TRIDENT CAPITAL LIMITED (CIN: U74110PB2011PLC034606) is a Public company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 82500000.00.
TRIDENT CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRIDENT CAPITAL LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRIDENT CAPITAL LIMITED are DINESH KUMAR, ARUN GOYAL, SANJEEV SHARMA, and ANKIT MALHOTRA.
TRIDENT CAPITAL LIMITED's Corporate Identification Number (CIN) is U74110PB2011PLC034606 and its registration number is 34606. Users may contact TRIDENT CAPITAL LIMITED on its Email address - [email protected]. Registered address of TRIDENT CAPITAL LIMITED is Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101.
Current status of TRIDENT CAPITAL LIMITED is - Amalgamated.
| CIN | U74110PB2011PLC034606 |
| Name | TRIDENT CAPITAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Chandigarh |
| Registration Number | 34606 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-01-18 |
| Age of Company | 14 years, 1 months, 25 days |
| Activity | NIC Code: 7411 NIC Description: Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-06-16 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 82,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIDENT CAPITAL LIMITED |
| U17100PB2011PLC034606 |
| U67120PB2011PLC034606 |
| U74110PB2011PLC034606 |
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Get a list of all litigations TRIDENT CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIDENT CAPITAL. This report helps you understand the risk associated in dealing with TRIDENT CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CAPITAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06940051 | DINESH KUMAR | Additional Director | 2020-10-01 |
| 00009034 | ARUN GOYAL | Director | 2011-01-18 |
| *****3878H | SANJEEV SHARMA | CFO | 2019-04-01 |
| 08325999 | ANKIT MALHOTRA | Director | 2019-09-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08287467 | SANIT JAIN | Additional Director | - | 2019-09-16 |
| 08287467 | SANIT JAIN | Director | - | 2020-09-30 |
| 02049516 | RAJEEV GUPTA | Director | - | 2012-01-18 |
| 02055515 | SAMIR PRABODHCHANDRA JOSHIPURA | Director | - | 2015-06-04 |
| 02909823 | VIKAS CHHABRA | Additional Director | - | 2012-07-12 |
| 02909823 | VIKAS CHHABRA | Director | - | 2013-12-09 |
| 03475303 | SOORYANARAYANA BHAT | Additional Director | - | 2014-09-11 |
| 03475303 | SOORYANARAYANA BHAT | Director | - | 2016-05-10 |
| 06953716 | RAJ KUMAR JETHLIA | Additional Director | - | 2015-09-28 |
| 06953716 | RAJ KUMAR JETHLIA | Director | - | 2018-11-27 |
| 07369123 | RAGHAV GARG | Additional Director | - | 2017-09-30 |
| 07369123 | RAGHAV GARG | Director | - | 2019-01-31 |
| 07496536 | NIKHIL DALMIA | Additional Director | - | 2016-09-19 |
| 07496536 | NIKHIL DALMIA | Director | - | 2016-11-21 |
| 08325999 | ANKIT MALHOTRA | Additional Director | - | 2019-09-16 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17290PB2010PLC033582 | TRIDENT CORPORATION LIMITED | Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101 |
| U18109PB2011PLC034798 | TRIDENT GARMENTS LIMITED | Trident Complex Raikot Road Barnala , Barnala, Punjab, India - 148101 |
| U40105PB2011PLC034802 | TRIDENT POWERCOM LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17100PB2007PLC030943 | MANGO GLOBAL ENTERPRISES LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17110PB2011PLC034610 | TRIDENT SPINNING LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034607 | TRIDENT FABRICS LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034608 | TRIDENT HOME TEXTILES LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U17290PB2011PLC034797 | TRIDENT LIFESTYLE LIMITED | TRIDENT COMPLEX RAIKOT ROAD , BARNALA, Punjab, India - 148101 |
| U15420PB2005PLC029046 | TRIDENT AGRITECH LIMITED | TRIDENT COMPLEX BARNALA DISTT BARNALA , BARNALA, Punjab, India - 148101 |
| U00000PB2003PLC026526 | ABHISHEK ENERGY CORPORATION LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA , DISTT BARNALA, Punjab, India - 148101 |
| U00000PB1994PLC014271 | SUNSHINE CORPORATION LIMITED | Near Railway Crossing Raikot Road , Barnala, Punjab, India - 148101 |
| U00304PB2005PTC029161 | CARETAKERS HYGIENICS PRIVATE LIMITED | B-XI, 1741, SHAKTI NAGAR,1ST STREET BAJA KHANA ROAD, BARNALA,DISTT. SANGRUR- 148101. , BARNALA,DISTT. SANGRUR-148101., Punjab, India - 000000 |
| U18101PB1995PLC017317 | ABHISHEK SPINFAB CORPORATION LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA , PUNJAB, Punjab, India - 148101 |
| U24239PB1997PLC020581 | G DRUGS AND PHARMACEUTICALS LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA DISTT SANGRUR , PUNJAB, Punjab, India - 148101 |
| AAQ-7009 | UNICOM LAND PROMOTERS LLP | AASTHA ENCLAVE, OPP. PSEB, DHANAULA ROAD, BARNALA BARNALA, Punjab, India - 148101 |
| U22300PB2016PTC045804 | MAHIL FILM PRODUCTIONS AND ENTERTAINMENT PRIVATE LIMITED | Opp. New Cinema , Dhanulla Road, Barnala, , Barnala, Punjab, India - 148101 |
| U15100PB2016PTC045851 | ANEJA FOODS PRIVATE LIMITED | NH 64, SANGRUR BARNALA ROAD, VILLAGE BADBAR DISTT , Barnala, Punjab, India - 148101 |
| AAM-2605 | IOTA IT SOLUTIONS LLP | SHOP NO. 5, OPPOSITE BARNALA CLUB NEAR LBS COLLEGE, RAM BAGH ROAD BARNALA, Punjab, India - 148101 |
| L72100PB1996PLC017625 | TRIDENT INFOTECH CORPORATION LIMITED | TRIDENT COMPLEXRAIKOT ROAD BARNALA , SANGRUR, Punjab, India - 148101 |
| L99999PB1990PLC010307 | TRIDENT LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| ACC-3537 | ISWARI LEGALITY LLP | 4-97 GITABHAWAN ROAD Barnala, Punjab, India - 148101 |
| U17100PB2021PLC054276 | TRIDENT INNOVATIONS LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| U24304PB2021PLC054312 | DADI MAA NATURALS LIMITED | Trident Group, Sanghera , Barnala, Punjab, India - 148101 |
| U31900PB2009PTC033390 | JINDAL VIDYUT PRODUCTS PRIVATE LIMITED | BAJA KHANA ROAD, , BARNALA, Punjab, India - 148101 |
| U15125PB2017PTC046342 | NAMI RICE MILLS PRIVATE LIMITED | VILLAGE DHAULA ADISAR GURUDWARA ROAD , BARNALA, Punjab, India - 148101 |
| U25111PB1992PLC014879 | GEETA THREADS LTD | GEETA THREADS LIMITED, HANDIAYA ROAD , BARNALA, Punjab, India - 148101 |
| U01409PB2022PTC056763 | AGROCHILL EXPORT PRIVATE LIMITED | Shop No. 331, Ram Bagh Road , Barnala, Punjab, India - 148101 |
| U27109PB2011PTC035714 | SHIV SHAKTI TRADEMART PRIVATE LIMITED | B-II, 745, GEETA BHAWAN ROAD , BARNALA, Punjab, India - 148101 |
| U24299PB2020PTC050908 | BIG BANSAL PRIVATE LIMITED | B- 11 99 KATCHA COLLEGE ROAD, , BARNALA, Punjab, India - 148101 |
| U31102PB2009PTC033050 | SUDARSHAN RAJ POWERS PRIVATE LIMITED | NANAKSAR ROAD, SHAHEED BHAGAT SINGH NAGAR,, , BARNALA, Punjab, India - 148101 |
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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.
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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.
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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.
| 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 |
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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.
| 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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