You are here

TRIDENT OZONE LLP




Trident Ozone Llp is a Limited Liability Partnership firm incorporated on 15 July 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Trident Ozone Llp are Chetan Ramniklal Shah, Randhirsingh Singh Shivramsingh, Kaivalya Chetan Shah, Shardadevi Shivram Singh, Sachin Shivram Singh and Shivshankar Shivram Singh.

Trident Ozone Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trident Ozone Llp's LLP Identification Number is (LLPIN)AAA-5584. Its Email address is [email protected] and its registered address is SHOP NO. 1, GR FLOOR, SANMANSHREE CHS S S MARG, BHANDUP MUMBAI Maharashtra 400078

Current status of Trident Ozone Llp is - Active.

Company Details

LLP Identification Number

AAA-5584

Company Name

TRIDENT OZONE LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of paper and paper products

Description of main division

Manufacture of paper and paper products

Number Of Partners

0

Number of Designated Partners

6

Date of Incorporation

15 July 2011

Age of Company

12 years, 9 month, 5 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 OZONE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 1, GR FLOOR, SANMANSHREE CHS S S MARG, BHANDUP MUMBAI Maharashtra 400078

Director Details

DIN Director Name Designation Appointment Date

00135296

CHETAN RAMNIKLAL SHAH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MARATHON CONSTRUCTION LLP

Designated Partner

14 September 2009

MARATHON BUILDCON LLP

Designated Partner

15 November 2010

MATRIX GREEN HOUSING AND COMMERCIAL DEVELOPERS LLP

Designated Partner

25 November 2010

MATRIX SALVAGE MANAGEMENT LLP

Designated Partner

13 September 2011

MATRIX H2O MANAGEMENT LLP

Designated Partner

13 September 2011

SWAYAM REALTORS AND TRADERS LLP

Body Corporate DP Nominee

25 July 2012

MAKANAKA EDUCATION LLP

Designated Partner

15 July 2016

MANSIK EDUCATION LLP

Designated Partner

09 August 2016

CITADEL REALTY AND DEVELOPERS LIMITED

Director

14 January 2010

MARATHON NEXTGEN REALTY LIMITED

Managing Director

01 July 2010

TERRAPOLIS ASSETS PRIVATE LIMITED

Director

04 March 2017

COLUMBIA CHROME (INDIA) PRIVATE LIMITED

Director

23 July 2004

ROZAMA INFRA PRIVATE LIMITED

Director

21 December 2022

MARATHON PANVEL INFRASTRUCTURES PRIVATELIMITED

Director

08 March 2006

NEXZONE LAND PRIVATE LIMITED

Director

23 May 2008

MARATHON NEXZONE INFRASTRCTURES PRIVATELIMITED

Additional Director

27 May 2008

LALPURMA INFRA PRIVATE LIMITED

Director

16 December 2022

SHREE S S INFRA DEVELOPERS PRIVATELIMITED

Director

27 October 2021

DHAMORAMA INFRA PRIVATE LIMITED

Director

28 December 2022

KHURJAMA INFRA PRIVATE LIMITED

Director

16 December 2022

SWAYAM REALTORS AND TRADERS LIMITED

Director

17 March 2006

MATRIX FISCAL PRIVATE LIMITED

Director

28 May 2008

MARATHON FISCAL PRIVATE LIMITED

Director

28 May 2008

MARATHON SECURITIES AND PROPERTIESPRIVATE LIMITED

Director

29 May 1991

MARATHON REALTY PRIVATE LIMITED

Director

23 December 1994

SVARNIM ENTERPRISES PRIVATE LIMITED

Director

27 May 2004

MARATHON IT INFRASTRUCTURE PRIVATELIMITED

Director

28 July 2007

CORNELL HOUSING AND INFRASTRUCTUREPRIVATE LIMITED

Director

01 October 2010

LARK CONSULTANCY PVT LTD

Director

04 March 1992

MATRIX WASTE MANAGEMENT PRIVATE LIMITED

Director

31 July 2007

PARMEKA PRIVATE LIMITED

Director

30 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02233239

RANDHIRSINGH SINGH SHIVRAMSINGH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

-

Designated Partner

08 April 2014

BHADORIA CONSTRUCTION PVT LTD

Director

25 February 1991

GOLDENEON DEVELOPERS PRIVATE LIMITED

Director

13 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03262973

KAIVALYA CHETAN SHAH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NEXZONE ENERGY UTILITIES LLP

Designated Partner

07 September 2011

-

Designated Partner

07 September 2011

-

Designated Partner

07 September 2011

IXOXI EQUIP-HIRE LLP

Individual Partner

08 October 2015

IXOXI CONSTRUCTION LLP

Individual Partner

05 November 2015

IXOXI HR SERVICES LLP

Individual Partner

23 November 2015

IXOXI MATERIALS SUPPLY LLP

Individual Partner

30 November 2015

MAKANAKA EDUCATION LLP

Designated Partner

15 July 2016

MANSIK EDUCATION LLP

Designated Partner

09 August 2016

NEXTGEN CITY ENERGY PRIVATE LIMITED

Director

27 March 2015

MARATHON ENERGY PRIVATE LIMITED

Director

27 March 2015

MATRIX ENCLAVES PROJECTS DEVELOPMENTSPRIVATE LIMITED

Director

01 January 2016

NEXTGEN CITY UTILITIES PRIVATE LIMITED

Director

27 March 2015

NEXZONE UTILITIES PRIVATE LIMITED

Additional Director

18 November 2022

MATRIX WATER MANAGEMENT PRIVATE LIMITED

Additional Director

18 November 2022

NEXTGEN CITY WATER MANAGEMENT PRIVATELIMITED

Director

27 March 2015

NEXZONE WATER MANAGEMENT PRIVATE LIMITED

Director

27 March 2015

NEXTGEN LAND PRIVATE LIMITED

Director

01 January 2016

MARATHON NEXZONE LAND PRIVATE LIMITED

Director

27 March 2015

MARATHON NEXZONE INFRASTRCTURES PRIVATELIMITED

Director

01 January 2016

MARATHON NEXTGEN TOWNSHIPS PRIVATELIMITED

Director

27 March 2015

NEXTGEN CITY CONTAINER DEPOT PRIVATELIMITED

Director

27 March 2015

MATRIX LAND HUB PRIVATE LIMITED

Director

01 January 2016

KANCHI REHAB PRIVATE LIMITED

Director

27 March 2015

TERRAPOLIS STRUCTURES PRIVATE LIMITED

Director

07 October 2010

CORNELL HOUSING AND INFRASTRUCTUREPRIVATE LIMITED

Director

01 January 2016

NEXZONE IT INFRASTRUCTURE PRIVATELIMITED

Director

27 March 2015

MARATHON VENTURES PRIVATE LIMITED

Director

01 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05017988

SHARDADEVI SHIVRAM SINGH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

BHADORIA CONSTRUCTION PVT LTD

Additional Director

23 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05017989

SACHIN SHIVRAM SINGH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

-

Designated Partner

08 April 2014

BHADORIA CONSTRUCTION PVT LTD

Director

06 July 2021

GOLDENEON DEVELOPERS PRIVATE LIMITED

Director

13 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05018108

SHIVSHANKAR SHIVRAM SINGH

Designated Partner

15 July 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 January 2013

-

Designated Partner

08 April 2014

BHADORIA CONSTRUCTION PVT LTD

Additional Director

23 April 2019

GOLDENEON DEVELOPERS PRIVATE LIMITED

Director

13 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAB-3060
SU SHARDA EDIFICE LLP SHOP NO.1 GROUND FLOOR SANMANSHREE CO-OP HSG SOCIETY, S S MARG, BHANDUP W NA MUMBAI Mumbai City Maharashtra 400078
AAF-6188
SANKALP AGRITECH LLP Shop No. 287 First Floor Dreams Mall L.B.S Marg Bhandup (West) NA Mumbai Mumbai City Maharashtra 400078
U51900MH2014PTC257682
TRADEWIN MULTITRADE PRIVATE LIMITED Shop No.L-46,Lower Gr.Floor,Dream the Mall L.B.S.Marg, Bhandup Mumbai Mumbai City MH 400078 IN
U85200MH2017NPL292526
DHANAK FOUNDATION Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup station,Bhandup(w),Mumbai Mumbai City MH 400078 IN
U63030MH2016PTC280849
SIDDHANT FREIGHT FORWARDERS PRIVATE LIMITED FLAT NO 1208 12TH FLOOR BLDG NO 1 SAI INDU TOWER NEXT TO SAI RADHA L B S MARG BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
ABA-1942
RPS MEDIA NETWORK LLP Bldg.No.1, Unit no.52, 2nd Floor Opp. L & T Gate No.6 S V, Bhandup MUMBAI Maharashtra 400078
U36997MH2020PTC349293
FIONAA GOLD PRIVATE LIMITED Gala No,-1, S P S Industrial Estate No.2 LBS Marg, Bhandup NA Mumbai Mumbai City MH 400078 IN
AAD-4051
SHOWMAN TRADING COMPANY LLP SHOP NO. 7, JAYSHREE PLAZA, L. B. S. MARG, BHANDUP (WEST) NA MUMBAI Mumbai City Maharashtra 400078
AAL-8232
IM AIR DYNAMICS LLP SHOP NO L-172, L.B.S MARG, DREAMS MALL, BHANDUP WEST NA MUMBAI Mumbai City Maharashtra 400078
View all 3,346 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

100438479

2021-04-01

-

-

150,000,000

AU SMALL FINANCE BANK LIMITED

100439690

2021-04-01

-

-

100,000,000

AU SMALL FINANCE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page