About Trident Corporation Limited
Data last updated:
Trident Corporation Limited was a public limited company based in Barnala, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the textiles sector. It was incorporated on 09 February 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17290PB2010PLC033582.
The company had an authorised share capital of ₹9,112 Cr and a paid-up capital of ₹285.65 Cr. It was led by directors including Kapil Ghorse (Whole-Time Director) and Suraj Parkash Setia.
Its last annual general meeting (AGM) was held on 12 April 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Trident Complex Raikot Road, Barnala, Punjab, India – 148101.
Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it; 4 cases are pending. The company has 7 deals on record (3 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹101.7 Cr; the latest was in June 2013.
The last known website on record is tridentindia.com.
Company details
Contact details
Trident Corporation Limited's registered office is in Barnala, Punjab.
- Social Media
- Registered AddressTrident Complex Raikot Road, Barnala, Punjab, India – 148101
- IndustryTextile, Textile, Manufacturing
- 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 Corporation Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trident Corporation Limited, buy the company report.
Board of directors and KMP of Trident Corporation Limited
Trident Corporation Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Parkash Setia Also directs: Rra Textiles Private Limited, Trident Global Corp Limited, HP MMF Textiles Limited and 3 more | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
| Ramandeep Kaur | Company Secretary | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Surender Tuteja Kumar Also directs: Lotus Global Enterprises Limited, Red Carpet Living LLP, Nisus Finance Services Co Limited and 5 more | Director | 03 Feb 2012 | 14 Years 8 Months | As last reported |
| Kapil Ghorse Also directs: Technum Opus Private Limited | Whole-Time Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
| Pardeep Kumar Markanday Also directs: Mytrident.Com Limited, Trident Humanity Foundation | Director | 09 Feb 2010 | 16 Years 8 Months | As last reported |
| Rajinder Gupta | Director | 01 Nov 2012 | 13 Years 11 Months | As last reported |
Deals & funding
Trident Corporation Limited has 7 deals on record (3 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹101.7 Cr; the latest was in June 2013.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2013 | Funding round | ₹41.5 Cr | Investors: Trident Limited |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Trident Group Limited , Trident Limited Seller: Trident Agritech Limited |
| Apr 2012 | Funding round | ₹5.5 Cr | Investors: Trident Limited |
| Sep 2011 | Funding round | ₹54.7 Cr | Investors: Brand Capital, Trident Agritech Limited , Trident Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Trident Group Limited , Trident Limited , Trident Capital Limited Seller: Citrus Global Brands Limited , Abhishek Industries Limited, an individual |
To see the full deal history of Trident Corporation Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trident Corporation Limited has 8 court cases on record: 7 filed by Trident Corporation, 1 filed against it. 4 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 4 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Union of India | Pending |
| High Court, PUNJAB | Company petition | Filed by the company against an individual | Disposed |
| District court, Sehore, Madhya Pradesh | Court case (MCA) | Filed by the company against an individual | Disposed |
To see the full case history of Trident Corporation 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 Corporation 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 Corporation Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Corporation Limited has 14 board changes on record since 2010: 6 appointments and 8 cessations. The latest: Pardeep Kumar Markanday ceased to be Managing Director on 25 Mar 2013.
5 earlier events are in the company report.
News
Frequently asked questions
Trident Corporation has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trident Corporation was a public limited company based in Barnala, Punjab, India. The company worked in the textile industry. It was incorporated on 09 February 2010 and is registered under CIN U17290PB2010PLC033582. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trident Corporation was incorporated on 09 February 2010. It is registered with the Registrar of Companies, Chandigarh.
Trident Corporation had 6 directors and KMP:
- Kapil Ghorse - Whole-Time Director
- Suraj Parkash Setia - Director
- Surender Tuteja Kumar - Director
- Pardeep Kumar Markanday - Director
- Rajinder Gupta - Director
- Ramandeep Kaur - Company Secretary
The CIN (Corporate Identification Number) of Trident Corporation is U17290PB2010PLC033582. 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 Corporation is at Trident Complex Raikot Road, Barnala, Punjab, India – 148101.
Trident Corporation can be reached through the website tridentindia.com. Its registered office is in Barnala, Punjab, India.
The latest financial statements of Trident Corporation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 12 April 2014. Year-wise statements from 2015 are in the company report.
Trident Corporation operated in the textile industry.
Trident Corporation has 7 deals on record (3 funding rounds, 3 secondary share transfers, 1 acquisition), with disclosed funding of ₹101.7 Cr; the latest was in June 2013.