Trident Mineral Resources Private Limited
About Trident Mineral Resources Private Limited
Data last updated: 21 July 2025
Trident Mineral Resources Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Australian Indian Resources Limited. 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 06 November 1996.
Registered with ROC Bangalore under CIN U13204KA1996PTC044268.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.48 Lakh. It was led by directors Vaidyanathan Venkateswaran Sivakumar and Krishnamurthy Karunakaran.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 627 3Rd Cross 3Rd Block Koramangala, Bangalore, Karnataka, India – 560034.
It operated as a subsidiary of Australian Indian Resources Limited.
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 Address627 3Rd Cross 3Rd Block Koramangala, Bangalore, Karnataka, India – 560034
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Mineral Resources Private Limited
Trident Mineral Resources Private Limited has one previous CIN (Corporate Identification Number): U13204DL1996PTC083128. The current CIN is U13204KA1996PTC044268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13204KA1996PTC044268 | Current |
| U13204DL1996PTC083128 | Previous |
Auditor Details of Trident Mineral Resources Private Limited
Trident Mineral Resources Private Limited is audited by SHARMA ARUN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA ARUN & CO | Locked | Locked | Locked |
Complete auditor history for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Trident Mineral Resources Private Limited is currently managed by 2 directors, with 3 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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Vaidyanathan Venkateswaran Sivakumar
Also directs:
Indrasil Technologies Private Limited, Elcom Innovations Private Limited, Premier Nickel Mines Private Limited and 3 more
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Director | 13 Jun 2006 | 20 Years 1 Months | As last reported |
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Krishnamurthy Karunakaran
Also directs:
Premier Nickel Mines Private Limited, Vajra Diamond Mining Private Limited, Deccan Exploration Services Private Limited and 1 more
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Director | 02 Jun 2003 | 23 Years 1 Months | As last reported |
Financials of Trident Mineral Resources Private Limited FY 2023 filings available
Ten-year financial statements for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Shareholding and ownership data for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Trident Mineral Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Mineral Resources Private Limited
View historical data on people associated with Trident Mineral Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Mineral Resources Private 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 Mineral Resources Private Limited
GST registrations and filing compliance for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Trident Mineral Resources Private 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 Mineral Resources Private Limited
MSME payment history for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Corporate group structure for Trident Mineral Resources Private 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
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MCA Filings & Documents of Trident Mineral Resources Private Limited
MCA filings and documents for Trident Mineral Resources Private 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 Mineral Resources Private Limited
Frequently Asked Questions about Trident Mineral Resources Private Limited
Trident Mineral Resources Private 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 Mineral Resources Private Limited is a struck-off private limited company in the metals and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 06 November 1996 and is registered under CIN U13204KA1996PTC044268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Mineral Resources Private Limited are:
- Vaidyanathan Venkateswaran Sivakumar - Director
- Krishnamurthy Karunakaran - Director
The CIN (Corporate Identification Number) of Trident Mineral Resources Private Limited is U13204KA1996PTC044268. 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 Mineral Resources Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at 627 3Rd Cross 3Rd Block Koramangala, Bangalore, Karnataka, India – 560034.