Trade India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 15-11-2024
- Paid Up Capital ₹ 1.63 Cr
as on 15-11-2024
- Company Age 42 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 M
as on 15-11-2024
- Satisfied Charges ₹ 2.30 Cr
as on 15-11-2024
- Revenue 19.39%
(FY 2023)
- Profit 50.28%
(FY 2023)
- Ebitda 58.27%
(FY 2023)
- Net Worth 4.25%
(FY 2023)
- Total Assets 1.57%
(FY 2023)
About Trade India
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.63 Cr.
The company currently has active open charges totaling ₹2.00 M. The company has closed loans amounting to ₹2.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Dhir, Rakesh Dhir, Varun Dhir, and Four other members serve as directors at the Company.
- CIN/LLPIN
U51909PB1982PLC004822
- Company No.
004822
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1982
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Company Details
- Location
Kapurthala, Punjab, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Trade India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Dhir  | Managing Director | 27-Jan-1982 | Current |
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dhir | Whole-Time Director | 01-Dec-1999 | Current |
| Varun Dhir | Director | 25-Oct-2013 | Current |
| Mukesh Dhir | Director | 25-Oct-2013 | Current |
| Dinesh Dhir | Director | 18-Dec-2014 | Current |
| Kanav Dhir | Director | 18-Dec-2014 | Current |
| Rahul Dhir | Whole-Time Director | 20-Jun-2015 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Lotusland Farms Private LimitedActive 7 years 6 months
Varun Dhir, Mukesh Dhir and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 29 Sep 2022 | ₹2.00 M | Open |
State Bank Of Patiala Creation Date: 18 Oct 2004 | ₹2.00 Cr | Satisfied |
Punjab National Bank Creation Date: 02 Dec 1996 | ₹0.60 M | Satisfied |
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.
Deals i
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
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
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.
