About Trident Industrial Corp Limited
Data last updated:
Trident Industrial Corp Limited was a public limited company based in Sanghera, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 31 March 2011.
Registered with ROC Chandigarh under CIN U74110PB2011PLC034897.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹18.45 Cr. It was led by directors including Dinesh Kumar and Suraj Parkash Setia.
Last AGM: 17 June 2020. Financial statements filed for year ended 31 March 2020. Office: Trident Group, Sanghera, Punjab, India – 148101.
As per the financials filed for FY 2020, the company reported a revenue of ₹13.22 Cr, a growth of 62% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tridentindia.com.
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- Website
- Social Media
- Registered AddressTrident Group, Sanghera, Punjab, India – 148101
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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 Industrial Corp
Trident Industrial Corp has one previous CIN (Corporate Identification Number): U17290PB2011PLC034897. The current CIN is U74110PB2011PLC034897, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2011PLC034897 | Current |
| U17290PB2011PLC034897 | Previous |
Auditor Details of Trident Industrial Corp
Auditor information for Trident Industrial Corp Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Trident Industrial Corp Limited
Trident Industrial Corp has 5 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Also directs: Creativeline Developers Private Limited, Trident Innovations Private Limited, Trident Group Limited and 1 more | Director | 16 Jun 2015 | 11 Years 3 Months | As last reported |
| Suraj Parkash Setia Also directs: Rra Textiles Private Limited, Trident Global Corp Limited, HP MMF Textiles Limited and 3 more | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Subhash Chander Gupta Also directs: Trident Global Corp Limited, Creativeline Developers Private Limited, Trident Group Limited and 1 more | Director | 28 Sep 2019 | 7 Years 0 Months | As last reported |
| Manish Kumar Sinha | Director | 08 Feb 2018 | 8 Years 7 Months | As last reported |
| Kavish Dhanda Also directs: Trident Innovations Private Limited | Director | 30 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Trident Industrial Corp Limited FY 2020 filings available
Trident Industrial Corp Limited reported revenue of ₹13.22 Cr (up 62.00% YoY) for FY 2020.
Ten-year financial statements for Trident Industrial Corp 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.
Ownership and Shareholding of Trident Industrial Corp
Shareholding and ownership data for Trident Industrial Corp Limited
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 Industrial Corp
Trident Industrial Corp Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Industrial Corp
Employment history and EPFO contributions of people linked to Trident Industrial Corp.
Employee and EPFO history for Trident Industrial Corp Limited
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.
GST Compliance of Trident Industrial Corp
GST registrations and filing compliance for Trident Industrial Corp 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trident Industrial Corp
Credit ratings, litigation, and regulatory alerts for Trident Industrial Corp Limited
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 Industrial Corp
MSME payment history for Trident Industrial Corp 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trident Industrial Corp
Corporate group structure for Trident Industrial Corp 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trident Industrial Corp
MCA filings and documents for Trident Industrial Corp 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 Industrial Corp
Recent News on Trident Industrial Corp
Frequently Asked Questions about Trident Industrial Corp Limited
Trident Industrial Corp has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trident Industrial Corp is a amalgamated public limited company in the professional services sector based in Sanghera, Punjab, India. It was incorporated on 31 March 2011 and is registered under CIN U74110PB2011PLC034897. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trident Industrial Corp was incorporated on 31 March 2011. Registered with ROC Chandigarh.
The current directors of Trident Industrial Corp are:
- Dinesh Kumar - Director
- Suraj Parkash Setia - Director
- Subhash Chander Gupta - Director
- Manish Kumar Sinha - Director
- Kavish Dhanda - Director
The CIN (Corporate Identification Number) of Trident Industrial Corp is U74110PB2011PLC034897. 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 Corp is professional services. The company specifically operates in tax consultant.