Trident Trading Pvt Ltd - Company overview

Trident Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1985PTC037871). Bu…

1985-10-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
40.00 Lakh
COMPANY AGE
40 Years 9 Months
since 1985-10-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-26 18:55:51

Company Health Scores

Health scores for Trident Trading Pvt Ltd 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 40+ 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 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JOSEPH KURIAKOSE 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 Trading Pvt Ltd

Trident Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1985PTC037871). Business overview includes Trading (Specialty), incorporated on October 28, 1985 (41+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.

Specialty Wholesale
  • Location 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Mumbai, Maharashtra - 400088
CIN / LLPINU51900MH1985PTC037871
Company No.037871
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-10-28
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trident Trading Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

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FY preview
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Shareholding Pattern

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  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Trident Trading Pvt Ltd (3)

S
Additional Director | Since 2018-11-21 | DIN: 03233212
V
Additional Director | Since 2018-11-21 | DIN: 07835635
J
Director | Since 2015-03-23 | DIN: 06674825

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trident Trading Pvt Ltd
What is CIN of Trident Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Trident Trading Pvt Ltd is U51900MH1985PTC037871. 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 037871 as per MCA.
When was Trident Trading Pvt Ltd incorporated?
Trident Trading Pvt Ltd was incorporated 40 years 9 months ago on 28 Oct 1985.
What is paid-up capital and authorised share capital of Trident Trading Pvt Ltd?
The paid-up capital of Trident Trading Pvt Ltd is ₹ 4,000,000.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Trident Trading Pvt Ltd?
Trident Trading Pvt Ltd 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 Trading Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Trident Trading Pvt Ltd is 4Th Floor, Geet Mala Building, Next To Shah Industrial Estate, Deonar Village Road,, Govandi (E, Mumbai, Maharashtra, 400088, India.
What is the ROC code of Trident Trading Pvt Ltd?
Trident Trading Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Trident Trading Pvt Ltd?
Trident Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Trident Trading Pvt Ltd - is it listed or unlisted?
Trident Trading Pvt Ltd is a Unlisted company.
What is the current status of Trident Trading Pvt Ltd?
Trident Trading Pvt Ltd is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trident Trading Pvt Ltd associated with?
Trident Trading Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trident Trading Pvt Ltd?
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 Trading Pvt Ltd?
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.