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      TRIDENT FINVEST LLP

      LLPIN: AAP-3647 As on: 2026-07-13

      TRIDENT FINVEST LLP (LLPIN: AAP-3647) is a Limited Liability Partnership firm incorporated on 21 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 18500700.00.

      Designated Partners of TRIDENT FINVEST LLP are HARISH KUMAR BHARGAVA, DEEPTI KUMRA KATYAL, KARAN KUMRA, MEENA RAWAT, HEMANT KUMRA, AJAY SHARMA, and ANJALI KUMRA.

      TRIDENT FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 May 2024.

      TRIDENT FINVEST LLP's LLP Identification Number is (LLPIN)AAP-3647. Its Email address is [email protected] and its registered address is Flat No. 8 SFS FLAT BEHIND F NO. 1 TO 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI, Delhi, India - 110057

      Current status of TRIDENT FINVEST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 FINVEST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRIDENT FINVEST
      DIN Director Name Designation Appointment Date
      01039661 HARISH KUMAR BHARGAVA Partner 2019-05-21
      02668449 DEEPTI KUMRA KATYAL Designated Partner 2019-05-21
      02669977 KARAN KUMRA Partner 2019-05-21
      06897705 MEENA RAWAT Designated Partner 2019-05-21
      00726673 HEMANT KUMRA Partner 2019-05-21
      00726732 AJAY SHARMA Designated Partner 2019-05-21
      00727279 ANJALI KUMRA Designated Partner 2019-05-21
      Past Directors & Key Managerial Personnel of TRIDENT FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH KUMAR BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      SATISH ANAND CONSULTANTS PRIVATE LIMITED U70200DL1992PTC050906 Director - 2014-04-01
      MAGIC PLANTATIONS PRIVATE LIMITED U74899DL1994PTC060352 Director - 2017-03-02
      Other Directorships of DEEPTI KUMRA KATYAL
      Company Name CIN Designation Appointment Date Cessation
      ALACRITY ADVISORS INDIA LLP AAF-6989 Designated Partner 2021-09-07 Ongoing
      ANKIT SALES LLP AAO-9930 Designated Partner 2019-04-22 Ongoing
      DEEPTI PLANTATIONS LLP AAP-3880 Designated Partner 2019-05-22 Ongoing
      SATISH ANAND CONSULTANTS LLP ACE-0413 Partner 2023-11-22 Ongoing
      MERCURY FARMS PRIVATE LIMITED U74899DL1994PTC061942 Additional Director 2023-10-16 Ongoing
      Other Directorships of KARAN KUMRA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT SALES LLP AAO-9930 Designated Partner 2019-04-22 Ongoing
      DEEPTI PLANTATIONS LLP AAP-3880 Partner 2019-05-22 Ongoing
      SATISH ANAND CONSULTANTS LLP ACE-0413 Partner 2023-11-22 Ongoing
      CONFOSS CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044603 Additional Director - 2019-09-28
      CONFOSS CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044603 Director 2019-09-28 Ongoing
      MERCURY FARMS PRIVATE LIMITED U74899DL1994PTC061942 Director 2023-10-16 Ongoing
      Other Directorships of MEENA RAWAT
      Company Name CIN Designation Appointment Date Cessation
      SATISH ANAND CONSULTANTS LLP ACE-0413 Designated Partner 2023-11-22 Ongoing
      SATISH ANAND CONSULTANTS PRIVATE LIMITED U70200DL1992PTC050906 Director 2014-08-22 Ongoing
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Director - 2019-05-20
      Other Directorships of HEMANT KUMRA
      Company Name CIN Designation Appointment Date Cessation
      ALACRITY ADVISORS INDIA LLP AAF-6989 Designated Partner - 2021-09-07
      ANKIT SALES LLP AAO-9930 Designated Partner 2019-04-22 Ongoing
      DEEPTI PLANTATIONS LLP AAP-3880 Partner 2019-05-22 Ongoing
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2008-09-03
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Additional Director - 2011-09-30
      LOOP TOWER HOLDINGS PRIVATE LIMITED U32309MH2008PTC181927 Director - 2012-03-28
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Additional Director - 2011-09-30
      AASNI MULTITRADE PRIVATE LIMITED U51109MH2008PTC188629 Director - 2012-09-07
      ALACRITY OVERSEAS PRIVATE LIMITED U51909DL1996PTC078123 Director - 2009-05-26
      DEEPTI PLANTATIONS PRIVATE LIMITED U52100DL1989PTC038072 Director - 2019-05-21
      SUNLIFE HOLDINGS PRIVATE LIMITED U65993DL1997PTC084404 Director - 2009-05-26
      SISTEMA SMART TECHNOLOGIES LIMITED U74110RJ1995PLC017779 Director - 2008-02-11
      KUMRA BHATIA CONSULTANTS PRIVATE LIMITED U74140DL2005PTC132751 Director - 2008-09-15
      ANKIT SALES PRIVATE LIMITED U74899DL1989PTC038022 Director - 2019-04-21
      CONFOSS CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044603 Director - 2019-04-01
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director - 2008-10-20
      MERCURY FARMS PRIVATE LIMITED U74899DL1994PTC061942 Director 1996-05-06 Ongoing
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Director - 2008-10-15
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Additional Director - 2011-09-30
      LOOP TELECOMMUNICATIONS HOLDINGS INDIA L IMITED U74990MH2009PLC191226 Director - 2012-09-07
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Additional Director - 2011-09-30
      LOOP MOBILE HOLDINGS INDIA LIMITED U85110MH1993PLC214527 Director - 2012-09-07
      Other Directorships of AJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FABULATE ADVISORY AND CONSULTANCY LLP AAI-7345 Designated Partner 2017-03-03 Ongoing
      SATISH ANAND CONSULTANTS LLP ACE-0413 Designated Partner 2023-11-22 Ongoing
      SATISH ANAND CONSULTANTS PRIVATE LIMITED U70200DL1992PTC050906 Director 2014-04-01 Ongoing
      H L ANAND AND EXPORTS PRIVATE LIMITED U74899DL1992PTC050831 Director - 2015-07-27
      MAGIC PLANTATIONS PRIVATE LIMITED U74899DL1994PTC060352 Director - 2017-03-02
      AS AND RS DESIGN LIMITED U74899DL1995PLC064462 Director - 2009-08-12
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Director - 2019-05-20
      Other Directorships of ANJALI KUMRA
      Company Name CIN Designation Appointment Date Cessation
      ANKIT SALES LLP AAO-9930 Designated Partner 2019-04-22 Ongoing
      DEEPTI PLANTATIONS LLP AAP-3880 Designated Partner 2019-05-22 Ongoing
      SATISH ANAND CONSULTANTS LLP ACE-0413 Partner 2023-11-22 Ongoing
      ALACRITY OVERSEAS PRIVATE LIMITED U51909DL1996PTC078123 Director 2002-09-19 Ongoing
      DEEPTI PLANTATIONS PRIVATE LIMITED U52100DL1989PTC038072 Director - 2019-05-21
      ANKIT SALES PRIVATE LIMITED U74899DL1989PTC038022 Director - 2019-04-21
      CONFOSS CONSTRUCTIONS PRIVATE LIMITED U74899DL1991PTC044603 Director 2003-01-15 Ongoing
      ANKIT FABRICS PRIVATE LIMITED U74899DL1992PTC049199 Director - 2008-11-25
      TRINITY MEDICARE LIMITED U74899DL1993PLC051576 Director - 2008-10-20
      MERCURY FARMS PRIVATE LIMITED U74899DL1994PTC061942 Director 1998-09-24 Ongoing
      AS AND RS DESIGN LIMITED U74899DL1995PLC064462 Director - 2009-08-12
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Additional Director - 2017-09-29
      TRIDENT FINVEST LIMITED U74899DL1995PLC065995 Director - 2019-05-20

      CIN Company Name Company Address
      AAR-6942 AS AND RS DESIGN LLP Flat No. 8, SFS Flat, Behind F no. 1 To 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI, Delhi, India - 110057
      AAO-6480 SPICK AND SPAN SECURITIES LLP F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NEW DELHI, Delhi, India - 110057
      AAO-9930 ANKIT SALES LLP F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NEW DELHI, Delhi, India - 110057
      U74899DL1995PLC065995 TRIDENT FINVEST LIMITED F NO-8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave, Opp MCD Park, , new delhi, Delhi, India - 110057
      U74899DL1989PTC038022 ANKIT SALES PRIVATE LIMITED F No:08, SFS FLAT BEHIND F NO-1 TO 10 SFS BASANT ENCLAVE OPP MCD PARK , NEW DELHI, Delhi, India - 110057
      ACE-0413 SATISH ANAND CONSULTANTS LLP FLAT NO 8 VASANT ENCLAVE,PALAM MARG, OPP. MCD PARK,New Delhi,New Delhi,Delhi,India-110057
      U51909DL2005PTC139194 YUVA IMPEX PRIVATE LIMITED FLAT NO-171 S/F , SFS, BASANT ENCLAVE , NEW DELHI-11 0057 , NEW DELHI, Delhi, India - 110057
      U51201DL2026PTC465360 SENTINEL AEROSPACE PRIVATE LIMITED F No-17, SFS, PALAM MARG,,SFS BASANT ENCLAVE,OPP 77,New Delhi,New Delhi,Delhi,110057-India
      U27106DL2009PTC336104 MARS POWER & STEEL PRIVATE LIMITED FLAT NO.3, S/F, SFS BASANT ENCLAVE,NEW DELHI,South Delhi,Delhi,110057-India
      U45201DL2008PTC337210 SANSKARDHANI DEVELOPERS PRIVATE LIMITED FLAT NO.3, S/F, SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057
      U42909DL2025PTC452653 KSV INFRA PROJECTS PRIVATE LIMITED F NO 217,S/F SFS BASANT ENCLAVE,New Delhi,New Delhi,Delhi,110057-India
      U66190DL2025PTC451567 RATHEE BROTHERS VENTURES PRIVATE LIMITED F.No. 221, S/F,SFS Basant Enclave,New Delhi,New Delhi,Delhi,110057-India
      U85490DL2025PTC450277 AORE ACADEMY OF RETAIL EXCELLENCE PRIVATE LIMITED F. No -306, S/F SFS,Basant Enclave,New Delhi,New Delhi,Delhi,110057-India
      ABB-5104 Metaguard Mobitech LLP D-8/5, G/F ROAD NO-8,VASANT VIHAR OPP MCD PARK,New Delhi,New Delhi,Delhi,India-110057
      U62099DL2023PTC420951 METAGUARD MOBITECH PRIVATE LIMITED D-8/5, G/F Road No-8,Vasant Vihar Opp MCD Park,New Delhi,New Delhi,Delhi,110057-India
      U51496DL2003PTC045068 LEWO IMPEX PRIVATE LIMITED F-10/3 F/F ROAD NO.10 VASANT VIHAR OPP MCD PARK , NEW DELHI, Delhi, India - 110057
      U51101DL2006PTC151463 ASCENDUM EXIM PRIVATE LIMITED FLAT NO. 418, (SFS) BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057
      AAF-1597 SAFA PETROENERGY AND CONSULTING LLP Flat No. 369, SFS DDA Flat, Vasant Enclave Vasant Vihar New Delhi, Delhi, India - 110057
      U46300DL2024OPC425430 MAGADHEERA DEALINGS (OPC) PRIVATE LIMITED Flat No-269, Ground Floor, SFS, Vasant Enclave,,New Delhi,New Delhi,Delhi,110057-India
      U88900DL2024NPL434603 DOAB INCLUSIVE ASSOCIATION GARAGE NO-34 S/F,SFS BASANT ENCLAVE,New Delhi,New Delhi,Delhi,110057-India
      U85300DL2021NPL381386 RETAILINDIA LEADERS ASSOCIATION F NO-306 S/F, SFS BASANT ENCLAVE NEW DELHI , DELHI, Delhi, India - 110057
      U52100DL2010PTC329866 PROMPT DEALTRADE PRIVATE LIMITED F NO-198 S/F SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057
      U51909DL2008PTC329867 CENTIFOLIA DEALERS PRIVATE LIMITED F NO-198 S/F SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057
      U51909DL2010PTC329865 ASHA DEALCOM PRIVATE LIMITED F NO-198 S/F SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057
      AAF-6989 ALACRITY ADVISORS INDIA LLP Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057
      U41001DL2023PTC410537 SIRGO INFRA HEIGHTS PRIVATE LIMITED F. No. 127, S/F, SFS Vasant Enclave,Vasant Vihar,New Delhi,New Delhi,Delhi,110057-India
      U78300DL2025PTC444909 FOUNDERS FELLOWS PRIVATE LIMITED A-7/4/F/F,Road No-7,Vasant Vihar,Opp MCD Park,New Delhi,New Delhi,Delhi,110057-India
      U67100DL2022PTC405468 BRICKS INDIA FOREX SERVICES PRIVATE LIMITED W/O MOHAN DASS FLAT NO-15 S/F VASANT VIHAR NEAR R B I SFS, NEW DELHI , Delhi, Delhi, India - 110057
      U40109DL2003PTC327825 SV POWER PRIVATE LIMITED Flat No. 18, SFS, First Floor Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057
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      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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