About Trident India Limited
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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 as per MCA records. Its shares are listed on BSE: 521064 and NSE: TRIDENT.
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 74 cases involving the company, including 33 filed by the company and 41 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.
Company details
CIN history
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 |
Contact details
Trident India Limited's registered office is in Kolkata, West Bengal. Its website is triindialtd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address23 Ganesh Chandra Avenue 3rd Floor Dharmatala, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Trident India Limited, buy the company report.
- 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
Business activity
The main business activity of Trident India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Trident India Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trident India Limited, buy the company report.
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 1 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 |
Auditor
Trident India Limited is audited by B M CHATRATH & CO LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M CHATRATH & CO LLP | FY 2023 | 301011E/E300025 |
Shareholding
The shareholding of Trident India Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trident India Limited, buy the company report.
Legal cases
Trident India Limited has 74 court cases on record: 33 filed by Trident India, 41 filed against it. 2 cases are pending and 72 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 14 | 0 |
| High courts | 32 | 24 | 2 |
| Supreme Court | 4 | 3 | 0 |
Cases on record (5 of 74)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Vodafone Idea Ltd. and 2 others | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against M/S Dalal and Shah Fiscal Services Ltd and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Vishal Exports Overseas Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against Rainbow Papers Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against M/S Dalal and Shah Fiscal Services Ltd and 1 other | Disposed |
To see the full case history of Trident India 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 India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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.
GST
No GST registration is on our record for Trident India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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 in the company report.
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Frequently asked questions
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. Listed on BSE: 521064 and NSE: TRIDENT.
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 latest financial statements of Trident India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
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 as per MCA records. Its shares are listed on both BSE (code: 521064) and NSE (symbol: TRIDENT).
Trident India has 74 court cases on record: 33 filed by the company and 41 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.
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.
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