About Trident Industrial Chemicals Limited
Data last updated: 25 July 2025
Trident Industrial Chemicals Limited was a public limited company based in Sanghera, Punjab, 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 basic chemical manufacturing, a part of the broader chemicals sector. Incorporated on 21 April 2011.
Registered with ROC Chandigarh under CIN U24100PB2011PLC034962.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dinesh Kumar and Sanjeev Sharma.
Last AGM: 14 September 2019. Financial statements filed for year ended 31 March 2019. Office: Trident Group, Sanghera, Punjab, India – 148101.
As per the financials filed for FY 2019, the company reported a revenue of ₹1,209, a decline of 96% compared to the previous year.
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. The last known website on record is tridentindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressTrident Group, Sanghera, Punjab, India – 148101
-
IndustryChemicals, Basic Chemical, Manufacturing
- 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
Auditor Details of Trident Industrial Chemicals Limited
Trident Industrial Chemicals Limited is audited by K.K. KAPOOR & ASSOCIATES for the financial year 2017. 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 Industrial Chemicals Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trident Industrial Chemicals Limited
Trident Industrial Chemicals Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Dinesh Kumar
Also directs:
Trident Group Limited, Trident Innovations Private Limited, Creativeline Developers Private Limited and 1 more
|
Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Sanjeev Sharma | Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
| Parul Suneja | Director | 19 Aug 2019 | 6 Years 11 Months | As last reported |
Financials of Trident Industrial Chemicals Limited FY 2019 filings available
Trident Industrial Chemicals Limited reported revenue of ₹1,209 (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Trident Industrial Chemicals 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 Industrial Chemicals Limited
Shareholding and ownership data for Trident Industrial Chemicals Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trident Industrial Chemicals Limited
Trident Industrial Chemicals Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Industrial Chemicals Limited
View historical data on people associated with Trident Industrial Chemicals Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Industrial Chemicals 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 Industrial Chemicals Limited
GST registrations and filing compliance for Trident Industrial Chemicals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trident Industrial Chemicals Limited
Credit ratings, litigation, and regulatory alerts for Trident Industrial Chemicals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trident Industrial Chemicals Limited
MSME payment history for Trident Industrial Chemicals 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 Industrial Chemicals Limited
Corporate group structure for Trident Industrial Chemicals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Industrial Chemicals Limited
MCA filings and documents for Trident Industrial Chemicals 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 Industrial Chemicals Limited
Recent News on Trident Industrial Chemicals Limited
Frequently Asked Questions about Trident Industrial Chemicals Limited
Trident Industrial Chemicals Limited 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 Industrial Chemicals Limited is a struck-off public limited company in the chemicals sector based in Sanghera, Punjab, India. It was incorporated on 21 April 2011 and is registered under CIN U24100PB2011PLC034962. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Industrial Chemicals Limited are:
- Dinesh Kumar - Director
- Sanjeev Sharma - Director
- Parul Suneja - Director
The CIN (Corporate Identification Number) of Trident Industrial Chemicals Limited is U24100PB2011PLC034962. 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 Industrial Chemicals Limited is chemicals. The company specifically operates in basic chemical. The company was active in this sector before being struck off.
The company has its registered office at Trident Group, Sanghera, Punjab, India – 148101.