Trident Black Diamond Private Limited
About Trident Black Diamond Private Limited
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Trident Black Diamond Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 11 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC213811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shiv Kumar Chauhan and Ravish Verma.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 111 And 111C First Floor Jaina Tower – I Janak Puri Dist Centre, New Delhi, Delhi, India – 110058.
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- Registered Address111 And 111C First Floor Jaina Tower – I Janak Puri Dist Centre, New Delhi, Delhi, India – 110058
- IndustryTrading, Specialty, Wholesale
- 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 Black Diamond Private Limited FY 2012 filings available
Financial Statement Summary of Trident Black Diamond Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Black Diamond Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Black Diamond 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 Black Diamond Private Limited
Trident Black Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Chauhan Also directs: Scout Securities and Manpower Private Limited | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
| Ravish Verma | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
Charges & Borrowings of Trident Black Diamond Private Limited
Trident Black Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Black Diamond Private Limited
Employment history and EPFO contributions of people linked to Trident Black Diamond.
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 Black Diamond Private Limited
Trident Black Diamond Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ravish Verma was appointed as Director on 11 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Trident Black Diamond 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 Black Diamond 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 Black Diamond 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 Black Diamond Private Limited
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 Black Diamond 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 Black Diamond Private Limited
Trident Black Diamond has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trident Black Diamond was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 11 February 2011 and is registered under CIN U51909DL2011PTC213811. The company has been struck off by the Registrar of Companies and is no longer operational.
Trident Black Diamond had 2 directors:
- Shiv Kumar Chauhan - Director
- Ravish Verma - Director
The CIN (Corporate Identification Number) of Trident Black Diamond is U51909DL2011PTC213811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trident Black Diamond is at 111 And 111C First Floor Jaina Tower – I Janak Puri Dist Centre, New Delhi, Delhi, India – 110058.
Trident Black Diamond was incorporated on 11 February 2011. It is registered with the Registrar of Companies, Delhi.
Trident Black Diamond has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trident Black Diamond operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Trident Black Diamond is not listed on any stock exchange. It is an unlisted company.
Ravish Verma was appointed as Director on 11 Feb 2011. Shiv Kumar Chauhan was appointed as Director on 11 Feb 2011.