Trident Estates Private Limited - Company overview

Trident Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC144…

2004-02-26 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
TE Trident Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -4.4%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 7.6%
FY 2017
EBITDA
-
▲ 100.0%
FY 2017
NET WORTH
₹1–10 Lakh
▲ 10.5%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 26.4%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-02-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 22:18:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trident Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trident Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2004PTC144751). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 26, 2004 (22+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Dynamix House, Yashodham, General A. K. Vaidya Marg, Goregaon (Eas, Mumbai, Maharashtra - 400063
Legal NameTrident Estates Private Limited
CIN / LLPINU45200MH2004PTC144751
Company No.144751
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-02-26
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trident Estates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Aseela Vinod Goenka
Director | Since 2009-09-10 | DIN: 00028432
P
Prakash Devdas Khemani
Director | Since 2015-02-04 | DIN: 06987217
S
Sanjana Vinod Goenka
Director | Since 2022-07-15 | DIN: 07094981

Financial Performance of Trident Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -4.4%
P&L Under ₹1 Lakh ▲ 7.6%
EBITDA - ▲ 100.0%
Net worth ₹1–10 Lakh ▲ 10.5%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Trident Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Pushpa Properties Pvt Ltd 3 Shared Directors
Agrimony Agro & Infrastructure Private Limited 2 Shared Directors
Chocolate Developers Private Limited 2 Shared Directors
Earthen Agro & Infrastructure Private Limited 2 Shared Directors
Schon Farms Private Limited 2 Shared Directors
Sigatu Chemicals Private Limited 2 Shared Directors
Top Notch Buildcon Llp 2 Shared Directors
Advent Hotels International Limited 1 Shared Director
Azure Tree Townships Llp 1 Shared Director
Consort Hotels Pvt Ltd 1 Shared Director
Dynamix Contractors & Developers Llp 1 Shared Director
Dynamix Retreat Resort Llp 1 Shared Director
Exceptional Construction & Developers Private Limited 1 Shared Director
Exceptional Developers & Infrastructure Private Limited 1 Shared Director
Goenka Family Developers Llp 1 Shared Director
Maldunge Farming And Agro Produce P Ltd 1 Shared Director
Maldunge Retreat And Farming Private Limited 1 Shared Director
Peerless Contractors & Infra Private Limited 1 Shared Director
Refined Revolution Clothing Private Limited 1 Shared Director
Sgca Enterprise Llp 1 Shared Director
Spectacular Construction & Developers Private Limited 1 Shared Director
Terrific Construction & Developers Private Limited 1 Shared Director
Terrific Contractors & Infra Private Limited 1 Shared Director

Financial Ratios of Trident Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trident Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trident Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Trident Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trident Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trident Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trident Estates Private Limited?
The Corporate Identification Number (CIN) for Trident Estates Private Limited is U45200MH2004PTC144751. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 144751 as per MCA.
When was Trident Estates Private Limited incorporated?
Trident Estates Private Limited was incorporated 22 years 6 months ago on 26 Feb 2004.
Who are the current board members and directors of Trident Estates Private Limited?
Trident Estates Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trident Estates Private Limited?
Trident Estates Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trident Estates Private Limited?
Trident Estates Private Limited ROC code is Roc Mumbai I.
What is the company classification of Trident Estates Private Limited?
Trident Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Trident Estates Private Limited - is it listed or unlisted?
Trident Estates Private Limited is a Unlisted company.
What is the current status of Trident Estates Private Limited?
Trident Estates Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trident Estates Private Limited associated with?
Trident Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Trident Estates Private Limited have GST registrations on file?
Trident Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trident Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trident Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.