Trident Impex Private Limited
About Trident Impex Private Limited
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Trident Impex Private Limited was a private limited company based in Uttar Pradesh, 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 specialised in garments, a part of the broader textiles sector. Incorporated on 24 May 1995.
Registered with ROC Kanpur under CIN U18101UP1995PTC018105.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2,000.
Office: 117/H 2/2Pandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address117/H 2/2Pandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005
- IndustryTextile, Garments, Manufacturing, Apparel
- 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
Board of Directors of Trident Impex Private Limited
No directors are listed for Trident Impex in the MCA records available to us.
Financials of Trident Impex Private Limited
Ten-year financial statements for Trident Impex Private Limited
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.
Charges & Borrowings of Trident Impex
Trident Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Impex
Employment history and EPFO contributions of people linked to Trident Impex.
Employee and EPFO history for Trident Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trident Impex
GST registrations and filing compliance for Trident Impex Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Trident Impex
Credit ratings, litigation, and regulatory alerts for Trident Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trident Impex
MSME payment history for Trident Impex Private Limited
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
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Subsidiaries & Group Companies of Trident Impex
Corporate group structure for Trident Impex Private Limited
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
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MCA Filings & Documents of Trident Impex
MCA filings and documents for Trident Impex Private Limited
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.
Recent Activity on Trident Impex
Frequently Asked Questions about Trident Impex Private Limited
Trident Impex 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 Impex is a struck-off private limited company in the textile sector based in Uttar Pradesh, India. It was incorporated on 24 May 1995 and is registered under CIN U18101UP1995PTC018105. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trident Impex is U18101UP1995PTC018105. 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 Impex is textile. The company specifically operates in garments. The company was active in this sector before being struck off.
The company has its registered office at 117H 22Pandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.
Trident Impex can be reached at the registered office: 117H 22Pandu Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208005.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹2,000.
Trident Impex was incorporated on 24 May 1995. Registered with ROC Kanpur.
No. Trident Impex is not listed on any stock exchange. It is an unlisted company.