Trident Sleuths Private Limited - Company overview

Trident Sleuths Private Limited is shown as "Strike Off" in MCA records.

2007-05-04 New Delhi, Delhi Strike Off 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
19 Years 5 Months
since 2007-05-04
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Sleuths 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ASHISH MATHUR has DIN status "Disqualified by RoC u/s 164(2)".
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 Sleuths Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Sleuths Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 May 2007 as a private limited company. The registered office is at M-163 Gf Vikaspuri, New Delhi, Delhi.

Infyner groups it under Business Services, in the Security Services segment.

Ashish Mathur and Amita Mathur are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location M-163 Gf Vikaspuri, New Delhi, Delhi - 110018
Legal NameTrident Sleuths Private Limited
CIN / LLPINU74920DL2007PTC162962
Company No.162962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-04
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Ashish Mathur
Director | Since 2007-05-04 | DIN: 00057073
A
Amita Mathur
Director | Since 2007-05-04 | DIN: 00057388

Credit Ratings, Litigation & Regulatory Alerts for Trident Sleuths Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trident Sleuths 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 Sleuths 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 Sleuths Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Sleuths Private Limited?
MCA does not publish an "owner" field. Trident Sleuths Private Limited is run by its directors, Ashish Mathur and Amita Mathur. 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 Sleuths Private Limited?
Trident Sleuths Private Limited has two current directors: Ashish Mathur (since May 2007) and Amita Mathur (since May 2007).
What is CIN of Trident Sleuths Private Limited?
The CIN of Trident Sleuths Private Limited is U74920DL2007PTC162962. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 162962 is its registration number.
When was Trident Sleuths Private Limited incorporated?
Trident Sleuths Private Limited was incorporated on 4 May 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Trident Sleuths Private Limited?
The registered office on MCA records is M-163 Gf Vikaspuri, New Delhi, Delhi - 110018.
What is the current status of Trident Sleuths Private Limited?
MCA shows Trident Sleuths Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trident Sleuths Private Limited?
You can post to its registered office at M-163 Gf Vikaspuri, New Delhi, Delhi - 110018.
What industry or business activity is Trident Sleuths Private Limited associated with?
It is grouped under Business Services, in the Security Services segment.
What is paid-up capital and authorised share capital of Trident Sleuths Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trident Sleuths Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Trident Sleuths Private Limited?
MCA shows no charges registered against Trident Sleuths Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Sleuths Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Trident Sleuths Private Limited?
No financial statements for Trident Sleuths Private Limited are on record with us yet.
Trident Sleuths Private Limited - is it listed or unlisted?
Trident Sleuths 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 Sleuths Private Limited?
Trident Sleuths Private Limited is registered with ROC Delhi.
What is the company classification of Trident Sleuths Private Limited?
MCA classifies Trident Sleuths 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.