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 TRADEVEST PRIVATE LIMITED
CIN: U67120MH2004PTC144235 As on: 2026-07-13
TRIDENT TRADEVEST PRIVATE LIMITED (CIN: U67120MH2004PTC144235) is a Private company incorporated on 27 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 8106000.00.
TRIDENT TRADEVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDENT TRADEVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRIDENT TRADEVEST PRIVATE LIMITED are KETAN MANHAR GANDHI, and AMI KETAN GANDHI.
TRIDENT TRADEVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144235 and its registration number is 144235. Users may contact TRIDENT TRADEVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDENT TRADEVEST PRIVATE LIMITED is 11-A SILK HOUSE630 J S SHETH ROAD NEAR METRO , MUMBAI, Maharashtra, India - 400039.
Current status of TRIDENT TRADEVEST 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 TRADEVEST 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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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 TRADEVEST
Purchase full report of TRIDENT TRADEVEST
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 TRADEVEST 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 TRADEVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062092 | KETAN MANHAR GANDHI | Director | 2004-01-27 |
| 01278688 | AMI KETAN GANDHI | Director | 2004-01-27 |
Past Directors & Key Managerial Personnel of TRIDENT TRADEVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021539 | SANJIV PIYUSH JHAVERI | Director | - | 2019-05-24 |
Other Directorships of SANJIV PIYUSH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUGE INDIA PRIVATE LIMITED | U29120MH2000PTC128762 | Director | - | 2019-06-03 |
| KHANVEL TRADEPLACE PRIVATE LIMITED | U51101MH2007PTC167174 | Director | - | 2009-06-17 |
| SAI PRASAD MULTITRADE PRIVATE LIMITED | U51900MH2007PTC170869 | Director | - | 2008-01-02 |
| MONDEO TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC154300 | Director | - | 2014-03-26 |
| BLOOM TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC156118 | Director | 2016-10-25 | Ongoing |
| QUICKSILVER FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1993PTC074546 | Director | - | 2016-05-19 |
| FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED | U67120MH1995PLC092312 | Director | - | 2019-08-15 |
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Director | - | 2019-08-15 |
| REGAIN CONSULTING PRIVATE LIMITED | U74140MH2002PTC138199 | Director | - | 2014-03-26 |
Other Directorships of KETAN MANHAR GANDHI
Other Directorships of AMI KETAN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARGAM MULTITRADE PRIVATE LIMITED | U52599MH2007PTC167270 | Director | 2007-01-29 | Ongoing |
| DHARAMKOT INVESTMENT AND TRADING COMPANY (A PRIVATE COMPANY) | U65990MH1981PTC024594 | Director | 2008-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0572 | PRIMESOURCE MEDTECH LLP | M-33, CUSROW BAUG, S.B.S. ROAD, COLABA CAUSEWAY, COLABA MUMBAI, Maharashtra, India - 400039 |
| U45200MH1994PTC081904 | SNP HOME CONSTRUCTION PRIVATE LIMITED | SUITE NO 2 2ND FLOORKARTAR BHAVAN 121 S B S ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U52390MH2009PTC190841 | PLAZA ART JEWELS PRIVATE LIMITED | SHOP NO 2 & 3, GROUND FLOOR, METRO PLAZA SHOPPING CENTRE, NEXT TO METRO SHOES, SBS ROAD, C OLABA. , MUMBAI, Maharashtra, India - 400039 |
| AAM-4958 | COLABA HOSPITALITY LLP | 28-30,AKBAR HOUSE,GROUND FLOOR,12 ,12A TULLOCH ROAD, COLABA MUMBAI MUMBAI, Maharashtra, India - 400039 |
| AAM-7667 | LJTANNA REALTY LLP | TANNA HOUSE, 2ND FLOOR,11/A, NATHALAL PAREKH MARG, BOMBAY - 400039 MUMBAI, Maharashtra, India - 400039 |
| U99999MH1997PTC109947 | SHOTIME PRODUCTIONS PRIVATE LIMITED | APEX JURIS,1A METRO HOUSE23-25,COLABA CAUSEWAY , MUMBAI-400039, Maharashtra, India - 000000 |
| U99999MH1982PTC027958 | MALDAR SHIPPING SERVICES PVT LTD | A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000 |
| U15310MH1980PTC022930 | TANNA FLOUR MILLS PVT LTD | TANNA HOUSE 11-A NATHALALPAREKH MARG , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1981PTC025702 | TRISECT INVESTMENT AND TRADING PRIVATE LIMITED | TANNA HOUSE 11-A NATHALALPRAKEH MAR , MUMBAI, Maharashtra, India - 400039 |
| U74120MH2011PTC221264 | LA FABRIQUE FILMS PRIVATE LIMITED | 4/11 devidas Mansion, Tulloch Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| U74140MH2002PTC137569 | MODERN CONSULTANTS PRIVATE LIMITED | T-11CUSROW BAUG SHAIHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400039 |
| U74999MH2007PTC168658 | KAPATRONICS ENGINEERING PRIVATE LIMITED | M-21, CUSROW BAUG, S. B. ROAD, , MUMBAI, Maharashtra, India - 400039 |
| U01200MH1975PLC018689 | LAXMI FEEDS AND EXPORTS LIMITED | TANNA HOUSE, 11-A, MATHALAL D.PARIK MARG, , MUMBAI, Maharashtra, India - 400039 |
| U29300MH2003PTC143239 | ELECTRA KITCHENWARES AND APPLIANCES (INDIA) PRIVATE LIMITED | TANNA HOUSE11-A NATHALAL PAREKH MARG COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1984PTC032563 | GENAGRO INVESTMENTS AND TRADING PRIVATE LIMITED | ALLANU HOUSE 4J A ALLANA RD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74140MH1961PTC011921 | EXPERT SERVICES BUREAU PRIVATE LIMITED | 306,SUNNY APRTMENT,S.V.ROAD, JOGESHWRARI (W) , MUMBAI, Maharashtra, India - 400039 |
| U74140MH2000PTC127067 | CSS INDIA PRIVATE LIMITED | 8A MALABAR MANSION37-GARDON ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U23100MH1990PLC059511 | WINMAN GAS LIMITED | DHANRAJ MAHAL 2ND FLOORC S T ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U29199MH2001PTC131279 | D HAYCRAFT SERVICES PRIVATE LIMITED | F 41 DHANRAJ MAHALC S M ROAD APOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| AAB-3297 | TIA AGRO PRODUCE LLP | 2 ND FLOOR TANNA HOUSE11/A, NATHALAL P MARG, Mumbai, Maharashtra, India - 400039 |
| U45202MH1995PTC094835 | KONKAN MARINE COMPANY PRIVATE LIMITED | REHEM MANSION NO 244 S B ROAD COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400039 |
| U34300MH2001PTC131297 | DHANRAJ MAHAL SERVICE PRIVATE LIMITED | E-27 DHANRAJ MAHALC S M ROAD APPOLLO BUNDER , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PLC083091 | ASHITA MARKETING LIMITED | 2 REHEM MANSION,44 S B SINGH ROAD, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U65910MH1983PTC030344 | AJAX LEASING CO PRIVATE LIMITED | 50, VALLABH NAGAR SOCIETY, N.S.ROAD, 3 JUHU, , MUMBAI, Maharashtra, India - 400039 |
| AAE-8465 | INTEGYM HEALTH & FITNESS LLP | 1-A, KULSUM TERRACE, 1ST FLOOR, 7, WALTON ROAD, COLABA, MUMBAI, Maharashtra, India - 400039 |
| U35110MH1995PTC095181 | ASIA MARITIME SERVICES PRIVATE LIMITED | REHEM MANSION NO.2,44 S B ROAD, COLABA CAUSEWAY, , MUMBAI, Maharashtra, India - 400039 |
| U29290MH2000PTC127179 | RAJA M. DHANRAJGIR ESTATES PRIVATE LIMITED | E 27 DHANRAJ MAHALC S M ROAD APOLLO BUNDER COLABA , MUMBAI, Maharashtra, India - 400039 |
| U45201MH1995PTC095417 | ONE TARA ARTWORKS PRIVATE LIMITED | TANNA HOUSE 2 ND FLR11/ A NATHALAL PAREKH MARG , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1992PTC068439 | SHEIKHEIN EXPORTS PRIVATE LIMITED | 6-A KULSUM TERRACE 7 WALTONROAD NEAR ELECTRIC HOUSE COLABA , MUMBAI, Maharashtra, India - 400039 |
| 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.