About Trident India Limited
Data last updated: 14 July 2026
Trident India Limited is a public limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 March 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN L52110WB1985PLC196555. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh. It is led by directors including Kanta Bokaria and Neeraj Kumar Jain.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 Ganesh Chandra Avenue 3Rd Floor Dharmatala, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹93,000, a decline of 36% compared to the previous year.
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.
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Registered Address23 Ganesh Chandra Avenue 3Rd Floor Dharmatala, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Trident India Limited
Trident India Limited 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 |
Business Activity of Trident India Limited
Trident India Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Trident India 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 India Limited
Trident India Limited is audited by B M CHATRATH & CO LLP 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 |
|---|---|---|---|
| B M CHATRATH & CO LLP | Locked | Locked | Locked |
Complete auditor history for Trident India 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 India Limited
Trident India Limited is currently managed by 4 directors, with 12 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 |
|---|---|---|---|---|
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Kanta Bokaria
Also directs:
Pulz Electronics Limited
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Director | 12 Aug 2021 | 4 Years 11 Months | Current |
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Neeraj Kumar Jain
Also directs:
Jayaksh Enterprises Llp, M Nirmal Kumar Private Limited, Mng Fashion Private Limited and 1 more
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Managing Director | 22 Sep 2025 | 0 Years 10 Months | Current |
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Aman Poddar
Also directs:
Vedant Asset Limited
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Director | 14 Nov 2025 | 0 Years 8 Months | Current |
| Kamal Jain | Director | 21 Aug 2024 | 1 Years 11 Months | Current |
Financials of Trident India Limited FY 2025 filings available
Trident India Limited reported revenue of ₹93,000 (down 36.00% YoY) for FY 2025.
Ten-year financial statements for Trident India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trident India Limited
Shareholding and ownership data for Trident India 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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Group Structure of Trident India Limited
Trident India Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Trident India Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trident India Limited
Trident India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident India Limited
View historical data on people associated with Trident India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trident India Limited
GST registrations and filing compliance for Trident India 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 India Limited
Credit ratings, litigation, and regulatory alerts for Trident India 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 India Limited
MSME payment history for Trident India 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
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Subsidiaries & Group Companies of Trident India Limited
Corporate group structure for Trident India Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trident India Limited
MCA filings and documents for Trident India 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
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Recent Activity on Trident India Limited
Frequently Asked Questions about Trident India Limited
Trident India Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1985 (41+ years old) and is registered under CIN L52110WB1985PLC196555.
Trident India Limited reported revenue of ₹93,000 for FY 2025 (down 36.00% YoY).
The current directors of Trident India Limited are:
- Kanta Bokaria - Director
- Neeraj Kumar Jain - Managing Director
- Aman Poddar - Director
- Kamal Jain - Director
The primary industry of Trident India Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Trident India Limited is a listed company.
Yes, Trident India Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).