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TRIDENT INFRADEV LLP

As on: 2024-06-13

TRIDENT INFRADEV LLP (LLPIN: AAA-2818) is a Limited Liability Partnership firm incorporated on 18 Dec 2010. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIDENT INFRADEV LLP are RAJ KUMAR GUPTA, and RAVI SHANKAR DUBEY.

TRIDENT INFRADEV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TRIDENT INFRADEV LLP's LLP Identification Number is (LLPIN)AAA-2818. Its Email address is [email protected] and its registered address is 59 C, Chowringhee Road, 4th Floor Kolkata, West Bengal, India - 700020

Current status of TRIDENT INFRADEV LLP is - Active.

Basic Information

LLP Identification Number AAA-2818
Name TRIDENT INFRADEV LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2010-11-18
Age of Company 14 years, 3 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIDENT INFRADEV LLP

Previous CINs

AAA-2818

Regulatory Filings of TRIDENT INFRADEV

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Litigation Search Report of TRIDENT INFRADEV

Get a list of all litigations TRIDENT INFRADEV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIDENT INFRADEV. This report helps you understand the risk associated in dealing with TRIDENT INFRADEV and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INFRADEV 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

Investor Complaints & Serious Complaints About TRIDENT INFRADEV

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

Directors & Key Managerial Personnel of TRIDENT INFRADEV

Current Directors & Key Managerial Personnel of TRIDENT INFRADEV
DIN Director Name Designation Appointment Date
01664868 RAJ KUMAR GUPTA Designated Partner 2014-02-13
09403768 RAVI SHANKAR DUBEY Designated Partner 2022-08-18
Past Directors & Key Managerial Personnel of TRIDENT INFRADEV
DIN Director Name Designation Appointment Date Cessation
00047385 LALIT KUMAR SADANI Designated Partner - 2013-04-01
00363427 SHEO SHANKAR BAGARIA Designated Partner - 2012-07-06
02440113 NEERAJ L SADANI Designated Partner - 2011-07-13
02837537 BICHITRA NANDA SETHY Designated Partner - 2023-07-07
00066980 SHOBHA SADANI Designated Partner - 2011-07-13
00596405 VIVEK KUMAR KATHOTIA Designated Partner - 2014-02-14
00786138 VARUN KATHOTIA Designated Partner - 2014-02-13
Other Directorships of LALIT KUMAR SADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEO SHANKAR BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ L SADANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BICHITRA NANDA SETHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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URJANI ADVISORS LLP AAB-0400 Designated Partner 2019-01-01 Ongoing
URJANI ADVISORS LLP AAB-0400 Partner - 2018-12-31
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Designated Partner 2019-05-31 Ongoing
SHREE BRINDAWAN INFRADEV LLP AAB-0466 Partner - 2023-02-19
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RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
FORT SUNNY PROJECTS PRIVATE LIMITED U70101WB2005PTC102707 Director - 2013-03-26
BENGAL BEN-FORT AQUA LTD U70101WB2006PLC107691 Director 2006-02-03 Ongoing
RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director - 2015-03-16
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2006-05-24 Ongoing
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STRONGMEN TRADE & COMMERCE PVT LTD U51909WB1994PTC062082 Director - 2015-03-16
BHAWANI VYAPAAR PVT. LTD. U51909WB1994PTC062083 Director - 2015-03-16
KODARMA COMMODITIES PVT. LTD. U51909WB1994PTC062085 Director - 2015-03-16
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KUBER BARTER PRIVATE LIMITED U52110WB1997PTC082767 Director - 2015-03-16
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PANDITIYA DEVELOPERS PVT LTD U67120WB1995PTC067088 Director - 2015-03-16
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director 2015-03-16 Ongoing
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2014-07-24
BALAJI GRAHNIRMAN PVT.LTD. U70101WB1995PTC071726 Director - 2015-03-16
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RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2015-03-16
RAMANI HOUSING PRIVATE LIMITED U70101WB1998PTC086428 Director - 2015-03-16
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2015-03-16
RAMANI ENCLAVE PRIVATE LIMITED U70101WB1998PTC086430 Director - 2015-03-16
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RAJARHAT HOUSING PVT LTD U70101WB2006PTC109553 Director 2006-05-24 Ongoing
RAJARHAT BUILDERS PVT LTD U70101WB2006PTC109558 Director 2010-04-09 Ongoing
RAJARHAT TOWERS PVT LTD U70101WB2006PTC109559 Director - 2015-03-16
RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director 2006-10-27 Ongoing
RAJARHAT PROMOTERS PVT LTD U70101WB2006PTC109561 Director - 2015-03-16
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HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2015-03-16
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ANALYTICAL MANAGEMENT CONSULTANTS PVT LTD U74140WB1995PTC068041 Director - 2022-08-18
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FORT KNOX MAINTENANCE CO PVT LTD U45203WB2006PTC108787 Director 2007-08-18 Ongoing
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HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2013-11-07
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CHAKDHAR TRADECOMM PRIVATE LIMITED U51101WB2010PTC151367 Director - 2015-03-20
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MANUSHRI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151372 Director - 2015-03-31
CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2015-03-20
KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2015-03-31
PINKROSE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC151498 Director - 2015-03-25
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2017-11-06
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2017-11-06
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2017-11-06
ANURODH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150622 Director - 2017-11-06
TORRENT TIE-UP PRIVATE LIMITED U51909WB2010PTC150627 Director - 2015-03-16
CHANDARMOULI MERCANTILE PRIVATE LIMITED U51909WB2010PTC151368 Director - 2015-03-31
KANUPRIYA TRADECOMM PRIVATE LIMITED U51909WB2010PTC151370 Director - 2015-03-20
CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2015-03-31
MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2015-03-20
QUICK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151497 Director - 2015-03-31
RAMBHAKT SALES PRIVATE LIMITED U51909WB2010PTC151499 Director - 2015-03-31
PRIMESOFT TRADELINK PRIVATE LIMITED U51909WB2010PTC151500 Director - 2015-03-25
SARVAMANGAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151501 Director - 2015-03-25
SHIVKHORI VINIMAY PRIVATE LIMITED U51909WB2010PTC151504 Director - 2015-03-16
SUGANDH TRADELINK PRIVATE LIMITED U51909WB2010PTC151508 Director - 2015-03-16
KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2017-11-06
SOFTLINK COMERCIAL PRIVATE LIMITED U51909WB2010PTC151597 Director - 2015-03-25
GALLENT TRADELINK PRIVATE LIMITED U51909WB2010PTC151603 Director - 2017-11-06
MANGALSHREE TRADELINK PRIVATE LIMITED U51909WB2010PTC151604 Director - 2017-11-06
NOVELTY SHOPPERS PRIVATE LIMITED U51909WB2010PTC151643 Director - 2017-11-06
AASHIKIRAN DEALERS PRIVATE LIMITED U52190WB2010PTC151618 Director - 2015-03-20
DOLPHIN COMMOTRADE PRIVATE LIMITED U52343WB1996PTC082419 Director - 2012-12-21
REWARD DEALMARK PRIVATE LIMITED U52390WB2010PTC151595 Director - 2015-03-25
HONOUR COMMOSALE PRIVATE LIMITED U52390WB2010PTC151596 Director - 2015-03-25
GENIAL SALES PRIVATE LIMITED U52390WB2010PTC151601 Director - 2015-03-25
A.D. AND ASSOCIATES FINANCE PRIVATE LIMITED U65921WB1991PTC158218 Director 2011-05-12 Ongoing
DAKORJI PROPERTIES LTD U70101WB1993PLC059382 Director - 2015-03-16
SHREYANS HOLDINGS PRIVATE LIMITED U70101WB1997PTC086073 Director - 2015-03-16
RAMANI PROJECTS PRIVATE LIMITED U70101WB1998PTC086427 Director - 2023-07-17
RAMANI TOWER PRIVATE LIMITED U70101WB1998PTC086429 Director - 2023-07-17
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RAJARHAT ENCLAVE PVT LTD U70101WB2006PTC109560 Director - 2015-03-16
SPRING PROPERTIES PRIVATE LIMITED U70109WB2011PTC170626 Director - 2015-11-06
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SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2015-03-25
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NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2015-03-31
NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2015-03-20
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FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2015-03-20
FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2015-03-31
SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2015-03-25
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SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2015-03-31
SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2015-03-25
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AVIRAL COMMERCIAL SERVICES LLP AAA-3140 Designated Partner - 2018-02-28
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U01132WB1971PTC028016 BINAGURI TEA CO PVT LTD 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020
U01111WB1985PTC039884 KANOI AGRO INDUSTRIES PVT LTD 238A, A.J.C. Bose Road, 4th Floor , Kolkata, West Bengal, India - 700020
U18109WB1979PLC032018 SYNTHETIC SPINNERS (INDIA) LTD 238A, A.J.C. Bose Road 4th Floor , Kolkata, West Bengal, India - 700020
U17111WB1934PTC007955 THE RAJLAKSHMI COTTON MILLS PRIVATE LIMITED FMC FORTUNA 4TH FLOOR234/3A AJ C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U15549WB2010PTC154991 ALFRED BEVERAGES PRIVATE LIMITED 238B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700020
U15132WB2012PTC172236 J.M.G FOOD PRODUCTS PRIVATE LIMITED B2, 4th Floor, 234/3A A. J. C. Bose Road, , Kolkata, West Bengal, India - 700020
U29253WB2010PTC150398 BHARGO ENERGY SOLUTIONS PRIVATE LIMITED 1, A. J. C. Bose Road Room No.4D, 4th Floor , Kolkata, West Bengal, India - 700020
AAF-4782 NEW BALLYGUNGE DEVELOPERS LLP MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD Kolkata, West Bengal, India - 700020
U15494WB1999PTC090171 MAHALAXMI BARTER PRIVATE LIMITED MARBLE ARCH, 4TH FLOOR, UNIT - 404 236B A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U15549WB1982PTC035379 SKYLARK (WINES) PVT LTD THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020
U23101WB1960PTC024830 SKYLARK (PROPERTIES) PVT LTD THE MILLENIUM 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W , KOLKATA, West Bengal, India - 700020
U21098WB2010PTC151715 NANAK PAPER PRODUCTS PRIVATE LIMITED THE MILLENIUM, 235/2A, A.J.C. BOSE ROAD, 4TH FLOOR, FLAT-4W, , KOLKATA, West Bengal, India - 700020
U24233WB2010PTC153088 SUPERTECH BIO-FERTILIZERS PRIVATE LIMITED 1, SARAT BOSE ROAD 11TH FLOOR, FLAT NO.11C, 11TH FLOOR, FLAT NO.11C, , KOLKATA, West Bengal, India - 700020
AAZ-3116 ALBTROS INFRA LLP 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020
AAZ-3620 BOSETOP HEIGHTS LLP 22, LEE ROAD (O.C. GANGULY SARANI) FLAT-C21ST FLOOR, BLOCK-C Kolkata, West Bengal, India - 700020
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Prosecution Details of TRIDENT INFRADEV

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRIDENT INFRADEV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRIDENT INFRADEV

Email ID: [email protected] Website: Not Available Address: 59 C, Chowringhee Road, 4th Floor Kolkata, West Bengal, India - 700020

Principal Products & Services of TRIDENT INFRADEV

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

Balance Sheet of TRIDENT INFRADEV

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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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

Profit & Loss Statement of TRIDENT INFRADEV

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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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

Share Holders & Investors of TRIDENT INFRADEV

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

Subsidiaries, Associate Companies & Join Ventures of TRIDENT INFRADEV

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

Board Meetings of TRIDENT INFRADEV

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

Auditors of TRIDENT INFRADEV

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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