My Cart Sign In Sign Up

TRIDENT WORKS SERVICES LLP

As on: 2024-06-14

TRIDENT WORKS SERVICES LLP (LLPIN: AAI-7205) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIDENT WORKS SERVICES LLP are RASSHI RAHUL NANDA, and RAHUL RANDHIR NANDA.

TRIDENT WORKS SERVICES 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 WORKS SERVICES LLP's LLP Identification Number is (LLPIN)AAI-7205. Its Email address is [email protected] and its registered address is B/401, PLOT NO. 159, THE SAMUNDAR DARSHAN CHS LTD, OFF 4 BUNGLOWS ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058

Current status of TRIDENT WORKS SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAI-7205
Name TRIDENT WORKS SERVICES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-03-02
Age of Company 8 years, 0 months, 11 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 WORKS SERVICES LLP

Previous CINs

AAI-7205

Regulatory Filings of TRIDENT WORKS SERVICES

All 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.

You will be able to access all documents filed by TRIDENT WORKS SERVICES in a way that was never possible before.

Purchase full report of TRIDENT WORKS SERVICES

Litigation Search Report of TRIDENT WORKS SERVICES

Get a list of all litigations TRIDENT WORKS SERVICES 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 WORKS SERVICES. This report helps you understand the risk associated in dealing with TRIDENT WORKS SERVICES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TRIDENT WORKS SERVICES

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 WORKS SERVICES 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 WORKS SERVICES

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 WORKS SERVICES

Current Directors & Key Managerial Personnel of TRIDENT WORKS SERVICES
DIN Director Name Designation Appointment Date
07670129 RASSHI RAHUL NANDA Designated Partner 2017-03-02
01381882 RAHUL RANDHIR NANDA Designated Partner 2017-03-02
Past Directors & Key Managerial Personnel of TRIDENT WORKS SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RASSHI RAHUL NANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHEEP APP INDIA LLP AAI-1877 Designated Partner 2017-01-05 Ongoing
TOPS PEOPLE SERVICES PRIVATE LIMITED U18101MH2004PTC147840 Director - 2018-06-14
TOPSGRUP ELECTRONIC SYSTEMS LIMITED U32109MH1995PLC093075 Director - 2018-06-14
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Additional Director - 2008-09-30
TRUMAN GUARDS PRIVATE LIMITED U74900MH2007PTC171359 Director 2008-09-30 Ongoing
TOPS REALITY MANAGEMENT PRIVATE LTMITED U74910MH2008PTC177737 Director 2008-01-11 Ongoing
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Additional Director - 2008-09-26
GUARDWELL DETECTIVE SERVICES PRIVATE LIMITED U74920KA2001PTC029619 Director - 2017-08-25
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Director - 2017-01-30
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Managing Director - 2009-09-15
TOPSGRUP SERVICES AND SOLUTIONS LIMITED U74920MH1982PLC027283 Whole-time director - 2016-12-29
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED U74920MH2003PTC142076 Director - 2018-06-14
TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED U74920MH2007PTC169605 Director - 2017-09-30
TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED U74920MH2007PTC169759 Director - 2018-06-14
TOPS INVESTIGATION SERVICES PRIVATE LIMITED U74920MH2007PTC171974 Director - 2017-03-07
TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED U74999MH2003PTC142077 Director - 2017-03-08
TOPSGRUP FACILITY SERVICES PRIVATE LIMITED U74999MH2007PTC171973 Director - 2018-06-14
CHEEP APP INDIA LLP AAI-1877 Designated Partner 2017-01-05 Ongoing
RICH AND DAWTERS PRIVATE LIMITED U92190MH2019PTC333064 Director 2019-11-15 Ongoing
IDO WEDDINGS INDIA PRIVATE LIMITED U92419MH2019PTC332974 Director 2019-11-15 Ongoing
Other Directorships of RAHUL RANDHIR NANDA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22210MH2006PTC161280 FILMART PRINTERS PRIVATE LIMITED 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058
AAV-2781 A & R EDUCATIONS LLP B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058
AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058
AAK-5385 EVOLVE ORGANIC FOODS LLP 221,PLOT NO 2, VERSOVA ANJALI CHS LTD J P ROAD,VERSOVA, SEVEN BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U18101MH1999PTC120916 SHRI AAKASH TEXTILES PROCESSORS PRIVATE LIMITED 401, 4TH FLOOR, RAJ KAILASH BUILDING, PLOT NO. 5/B, V. P. ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
AAJ-1499 FREEZEFRAME FILMS LLP 501, Sunil Niwas CHS LTD., A Wing, 4 Bunglows, Plot No., 89-90, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058
AAT-0514 KEDU TECHNOLOGIES LLP 401 4TH FLOOR RAJ KAILASH PLOT NO B 5 NR FIDDAI BAGH , V P ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAN-9550 ONE-ROOF RESOURCES LLP FLT 904/905, 9th Floor, New Sarvottam CHS Ltd Plot No. 201 A/B S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058
AAN-3699 RENEW NTECH ENERGY ENGINEERS LLP Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058
AAC-7265 PHYSIS VENTURES LLP 409, RAHEJA PLAZA, PLOT NO. 15/B, SHAH INDUSTRIAL ESTATE, OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
U18109MH2014PTC251730 ATTIRE COUTURE PRIVATE LIMITED Flat No.- 311, Building No. 27- C,Manish Vihar CHS Manish Nagar, 4 Bunglows Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058
AAT-7723 DIABETIC CHEF LLP VISHWABHARTI CO OP H SOC LTD. BLOCK NO.4 PLOT NO.6 VP ROAD ANDHERI WEST NEAR SHREE RAM SCHOOL MUMBAI, Maharashtra, India - 400058
AAG-4952 INTELLIGENT GLOBAL SCHOOL LLP SH-8,OBEROI TRADE CENTRE ,PLOT NO 69,B.H LAXMI IND ANDHERI W,OFF NEW LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U05000MH2019PTC329935 ALLOCEAN EDIBLES PRIVATE LIMITED Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
ABA-8318 COLOUR YELLOW MEDIA ENTERTAINMENT LLP 101 Plot No. B 53 Indus HouseOff New Link Road Andheri West Mumbai, Maharashtra, India - 400058
AAQ-8236 LIMITLESS TALENT MANAGEMENT LLP B4 602 NOBLE HOUSE CHS LTD SUNDARVAN COMPLEX LOKHANDWALA ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAS-4714 I IN THE SKY LLP B4 602, NOBLE HOUSE CHS.LTD, SUNDARVAN COMPLEX LOKHANDWALA ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
ABB-8550 BRAT FILMS ENTERTAINMENT LLP 08 Building No B-36 Off J P Road,Near 4 Bunglow, Andheri West Mumbai, Maharashtra, India - 400058
AAQ-1717 ENVISION MEDICAL SERVICES LLP B 505, Om Sai Ekta CHS, Plot No.216, Gilbert Hill Road, Andheri West, Mumbai, Maharashtra, India - 400058
AAM-0821 SKF TRADING LLP FLAT NO. 601, SUNIL NIWAS CHS LTD., 4 BUNGLOW, J P ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
U01403MH2008PTC185218 SIGRUN PLANTATIONS PRIVATE LIMITED Fairlink Centre, 10th Floor, Plot No. B-64, Off Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400058
AAD-5978 JOURNEY N BEYOND TRAVELS LLP 217, B-Wing, Morya House Plot No 66/67, Oshiwara, Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058
AAM-2448 BELLE 32 DENTAL CARE LLP FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
AAM-2468 KINDNESS IN YOUR LIFESTYLE 2918 LLP FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U51909MH2010PTC205152 YAJURVED TRADING PRIVATE LIMITED 10TH FLOOR, FAIRLINK CENTER, PLOT NO. B-64, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAR-7909 MALGUDI HOSPITALITY LLP F 452,BUILDING NO 4,SHANTIVAN CHS LTD NEAR MHATRE COLLEGE,NEW LINK ROAD,ANDHERI WEST MUMBAI, Maharashtra, India - 400058
AAX-5338 FLUBIE MEDIA LLP 503 PLOT NO. 15/7,, , BELSCOT TOWER CHS LTD LINK ROAD LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U21010MH2005PLC153451 GAYATRISHAKTI PAPER & BOARDS LIMITED 412, Raheja Plaza, Plot No. 15/B, Shah Industrial Estate, off Link Road, Andheri West , Mumbai, Maharashtra, India - 400058
AAD-6311 PRAAS MANAGEMENT CONSULTANCY LLP 21 Plot No. 28, The Mira CHS LTD J. P. Raod, Nr. Pathare Prabhu Hall, Andheri west Mumbai, Maharashtra, India - 400058
View all companies with similar address

Prosecution Details of TRIDENT WORKS SERVICES

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

Charges (Secured Loans) of TRIDENT WORKS SERVICES

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

Contact Details of TRIDENT WORKS SERVICES

Email ID: [email protected] Website: Not Available Address: B/401, PLOT NO. 159, THE SAMUNDAR DARSHAN CHS LTD, OFF 4 BUNGLOWS ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058

Principal Products & Services of TRIDENT WORKS SERVICES

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 WORKS SERVICES

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
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 WORKS SERVICES

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

Share Holders & Investors of TRIDENT WORKS SERVICES

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 WORKS SERVICES

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 WORKS SERVICES

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 WORKS SERVICES

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

Update Information

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.