Trident Terminals Private Limited - Company overview

Trident Terminals Private Limited is shown as "Amalgamated" in MCA records.

2004-08-17 Govandi East, Maharashtra Amalgamated 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
4.99 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
22 Years 2 Months
since 2004-08-17
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-06-17
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 Terminals 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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.
  • 5 directors on the board.
  • Director AJAY ANAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Terminals Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trident Terminals Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 17 August 2004 as a private limited company. The registered office is at 4Th Floor, Geet Mala Building, Deonar Village Road, Govandi East, Maharashtra.

Infyner groups it under Fabrication, in the Metal Fabricated Products segment.

It has five directors: Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy and 2 others. The longest-serving is Manoj Krishna Akhouri, on the board since 2008; the most recent to join is Ajay Anand, appointed in September 2011. Ramnarayan Varadharajan is the managing director. The board changed around December 2008, when Ravi Khandelwal, Kenneth Allen Glenn, Alan Tuan Keng Wong and Poroma Rebello and others stepped down and new directors joined. Between them, the directors also sit on the boards of 39 other companies, including Albatross Surveyors Ltd and Crescent Take Global Supply Chain Private Limited.

Authorised and paid-up capital are both ₹4.99 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2010, and the last AGM was on 17 June 2010. No charges (secured loans) are registered against it.

Fabrication •••••••• •••••••• Industrial Manufacturing •••••••• ••••••••
  • Location 4Th Floor, Geet Mala Building, Deonar Village Road,, Govandi East, Maharashtra - 400088
Legal NameTrident Terminals Private Limited
CIN / LLPINU28992MH2004PTC148047
Company No.148047
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-17
Date of AGM2010-06-17
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Trident Terminals Private Limited (5) Current board members from MCA filings, including designation and appointment details.

R
Ramakrishnan Sivaswamy Iyer
Director | Since 2008-12-30 | DIN: 00057637
R
Ramnarayan Varadharajan
Managing Director | Since 2008-12-30 | DIN: 00057717
M
Mahesh Sivaswamy
Director | Since 2008-12-30 | DIN: 00057683
A
Ajay Anand
Nominee Director | Since 2011-09-23 | DIN: 03636723
M
Manoj Krishna Akhouri
Nominee Director | Since 2008-08-29 | DIN: 02293829

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

Board Overlap From MCA / Compliance Filings

Albatross Surveyors Ltd 3 Shared Directors
Crescent Take Global Supply Chain Private Limited 3 Shared Directors
Transcorp Securities Limited 3 Shared Directors
Transworld Constructions Private Limited 3 Shared Directors
Transworld Energies Limited 3 Shared Directors
Albatross Shipping Limited 2 Shared Directors
Crescent Shipping Agency (India) Limited 2 Shared Directors
Relay Shipping Agency Limited 2 Shared Directors
Tlpl Shipping And Logistics Private Limited 2 Shared Directors
Transworld Gls (India) Private Limited 2 Shared Directors
Transworld Management Consultancy Private Limited 2 Shared Directors
Transworld Oil Private Limited 2 Shared Directors
6Y Collective Marketing Private Limited 1 Shared Director
Fleet Xchange Logistics Private Limited 1 Shared Director
Knimbus Online Private Limited 1 Shared Director
M-Four Estates Private Limited 1 Shared Director
M-Four Foundation 1 Shared Director
Oel Aviation Ifsc Private Limited 1 Shared Director
Reel-World Entertainment Private Limited 1 Shared Director
Sankalpam Foundation 1 Shared Director
Sivaswamy Holdings Private Limited 1 Shared Director
Srs Freight Management Limited 1 Shared Director
Tg Terminals Private Limited 1 Shared Director
Tlpl Integrated Shipping Services Private Limited 1 Shared Director
Transgreen Agro And Logix Private Limited 1 Shared Director
Transworld Academy Of Excellence Private Limited 1 Shared Director
Transworld Fleet Management India Private Limited 1 Shared Director
Transworld Global Logistics Solutions (India) Private Limited 1 Shared Director
Transworld Integrated Logistek Private Limited 1 Shared Director
Transworld Jets Private Limited 1 Shared Director
Transworld Logistics Private Limited 1 Shared Director
Transworld Sea-Connect Ifsc Private Limited 1 Shared Director
Transworld Shipping And Logistics Private Limited 1 Shared Director
Transworld Shipping Ifsc Private Limited 1 Shared Director
Transworld Shipping Lines Limited 1 Shared Director
Transworld Terminals Dadri Private Limited 1 Shared Director
Transworld Terminals Private Limited 1 Shared Director
Vijita Translog Private Limited 1 Shared Director
World People Solutions Private Limited 1 Shared Director

Employees and EPFO Compliance at Trident Terminals Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trident Terminals 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.

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MCA Filings & Documents of Trident Terminals 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 Terminals Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trident Terminals Private Limited?
MCA does not publish an "owner" field. Trident Terminals Private Limited is run by its directors, Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy and two others, with Ramnarayan Varadharajan as managing director. 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 Terminals Private Limited?
Trident Terminals Private Limited has five current directors: Ramakrishnan Sivaswamy Iyer (since December 2008), Ramnarayan Varadharajan (since December 2008), Mahesh Sivaswamy (since December 2008), Ajay Anand (since September 2011) and Manoj Krishna Akhouri (since August 2008). Ramnarayan Varadharajan is the managing director.
What is CIN of Trident Terminals Private Limited?
The CIN of Trident Terminals Private Limited is U28992MH2004PTC148047. Reading it left to right: U means it is not listed, 28992 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 148047 is its registration number.
When was Trident Terminals Private Limited incorporated?
Trident Terminals Private Limited was incorporated on 17 August 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Trident Terminals Private Limited?
The registered office on MCA records is 4Th Floor, Geet Mala Building, Deonar Village Road, Govandi East, Maharashtra - 400088.
What is the current status of Trident Terminals Private Limited?
MCA shows Trident Terminals Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Trident Terminals Private Limited?
You can post to its registered office at 4Th Floor, Geet Mala Building, Deonar Village Road, Govandi East, Maharashtra - 400088.
What industry or business activity is Trident Terminals Private Limited associated with?
It is grouped under Fabrication, in the Metal Fabricated Products segment.
What is paid-up capital and authorised share capital of Trident Terminals Private Limited?
Both authorised and paid-up capital are ₹4.99 crore.
When did Trident Terminals Private Limited last file accounts and hold an AGM?
The last AGM on record was on 17 June 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Trident Terminals Private Limited?
MCA shows no charges registered against Trident Terminals Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trident Terminals Private Limited?
Yes, seven former directors are on record. The most recent to leave were Sushil Kumar (September 2011), Ravi Khandelwal (December 2008) and Kenneth Allen Glenn (December 2008).
Which companies share directors with Trident Terminals Private Limited?
39 companies share directors with Trident Terminals Private Limited. Among them are Albatross Surveyors Ltd, Crescent Take Global Supply Chain Private Limited, Transcorp Securities Limited and 36 more.
How can I get the financial details of Trident Terminals Private Limited?
No financial statements for Trident Terminals Private Limited are on record with us yet.
Trident Terminals Private Limited - is it listed or unlisted?
Trident Terminals 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 Terminals Private Limited?
Trident Terminals Private Limited is registered with ROC Mumbai.
What is the company classification of Trident Terminals Private Limited?
MCA classifies Trident Terminals 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.