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
TRIDENT DERIVTRADE PRIVATE LIMITED
CIN: U01100CH2016PTC041258 As on: 2026-07-13
TRIDENT DERIVTRADE PRIVATE LIMITED (CIN: U01100CH2016PTC041258) is a Private company incorporated on 19 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.
TRIDENT DERIVTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRIDENT DERIVTRADE PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of TRIDENT DERIVTRADE PRIVATE LIMITED are SEEMA SAINI, and ARJUN DEV.
TRIDENT DERIVTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100CH2016PTC041258 and its registration number is 41258. Users may contact TRIDENT DERIVTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDENT DERIVTRADE PRIVATE LIMITED is SCO 23 FIRST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020.
Current status of TRIDENT DERIVTRADE PRIVATE 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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Previous CINs
ZaubaCorp's company report for TRIDENT DERIVTRADE 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 TRIDENT DERIVTRADE
Purchase full report of TRIDENT DERIVTRADE
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 TRIDENT DERIVTRADE 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 TRIDENT DERIVTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07142495 | SEEMA SAINI | Director | 2016-10-19 |
| 07187868 | ARJUN DEV | Director | 2019-10-21 |
Past Directors & Key Managerial Personnel of TRIDENT DERIVTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05342031 | VIVEK ATRI | Director | - | 2019-10-21 |
Other Directorships of VIVEK ATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTHA CORPORATE & MANAGEMENT ADVISORS LLP | ACG-8494 | Designated Partner | 2024-04-27 | Ongoing |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Additional Director | - | 2018-09-29 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Company Secretary | - | 2013-09-28 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Director | - | 2019-05-09 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Managing Director | 2012-08-01 | Ongoing |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Managing Director | - | 2018-06-30 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Whole-time director | - | 2012-08-01 |
| CALIBRE REHABS PRIVATE LIMITED | U00000GJ2002PTC111867 | Director | - | 2017-07-10 |
Other Directorships of SEEMA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTHA CORPORATE & MANAGEMENT ADVISORS LLP | ACG-8494 | Designated Partner | 2024-04-27 | Ongoing |
| SAPTARISHI AGRO INDUSTRIES LIMITED | L15499TN1992PLC022192 | Director | - | 2015-09-27 |
| AGRO DUTCH INDUSTRIES LIMITED | L29211CH1992PLC012321 | Company Secretary | - | 2019-05-08 |
| R G S HEALTHCARE LIMITED | U85110PB2004PLC047381 | Company Secretary | - | 2022-09-06 |
Other Directorships of ARJUN DEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTA HOMES PRIVATE LIMITED | U45201PB2002PTC025259 | Director | 2015-05-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L29211CH1992PLC012321 | AGRO DUTCH INDUSTRIES LIMITED | SCO 23, FIRST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020 |
| U29190CH2022PTC044505 | VOLGEXIM INDIA PRIVATE LIMITED | CABIN F-2, FIRST FLOOR S.C.O NO.22 SECTOR 33-D CHANDIGARH 160020 , CHANDIGARH, Chandigarh, India - 160020 |
| U45309CH2018PTC041931 | TRUDEVELUX PRIVATE LIMITED | SCO 22, FIRST FLOOR SECTOR 33-D , CHANDIGARH, Chandigarh, India - 160020 |
| U52291CH2024PTC045934 | WITH EXPERTS PRIVATE LIMITED | SCO 33, 1ST FLOOR,SECTOR 20-D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U15139CH1998PTC021079 | CALIBRE FROZEN FOODS PRIVATE LIMITED | SCO 30 IST FLOOR SECTOR 33 D , CHANDIGARH, Chandigarh, India - 160020 |
| U51397CH2012PTC033691 | NANOTECH MEDICARE PRIVATE LIMITED | SCO-32,FIRST FLOOR, SECTOR-20/D, , CHANDIGARH, Chandigarh, India - 160020 |
| U80300CH2008PTC031233 | INSPIRE HOSPITALITY EDUCATION PRIVATE LIMITED | SCO 19 FIRST FLOOR SECTOR 20 D , CHANDIGARH, Chandigarh, India - 160020 |
| U74995CH2016PTC041277 | VSG CORPORATE ESOLUTIONS PRIVATE LIMITED | SCO-28 1ST FLOOR, SECTOR-33D , Chandigarh, Chandigarh, India - 160020 |
| U22190CH2012PTC034129 | ADAL MEDIA PRIVATE LIMITED | First Floor, SCO 20, Tribune Road Sector 20-D , Chandigarh, Chandigarh, India - 160020 |
| U70109CH2010PTC032356 | AAY PEE TECHNO-INFRASTRUCTURE PRIVATE LIMITED | SCO 20, FIRST FLOOR, SECTOR 20-D TRIBUNE ROAD, , CHANDIGARH, Chandigarh, India - 160020 |
| U93000CH2015PTC035532 | ASPIRE & ACHIEVE EDU INSTITUTE PRIVATE LIMITED | SCO 21, 1ST FLOOR SECTOR 33 C & D , CHANDIGARH, Chandigarh, India - 160020 |
| U85320CH2018OPC041828 | SARHIND ORTHOPAEDIC MULTISPECIALITY MEDICAL CENTRE (OPC) PRIVATE LIMITED | SCO-22, CABIN - G, GROUND FLOOR, SECTOR - 33D , Chandigarh, Chandigarh, India - 160020 |
| U80321CH1997PTC019680 | BISWAS BIO INSTITUTE PRIVATE LIMITED | C/O TEJINDER GARG & CO. SCO 20, SECTOR 20-D, FIRST FLOOR, TRIBUN E ROAD , CHANDIGARH, Chandigarh, India - 160020 |
| U17290CH2014PLC035344 | FIBRIL TEX LIMITED | SCO: 24, SECTOR-33 D,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| U62099CH2024PTC045762 | RMI IMPEX PRIVATE LIMITED | SCO 24,SECTOR 33D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U90009CH2026PTC046983 | SI ENTERTAINMENT PRIVATE LIMITED | SCO 24,SECTOR 33D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U59201CH2025PTC046081 | EIGHT THREE STUDIOS PRIVATE LIMITED | H.No 98, First Floor,,Sector 33-A,,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U56290CH2025PTC046173 | SHREEVENKATESHWARA GOVINDA OILS PRIVATE LIMITED | H NO 1204, FIRST FLOOR,SECTOR 33 C,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U70109CH2022PTC044409 | ECO PLUS HOMES PRIVATE LIMITED | H NO. 1662, SECOND FLOOR SECTOR 33 D,CHANDIGARH,Chandigarh,Chandigarh,160020-India |
| U15319CH1996PLC018734 | GEMINI AGROTECH ( INDIA ) LIMITED | SCO 14, 2ND FLOOR, SECTOR 20-D CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160020 |
| U70200CH2023PTC045365 | MALKISON PRIVATE LIMITED | CUBICAL NO. 3 , SCO 18,,TOP FLOOR SECTOR 20D,Chandigarh,Chandigarh,Chandigarh,160020-India |
| U74999CH2021PTC043814 | KWING EDUCATION PRIVATE LIMITED | SCO NO. 24, 2ND FLOOR SECTOR 20-D, CHANDIGARH , Chandigarh, Chandigarh, India - 160020 |
| U72900CH2020PTC042873 | CHDL INFOTECH PRIVATE LIMITED | SCO 70 SECOND FLOOR SECTOR 20C CHANDIGARH SECTOR 20C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160020 |
| AAR-3913 | ADAPTIVE LEARNING LLP | 213 FIRST FLOOR SECTOR 33A CHANDIGARH, Chandigarh, India - 160020 |
| U45202CH2006PTC029853 | STERLING EQUITY MANAGEMENT PVT LTD | SCO 33 Sector 20-D , Chandigarh, Chandigarh, India - 160020 |
| U65921CH1997PTC019615 | MANSUKH FINANCIAL PRIVATE LIMITED | SCO 33, SECTOR 20-D , CHANDIGARH, Chandigarh, India - 160020 |
| U24100CH2010PTC032073 | SHIVHARI HEALTHCARE PRIVATE LIMITED | SCO 53, FIRST FLOOR SECTOR 20 C , CHANDIGARH, Chandigarh, India - 160020 |
| U70109CH2011PLC033055 | EXOTIC BUILDERS & INFRASTRUCTURE LIMITED | SCO 31 IST FLOOR, SECTOR 20-D , CHANDIGARH, Chandigarh, India - 160020 |
| U65999CH2016PTC035987 | INDIA-WEST FINCON PRIVATE LIMITED | SCO 72, FIRST FLOOR, SECTOR 20C , CHANDIGARH, Chandigarh, India - 160020 |
| 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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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.