Trident Retail Ventures Private Limited
About Trident Retail Ventures Private Limited
Data last updated:
Trident Retail Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52320MH2004PTC149312. Its GSTIN is 27AACCT4187G2Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Akshaypat Ajaypat Singhania and Veda Jaiprakash Bhambhani.
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 New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹59.85 Lakh (net margin 5.7%) and EBITDA of ₹64.42 Lakh (EBITDA margin 6.1%). Revenue has grown at a compounded annual rate (CAGR) of 166% over three years and 1% over five years.
Court records list 37 cases involving the company, including 12 filed by the company and 25 filed against it; 12 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in April 2011.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trident Retail Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressNew Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra, India – 400001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Trident Retail Ventures 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
Business activity
The main business activity of Trident Retail Ventures is manufacturing. In detail, this covers other manufacturing.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing |
To see the full business activity and turnover split of Trident Retail Ventures Private Limited, buy the company report.
Financials of Trident Retail Ventures Private Limited
FY 2024 filings availableTrident Retail Ventures Private Limited reported revenue of ₹10.58 Cr (up 929% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 929% growth in the latest year. EBITDA rose 209% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹64.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹59.85 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.1% | ||||
| Net Profit Margin | 5.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trident Retail Ventures Private Limited, buy the company report.
Board of directors of Trident Retail Ventures Private Limited
Trident Retail Ventures has 6 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshaypat Ajaypat Singhania Also directs: J K International Private Limited, Freesociety Fashion Private Limited, Aess Construction Private Limited and 4 more | Director | 04 Feb 2016 | 10 Years 8 Months | Current |
| Shashvat Akshay Singhania Also directs: J K International Private Limited, Freesociety Fashion Private Limited, Aess Construction Private Limited and 3 more | Additional Director | 24 Oct 2017 | 8 Years 11 Months | Current |
| Veda Jaiprakash Bhambhani | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Shreyashi Singhania | Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Kartikeya Akshay Singhania Also directs: J K International Private Limited, Aess Construction Private Limited, A3 Realty Private Limited and 3 more | Additional Director | 18 Oct 2019 | 7 Years 0 Months | Current |
| Ujjwala Akshaypat Singhania Also directs: J K International Private Limited, A3 Realty Private Limited, General Data Pvt Ltd and 1 more | Director | 30 Sep 2016 | 10 Years 0 Months | Current |
Auditor
Trident Retail Ventures Private Limited is audited by KAILASH CHAND JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAILASH CHAND JAIN & CO | FY 2021 | 112318W |
Shareholding
The shareholding of Trident Retail Ventures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trident Retail Ventures Private Limited, buy the company report.
Deals & funding
Trident Retail Ventures Private Limited has 1 deal on record (1 acquisition); the latest was in April 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2011 | Acquisition | Undisclosed | Buyer: AESS and Sons Seller: Raymond Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trident Retail Ventures Private Limited has 37 court cases on record: 12 filed by Trident Retail Ventures, 25 filed against it. 12 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 19 | 12 |
| High courts | 9 | 6 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by M/S Akshara Spinning Mills Pvt Ltd., Rep by S. Augustin Suresh | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by Selfx India Pvt Ltd | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by Selfx India Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by M/S Veavetex Fabbric Rusco LLP | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Cholamandalam Investment and Finance Company Limited Vaibhav Mahadeo Kale | Pending |
To see the full case history of Trident Retail Ventures 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 Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trident Retail Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT4187G2Z4 | Maharashtra | Active | 13 Nov 2017 |
To see the full GST registrations and return filing status of Trident Retail Ventures Private Limited, buy the company report.
Recent activity
Trident Retail Ventures Private Limited has 18 board changes on record since 2008: 6 appointments and 12 cessations. The latest: Veda Jaiprakash Bhambhani was appointed as Director on 20 Sep 2023.
9 earlier events are in the company report.
Frequently asked questions
Trident Retail Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 October 2004 (22+ years old) and is registered under CIN U52320MH2004PTC149312.
Trident Retail Ventures has 6 current directors:
- Akshaypat Ajaypat Singhania - Director
- Shashvat Akshay Singhania - Additional Director
- Veda Jaiprakash Bhambhani - Director
- Shreyashi Singhania - Director
- Kartikeya Akshay Singhania - Additional Director
- Ujjwala Akshaypat Singhania - Director
The latest financial statements of Trident Retail Ventures 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 Retail Ventures is 27AACCT4187G2Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trident Retail Ventures is U52320MH2004PTC149312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trident Retail Ventures has 37 court cases on record: 12 filed by the company and 25 filed against it. 12 are pending. Most are in the district courts.
Trident Retail Ventures was incorporated on 29 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Trident Retail Ventures has 1 deal on record (1 acquisition); the latest was in April 2011.
Veda Jaiprakash Bhambhani was appointed as Director on 20 Sep 2023. Rasiklal Bhuralal Salla ceased to be Director on 01 Jun 2021. Shreyashi Singhania was appointed as Director on 01 Mar 2021. Trident Retail Ventures has 18 board changes on record in total.
The registered office of Trident Retail Ventures is at New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra, India – 400001.