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 TECHLABS LIMITED
CIN: U74899DL2000PLC105611
TRIDENT TECHLABS LIMITED (CIN: U74899DL2000PLC105611) is a Public company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 172810640.00.
TRIDENT TECHLABS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIDENT TECHLABS LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TRIDENT TECHLABS LIMITED are SUKESH CHANDRA NAITHANI, PRAVEEN KAPOOR, SARAD CHANDRA NAITHANI, TUSHAR BHANUDAS BOROLE, SUBHASH CHAND GUPTA, . SWEETY, NEHA NIMESH SHAH, GEORGE ANIL DSILVA, and SUBHASH CHANDRA SATI.
TRIDENT TECHLABS LIMITED's Corporate Identification Number (CIN) is U74899DL2000PLC105611 and its registration number is 105611. Users may contact TRIDENT TECHLABS LIMITED on its Email address - [email protected]. Registered address of TRIDENT TECHLABS LIMITED is 1/18-20, 2ND FLOOR, WHITE HOUSE, RANI JHANSI ROAD, , DELHI, Delhi, India - 110055.
Current status of TRIDENT TECHLABS 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 CINs
ZaubaCorp's company report for TRIDENT TECHLABS 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 TECHLABS
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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 TECHLABS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIDENT TECHLABS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034578 | SUKESH CHANDRA NAITHANI | Director | 2023-09-07 |
| 00037328 | PRAVEEN KAPOOR | Managing Director | 2000-05-09 |
| 02829875 | SARAD CHANDRA NAITHANI | Director | 2009-09-29 |
| 08089502 | TUSHAR BHANUDAS BOROLE | Director | 2018-03-19 |
| 10298020 | SUBHASH CHAND GUPTA | Director | 2023-09-07 |
| 10299420 | . SWEETY | Director | 2023-09-07 |
| 08014722 | NEHA NIMESH SHAH | Director | 2023-09-07 |
| 08089504 | GEORGE ANIL DSILVA | Director | 2018-03-19 |
| 10602655 | SUBHASH CHANDRA SATI | Additional Director | 2024-05-03 |
Past Directors & Key Managerial Personnel of TRIDENT TECHLABS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00037328 | PRAVEEN KAPOOR | Director | - | 2023-08-22 |
| 02829875 | SARAD CHANDRA NAITHANI | Additional Director | - | 2009-09-29 |
| 02829875 | SARAD CHANDRA NAITHANI | Director | - | 2023-08-22 |
Other Directorships of SUKESH CHANDRA NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHLABS ENGINEERING SERVICES & SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC194702 | Director | 2009-09-25 | Ongoing |
| TECHLABS POWER SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC195231 | Director | 2009-10-14 | Ongoing |
| TECHLABS EDUSPACE PRIVATE LIMITED | U80904DL2009PTC195232 | Director | 2009-10-14 | Ongoing |
Other Directorships of PRAVEEN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHLABS ENGINEERING SERVICES & SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC194702 | Director | 2009-09-25 | Ongoing |
| TECHLABS POWER SOLUTIONS PRIVATE LIMITED | U72900DL2009PTC195231 | Director | 2009-10-14 | Ongoing |
| TECHLABS EDUSPACE PRIVATE LIMITED | U80904DL2009PTC195232 | Director | 2009-10-14 | Ongoing |
Other Directorships of SARAD CHANDRA NAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR BHANUDAS BOROLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SWEETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA NIMESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPITALNUMBERS INFOTECH LIMITED | U72200WB2012PLC183599 | Additional Director | - | 2024-04-04 |
| CAPITALNUMBERS INFOTECH LIMITED | U72200WB2012PLC183599 | Director | 2024-03-30 | Ongoing |
| MMB ADVISORS PRIVATE LIMITED | U74999MH2018PTC303986 | Director | 2018-01-11 | Ongoing |
| PANITBOX SOLUTIONS PRIVATE LIMITED | U74999MH2018PTC305724 | Director | 2019-02-13 | Ongoing |
Other Directorships of GEORGE ANIL DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH CHANDRA SATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74899DL2000PLC105611 | TRIDENT TECHLABS LIMITED | 1/18-20, 2ND FLOOR, WHITE HOUSE, RANI JHANSI ROAD,,DELHI,New Delhi,Delhi,110055-India |
| U60231DL1996PTC076894 | JAYKAY FREIGHTERS PRIVATE LIMITED | White House, 1/18-20, Rani Jhansi Road, New Delhi , Delhi, Delhi, India - 110055 |
| U74109DL2024PTC436979 | TECHLABS SEMICONDUCTOR PRIVATE LIMITED | 1/18-20,2ND FLOOR,,WHITE HOUSE, RANI JHANSI,New Delhi,Central Delhi,Delhi,110055-India |
| U28113DL2012PTC237407 | MULTI KENZAI STEELS PRIVATE LIMITED | WHITE HOUSE, 1/18-20 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U74900DL2013PTC251937 | MENSTAR SERVICES PRIVATE LIMITED | BASEMENT , WHITE HOUSE 1/18-20 , RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U70200DL2024PTC434320 | BOBIS EVENTS PRIVATE LIMITED | Part B - 2nd Floor of 1/3 to 1/9,1 MM Road, Rani Jhansi Road,New Delhi,Central Delhi,Delhi,110055-India |
| U86909DL2023NPL424540 | VAISH INTERNATIONAL ASSOCIATION | 1/18-20, Rani Jhasi Road,,F/F, White House,New Delhi,Central Delhi,Delhi,110055-India |
| U28910DL1993PTC051697 | MULTI INFRATECH PRIVATE LIMITED | 1/18 -20RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U45201DL1996PTC080719 | JIFFY BUILDING SYSTEMS PRIVATE LIMITED | 1/18-20 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U51909DL2002PTC114657 | MULTI COLOR STEELS (INDIA) PRIVATE LIMITED | 1/18-20RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U72900DL2009PTC194702 | TECHLABS ENGINEERING SERVICES & SOLUTIONS PRIVATE LIMITED | 1/18-20 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U72900DL2009PTC195231 | TECHLABS POWER SOLUTIONS PRIVATE LIMITED | 1/18-20 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U80904DL2009PTC195232 | TECHLABS EDUSPACE PRIVATE LIMITED | 1/18-20 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U74140DL2006PTC144544 | RODYK AND DAVIDSON CONSULTING PRIVATE LI MITED | 1st Floor, 14, Rani Jhansi Road, New - Delhi , Delhi, Delhi, India - 110055 |
| U96091DL2025PTC451710 | AMIRO SERVICES PRIVATE LIMITED | SHOP NO.16 2ND FLOOR RANI,JHANSI ROAD,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India |
| AAE-8507 | KRK ADVISORS LLP | 41, 2ND FLOOR RANI JHANSI ROAD (MM ROAD), JHANDEWALAN NEW DELHI, Delhi, India - 110055 |
| U52109DL1986PTC026416 | TDI INTERNATIONAL INDIA PRIVATE LIMITED | 42, 1ST FLOOR, RANI JHANSI ROAD, MM ROAD , NEW DELHI, Delhi, India - 110055 |
| U45201DL2005PTC143090 | FINWIZ REALTY PRIVATE LIMITED | 1/3-1/9 Temp. MM Road, Rani Jhansi Road, Block No-60-A (IE Portion), New Delhi 11 0055 , New Delhi, Delhi, India - 110055 |
| U31900DL2010FTC207916 | CYCLECT INDIA COMPANY PRIVATE LIMITED | 1st Floor, 14, Rani Jhansi Road , Delhi, Delhi, India - 110055 |
| AAY-3793 | TRUEWARE INTERNATIONAL LLP | 56 1st Floor Rani Jhansi Road New Delhi, Delhi, India - 110055 |
| U72900DL2020PTC373312 | 1NINE TECHNOLOGIES PRIVATE LIMITED | C-18, FIRST FLOOR RANI JHANSI ROAD, JHANDEWALAN , DELHI, Delhi, India - 110055 |
| U74899DL1995PLC073511 | DELITE KOM LIMITED | IIND FLOOR KUKREJA HOUSE46 RANI JHANSI ROAD , DELHI, Delhi, India - 110055 |
| U11100DL2013PTC260028 | SOUTH WEST RESOURCES PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| AAE-8572 | METIS SOLUTIONS LLP | Flat No. 6, 2nd Floor 51, Rani Jhansi Road Delhi, Delhi, India - 110055 |
| U60200DL1991PTC043813 | ADVAC PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U74999DL2020PTC368398 | MIRAYA VINYLS PRIVATE LIMITED | 49, 1st Floor Rani Jhansi Road, Nabi Karim , Delhi, Delhi, India - 110055 |
| U74899DL1986PTC025049 | ORIENT MARINE LINES PVT LTD | 49, 2nd Floor, Rani Jhansi Road, , New Delhi, Delhi, India - 110055 |
| U74899DL1988PTC032393 | ADVAC PROJECTS PRIVATE LIMITED | 1ST FLOOR 14, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| U19120DL2013PTC255238 | FLYLITE LUGGAGE (INDIA) PRIVATE LIMITED | PLOT NO.1,THIRD FLOOR RANI JHANSI ROAD , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006004 | 2006-05-27 | - | 2010-05-10 | 2,950,000.00 | Syndicate Bank | |
| 10297757 | 2011-06-29 | - | 2011-11-05 | 20,000,000.00 | Syndicate Bank | |
| 10375215 | 2012-09-10 | 2012-09-12 | 2023-09-15 | 19,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10420371 | 2013-03-05 | - | 2017-04-18 | 25,000,000.00 | Syndicate Bank | |
| 10449803 | 2013-08-29 | 2015-11-09 | 2017-04-18 | 20,000,000.00 | Syndicate Bank | |
| 10460293 | 2013-10-08 | - | 2017-04-18 | 425,000.00 | Syndicate Bank | |
| 10468668 | 2013-12-13 | - | 2023-09-15 | 9,500,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 80005066 | 2005-08-23 | 2015-11-09 | 2021-10-25 | 200,000,000.00 | Syndicate Bank | |
| 80005067 | 2004-12-04 | 2024-03-22 | - | 465,500,000.00 | Canara Bank | |
| 80035460 | 2004-12-04 | 2018-07-26 | 2021-10-25 | 60,000,000.00 | Syndicate Bank | |
| 80058284 | 2000-09-08 | - | 2010-04-12 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058285 | 2000-09-08 | - | 2010-04-12 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058286 | 2000-09-08 | 2001-10-05 | 2010-04-12 | 1,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058287 | 2001-05-29 | - | 2010-04-12 | 1,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058288 | 2004-02-04 | - | 2010-04-12 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 80058289 | 2005-03-11 | - | 2010-05-10 | 3,000,000.00 | SYNDICATE BANK | |
| 80058290 | 2005-08-12 | - | 2010-05-10 | 3,900,000.00 | SYNDICATE BANK | |
| 80058291 | 2005-11-18 | - | 2010-05-10 | 720,000.00 | SYNDICATE BANK | |
| 80058292 | 2005-11-18 | - | 2010-05-10 | 4,500,000.00 | SYNDICATE BANK | |
| 90048090 | 2000-09-08 | 2004-02-04 | 2007-07-04 | 5,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90048513 | 2001-05-29 | - | 2007-07-04 | 1,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90048692 | 2001-10-05 | - | 2007-07-04 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90048778 | 2001-12-01 | - | 2010-04-12 | 6,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90048782 | 2001-12-04 | - | 2010-04-12 | 7,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90049367 | 2002-10-17 | - | 2007-07-04 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90050386 | 2004-02-04 | - | 2007-07-04 | 7,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100298365 | 2019-10-07 | - | 2021-10-25 | 290,000,000.00 | Syndicate Bank | |
| 100298368 | 2019-10-07 | - | 2021-10-25 | 290,000,000.00 | Syndicate Bank | |
| 100370499 | 2020-06-15 | 2021-09-30 | 2023-09-13 | 12,022,000.00 | Canara Bank | |
| 100412641 | 2020-10-07 | 2021-09-30 | - | 36,000,000.00 | Canara Bank | |
| 100507084 | 2021-12-02 | - | - | 18,000,000.00 | Canara Bank | |
| 100697211 | 2023-03-13 | - | - | 1,860,000.00 | Canara Bank | |
| 100706278 | 2023-04-03 | - | - | 2,095,000.00 | Canara Bank | |
| 100903978 | 2024-02-28 | - | - | 1,846,000.00 | Canara Bank | |
| 100929866 | 2024-05-04 | - | - | 1,566,000.00 | Canara Bank |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-07-11
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.