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TRADE INDIA LTD

CIN : U51909PB1982PLC004822
|
ROC : RoC-Chandigarh
Active
Last Updated On : 02-04-2023
CINU51909PB1982PLC004822
Company NameTRADE INDIA LTD
ROC CodeRoC-Chandigarh
Registration Number004822
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,63,36,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-1982
Registered AddressCircular Road, SULTANPUR LODHI, Distt. Kapurthala. Sultanpur Lodhi PB 144626 IN
Email Idroc.ssakpt@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00329334RAJESH KUMAR DHIR01-12-1999
00797527RAKESH KUMAR DHIR27-01-1982
06722059VARUN DHIR25-10-2013
06722063MUKESH KUMAR DHIR25-10-2013
06983029DINESH KUMAR DHIR18-12-2014
06986995KANAV DHIR18-12-2014
07216692RAHUL DHIR20-06-2015
TRADE INDIA LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-1982. Its Corporate Identification Number (CIN) is U51909PB1982PLC004822, and it carries the registration number 004822. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRADE INDIA LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,63,36,950. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Circular Road, SULTANPUR LODHI, Distt. Kapurthala. Sultanpur Lodhi PB 144626 IN. Correspondence or inquiries may be sent to the official email address, roc.ssakpt@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRADE INDIA LTD?
    Circular Road, SULTANPUR LODHI, Distt. Kapurthala. Sultanpur Lodhi PB 144626 IN
  • Who are the owners / directors of TRADE INDIA LTD?
    • RAJESH KUMAR DHIR
    • RAKESH KUMAR DHIR
    • VARUN DHIR
    • MUKESH KUMAR DHIR
    • DINESH KUMAR DHIR
    • KANAV DHIR
    • RAHUL DHIR
  • How can I contact TRADE INDIA LTD?
    roc.ssakpt@gmail.com
  • When was TRADE INDIA LTD established?
    It was founded on 27-01-1982 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.