Trident Retail Private Limited - Company overview

Registered with ROC Delhi Ii on 1 May 2023, Trident Retail Private Limited is an active private limited company that has been around for abo…

2023-05-01 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
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 Retail 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi Ii on 1 May 2023, Trident Retail Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 310, Prakashdeep Building, New Delhi, Delhi.

It has two directors - Gaurav Kumar and Afaq Athar Zaidi - and both have been on the board since the day it was set up. Five former directors are also on record. Between them, the directors also sit on the boards of 34 other companies, including Trident City Developer Private Limited and Trident Commercial Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 310, Prakashdeep Building, New Delhi, Delhi - 110001
Legal NameTrident Retail Private Limited
CIN / LLPINU68200DL2023PTC413481
Company No.413481
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-01
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Trident Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Kumar
Director | Since 2023-05-01 | DIN: 08163817
A
Afaq Athar Zaidi
Director | Since 2023-05-01 | DIN: 09554737

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

Board Overlap From MCA / Compliance Filings

Trident City Developer Private Limited 2 Shared Directors
Trident Commercial Developers Private Limited 2 Shared Directors
Trident Malls Private Limited 2 Shared Directors
Ascent Township Private Limited 1 Shared Director
Audentius Infra India Private Limited 1 Shared Director
Capital India Corp Llp 1 Shared Director
Era Propbuld Private Limited 1 Shared Director
Iris Propbuld Private Limited 1 Shared Director
Kalindi Projects Private Limited 1 Shared Director
Magma Conbuild Private Limited 1 Shared Director
Magnolia Propbuild Private Limited 1 Shared Director
Mogul Conbuild Private Limited 1 Shared Director
Prong Propbuld Private Limited 1 Shared Director
Sahyog Homes Developers Private Limited 1 Shared Director
Shungite Consultants Private Limited 1 Shared Director
Sitaram Niwas Private Limited 1 Shared Director
Sitaram Niwas Private Limited 1 Shared Director
Soul Mates Propbuild Private Limited 1 Shared Director
Swapn Ghar Propbuild Private Limited 1 Shared Director
Trident Buildtech Private Limited 1 Shared Director
Trident Buildwell Private Limited 1 Shared Director
Trident Club Private Limited 1 Shared Director
Trident Commercity Private Limited 1 Shared Director
Trident Hills Private Limited 1 Shared Director
Trident Hospitality Venture Private Limited 1 Shared Director
Trident Infrarealty India Private Limited 1 Shared Director
Trident Infratech Private Limited 1 Shared Director
Trident Infratech Private Limited 1 Shared Director
Trident Luxury Development Private Limited 1 Shared Director
Trident Park Town Private Limited 1 Shared Director
Trident Realtech Private Limited 1 Shared Director
Trident Residency Private Limited 1 Shared Director
Trident Spaces Private Limited 1 Shared Director
Trident Spaces Private Limited 1 Shared Director
Trident Township Private Limited 1 Shared Director
Veld Propbuld Private Limited 1 Shared Director
Yuu Homes Private Limited 1 Shared Director

MSME Payment Delays by Trident Retail 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trident Retail 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trident Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Retail Private Limited?
MCA does not publish an "owner" field. Trident Retail Private Limited is run by its directors, Gaurav Kumar and Afaq Athar Zaidi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trident Retail Private Limited?
Trident Retail Private Limited has two current directors: Gaurav Kumar (since May 2023) and Afaq Athar Zaidi (since May 2023).
What is CIN of Trident Retail Private Limited?
The CIN of Trident Retail Private Limited is U68200DL2023PTC413481. Reading it left to right: U means it is not listed, 68200 is the industry code it registered under, DL is Delhi, 2023 is the year it was registered, PTC is the company type and 413481 is its registration number.
When was Trident Retail Private Limited incorporated?
Trident Retail Private Limited was incorporated on 1 May 2023 with ROC Delhi Ii. That makes it about 3 years old.
What is the registered address of Trident Retail Private Limited?
The registered office on MCA records is 310, Prakashdeep Building, New Delhi, Delhi - 110001.
What is the current status of Trident Retail Private Limited?
MCA shows Trident Retail Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trident Retail Private Limited?
You can post to its registered office at 310, Prakashdeep Building, New Delhi, Delhi - 110001.
What is paid-up capital and authorised share capital of Trident Retail Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trident Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trident Retail Private Limited?
MCA shows no charges registered against Trident Retail Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Retail Private Limited?
Yes, five former directors are on record.
Which companies share directors with Trident Retail Private Limited?
34 companies share directors with Trident Retail Private Limited. Among them are Trident City Developer Private Limited, Trident Commercial Developers Private Limited, Trident Malls Private Limited and 31 more.
How can I get the financial details of Trident Retail Private Limited?
No financial statements for Trident Retail Private Limited are on record with us yet.
Trident Retail Private Limited - is it listed or unlisted?
Trident Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trident Retail Private Limited?
Trident Retail Private Limited is registered with ROC Delhi Ii.
What is the company classification of Trident Retail Private Limited?
MCA classifies Trident Retail Private Limited as: Private Limited Indian Non-Government Company.

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.