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 TRADEXIM PRIVATE LIMITED
CIN: U51909DL2011PTC212992 As on: 2026-07-13
TRIDENT TRADEXIM PRIVATE LIMITED (CIN: U51909DL2011PTC212992) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRIDENT TRADEXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRIDENT TRADEXIM PRIVATE LIMITED are RUCHIKA BHAGAT, and KRISHAN LAL KAPOOR.
TRIDENT TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC212992 and its registration number is 212992. Users may contact TRIDENT TRADEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIDENT TRADEXIM PRIVATE LIMITED is 315, Vikas Surya Galaxy, Plot No. - 9, Sector - 4, Dwarka , New Delhi, Delhi, India - 110075.
Current status of TRIDENT TRADEXIM PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIDENT TRADEXIM 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.
Purchase ReportAll 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.
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 TRADEXIM
Purchase full report of TRIDENT TRADEXIM
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 TRADEXIM 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 TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01546325 | RUCHIKA BHAGAT | Director | 2014-02-21 |
| 03377838 | KRISHAN LAL KAPOOR | Director | 2011-01-21 |
Past Directors & Key Managerial Personnel of TRIDENT TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHIKA BHAGAT
Other Directorships of KRISHAN LAL KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2008PTC176508 | RUSAGRO INTER-TRADE PRIVATE LIMITED | 315 Vikas Surya Galaxy, Plot No. 9, Sector - 4, Dwarka , New Delhi, Delhi, India - 110075 |
| U63040DL2009PTC195094 | FORTUNE AVIATION AND CARGO SERVICES (INDIA) PRIVATE LIMITED | SHOP NO-301, PLOT NO-9, VIKAS SURYA GALAXY, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL2004PTC127291 | ANIL BATRA JI AND CO BUILDERS AND PROMOTERS PRIVATE LIMITED | F104,VIKAS SURYA GALAXY, SECTOR- 4 PLOT NO. 9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2005PTC135178 | VADO ENTERPRISES PRIVATE LIMITED | 109-110, Vikas Surya Galaxy, Plot No.9, Sector-4, Dwarka , New Delhi, Delhi, India - 110075 |
| U35301DL2005PTC137652 | SARAS AVIATION PRIVATE LIMITED | 211 A/ 211 B, MLU VIKAS SURYA GALAXY SECTOR 4, PLOT NO. 9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2007PTC169663 | KHUSHI PROPERTIES & DEVELOPERS PRIVATE LIMITED | 301, III FLOOR, VIKAS SURYA GALAXY, PLOT NO.-9, CENTRAL MARKET, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2010PTC203708 | STARZONE INFRASTRUCTURE PRIVATE LIMITED | F-104, IST FLOOR, VIKAS SURYA GALAXY BUILDING SECTOR-4, PLOT NO. 9, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2016PTC291827 | BITPI TECHNOLABS PRIVATE LIMITED | 311-B, Vikas Surya Galaxy, IIIrd Floor Plot No. - 9, Sector - 4, Dwarka , New Delhi, Delhi, India - 110075 |
| ACL-5921 | GLOBAL INVESTMENT AND TRADE ADVISORS LLP | SHOP NO. 204, VIKAS SURYA GALAXY,PLOT NO. 9, MLU POCKET, SECTOR-4,New Delhi,South West Delhi,Delhi,India-110075 |
| U62099DL2026PTC467153 | VEKTORDYNAMICS PRIVATE LIMITED | 311B, Vikas Surya Galaxy,,Plot No. 9, Sector 4,,New Delhi,South West Delhi,Delhi,110075-India |
| U93090DL2006PTC151427 | CYCLOPIAN CONSULTING PRIVATE LIMITED | 316 VIKAS SURYA GALAXY PLOT NO. 9, SECTOR-4 , NEW DELHI, Delhi, India - 110075 |
| U55204DL2008PTC185766 | DELHI DARBAR GASTRONOMY PRIVATE LIMITED | 312-314, VIKAS SURYA GLAXY, PLOT NO. - 9, SECTOR - 4, DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U85190DL2011PTC225269 | DWARKA PARICHAY PRIVATE LIMITED | 301, III FLOOR, VIKAS SURYA GALAXY, PLOT NO-9, CENTRAL MARKET, SEC-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80903DL2008PTC181660 | WISDOACT EDUCATION CONSULTANCY & TRADING PRIVATE LIMITED | 311-A, VIKAS SURYA GALAXY PLOT NO-9, SECTOR-4, DWARKA , DELHI, Delhi, India - 110075 |
| U29199DL2003PTC123137 | INDIA ENVIRONMENTAL EQUIPMENT COMPANY PRIVATE LIMITED | A-4, MOUNT EVEREST APARTMENT, PLOT NO 17, SECTOR-9, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74899DL1992PLC047911 | VINEY CORPORATION LIMITED | Office No. 311 B, Vikas Surya Galaxy Plaza,,Plot No. 09, Sector-4, Dwarka,Delhi,South West Delhi,Delhi,110075-India |
| ACN-6921 | MILDSPICES HOSPITALITIES LLP | Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075 |
| U17210DL2011PTC224173 | GREEN FACTORY DESIGNS PRIVATE LIMITED | Flat No: B-4, Shaman Vihar, Plot No: 9 Beside Sector 23 shopping Mall, Sector 2 3, Dwarka , New Delhi, Delhi, India - 110075 |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| U74999DL2020PTC366178 | ANSHIKA CLUB PRIVATE LIMITED | SHOP NO. F-4, FIRST FLOOR, H.L. PLAZA PLOT NO.-9, SECTOR-12, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U63000DL2009PTC194670 | TRIVIR TOUR & TRAVELS PRIVATE LIMITED | FLAT NO 69, IES APARTMENT PLOT NO- 9, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U52609DL2020PTC365682 | VOX ENTERPRISES PRIVATE LIMITED | SHOP NO 301, PLOT NO 8, VIKAS SURYA ARCADE, SECTOR-11, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U67190DL2011PTC216005 | DSS PORTFOLIO PRIVATE LIMITED | SHOP NO. 201, VIKAS SURYA TOWER PLOT NO. 7, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U62100DL2018PTC339965 | MOONSTAR AIR CARGO PRIVATE LIMITED | FLAT NO. 4-9/1 9th FLOOR SAPNA CGHS LTD PLOT 6B, SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| ABZ-0134 | SHABAD PAPERS LLP | FLAT NO.102, F/F APPT BEST PARADISE THE BHARITYA C.G.H.S, PLOT NO. 4,,SECTOR-19, DWARKA, NEAR SECTOR-10 METRO STATION, NEW DELHI,Delhi,South West Delhi,Delhi,India-110075 |
| U74999DL2017PTC323658 | MELWOOD STUDIOS PRIVATE LIMITED | H-603, KAVERI APARTMENTS PLOT NO.4, DWARKA SECTOR-6 NEW DELHI South West Delhi DL 1 10075 IN , NEW DELHI, Delhi, India - 110075 |
| U51909DL2015PTC278542 | CARDIOMAC INDIA PRIVATE LIMITED | UNIT NO-301, THIRD FLOOR, AGGARWAL SQUARE PLOT NO-10, PKT-4, SECTOR-11,DWARKA,NEW DELHI-75 , NEW DELHI, Delhi, India - 110075 |
| U74999DL2012PTC240882 | GURUTECH PROJECTS PRIVATE LIMITED | SHOP NO F-1 , 1ST FLOOR PANKAJ PLAZA II, PLOT NO 4 SECTOR -20 DWARKA NEW DELHI , New Delhi, Delhi, India - 110075 |
| U55209DL2019PTC351562 | FLICK FOODS AND HOSPITALITY PRIVATE LIMITED | 405 Yash Apartment, Plot No.-9, Sector-11, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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