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
TRADE INDIA LTD
CIN: U51909PB1982PLC004822 As on: 2026-07-13
TRADE INDIA LTD (CIN: U51909PB1982PLC004822) is a Public company incorporated on 27 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16336950.00.
TRADE INDIA LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRADE INDIA LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRADE INDIA LTD are MUKESH KUMAR DHIR, DINESH KUMAR DHIR, KANAV DHIR, RAHUL DHIR, RAJESH KUMAR DHIR, RAKESH KUMAR DHIR, and VARUN DHIR.
TRADE INDIA LTD's Corporate Identification Number (CIN) is U51909PB1982PLC004822 and its registration number is 4822. Users may contact TRADE INDIA LTD on its Email address - [email protected]. Registered address of TRADE INDIA LTD is Circular Road, SULTANPUR LODHI, Distt. Kapurthala. , Sultanpur Lodhi, Punjab, India - 144626.
Current status of TRADE INDIA LTD 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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Previous CINs
ZaubaCorp's company report for TRADE INDIA 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 TRADE INDIA
Purchase full report of TRADE INDIA
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 TRADE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06722063 | MUKESH KUMAR DHIR | Director | 2015-09-30 |
| 06983029 | DINESH KUMAR DHIR | Director | 2015-09-30 |
| 06986995 | KANAV DHIR | Director | 2015-09-30 |
| 07216692 | RAHUL DHIR | Whole-time director | 2021-11-30 |
| 00329334 | RAJESH KUMAR DHIR | Whole-time director | 2021-11-30 |
| 00797527 | RAKESH KUMAR DHIR | Managing Director | 2021-11-30 |
| 06722059 | VARUN DHIR | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06722063 | MUKESH KUMAR DHIR | Director appointed in casual vacancy | - | 2015-09-30 |
| 06983029 | DINESH KUMAR DHIR | Additional Director | - | 2015-09-30 |
| 06986995 | KANAV DHIR | Additional Director | - | 2015-09-30 |
| 07216692 | RAHUL DHIR | Additional Director | - | 2015-09-30 |
| 07216692 | RAHUL DHIR | Director | - | 2016-10-01 |
| 07216692 | RAHUL DHIR | Whole-time director | - | 2021-11-29 |
| 00329334 | RAJESH KUMAR DHIR | Director | - | 2014-09-30 |
| 00329334 | RAJESH KUMAR DHIR | Whole-time director | - | 2021-11-29 |
| 00797527 | RAKESH KUMAR DHIR | Managing Director | - | 2021-11-29 |
| 06722059 | VARUN DHIR | Additional Director | - | 2014-09-30 |
Other Directorships of MUKESH KUMAR DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | 2017-07-17 | Ongoing |
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | - | 2017-07-16 |
Other Directorships of DINESH KUMAR DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANAV DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | 2017-07-17 | Ongoing |
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | - | 2017-07-16 |
Other Directorships of RAHUL DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | 2017-07-17 | Ongoing |
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | - | 2017-07-16 |
| RRA ESTATES PRIVATE LIMITED | U45309PB2020PTC052504 | Director | - | 2022-03-23 |
Other Directorships of RAJESH KUMAR DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROADWAY PLAZA PRIVATE LIMITED | U92190PB2012PTC036811 | Director | 2012-11-02 | Ongoing |
Other Directorships of RAKESH KUMAR DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN DHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | 2017-07-17 | Ongoing |
| LOTUSLAND FARMS PRIVATE LIMITED | U15136PB2017PTC046640 | Director | - | 2017-07-16 |
| J.P.S UTTAM RICE MILLS PRIVATE LIMITED | U15312PB2012PTC036924 | Additional Director | - | 2022-09-30 |
| J.P.S UTTAM RICE MILLS PRIVATE LIMITED | U15312PB2012PTC036924 | Director | 2022-03-09 | Ongoing |
| LAHAUL GRAINS AND SPIRITS PRIVATE LIMITED | U15495PB2021PTC054868 | Director | 2021-12-14 | Ongoing |
| KASHI AGHOR PEETH FOUNDATION | U85300DL2022NPL404477 | Additional Director | - | 2023-10-30 |
| KASHI AGHOR PEETH FOUNDATION | U85300DL2022NPL404477 | Director | 2023-04-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15136PB2017PTC046640 | LOTUSLAND FARMS PRIVATE LIMITED | C/o Ram Nath Dhir & Sons, CIRCULAR ROAD SULTANPUR LODHI , KAPURTHALA, Punjab, India - 144626 |
| U68200PB2025PTC065450 | JAPJI SAHIB PROPERTY DEVELOPERS PRIVATE LIMITED | C/O SH. NIRWAIL SINGH , HAZIPUR ,,SULTANPUR LODHI, KAPURTHALA ,,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U74202PB2023PTC057934 | LIENNIAZ ENTERTAINMENT PRIVATE LIMITED | C/O GURPREET KAUR, BASEMENT, ADJOINING CAPITAL SMALL FINANCE BANK, SHAHEED UDHAM SINGH CHOWK,,SULTANPUR LODHI, KAPURTHALA,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| ABC-8011 | AROSAN OVERSEAS LLP | S.C.O. C21, JIT COMPLEX, GROUND FLOOR, TALWANDI ROAD,NEAR INDIAN OIL PETROL PUMP, SULTANPUR LODHI,Sultanpur,Kapurthala,Punjab,India-144626 |
| U01611PB2025PTC064352 | AMARJITPUR FARMERS PRODUCER COMPANY LIMITED | AMARJITPUR, SULTANPUR LODHI,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U01611PB2025PTC064887 | GURASEES AND GURZAFAR PRODUCER COMPANY LIMITED | SHAHWALA ANDRISA,SULTANPUR LODHI,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U62013PB2024PTC061456 | GGC INFRATECH PRIVATE LIMITED | VILLAGE ALAHDAD CHAK,,SULTANPUR LODHI,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U62013PB2024PTC061488 | KGC INFRATECH PRIVATE LIMITED | VILLAGE ALAHDAD CHAK,,TEHSIL SULTANPUR LODHI,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U47211PB2023OPC059155 | GURBAL FOODS AGRO (OPC) PRIVATE LIMITED | VILLAGE GAZIPUR P.O. GAZIPUR SULTANPUR LODHI , Sultanpur Lodhi, Punjab, India - 144626 |
| U63020PB2004PTC026784 | GOBIND GUPTA COLD STORAGE PRIVATE LIMITED | VILLAGE DALLA, TEH. SULTANPUR LODHI, DISTT. KAPURTHALA , KAPURTHALA, Punjab, India - 144626 |
| U80301PB2022PTC056289 | WEI CAREER SERVICES PRIVATE LIMITED | BASEMENT, GILL MARKET OPPOSITE BUS STAND BER SAHIB ROAD, SULTANPUR LODHI,KAPURTHALA,Kapurthala,Punjab,144626-India |
| U45309PB2017PTC047312 | N. & JC ENTERPRISES PRIVATE LIMITED | BER SAHIB ROAD MOHALLA PANDORI , SULTANPUR LODHI, Punjab, India - 144626 |
| U74999PB2020PTC051614 | SAGEADVICE PRIVATE LIMITED | NO.1, BHARA MAL ROAD , SULTANPUR LODHI, Punjab, India - 144626 |
| U63020PB2008PTC031590 | THIND FRESH STORES PRIVATE LIMITED | 39, SUKH ENCLAVE TALWANDI CHAUDHRIAN ROAD, , SULTANPUR LODHI, Punjab, India - 144626 |
| U80904PB2020PTC050579 | WEIC PRIVATE LIMITED | BASEMENT, GILL MARKET OPPOSITE BUS STAND, BER SAHIB ROAD , SULTANPUR LODHI, Punjab, India - 144626 |
| U52609PB2018PTC048594 | TRIPHANE MARKETING PRIVATE LIMITED | C/O INDERPREET SINGH S/O GURWINDER SINGH GURDWARA BERSAHIB ROAD,NEAR SAFRI PALACE , SULTANPUR LODHI, Punjab, India - 144626 |
| U70200PB2023PTC059472 | WISL CONSULTANCY PRIVATE LIMITED | Khasra 28//3/1, Gurudwara,Shri Ber Sahib Road,,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U92490PB2022PTC057117 | FILMY MUNDE PRIVATE LIMITED | MOHALLA PANDORI, SULTANPUR LODHI KAPURTHALA , KAPURTHALA, Punjab, India - 144626 |
| U72900PB2017PTC046309 | J5 NETWORKING PRIVATE LIMITED | JHEETA TOWER,OPPOSITE STAN AUTO, TALWANDI CHAUDHRIAN , SULTANPUR LODHI, Punjab, India - 144626 |
| U72900PB2017PTC047001 | AKH NETWORKING PRIVATE LIMITED | HIRA LAL C/O JWALA SINGH NAGAR, NEAR GURUDWARA SHRI BER SAHIB, , SULTANPUR LODHI,, Punjab, India - 144626 |
| U51909PB2023PTC057628 | DEEP RICE PRIVATE LIMITED | RAMPUR JAGIR TEHSIL SULTANPUR LODHI , Sultanpur, Punjab, India - 144626 |
| U01611PB2025PTC064569 | MOMI FARMERS PRODUCER COMPANY LIMITED | JAINPUR,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| AAG-1835 | YATRA HUB IMMIGRATION CONSULTANT LLP | NEAR TALWANDI CHOWK SULTANPUR LODHI KAPURTHALA, Punjab, India - 144626 |
| U67200PB2017PTC046433 | NARULA MONEY CHANGERS PRIVATE LIMITED | ARYA SAMAJ CHOWK SULTANPUR LODHI , KAPURTHALA, Punjab, India - 144626 |
| U15312PB2012PTC036924 | J.P.S UTTAM RICE MILLS PRIVATE LIMITED | VILLAGE RANDHIRPUR P.O SULTANPUR LODHI , KAPURTHALA, Punjab, India - 144626 |
| U46491PB2024PTC061283 | L'VAYA BEAUTY PRIVATE LIMITED | VILL. UCHA BOHAR WALA,SARAI JATTAN,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U56301PB2026PTC066790 | SWA LUXE HOSPITALITY PRIVATE LIMITED | C/o Amitoj Singh,Katra bazar,,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| U45400PB2016PTC045570 | SINBRO PROPERTIES PRIVATE LIMITED | H.NO.80 ALADAD CHAKK SULTANPUR LODHI , KAPURTHALA, Punjab, India - 144626 |
| U68200PB2023PTC058654 | NIAZ HEIGHTS PRIVATE LIMITED | BASEMENT, ADJOINING CSFB,SHAHEED UDHAM SINGH CHOWK,Sultanpur Lodhi,Kapurthala,Punjab,144626-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80050496 | 2004-10-18 | 2008-10-30 | 2022-09-04 | 20,000,000.00 | STATE BANK OF PATIALA | |
| 90176452 | 1988-10-13 | - | 2017-03-28 | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90176739 | 1982-09-15 | 1988-10-13 | 2017-03-28 | 750,000.00 | PUNJAB NATIONAL BANK | |
| 90177043 | 1988-10-13 | 2000-11-27 | 2017-03-28 | 600,000.00 | PUNJAB NATIONAL BANK | |
| 90177740 | 1996-12-02 | 1998-10-28 | 2017-03-28 | 600,000.00 | PUNJAB NATIONAL BANK | |
| 100664883 | 2022-09-29 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.