Trident Epc Limited
About Trident Epc Limited
Data last updated: 05 September 2025
Trident Epc 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 specialised in procurement and construction (epc), a part of the broader engineering sector. Incorporated on 23 June 2014.
Registered with ROC Chandigarh under CIN U45209PB2014PLC038692.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Trident Epc Private Limited and Lotus Engineering & Constructions Private Limited. It was led by directors including Suraj Parkash Setia and Vishal.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Litl Textile Park Mansa Road Dhaula, Barnala, Punjab, India – 148107.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.66 Cr, a decline of 83% compared to the previous year.
The company had a reported workforce of approximately 49 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressLitl Textile Park Mansa Road Dhaula, Barnala, Punjab, India – 148107
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IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
Name History of Trident Epc Limited
Trident Epc Limited has undergone 2 name changes throughout its history. The company was previously known as Trident Epc Private Limited, and Lotus Engineering & Constructions Private Limited. The current legal name is Trident Epc Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trident Epc Limited | Current |
| Trident Epc Private Limited | Previous |
| Lotus Engineering & Constructions Private Limited | Previous |
CIN History of Trident Epc Limited
Trident Epc Limited has one previous CIN (Corporate Identification Number): U45209PB2014PTC038692. The current CIN is U45209PB2014PLC038692, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209PB2014PLC038692 | Current |
| U45209PB2014PTC038692 | Previous |
Business Activity of Trident Epc Limited
Trident Epc Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Trident Epc 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 Epc Limited
Trident Epc Limited is audited by K.K. Kapoor & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. Kapoor & Associates | Locked | Locked | Locked |
Complete auditor history for Trident Epc Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trident Epc Limited
Trident Epc Limited is currently managed by 8 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 28 Oct 2024 | 1 Years 9 Months | As last reported |
| Vishal | Director | 21 Dec 2023 | 2 Years 7 Months | As last reported |
| Kushal Kumar Goyal | Director | 21 Dec 2023 | 2 Years 7 Months | As last reported |
| Rahul Sharma | Director | 28 Oct 2024 | 1 Years 9 Months | As last reported |
|
Anu Rai
Also directs:
Trident Group Limited, Citrus Global Brands Limited
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Director | 30 Mar 2024 | 2 Years 4 Months | As last reported |
| Ravi Dumra | Director | 09 Dec 2021 | 4 Years 8 Months | As last reported |
Financials of Trident Epc Limited FY 2025 filings available
Trident Epc Limited reported revenue of ₹7.66 Cr (down 83.00% YoY) for FY 2025.
Ten-year financial statements for Trident Epc 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 Epc Limited
Shareholding and ownership data for Trident Epc Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trident Epc Limited
Trident Epc Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Epc Limited
Trident Epc Limited has a workforce of 49 employees as of Apr 05, 2024.
Employee and EPFO history for Trident Epc 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 Epc Limited
GST registrations and filing compliance for Trident Epc 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
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Credit Ratings, Litigation & Regulatory Alerts for Trident Epc Limited
Credit ratings, litigation, and regulatory alerts for Trident Epc 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
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MSME Payment Delays by Trident Epc Limited
MSME payment history for Trident Epc 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 Epc Limited
Corporate group structure for Trident Epc 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
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MCA Filings & Documents of Trident Epc Limited
MCA filings and documents for Trident Epc 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 Epc Limited
Frequently Asked Questions about Trident Epc Limited
Trident Epc Limited 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 Epc Limited is a amalgamated public limited company in the engineering sector based in Barnala, Punjab, India. It was incorporated on 23 June 2014 and is registered under CIN U45209PB2014PLC038692. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trident Epc Limited was incorporated on 23 June 2014. Registered with ROC Chandigarh.
The current directors of Trident Epc Limited are:
- Suraj Parkash Setia - Director
- Vishal - Director
- Kushal Kumar Goyal - Director
- Rahul Sharma - Director
- Anu Rai - Director
- Ravi Dumra - Director
- Amit Sharma - Director
- Paramvir Rajput - Additional Director
The CIN (Corporate Identification Number) of Trident Epc Limited is U45209PB2014PLC038692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trident Epc Limited is engineering. The company specifically operates in procurement and construction (epc).