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      • Complaints
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      CAPITAL INDIA CORP LLP

      LLPIN: AAJ-7602 As on: 2026-07-13

      CAPITAL INDIA CORP LLP (LLPIN: AAJ-7602) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50606060.00.

      Designated Partners of CAPITAL INDIA CORP LLP are POONAM NARVAR, SUMIT KUMAR NARVAR, KESHAV PORWAL, DEEPAK VASWAN, and GAURAV KUMAR.

      CAPITAL INDIA CORP LLP's LLP Identification Number is (LLPIN)AAJ-7602. Its Email address is [email protected] and its registered address is 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001

      Current status of CAPITAL INDIA CORP LLP is - Converted to CMP and Dissolved.

      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

      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 CAPITAL INDIA CORP in a way that was never possible before.

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      Explore Prime Research for Industry & Economic Insights

      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 CAPITAL INDIA CORP 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 CAPITAL INDIA CORP
      DIN Director Name Designation Appointment Date
      02043399 POONAM NARVAR Partner 2019-03-22
      02045194 SUMIT KUMAR NARVAR Designated Partner 2017-06-20
      06706341 KESHAV PORWAL Designated Partner 2019-03-22
      07814811 DEEPAK VASWAN Partner 2022-01-05
      08163817 GAURAV KUMAR Partner 2021-02-04
      Past Directors & Key Managerial Personnel of CAPITAL INDIA CORP
      DIN Director Name Designation Appointment Date Cessation
      02043399 POONAM NARVAR Designated Partner - 2019-03-21
      06706341 KESHAV PORWAL Designated Partner - 2018-05-30
      06997142 RAJIV GOEL Partner - 2021-02-04
      Other Directorships of POONAM NARVAR
      Company Name CIN Designation Appointment Date Cessation
      Director - 2018-10-18
      RED FORT REALCON LLP AAG-0633 Designated Partner - 2020-12-03
      MATESHWARI FARMS LLP AAG-1602 Designated Partner 2016-04-12 Ongoing
      JUG VILLA LLP AAH-8127 Designated Partner 2016-11-15 Ongoing
      MALACHITE VENTURES LLP AAH-8623 Designated Partner - 2018-07-05
      JUG VILLA REAL ESTATE DEVELOPERS LLP AAH-9575 Designated Partner 2016-12-06 Ongoing
      TRIDENT HOLDING CORP LLP AAK-6537 Designated Partner 2017-09-21 Ongoing
      ANTRIKSH INFRATECH PRIVATE LIMITED U45200DL2009PTC187056 Director - 2015-05-15
      MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED U45400DL2008PTC174452 Director 2008-02-25 Ongoing
      TRIDENT REALCON INDIA PRIVATE LIMITED U45400DL2011PTC212634 Director - 2018-10-18
      TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director - 2017-10-03
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2018-10-18
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director - 2017-07-15
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Whole-time director - 2020-03-20
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director - 2017-02-21
      Other Directorships of SUMIT KUMAR NARVAR
      Company Name CIN Designation Appointment Date Cessation
      RED FORT REALCON LLP AAG-0633 Designated Partner - 2020-12-03
      MATESHWARI FARMS LLP AAG-1602 Designated Partner 2016-04-12 Ongoing
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner - 2017-11-15
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Designated Partner - 2017-11-29
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Partner - 2018-07-05
      MALACHITE ERECTORS LLP AAH-6186 Designated Partner - 2017-11-29
      MALACHITE ERECTORS LLP AAH-6186 Partner - 2018-07-05
      SHUNGITE ADVISORS LLP AAH-6187 Designated Partner - 2017-11-29
      SHUNGITE ADVISORS LLP AAH-6187 Partner - 2018-07-05
      TREIS SOLUTIONS LLP AAH-6902 Designated Partner 2020-09-29 Ongoing
      JUG VILLA LLP AAH-8127 Designated Partner 2016-11-15 Ongoing
      MALACHITE VENTURES LLP AAH-8623 Designated Partner - 2018-07-05
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner - 2017-11-29
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Partner - 2018-07-05
      TRIDENT BUSINESS PARK LLP AAJ-8856 Designated Partner 2017-07-04 Ongoing
      TRIDENT HOLDING CORP LLP AAK-6537 Designated Partner 2017-09-21 Ongoing
      KALINDI PROJECTS PRIVATE LIMITED U45200DL2008PTC184611 Director - 2020-09-29
      ANTRIKSH INFRATECH PRIVATE LIMITED U45200DL2009PTC187056 Director - 2015-05-15
      ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Additional Director - 2009-09-29
      ANTRIKSH ENGINEERS AND BUILDERS PRIVATE LIMITED U45201DL1995PTC071010 Director - 2016-04-04
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2015-09-30
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2016-05-02
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Managing Director - 2017-11-30
      MILLENNIUM INFRAPROMOTERS PRIVATE LIMITED U45400DL2008PTC174452 Director 2008-02-25 Ongoing
      TRIDENT REALCON INDIA PRIVATE LIMITED U45400DL2011PTC212634 Director 2011-01-15 Ongoing
      TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director - 2017-10-03
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-01-19
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director - 2022-03-15
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Managing Director 2022-03-14 Ongoing
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director - 2017-07-15
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Whole-time director - 2022-09-01
      TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director - 2017-10-03
      UNNATI INFRAPROJECTS PRIVATE LIMITED U70102UP2010PTC039211 Director - 2011-09-20
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Additional Director - 2013-11-02
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director - 2017-02-21
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Director - 2014-11-15
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Managing Director - 2022-07-19
      TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director - 2023-04-03
      Other Directorships of KESHAV PORWAL
      Company Name CIN Designation Appointment Date Cessation
      KPSB REALTECH LLP AAB-8334 Designated Partner 2017-02-01 Ongoing
      KPSB REALTECH LLP AAB-8334 Designated Partner - 2015-08-03
      KPSB REALTECH LLP AAB-8334 Partner - 2017-01-31
      SBKP PROPERTIES LLP AAE-2257 Partner 2015-06-22 Ongoing
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner - 2019-09-02
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Partner 2019-09-03 Ongoing
      MALACHITE ERECTORS LLP AAH-6186 Designated Partner 2020-01-10 Ongoing
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner 2020-01-10 Ongoing
      YELLOW WHALE TECHNOLOGIES LLP AAT-3150 Designated Partner 2020-08-22 Ongoing
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Additional Director - 2017-11-27
      CAPITAL INDIA FINANCE LIMITED L74899DL1994PLC128577 Managing Director 2017-11-27 Ongoing
      CITIMAKE BUILDERS PRIVATE LIMITED U45200MH2004PTC148918 Additional Director - 2019-07-30
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2017-09-26
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director - 2019-07-29
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Additional Director - 2018-09-27
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2019-07-30
      NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director 2017-09-14 Ongoing
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director 2017-08-11 Ongoing
      CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2017-09-18 Ongoing
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
      CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2017-08-29 Ongoing
      CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2017-09-12 Ongoing
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-03-26
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 CEO(KMP) - 2017-01-24
      IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Whole-time director - 2016-02-01
      HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2021-11-30
      HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director - 2023-11-08
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Additional Director - 2022-05-27
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director 2021-06-25 Ongoing
      YELLOW WHALE TECHNOLOGIES PRIVATE LIMITED U72200MH2023PTC397782 Director 2023-01-17 Ongoing
      SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Additional Director - 2018-09-29
      SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director 2018-09-29 Ongoing
      Other Directorships of RAJIV GOEL
      Company Name CIN Designation Appointment Date Cessation
      RED FORT REALCON LLP AAG-0633 Designated Partner 2020-12-03 Ongoing
      SAHYOG REAL ESTATE VENTURES LLP AAG-5032 Designated Partner 2016-05-28 Ongoing
      MALACHITE HOME DEVELOPERS LLP AAH-6155 Designated Partner - 2018-07-05
      MALACHITE ERECTORS LLP AAH-6186 Designated Partner - 2018-07-05
      SHUNGITE ADVISORS LLP AAH-6187 Designated Partner - 2018-07-05
      JUG VILLA LLP AAH-8127 Partner 2016-11-15 Ongoing
      MALACHITE VENTURES LLP AAH-8623 Partner - 2018-07-05
      MALACHITE REAL ESTATE DEVELOPERS LLP AAI-1246 Designated Partner - 2018-07-05
      TRIDENT ROMANO REALTY LLP AAR-1706 Designated Partner 2019-11-27 Ongoing
      FORTUNEA INFRASTRUCTURE LLP AAS-4899 Designated Partner 2024-08-02 Ongoing
      TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director 2021-08-13 Ongoing
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Additional Director - 2015-09-30
      SAHYOG HOMES LIMITED U45202MH2009PLC198080 Director 2015-09-30 Ongoing
      KHH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45309MH2016PTC280259 Director 2016-04-27 Ongoing
      SAHYOG OZONE VENTURE PRIVATE LIMITED U45309MH2017PTC291184 Director - 2018-03-23
      KOSHI BUILDERS PRIVATE LIMITED U45400DL2007PTC170516 Additional Director - 2017-12-18
      TRIDENT REALCON INDIA PRIVATE LIMITED U45400DL2011PTC212634 Director 2018-09-10 Ongoing
      TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director 2017-09-30 Ongoing
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-03-08
      LEGEND FLY PRIVATE LIMITED U62100MH2016PTC280241 Director 2016-04-27 Ongoing
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Additional Director - 2017-09-23
      UNIVERSAL AIRWAYS PRIVATE LIMITED U64120DL1999PTC101111 Director 2017-09-23 Ongoing
      SHEETIJ PROPERTIES PRIVATE LIMITED U68100DL2024PTC427885 Director 2024-03-05 Ongoing
      YILDUN INFRA PROJECTS PRIVATE LIMITED U68100DL2024PTC430761 Director 2024-05-03 Ongoing
      TRIDENT TOWNSHIP PRIVATE LIMITED U68200DL2023PTC412256 Director 2023-04-10 Ongoing
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Director - 2024-02-03
      GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Additional Director - 2022-09-30
      GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Director - 2024-03-15
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director 2019-09-30 Ongoing
      TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director 2017-03-18 Ongoing
      TRIDENT PARK TOWN PRIVATE LIMITED U70104DL2023PTC410282 Director 2023-01-20 Ongoing
      TRIDENT LUXURY DEVELOPMENT PRIVATE LIMITED U70106DL2023PTC409620 Director 2023-01-06 Ongoing
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Additional Director - 2021-11-29
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Director 2021-11-29 Ongoing
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Additional Director - 2019-09-30
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director 2019-09-30 Ongoing
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Director - 2020-01-10
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Whole-time director - 2019-12-16
      TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director 2018-09-10 Ongoing
      DTU HOTELS PRIVATE LIMITED U74899DL1991PTC044270 Director 2021-01-30 Ongoing
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2022-09-30
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2022-06-21 Ongoing
      Other Directorships of DEEPAK VASWAN
      Company Name CIN Designation Appointment Date Cessation
      TREIS SOLUTIONS LLP AAH-6902 Partner 2022-02-28 Ongoing
      NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Additional Director - 2021-09-25
      NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director - 2022-04-18
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Additional Director - 2021-08-17
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director 2022-02-01 Ongoing
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Director - 2021-08-17
      CAPITAL INDIA HOME LOANS LIMITED U65990DL2017PLC322041 Whole-time director - 2022-02-01
      CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Additional Director - 2021-09-25
      CIFL HOLDINGS PRIVATE LIMITED U65990DL2017PTC323832 Director 2021-09-25 Ongoing
      RAPIPAY FINTECH HOLDING PRIVATE LIMITED U65990DL2019PTC345495 Director 2019-09-20 Ongoing
      CAPITAL INDIA CORP PRIVATE LIMITED U65990DL2022PTC395053 Director 2022-03-14 Ongoing
      CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Additional Director - 2021-09-25
      CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED U65999DL2017PTC322881 Director 2021-09-25 Ongoing
      CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Additional Director - 2021-09-25
      CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED U65999DL2017PTC323549 Director 2021-09-25 Ongoing
      NYE INSURANCE BROKING PRIVATE LIMITED U66020DL2022PTC399400 Director 2022-06-01 Ongoing
      VASWAN HOMES PRIVATE LIMITED U70109DL2017PTC317829 Director - 2021-03-14
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Director - 2023-12-31
      RAPIPAY FINTECH PRIVATE LIMITED U72200DL2009PTC189149 Whole-time director 2019-08-16 Ongoing
      CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Director - 2023-05-15
      CREDENC WEB TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC319926 Whole-time director - 2022-02-01
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RED FORT REALCON LLP AAG-0633 Designated Partner - 2023-09-01
      TRIDENT HILLS PRIVATE LIMITED U45200DL2007PTC160318 Director 2021-08-13 Ongoing
      KALINDI PROJECTS PRIVATE LIMITED U45200DL2008PTC184611 Director 2021-07-06 Ongoing
      TRIDENT BUILDWELL PRIVATE LIMITED U45400DL2011PTC214005 Director 2021-11-30 Ongoing
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director 2021-11-29 Ongoing
      TRIDENT BUILDTECH PRIVATE LIMITED U45400MH2011PTC410077 Director - 2021-11-28
      SHEETIJ PROPERTIES PRIVATE LIMITED U68100DL2024PTC427885 Director 2024-03-05 Ongoing
      YILDUN INFRA PROJECTS PRIVATE LIMITED U68100DL2024PTC430761 Director 2024-05-03 Ongoing
      TRIDENT TOWNSHIP PRIVATE LIMITED U68200DL2023PTC412256 Director 2023-04-10 Ongoing
      TRIDENT MALLS PRIVATE LIMITED U68200DL2023PTC412929 Director 2023-04-22 Ongoing
      TRIDENT CITY DEVELOPER PRIVATE LIMITED U68200DL2023PTC413145 Director 2023-04-26 Ongoing
      TRIDENT RETAIL PRIVATE LIMITED U68200DL2023PTC413481 Director 2023-05-01 Ongoing
      TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED U68200DL2023PTC413851 Director 2023-05-08 Ongoing
      HIMRI ESTATE PRIVATE LIMITED U68200HP2021PTC008622 Director - 2024-02-03
      GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Additional Director - 2022-09-30
      GURUGRAM COMMERCITY PRIVATE LIMITED U70100DL2019PTC348723 Director - 2024-03-15
      TRIDENT INFRATECH PRIVATE LIMITED U70102DL2010PTC202146 Director 2021-11-30 Ongoing
      TRIDENT PARK TOWN PRIVATE LIMITED U70104DL2023PTC410282 Director 2023-01-20 Ongoing
      TRIDENT LUXURY DEVELOPMENT PRIVATE LIMITED U70106DL2023PTC409620 Director 2023-01-06 Ongoing
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Additional Director - 2021-11-29
      SITARAM NIWAS PRIVATE LIMITED U70109DL2016PTC300153 Director 2021-11-29 Ongoing
      TRIDENT REALTECH PRIVATE LIMITED U70200DL2010PTC210506 Director 2021-11-30 Ongoing
      TRIDENT INFRAHOMES PRIVATE LIMITED U74110DL2010PTC209005 Additional Director - 2020-01-10
      TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Additional Director - 2023-09-29
      TRIDENT RESIDENCY PRIVATE LIMITED U74110DL2011PTC213877 Director 2023-04-11 Ongoing
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Additional Director - 2022-09-30
      AUDENTIUS INFRA INDIA PRIVATE LIMITED U74999DL2016PTC299745 Director 2022-06-21 Ongoing
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Additional Director - 2023-04-17
      YOURCULL TRADING PRIVATE LIMITED U74999UP2018PTC105589 Director - 2021-06-01

      CIN Company Name Company Address
      U55101DL2023PTC413374 TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC412256 TRIDENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC412929 TRIDENT MALLS PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413145 TRIDENT CITY DEVELOPER PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413155 TRIDENT SPACES PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413163 TRIDENT CLUB PRIVATE LIMITED 310 Prakashdeep Building,7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413481 TRIDENT RETAIL PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC413851 TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC414404 OLEARIA DEVELOPERS PRIVATE LIMITED 310 Prakashdeep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U68200DL2023PTC414441 VALOR PRIVATE LIMITED 310 PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U74110DL2011PTC213877 TRIDENT RESIDENCY PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      AAK-6537 TRIDENT HOLDING CORP LLP 310, Prakashdeep Building, 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      AAR-1706 TRIDENT ROMANO REALTY LLP 310, Prakashdeep Building, 7, Tolstoy Marg New Delhi, Delhi, India - 110001
      AAG-1602 MATESHWARI FARMS LLP 310, Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      U45209DL2007PTC161804 SOUL MATES PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161945 IRIS PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161944 ERA PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161810 PRONG PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC164207 MOGUL CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC162921 MAGNOLIA PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161814 VELD PROPBULD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC161801 SWAPN GHAR PROPBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2007PTC162920 MAGMA CONBUILD PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157400 ASCENT TOWNSHIP PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45200DL2007PTC160318 TRIDENT HILLS PRIVATE LIMITED 310, Prakashdeep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
      U45400DL2011PTC212634 TRIDENT REALCON INDIA PRIVATE LIMITED 310,Prakashdeep Building, 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U45400DL2011PTC214005 TRIDENT BUILDWELL PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U70200DL2010PTC210506 TRIDENT REALTECH PRIVATE LIMITED 310, Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
      U70102DL2010PTC202146 TRIDENT INFRATECH PRIVATE LIMITED 310 Prakashdeep Building 7 Tolstoy Marg , New Delhi, Delhi, India - 110001
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      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.

      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

      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

      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

      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.

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