About Trident Brokers Limited
Data last updated:
Trident Brokers Limited was a public limited company based in Sanghera, Punjab, 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 textile spinning and weaving segment of the textiles sector. It was incorporated on 21 April 2011.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17100PB2011PLC034971.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dinesh Kumar and Harish Kumar Arora.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Trident Group, Sanghera, Punjab, India – 148101.
As per the financials filed for FY 2018, the company reported a revenue of ₹44,870. For the same year it recorded a net profit of ₹34,977 (net margin 78%) and EBITDA of ₹34,977 (EBITDA margin 78%).
The last known website on record is tridentindia.com.
Company details
CIN history
Trident Brokers has one previous CIN (Corporate Identification Number): U67120PB2011PLC034971. The current CIN is U17100PB2011PLC034971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100PB2011PLC034971 | Current |
| U67120PB2011PLC034971 | Previous |
Contact details
Trident Brokers Limited's registered office is in Sanghera, Punjab. Its website is tridentindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressTrident Group, Sanghera, Punjab, India – 148101
- IndustryTextile, Spinning & Weaving
To see the full contact details of Trident Brokers 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 Brokers Limited
FY 2018 filings availableTrident Brokers Limited reported revenue of ₹44,870 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹34,977 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹34,977 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 78% | |||
| Net Profit Margin | 78% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Trident Brokers Limited, buy the company report.
Board of directors of Trident Brokers Limited
Trident Brokers has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Also directs: Trident Group Limited, Trident Innovations Private Limited, Trident Global Industries Limited and 2 more | Director | 12 Sep 2014 | 12 Years 1 Months | As last reported |
| Harish Kumar Arora | Director | 21 May 2018 | 8 Years 5 Months | As last reported |
| Manish Kumar Sinha | Director | 08 Feb 2018 | 8 Years 9 Months | As last reported |
Auditor
Trident Brokers Limited is audited by K K Kapoor & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K Kapoor & Associates | FY 2017 | 001013N |
Shareholding
The shareholding of Trident Brokers 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trident Brokers Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trident Brokers Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Brokers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trident Brokers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Brokers Limited has 10 board changes on record since 2014: 3 appointments and 7 cessations. The latest: Harish Kumar Arora ceased to be Additional Director on 27 Sep 2018.
1 earlier event is in the company report.
News
Frequently asked questions
Trident Brokers 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 Brokers was a public limited company based in Sanghera, Punjab, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 21 April 2011 and is registered under CIN U17100PB2011PLC034971. The company has been struck off by the Registrar of Companies and is no longer operational.
Trident Brokers had 3 directors:
- Dinesh Kumar - Director
- Harish Kumar Arora - Director
- Manish Kumar Sinha - Director
The CIN (Corporate Identification Number) of Trident Brokers is U17100PB2011PLC034971. 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 Brokers is at Trident Group, Sanghera, Punjab, India – 148101.
Trident Brokers was incorporated on 21 April 2011. It is registered with the Registrar of Companies, Chandigarh.
Trident Brokers can be reached through the website tridentindia.com. Its registered office is in Sanghera, Punjab, India.
The latest financial statements of Trident Brokers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Trident Brokers operated in the textile industry, in the spinning and weaving segment. It worked in this industry before it was struck off.
Harish Kumar Arora ceased to be Additional Director on 27 Sep 2018. Manish Kumar Sinha ceased to be Additional Director on 27 Sep 2018. Harish Kumar Arora was appointed as Director on 21 May 2018. Trident Brokers has 10 board changes on record in total.
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