Tridentt Multi Polypack Private Limited - Company overview

Tridentt Multi Polypack Private Limited was incorporated on 7 July 2009 and is registered with ROC Ahmedabad.

2009-07-07 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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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
2
2.33 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
82.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-07-07
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-26
ACTIVE GST
-
Updated: 2023-02-25 03:01:05
SATISFIED CHARGES
-
-

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

Health scores for Tridentt Multi Polypack 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 PRAFULBHAI NANALAL DESAI 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 Tridentt Multi Polypack Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tridentt Multi Polypack Private Limited was incorporated on 7 July 2009 and is registered with ROC Ahmedabad. It is an active private limited company, now about 17 years old. Its registered office is at K-1/1, Gidc Estate, Opp. Appa Hotel, Ambica Nagar Road, Odhav, Ahmedabad, Gujarat.

Infyner groups it under Packaging, in the Paper segment.

It has two directors: Prafulbhai Nanalal Desai and Bal Krishan Kumeria. The longest-serving is Prafulbhai Nanalal Desai, on the board since 2009; the most recent to join is Bal Krishan Kumeria, appointed in August 2013. One former director, Manubhai Babubhai Hirpara, left in August 2013.

Paid-up capital stands at ₹20 lakh out of ₹82 lakh authorised. The last AGM on record was on 26 September 2013, for accounts made up to 31 March 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Bank Of India among the lenders.

Packaging •••••••• ••••••••
  • Location K-1/1, Gidc Estate, Opp. Appa Hotel, Ambica Nagar Road, Odhav,, Ahmedabad, Gujarat - 382415
Legal NameTridentt Multi Polypack Private Limited
CIN / LLPINU25209GJ2009PTC057479
Company No.057479
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-07
Date of AGM2013-09-26
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Prafulbhai Nanalal Desai
Director | Since 2009-07-07 | DIN: 02693281
B
Bal Krishan Kumeria
Director | Since 2013-08-16 | DIN: 05353045

Charges of Tridentt Multi Polypack Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 2.33 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.33 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 03 Nov 2009
 90.00 Lakh Open
Bank Of India
Creation Date: 14 Aug 2009
 1.43 cr Open

Credit Ratings, Litigation & Regulatory Alerts for Tridentt Multi Polypack 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.

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MSME Payment Delays by Tridentt Multi Polypack 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 Tridentt Multi Polypack 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 Tridentt Multi Polypack Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tridentt Multi Polypack Private Limited?
MCA does not publish an "owner" field. Tridentt Multi Polypack Private Limited is run by its directors, Prafulbhai Nanalal Desai and Bal Krishan Kumeria. 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 Tridentt Multi Polypack Private Limited?
Tridentt Multi Polypack Private Limited has two current directors: Prafulbhai Nanalal Desai (since July 2009) and Bal Krishan Kumeria (since August 2013).
What is CIN of Tridentt Multi Polypack Private Limited?
The CIN of Tridentt Multi Polypack Private Limited is U25209GJ2009PTC057479. Reading it left to right: U means it is not listed, 25209 is the industry code it registered under, GJ is Gujarat, 2009 is the year it was registered, PTC is the company type and 057479 is its registration number.
When was Tridentt Multi Polypack Private Limited incorporated?
Tridentt Multi Polypack Private Limited was incorporated on 7 July 2009 with ROC Ahmedabad. That makes it about 17 years old.
What is the registered address of Tridentt Multi Polypack Private Limited?
The registered office on MCA records is K-1/1, Gidc Estate, Opp. Appa Hotel, Ambica Nagar Road, Odhav, Ahmedabad, Gujarat - 382415.
What is the current status of Tridentt Multi Polypack Private Limited?
MCA shows Tridentt Multi Polypack Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for Tridentt Multi Polypack Private Limited?
You can post to its registered office at K-1/1, Gidc Estate, Opp. Appa Hotel, Ambica Nagar Road, Odhav, Ahmedabad, Gujarat - 382415.
What industry or business activity is Tridentt Multi Polypack Private Limited associated with?
It is grouped under Packaging, in the Paper segment.
What is paid-up capital and authorised share capital of Tridentt Multi Polypack Private Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹82 lakh, so about 24% of the authorised amount has been issued.
When did Tridentt Multi Polypack Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tridentt Multi Polypack Private Limited?
Two charges against Tridentt Multi Polypack Private Limited are still open. Lenders named in the filings include Bank Of India.
Have any directors left Tridentt Multi Polypack Private Limited?
Yes, one former director is on record. Manubhai Babubhai Hirpara (August 2013) left.
How can I get the financial details of Tridentt Multi Polypack Private Limited?
No financial statements for Tridentt Multi Polypack Private Limited are on record with us yet.
Tridentt Multi Polypack Private Limited - is it listed or unlisted?
Tridentt Multi Polypack 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 Tridentt Multi Polypack Private Limited?
Tridentt Multi Polypack Private Limited is registered with ROC Ahmedabad.
What is the company classification of Tridentt Multi Polypack Private Limited?
MCA classifies Tridentt Multi Polypack 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.