Trident Logistics Private Limited
About Trident Logistics Private Limited
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Trident Logistics Private Limited was a private limited company based in Chennai-93., Tamil Nadu, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 15 May 2002.
Registered with ROC Chennai under CIN U63090TN2002PTC048933.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sundararaman Nagarajan and Yogeshwaran Nagarajan.
Last AGM: 20 July 2009. Financial statements filed for year ended 30 June 2009. Office: No.87 Arcot Road Saligramam Chennai – 93., Tamil Nadu, India – 600093.
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.
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- Registered AddressNo.87 Arcot Road Saligramam Chennai – 93., Tamil Nadu, India – 600093
- IndustryTransportation, Transportation 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
Board of Directors of Trident Logistics Private Limited
Trident Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundararaman Nagarajan | Director | 18 May 2009 | 17 Years 4 Months | As last reported |
| Yogeshwaran Nagarajan | Director | 18 May 2009 | 17 Years 4 Months | As last reported |
Financials of Trident Logistics Private Limited FY 2009 filings available
Ten-year financial statements for Trident Logistics Private 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.
Charges & Borrowings of Trident Logistics
Trident Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Logistics
Employment history and EPFO contributions of people linked to Trident Logistics.
Employee and EPFO history for Trident Logistics Private 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 Logistics
GST registrations and filing compliance for Trident Logistics Private 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 Logistics
Credit ratings, litigation, and regulatory alerts for Trident Logistics Private 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 Logistics
MSME payment history for Trident Logistics Private 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 Logistics
Corporate group structure for Trident Logistics Private 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 Logistics
MCA filings and documents for Trident Logistics Private 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 Logistics
Frequently Asked Questions about Trident Logistics Private Limited
Trident Logistics 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 Logistics is a struck-off private limited company in the transportation sector based in Chennai-93, Tamil Nadu, India. It was incorporated on 15 May 2002 and is registered under CIN U63090TN2002PTC048933. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Logistics are:
- Sundararaman Nagarajan - Director
- Yogeshwaran Nagarajan - Director
The CIN (Corporate Identification Number) of Trident Logistics is U63090TN2002PTC048933. 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 Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at No.87 Arcot Road Saligramam Chennai – 93., Tamil Nadu, India – 600093.