Trident Aviaxpert Private Limited
About Trident Aviaxpert Private Limited
Data last updated:
Trident Aviaxpert Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC221414. Its GSTIN is 07AADCT8905B1ZI (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neera Ajay Agarwal and Deepak Kumar Gupta Kotawala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 178, New Delhi, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trident Aviaxpert Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 178, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
To see the full contact details of Trident Aviaxpert Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trident Aviaxpert Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trident Aviaxpert Private Limited, buy the company report.
Board of directors of Trident Aviaxpert Private Limited
Trident Aviaxpert has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neera Ajay Agarwal Also directs: Aviaxpert SPV Private Limited, Liberty Realtors and Bio-Infocom Private Limited, NCM India Limited. and 2 more | Director | 05 Jul 2014 | 12 Years 3 Months | Current |
| Deepak Kumar Gupta Kotawala Also directs: Ariell Productions Private Limited, Indo Cosmesi Private Limited | Director | 26 Dec 2017 | 8 Years 9 Months | Current |
Auditor
Trident Aviaxpert Private Limited is audited by AGARWAL SINGHANIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL SINGHANIA & CO. | FY 2017 | 004323N |
Shareholding
The shareholding of Trident Aviaxpert Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trident Aviaxpert Private Limited, buy the company report.
Legal cases
Trident Aviaxpert Private Limited has 1 court case on record: 1 filed by Trident Aviaxpert. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Sahara Q Shop Unique Products Range Ltd & Ors | Pending |
To see the full case history of Trident Aviaxpert Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Aviaxpert Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trident Aviaxpert has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT8905B1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trident Aviaxpert Private Limited, buy the company report.
Recent activity
Trident Aviaxpert Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Neera Ajay Agarwal ceased to be Additional Director on 30 Sep 2018.
Frequently asked questions
Trident Aviaxpert is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 24 June 2011 (15+ years old) and is registered under CIN U74140DL2011PTC221414.
Trident Aviaxpert has 2 current directors:
- Neera Ajay Agarwal - Director
- Deepak Kumar Gupta Kotawala - Director
The latest financial statements of Trident Aviaxpert on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trident Aviaxpert is 07AADCT8905B1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Trident Aviaxpert is U74140DL2011PTC221414. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Aviaxpert has 1 court case on record: 1 filed by the company. 1 is pending.
Trident Aviaxpert was incorporated on 24 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Neera Ajay Agarwal ceased to be Additional Director on 30 Sep 2018. Ajay Agarwal ceased to be Additional Director on 26 Dec 2017. Deepak Kumar Gupta Kotawala was appointed as Director on 26 Dec 2017. Trident Aviaxpert has 6 board changes on record in total.
The registered office of Trident Aviaxpert is at E – 178, New Delhi, Delhi, India – 110065.
Trident Aviaxpert operates in the trading industry, in the wholesale segment.