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 PORTS AND LOGISTICS LIMITED
CIN: U61200WB2013PLC198104 As on: 2026-07-13
TRIDENT PORTS AND LOGISTICS LIMITED (CIN: U61200WB2013PLC198104) is a Public company incorporated on 28 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 500000.00.
TRIDENT PORTS AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 09 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIDENT PORTS AND LOGISTICS LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of TRIDENT PORTS AND LOGISTICS LIMITED are ARJUN GOSWAMI, POONAM AGARWAOL, and VISHAL NEEMA.
TRIDENT PORTS AND LOGISTICS LIMITED's Corporate Identification Number (CIN) is U61200WB2013PLC198104 and its registration number is 198104. Users may contact TRIDENT PORTS AND LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TRIDENT PORTS AND LOGISTICS LIMITED is 369 PRANTICK PALLY WARD NO 107 , KOLKATA, West Bengal, India - 700107.
Current status of TRIDENT PORTS AND LOGISTICS 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 PORTS AND LOGISTICS 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.
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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 PORTS AND LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIDENT PORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878552 | ARJUN GOSWAMI | Director | 2018-12-28 |
| 01956427 | POONAM AGARWAOL | Additional Director | 2019-03-22 |
| 03302794 | VISHAL NEEMA | Director | 2017-07-01 |
Past Directors & Key Managerial Personnel of TRIDENT PORTS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06509534 | SASHI KANT SARAOGI | Director | - | 2014-01-17 |
| 07177825 | SANJIV SAH | Director | - | 2019-01-02 |
| 01956365 | ALOK AGARWAOL | Director | - | 2017-10-06 |
| 07113169 | GANESH SAHA | Additional Director | - | 2017-07-01 |
| 00326529 | HARRY VASANT ASHAR | Additional Director | - | 2023-09-09 |
| 01956427 | POONAM AGARWAOL | Director | - | 2015-03-19 |
| 02935522 | MANISH GUPTA | Director | - | 2017-07-01 |
| 05334379 | AVANISH KUMAR SINGH | Director | - | 2019-03-22 |
Other Directorships of SASHI KANT SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Additional Director | - | 2013-09-30 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | - | 2014-01-06 |
Other Directorships of SANJIV SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMEME FASHION PRIVATE LIMITED | U70102WB2016PTC209511 | Director | - | 2023-12-02 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | - | 2016-02-01 |
| FLEXI TECH SERVICES PRIVATE LIMITED | U74120WB2009PTC132425 | Director | 2018-07-09 | Ongoing |
Other Directorships of ALOK AGARWAOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMUKUND CHEMICALS PRIVATE LIMITED | U24100MH2004PTC147318 | Director | - | 2017-07-01 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | - | 2015-06-18 |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Additional Director | - | 2018-03-29 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2017-03-21 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | - | 2011-01-05 |
| TRIDENT WELFARE FOUNDATION | U74900MH2014NPL260126 | Director | 2014-12-11 | Ongoing |
Other Directorships of GANESH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMUKUND CHEMICALS PRIVATE LIMITED | U24100MH2004PTC147318 | Additional Director | 2015-03-02 | Ongoing |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | 2015-06-03 | Ongoing |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Additional Director | 2015-03-02 | Ongoing |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Additional Director | - | 2017-03-21 |
Other Directorships of ARJUN GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Director | - | 2019-07-25 |
| KALIMATA INFRATECH LIMITED | U70103WB1996PLC077554 | Director | 2018-08-04 | Ongoing |
| TORUS INFRA DEVELOPMENT PRIVATE LIMITED | U70109DL2009PTC195054 | Director | - | 2017-11-16 |
| DOOTERIAH & KALE JVALLEY TEA ESTATES PRIVATE LIMITED | U70109WB1983PTC035764 | Director | 2019-02-13 | Ongoing |
| PLATINUM VENTURES LIMITED | U85110DL2005PLC203849 | Director | - | 2018-08-21 |
Other Directorships of HARRY VASANT ASHAR
Other Directorships of POONAM AGARWAOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | U01403MH2015PTC264103 | Additional Director | - | 2019-06-07 |
| TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | U01403MH2015PTC264103 | Director | - | 2022-01-27 |
| BALMUKUND CHEMICALS PRIVATE LIMITED | U24100MH2004PTC147318 | Director | - | 2014-10-01 |
| AARYA INDUSTRIAL PRODUCTS PRIVATE LIMITED | U67120WB1996PTC079800 | Director | - | 2013-04-01 |
| BARITONE CONSTRUCTIONS PRIVATE LIMITED | U70102MH2010PTC203161 | Director | - | 2015-03-16 |
| TRIDENT WELFARE FOUNDATION | U74900MH2014NPL260126 | Director | 2014-12-11 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | U23209MH2006FTC163485 | Additional Director | - | 2012-05-23 |
| PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | U23209MH2006FTC163485 | Director | - | 2012-09-03 |
| LALEEMA PLASTICS PRIVATE LIMITED | U25200MH1994PTC083873 | Director | - | 2014-07-01 |
| AZELIS (INDIA) PRIVATE LIMITED | U99999MH1978PTC093450 | Additional Director | - | 2010-02-26 |
| AZELIS (INDIA) PRIVATE LIMITED | U99999MH1978PTC093450 | Managing Director | - | 2012-03-05 |
Other Directorships of VISHAL NEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLATINUM VENTURES LIMITED | U85110DL2005PLC203849 | Director | - | 2017-11-15 |
Other Directorships of AVANISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT AGROCOM EXPORTS PRIVATE LIMITED | U01403MH2015PTC264103 | Director | - | 2020-12-19 |
| FORTUNE CHEMICALS LIMITED | U24231GJ1989PLC012806 | Director | 2018-06-05 | Ongoing |
| GOMTIDHARA AGRO AND DAIRY PRODUCTS PRIVATE LIMITED | U74900UP2014PTC063028 | Director | 2014-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2013PTC197807 | KSJB PROPERTIES PRIVATE LIMITED | 369 Prantick Pally Ward No 107 , Kolkata, West Bengal, India - 700107 |
| U19115WB2015PTC206372 | KOUSHAL CHARMA PRIVATE LIMITED | PREMISES NO 388,PRANTIK PALLY WARD NO 107,BOROUGH NO XII,PS KASBA , KOLKATA, West Bengal, India - 700107 |
| U36942WB1993PTC057847 | CRC EXPORTS PVT.LTD. | PREMISES NO 388,PRANTIK PALLY WARD NO 107,BOROUGH NO XII,PS KASBA , KOLKATA, West Bengal, India - 700107 |
| U28221WB2024PTC269296 | LIZMA TOOLS INDIA PRIVATE LIMITED | 169 Chakraborty Para Flat No. 4A, 4th Floor,ward 107 kolkata West Bengal 700107,Kolkata,Kolkata,West Bengal,700107-India |
| ACE-2979 | ULTIMATE 17 SMARTVISTA LLP | 385, Santi Pally,Ward no 107,Kolkata,Kolkata,West Bengal,India-700107 |
| U74999WB2011PLC164781 | BEE LINE PROJECTS LIMITED | 358,PRANTIK PALLY(BOSEPUKUR) 3RD FLOOR, WARD NO-107 , KOLKATA, West Bengal, India - 700107 |
| U74999WB2011PLC164665 | BEE LINE GARDEN RESORTS & HOTELS LIMITED | 358, prantik pally(bose pukur) 3rd floor, ward no.-107 , kolkata, West Bengal, India - 700107 |
| U28259WB2023FTC261701 | INDEU ENGINEERING SOLUTIONS PRIVATE LIMITED | Premises No. 1502, Rajdanga, Main Road,,KMC Ward No. 107, DD-8, 3rd Floor,,Kolkata,Kolkata,West Bengal,700107-India |
| U80901WB2014PTC199698 | PEDAGOGY EDUCATION PRIVATE LIMITED | 516, RAJDANGA MAIN ROAD,2ND FLOOR, KASBA PLOT NO-111, BLOCK NO-EF, WARD NO-107 , KOLKATA, West Bengal, India - 700107 |
| U80901WB2014PTC199868 | PEDAGOGY LEARNING SYSTEM PRIVATE LIMITED | 516, RAJDANGA MAIN ROAD,1ST FLOOR, KASBA PLOT NO-111, BLOCK NO-EF, WARD NO-107 , KOLKATA, West Bengal, India - 700107 |
| U31909WB2018PTC225911 | FISICO INFRAQUIP PRIVATE LIMITED | TheChambersRBConnector,PremisesNo.1865WardNo.107,RajdangaMainRoad , Kolkata, West Bengal, India - 700107 |
| U72100WB2025PTC281803 | ACCENOVA TECHNOLOGIES PRIVATE LIMITED | SRADHYARGHA; Block-BE 22,89, SANTI PALLY, Ward-107,Kolkata,Kolkata,West Bengal,700107-India |
| U21000WB2025PTC281474 | PETRIKOR PHARMA PRIVATE LIMITED | EB-65,1673,RAJDANGA MAIN,ROAD,PS KASBA,WARD NO.107,Kolkata,Kolkata,West Bengal,700107-India |
| U52601WB2021PTC247173 | MASCOTA ECOMMERCE PRIVATE LIMITED | 722 Rajdanga Main Road KMC Ward No 107 PS KASBA , KOLKATA, West Bengal, India - 700107 |
| U74999WB2018PTC228681 | MASCOTA AQUATICS PRIVATE LIMITED | 722, RAJDANGA MAIN ROAD KMC WARD NO 107, P.S. KASBA , KOLKATA, West Bengal, India - 700107 |
| U72200WB2005PTC104129 | HEXCODE TECHNOLOGIES PRIVATE LIMITED | 1941,FA-50,RAJDANGA MAIN ROAD K.M.C. WARD NO.-107 , KOLKATA, West Bengal, India - 700107 |
| U28992WB2009PLC139572 | INDICON WESTFALIA LIMITED | 4th Floor 401 The Chambers Premises 1865,Rajdanga Main Road, Rasbehari Connector KMC Ward no. 107 , Kolkata, West Bengal, India - 700107 |
| U68200WB2022PTC258498 | ARTLIFE INFRAPROJCETS PRIVATE LIMITED | Santy Pally C/O Supriya Joddar, 269 Santi Pally,,Block-BE, Plot No. 19,Kolkata,Kolkata,West Bengal,700107-India |
| U15100WB2018PTC226726 | RITABRATA INDUSTRIES PRIVATE LIMITED | TowerNo.4FlatNo.2901,783Anandapur P.O.East KolkataTownship,Kolkata,WestBengal , Kolkata, West Bengal, India - 700107 |
| U51109WB2007PTC114356 | SKYLARK SUPPLIERS PRIVATE LIMITED | PREMISES NO.247, MADURDAHA WARD NO.108, PS - ANANDPUR , KOLKATA, West Bengal, India - 700107 |
| U72200WB2016PTC218613 | ASCIMATICS LABS PRIVATE LIMITED | Premises No 143/56, Ward No 108 Hossenpur, P.S Anandapur , Kolkata, West Bengal, India - 700107 |
| U22219WB2014PTC201175 | THINKFILM PRODUCTIONS PRIVATE LIMITED | 427, Madurdaha, Ward No. 108, Flat No. 1A, 1st Floor, , Kolkata, West Bengal, India - 700107 |
| U55101WB2011PTC162886 | EYESTOPPER COMMUNICATIONS PRIVATE LIMITED | 427, Madurdaha, Ward No. 108, Flat No. 1A, 1st Floor, , Kolkata, West Bengal, India - 700107 |
| U70109WB2014PTC204582 | SWARNA REALTORS PRIVATE LIMITED | PREMISES NO.271, WORD NO.107, JOGENDRA GARDEN 17/A, RAJDANGA GOLD PARK , KOLKATA, West Bengal, India - 700107 |
| U29130WB2009PTC138256 | PAB ENGINEERING WORKS PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| U29253WB2011PTC158192 | PHOENIX SALES & SERVICES PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| U51909WB2004PTC100701 | RASIKA EXPORTS PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| U51109WB2007PTC112819 | PROMISE VINIMAY PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| U74999WB2018PTC226244 | SUSTIKNOW ADVISORY PRIVATE LIMITED | 369 , SANTI PALLY 1ST FLOOR (WEST) , KOLKATA, West Bengal, India - 700107 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.