,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| ACK-2005 | AAGMAAN VENTURE LLP | SHOP NO 13 BEHIND ANAJ MANDI,GANJ BAZAR KHANDWA,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ACH-2984 | SKRK ESTATES LLP | 57-58 Ground Floor, Ward No. 30, Bhairav Talab Ward, Jain Villa, Kahan Nagar,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ACE-9130 | WHEELS4WHEELERS TECHNOLOGIES LLP | H No 148, Gulshan Nagar,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U58201MP2026PTC084137 | LALA AI PRIVATE LIMITED | Plot 61,Pakiza Green City,Ward No. 36,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U01162MP2024PTC069811 | NJC NIMADI CRAFTS PRODUCER COMPANY LIMITED | C/O Shruti Bhargava,WARD NO.7,BHANDARIYA ROAD,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| ACQ-0275 | SHRI AARAMYA BIOMASS LLP | H. NO -09 , BOHARA JAMAT,KHANA GALI, BAMBE BAZAR,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U47722MP2025PTC080294 | VELVET EARTH PRIVATE LIMITED | H.no.37/2 Vidhya Nagar,Lal Chowki near Sainath Bakery,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U82200MP2025PTC075269 | COMPUCORE SOLUTION PRIVATE LIMITED | HOUSE NO.A3, SHIVRAJ NAGAR,,BLOCK NO.7,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U22203MP2021PTC058842 | EQUATOR ENERGY PRIVATE LIMITED | H.NO. 03, SIDHNATH AGARKAR MARG WARD NO. 43, , KHANDWA, Madhya Pradesh, India - 450001 |
| U01400MP2018PTC046708 | PIPLYABAWDI PRERANA FARMER PRODUCER COMPANY LIMITED | H.NO 30 WARD NO 13-SAI COLONY, PANDHANA , KHANDWA, Madhya Pradesh, India - 450001 |
| U85100MP2021PTC054572 | NAVODAYA CHIKITSALAYA PRRIVATE LIMITED | H. No. 987, Ward No.47, Prabhu Prempuram Colony, Gujjar Hospital ke piche , Khandwa, Madhya Pradesh, India - 450001 |
| ABB-5657 | CH Infratech LLP | C/o Shubham Kumar Jain, 57-58, Ward No 30,, Bhairav Talab Ward, Jain Villa, Kahan Nagar,Pandhana,East Nimar,Madhya Pradesh,India-450001 |
| U72900MP2022PTC061220 | SIGNIMUS TECHNOLOGIES PRIVATE LIMITED | MAKAN NO 14 WARD NO 33 VIDHYUT NAGAR LOKMANYA TILAK WARD,KHANDWA,Khandwa,Madhya Pradesh,450001-India |
| U68200MP2025PTC075140 | AMOR CONSTRUCTION PRIVATE LIMITED | 746,Gulshan Nagar,Gali No.1,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| ACY-7167 | BAL.DEV ESTATE LLP | P.No. 114, Shastri Nagar,,Lal Bahadur Shastriward,,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| ACF-0631 | NOVASPHERE LABS LLP | Barik No 6, Nr DN Office,Anand Nagar,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| U68200MP2025PTC077154 | SUNIYOJIT BHUMI ANSHDAN PRIVATE LIMITED | Shop no.116, first floor,,Dwarka trade center,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U97000MP2023PTC066132 | MAIKAL AND TAKSHARYA PRIVATE LIMITED | NO.03, FRIEND COLONY,PUNJAB COLONY MATA CHOCK,,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U01137MP2024PTC071032 | SKB SEEDS PRIVATE LIMITED | KHASRA NO. 876/5, PANDHANA ROAD,,OPP. SHUBHAM WAREHOUSE,,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| U46497MP2023PTC065183 | HINDUZA LIFE SCIENCE PRIVATE LIMITED | C/O MANOHARLAL VADHURAM HINDUJA,SINDHI COLONY, DHARMSHALA ROAD,GALI NO. 3, ZONE-1,Khandwa,East Nimar,Madhya Pradesh,450001-India |
| AAT-5376 | SUNGURU EXIM LLP | H. NO. 27, GANJ BAZAR . KHANDWA KHANDWA, Madhya Pradesh, India - 450001 |
| ACF-8175 | CH EXPORTS LLP | C/O RAJENDRA KUMAR CHANDMAL JAIN ,57-58 , GROUND FLOOR,WARD 30 , BHAIRAV TALAB WARD , JAIN VILLA NEAR JAIN MANDIR, INDORE ROAD, KAHAN NAGAR ,KHANDWA,Khandwa,East Nimar,Madhya Pradesh,India-450001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.