• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TRIDENT RETAIL PRIVATE LIMITED

      CIN: U68200DL2023PTC413481 As on: 2026-07-13
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      TRIDENT RETAIL PRIVATE LIMITED (CIN: U68200DL2023PTC413481) is a Private company incorporated on 01 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      Directors of TRIDENT RETAIL PRIVATE LIMITED are GAURAV KUMAR, and AFAQ ATHAR ZAIDI.

      TRIDENT RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200DL2023PTC413481 and its registration number is 413481. Users may contact TRIDENT RETAIL PRIVATE LIMITED on its Email address - . Registered address of TRIDENT RETAIL PRIVATE LIMITED is 310, Prakashdeep Building,7, Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India.

      Current status of TRIDENT RETAIL PRIVATE LIMITED is - Active.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIDENT RETAIL 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 Report

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      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 RETAIL

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      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 RETAIL 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 TRIDENT RETAIL
      DIN Director Name Designation Appointment Date
      08163817 GAURAV KUMAR Director 2023-05-01
      09554737 AFAQ ATHAR ZAIDI Director 2023-05-01
      Past Directors & Key Managerial Personnel of TRIDENT RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RED FORT REALCON LLP AAG-0633 Designated Partner - 2023-09-01
      CAPITAL INDIA CORP LLP AAJ-7602 Partner 2021-02-04 Ongoing
      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 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
      Other Directorships of AFAQ ATHAR ZAIDI
      Company Name CIN Designation Appointment Date Cessation
      ASCENT TOWNSHIP PRIVATE LIMITED U45200DL2007PTC157400 Director 2022-04-04 Ongoing
      SOUL MATES PROPBUILD PRIVATE LIMITED U45209DL2007PTC161804 Director 2022-04-04 Ongoing
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director 2022-04-04 Ongoing
      PRONG PROPBULD PRIVATE LIMITED U45400DL2007PTC161810 Director 2022-04-04 Ongoing
      VELD PROPBULD PRIVATE LIMITED U45400DL2007PTC161814 Director 2022-04-04 Ongoing
      ERA PROPBULD PRIVATE LIMITED U45400DL2007PTC161944 Director 2022-04-04 Ongoing
      IRIS PROPBULD PRIVATE LIMITED U45400DL2007PTC161945 Director 2022-04-04 Ongoing
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director 2022-04-04 Ongoing
      MAGNOLIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC162921 Director 2022-04-04 Ongoing
      MOGUL CONBUILD PRIVATE LIMITED U45400DL2007PTC164207 Director 2022-04-04 Ongoing
      TRIDENT HOSPITALITY VENTURE PRIVATE LIMITED U55101DL2023PTC413374 Director 2023-04-29 Ongoing
      TRIDENT MALLS PRIVATE LIMITED U68200DL2023PTC412929 Director 2023-04-22 Ongoing
      TRIDENT CITY DEVELOPER PRIVATE LIMITED U68200DL2023PTC413145 Director 2023-04-26 Ongoing
      TRIDENT SPACES PRIVATE LIMITED U68200DL2023PTC413155 Director 2023-04-26 Ongoing
      TRIDENT CLUB PRIVATE LIMITED U68200DL2023PTC413163 Director 2023-04-26 Ongoing
      TRIDENT COMMERCIAL DEVELOPERS PRIVATE LIMITED U68200DL2023PTC413851 Director 2023-05-08 Ongoing
      TRIDENT COMMERCITY PRIVATE LIMITED U68200DL2023PTC414217 Director 2023-05-16 Ongoing
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Additional Director - 2022-09-30
      TRIDENT INFRAREALTY INDIA PRIVATE LIMITED U70101DL2010PTC210507 Director 2022-08-29 Ongoing
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Additional Director - 2023-09-28
      SHUNGITE CONSULTANTS PRIVATE LIMITED U74999MH2018PTC306417 Director 2023-04-12 Ongoing

      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
      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
      ACJ-9692 UJS SERVICES LLP 701, Prakashdeep Building,7, Tolstoy Marg, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2025PTC449418 ARTHSETU WEALTH MANAGEMENT PRIVATE LIMITED FALT NO 307,PRAKASHDEEP, BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U67100DL2022PTC396277 IYOGI INSURETECH INSURANCE BROKERS PRIVATE LIMITED 7F, 7th Floor, Vandhana Building,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U45203DL2022PTC399878 MAKSTAR CONSTRUCTION PRIVATE LIMITED LB-38, PRAKASHDEEP BUILDING,7 TOLSTOY MARG,New Delhi,New Delhi,Delhi,110001-India
      AAJ-7602 CAPITAL INDIA CORP LLP 310 Prakashdeep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      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

      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

      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 Shares 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

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