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TRIDENT (INDIA) LIMITED




Trident (india) Limited is a Public incorporated on 19 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,870,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Trident (india) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Trident (india) Limited are Deevyeshkumar Jagjivan Radia, Jatin Gulabrai Parekh and Amisha Bhavin Mehta.

Trident (india) Limited's Corporate Identification Number is (CIN) U51100GJ1995PLC025511 and its registration number is 25511.Its Email address is [email protected] and its registered address is UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN.

Current status of Trident (india) Limited is - Active.

Company Details

CIN

U51100GJ1995PLC025511

Company Name

TRIDENT (INDIA) LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

25511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 April 1995

Age of Company

28 years, 11 month, 29 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,870,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRIDENT (INDIA) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN

Director Details

DIN Director Name Designation Appointment Date

00297736

DEEVYESHKUMAR JAGJIVAN RADIA

Director

05 August 2022

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Director

01 September 2016

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00640060

JATIN GULABRAI PAREKH

Managing Director

19 April 1995

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Other Companies Associated with

Company Designation Appointment Date

POLYLINE PROPERTIES LLP

Nominee-Body Corp Partner

07 September 2019

CRUSADE PROPERTIES LLP

Individual Partner

10 July 2019

LAS OLAS VENTURES LLP

Body Corporate DP Nominee

30 November 2020

SAMBANDH ELECTRONICS PRIVATE LIMITED

Managing Director

28 April 1988

TRIDENT CREATION PRIVATE LIMITED

Managing Director

23 August 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05314308

AMISHA BHAVIN MEHTA

Director

20 September 2014

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Other Companies Associated with

Company Designation Appointment Date

CRUSADE PROPERTIES LLP

Nominee-Body Corp Partner

24 October 2020

SAMBANDH ELECTRONICS PRIVATE LIMITED

Director

03 August 2018

TRIDENT CREATION PRIVATE LIMITED

Director

28 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52190GJ1996PTC030545
TRIDENT CREATION PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
U31900GJ2013PTC073247
YELO ELECTRONIC SYSTEMS PRIVATE LIMITED 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road Ahmedabad Ahmedabad GJ 380006 IN
U29308GJ1988PTC010644
SAMBANDH ELECTRONICS PRIVATE LIMITED UPPER LEVEL 7-8, SATKAR BUILDING, B/H SWAGAT OFF C. G. ROAD, ELLISBRIDGE AHMEDABAD GJ 380006 IN
U67190GJ2007PTC050250
BIA CAPITAL PRIVATE LIMITED 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, AHMEDABAD GJ 380006 IN
U23209GJ2006PTC049259
SUYASH INTERNATIONAL PRIVATE LIMITED 1004, Satkar Building B/h. Swagat Complex, C. G. Road Ahmedabad Ahmedabad GJ 380006 IN
U25202GJ2001PTC039642
MEGATREND FABCON PRIVATE LIMITED 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE AHMEDABAD GJ 380006 IN
U51909GJ1990PTC014292
SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, AHMEDABAD Ahmedabad GJ 380006 IN
U72200GJ1998PTC034052
CRYSTAL SOFTECH PRIVATE LIMITED 902,SILICON TOWER B/H PARESEEMA BUILDING OFF.C G ROAD AHMEDABAD Ahmedabad GJ 380006 IN
U36911GJ2004PTC043837
ZAVERI AND COMPANY PRIVATE LIMITED U-02, UPPER PLAZA, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD Ahmedabad GJ 380006 IN
View all 4,140 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10124692

2008-09-25

-

2009-11-20

15,800,000

DEVELOPMENT CREDIT BANK LIMITED

10270411

2011-02-08

-

2012-06-19

45,000,000

DEVELOPMENT CREDIT BANK LIMITED

10351255

2012-04-12

-

2014-10-07

15,000,000

NUTAN NAGARIK SAHAKARI BANK LTD.

90095182

2000-05-15

2014-12-09

2016-11-09

99,000,000

NUTAN NAGARIK SAHAKARI BANK LTD

100060182

2016-10-20

-

2017-12-16

98,000,000

NUTAN NAGARIK SAHAKARI BANK LTD.

100142774

2017-11-30

2020-06-30

-

175,000,000

NUTAN NAGARIK SAHAKARI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRIDENT (INDIA) LTD

AHMEDABAD

380006

U-7/8,SATKAR,B/H.SWAGAT BLDG.,OFF. C.G.ROAD, ELLISBRIDGEAHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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