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.
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- Registered AddressE – 178, New Delhi, Delhi, India – 110065
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Financials of Trident Aviaxpert Private Limited FY 2024 filings available
Financial Statement Summary of Trident Aviaxpert Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 of Trident Aviaxpert Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trident Aviaxpert are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 Details of Trident Aviaxpert Private Limited
Trident Aviaxpert Private Limited is audited by AGARWAL SINGHANIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SINGHANIA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trident Aviaxpert Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trident Aviaxpert Private Limited
Trident Aviaxpert Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trident Aviaxpert Private Limited
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 |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trident Aviaxpert Private Limited
Employment history and EPFO contributions of people linked to Trident Aviaxpert.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trident Aviaxpert Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trident Aviaxpert Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aviaxpert Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aviaxpert Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trident Aviaxpert Private Limited
Trident Aviaxpert has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT8905B1ZI | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Aviaxpert Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trident Aviaxpert Private Limited
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 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 has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Trident Aviaxpert operates in the trading industry, in the wholesale segment.