About Trident Agrocom Exports Limited
Data last updated: 08 January 2026
Trident Agrocom Exports Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Money Monitors India Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U01403MH2015PLC264103.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹12.36 Cr. It is led by directors including Roshani Vilas Gangawane and Rameshwarlal Bhuraram Kasotia.
Last AGM: 06 September 2024. Financial statements filed for year ended 31 March 2024. Office: 91 92 Floor – 9 Plot – 226 Bajaj Bhavan Barrister Rajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹217.62 Cr, a growth of 89% compared to the previous year.
The company has a workforce of approximately 56 employees as per the latest available data. It operates as a subsidiary of Money Monitors India Private Limited. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹31.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tridentagro.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address91 92 Floor – 9 Plot – 226 Bajaj Bhavan Barrister Rajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trident Agrocom Exports Limited
Trident Agrocom Exports Limited has one previous CIN (Corporate Identification Number): U01403MH2015PTC264103. The current CIN is U01403MH2015PLC264103, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403MH2015PLC264103 | Current |
| U01403MH2015PTC264103 | Previous |
Business Activity of Trident Agrocom Exports Limited
Trident Agrocom Exports Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trident Agrocom Exports Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trident Agrocom Exports Limited
Trident Agrocom Exports Limited is audited by Mulraj D. Gala & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mulraj D. Gala & Co | Locked | Locked | Locked |
Complete auditor history for Trident Agrocom Exports Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Trident Agrocom Exports Limited
Trident Agrocom Exports Limited currently reports 6 directors and 2 key managerial personnel. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshani Vilas Gangawane | Director | 06 Sep 2024 | 1 Years 11 Months | Current |
| Aryamman Agarwaal | Ceo | 22 Jul 2024 | 2 Years 0 Months | Current |
| Rameshwarlal Bhuraram Kasotia | Director | 07 May 2024 | 2 Years 3 Months | Current |
| Rohit Chaturvedi | Director | 12 May 2025 | 1 Years 3 Months | Current |
| Sundeep Priyadarshi | Director | 06 Sep 2024 | 1 Years 11 Months | Current |
| Rama Krishnareddy Thatigutla | Director | 06 Sep 2024 | 1 Years 11 Months | Current |
Financials of Trident Agrocom Exports Limited FY 2024 filings available
Trident Agrocom Exports Limited reported revenue of ₹217.62 Cr (up 89.00% YoY) for FY 2024.
Ten-year financial statements for Trident Agrocom Exports Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trident Agrocom Exports Limited
Shareholding and ownership data for Trident Agrocom Exports Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Trident Agrocom Exports Limited
Trident Agrocom Exports Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Trident Agrocom Exports Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Triagro Crop Sciences Private Limited | U35200MH2022PTC391909 | Locked |
| Beyond Banana Private Limited | U39000MH2023PTC410473 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Trident Agrocom Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | State Bank of India | ₹20 Cr | Open |
| 22 Mar 2024 | Idbi Bank Limited | ₹11.9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trident Agrocom Exports Limited
Trident Agrocom Exports Limited has a workforce of 56 employees as of Feb 15, 2025.
Employee and EPFO history for Trident Agrocom Exports Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trident Agrocom Exports Limited
GST registrations and filing compliance for Trident Agrocom Exports Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trident Agrocom Exports Limited
Credit ratings, litigation, and regulatory alerts for Trident Agrocom Exports Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trident Agrocom Exports Limited
MSME payment history for Trident Agrocom Exports Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trident Agrocom Exports Limited
Corporate group structure for Trident Agrocom Exports Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Agrocom Exports Limited
MCA filings and documents for Trident Agrocom Exports Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Trident Agrocom Exports Limited
Frequently Asked Questions about Trident Agrocom Exports Limited
Trident Agrocom Exports Limited is an active public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 May 2015 (11+ years old) and is registered under CIN U01403MH2015PLC264103. The company has 56 employees.
Trident Agrocom Exports Limited reported revenue of ₹217.62 Cr for FY 2024 (up 89.00% YoY).
The current directors and KMP of Trident Agrocom Exports Limited are:
- Roshani Vilas Gangawane - Director
- Aryamman Agarwaal - Ceo
- Rameshwarlal Bhuraram Kasotia - Director
- Rohit Chaturvedi - Director
- Sundeep Priyadarshi - Director
- Rama Krishnareddy Thatigutla - Director
- Harry Ashar Vasant - Managing Director
- Poonam Dinesh Yadav - Company Secretary
The primary industry of Trident Agrocom Exports Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Trident Agrocom Exports Limited can be reached at the registered office: 91 92 Floor – 9 Plot – 226 Bajaj Bhavan Barrister Rajani Patel Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website tridentagro.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹12.36 Cr.