About Trident India Limited
Data last updated:
Trident India Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L52110WB1985PLC196555. It is a listed company.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh. It is led by directors including Neeraj Kumar Jain (Managing Director) and Aman Poddar.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 23 Ganesh Chandra Avenue 3rd Floor Dharmatala, Kolkata, West Bengal, India – 700013.
Court records list 40 cases involving the company, including 31 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triindialtd.com.
CIN History of Trident India Limited
Trident India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L52110WB1985PLC196555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L52110WB1985PLC196555 | Current |
| U52110DL1985PLC020242 | Previous |
| L52110DL1985PLC020242 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address23 Ganesh Chandra Avenue 3rd Floor Dharmatala, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Trident India Limited
The main business activity of Trident India is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trident India Limited FY 2025 filings available
Financial Statement Summary of Trident India Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 India Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 India 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 India Limited
Trident India has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Poddar Also directs: Vedant Asset Limited | Director | 14 Nov 2025 | 0 Years 11 Months | Current |
| Neeraj Kumar Jain Also directs: Jayaksh Enterprises LLP, M Nirmal Kumar Private Limited, MNG Fashion Private Limited and 1 more | Managing Director | 22 Sep 2025 | 1 Years 0 Months | Current |
| Kanta Bokaria Also directs: Pulz Electronics Limited | Director | 12 Aug 2021 | 5 Years 2 Months | Current |
| Rajendra Kumar Jain | Director | 11 Mar 2016 | 10 Years 7 Months | Current |
| Kamal Jain | Director | 21 Aug 2024 | 2 Years 2 Months | Current |
Peer Comparison of Trident India Limited
Trident India Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DNS Capital Services Private Limited | ₹93,361 (FY 2025) | •••• | •••• | 246.0% | •••• | New Delhi, Delhi, India |
| Karni Projects Private Limited | ₹93,360 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| G Jerambhai Exports Ltd | ₹93,204 (FY 2024) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Cottage Industries Aid Pvt Ltd | ₹93,177 (FY 2024) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Aastha Wealth Creators Private Limited | ₹93,000 (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Nishchaya Tradings Private Limited | ₹92,674 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Superlite Commosales Private Limited | ₹92,650 (FY 2020) | •••• | •••• | 275.0% | •••• | Kolkata, West Bengal, India |
| Astha Infotech Pvt.Ltd. | ₹92,641 (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Raj Apurva Syntex Pvt. Ltd. | ₹92,589 (FY 2024) | •••• | •••• | 31.0% | •••• | Kolkata, West Bengal, India |
| Hoshner Adeena Research and Investments Private Limited | ₹92,516 (FY 2025) | •••• | •••• | -66.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Trident India by revenue in the BFSI industry (Other Financial Services, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trident India Limited
Trident India Limited is audited by B M CHATRATH & CO LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B M CHATRATH & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trident India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trident India Limited
Trident India Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Trident India Limited
Trident India Limited has 40 court cases on record: 31 filed by Trident India, 9 filed against it. 2 cases are pending and 38 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 4 | 0 |
| High courts | 13 | 5 | 2 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against Reserve Bank Innovation Hub | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Vishal Exports Overseas Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against Rainbow Papers Limited | Disposed |
| District court, SURAT, Gujarat | Court case (CMA DC) | Filed by the company against Essar Steel Limited | Disposed |
| High Court of Gujarat | Appeal | Filed against the company by Hodar Exports Private Limited | Disposed |
Full case history
All 40 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trident India Limited
Employment history and EPFO contributions of people linked to Trident India.
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.
Group Structure of Trident India Limited
Trident India has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Trident India Limited
Trident India Limited has 13 board changes on record since 2010: 5 appointments and 8 cessations. The latest: Aman Poddar was appointed as Director on 14 Nov 2025.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trident India 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 India 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 India 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 India 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 India 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.
Articles about Trident India Limited on our blog
- Top 6 Textile Companies in India in 202017 Sep 2020
Frequently Asked Questions about Trident India Limited
Trident India is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 March 1985 (41+ years old) and is registered under CIN L52110WB1985PLC196555.
Trident India has 5 current directors:
- Neeraj Kumar Jain - Managing Director
- Aman Poddar - Director
- Kanta Bokaria - Director
- Rajendra Kumar Jain - Director
- Kamal Jain - Director
The CIN (Corporate Identification Number) of Trident India is L52110WB1985PLC196555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Trident India is a listed company.
Trident India has 40 court cases on record: 31 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Trident India was incorporated on 01 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trident India by revenue are DNS Capital Services Private Limited, Karni Projects Private Limited, G Jerambhai Exports Ltd, Cottage Industries Aid Pvt Ltd, Aastha Wealth Creators Private Limited and 5 more, all in the BFSI industry (Other Financial Services, Textile Retail and Distribution).
Aman Poddar was appointed as Director on 14 Nov 2025. Neeraj Kumar Jain was appointed as Managing Director on 22 Sep 2025. Kamal Jain was appointed as Director on 21 Aug 2024. Trident India has 13 board changes on record in total.
Trident India can be reached through the website triindialtd.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Trident India is at 23 Ganesh Chandra Avenue 3rd Floor Dharmatala, Kolkata, West Bengal, India – 700013.
Trident India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh.