Trident Mineral Resources Private Limited
About Trident Mineral Resources Private Limited
Data last updated:
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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 06 November 1996.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U13204KA1996PTC044268.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 627 3rd Cross 3rd Block Koramangala, Bangalore, Karnataka, India – 560034.
The company has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2017.
Company details
CIN history
Trident Mineral Resources 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 |
Contact details
Trident Mineral Resources Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address627 3rd Cross 3rd Block Koramangala, Bangalore, Karnataka, India – 560034
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Trident Mineral Resources Private 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
Financials of Trident Mineral Resources Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trident Mineral Resources Private Limited, buy the company report.
Board of directors of Trident Mineral Resources Private Limited
Trident Mineral Resources has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaidyanathan Venkateswaran Sivakumar Also directs: Indrasil Technologies Private Limited, Elcom Innovations Private Limited, Premier Nickel Mines Private Limited and 3 more | Director | 13 Jun 2006 | 20 Years 4 Months | As last reported |
| Krishnamurthy Karunakaran Also directs: Premier Nickel Mines Private Limited, Vajra Diamond Mining Private Limited, Deccan Exploration Services Private Limited and 1 more | Director | 02 Jun 2003 | 23 Years 4 Months | As last reported |
Auditor
Trident Mineral Resources Private Limited is audited by SHARMA ARUN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA ARUN & CO | FY 2019 | 010464N |
Shareholding
The shareholding of Trident Mineral Resources Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trident Mineral Resources Private Limited, buy the company report.
Deals & funding
Trident Mineral Resources Private Limited has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2017.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: Sun Mining & Exploration Investments Limited Seller: Sun Mining And Exploration Limited |
| Sep 2014 | Acquisition | Undisclosed | Buyer: Premier Nickel Mines Private Limited Seller: Geomysore Services Private Limited |
| Sep 2007 | Secondary share transfer | Undisclosed | Buyer: Geomysore Services Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Trident Mineral Resources Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trident Mineral Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trident Mineral Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trident Mineral Resources Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Narayanswamy Venkataramaiah Vasudev ceased to be Director on 19 Mar 2024.
Frequently asked questions
Trident Mineral Resources 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in mining and mineral extraction, within the metals and minerals industry. 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.
Trident Mineral Resources had 2 directors:
- Vaidyanathan Venkateswaran Sivakumar - Director
- Krishnamurthy Karunakaran - Director
The CIN (Corporate Identification Number) of Trident Mineral Resources is U13204KA1996PTC044268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trident Mineral Resources is at 627 3rd Cross 3rd Block Koramangala, Bangalore, Karnataka, India – 560034.
Trident Mineral Resources was incorporated on 06 November 1996. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Trident Mineral Resources on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Trident Mineral Resources operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Trident Mineral Resources has 3 deals on record (2 secondary share transfers, 1 acquisition); the latest was in September 2017.
Narayanswamy Venkataramaiah Vasudev ceased to be Director on 19 Mar 2024. Hanuma Prasad Modali ceased to be Additional Director on 30 Sep 2019. Charles Edward English Devenish ceased to be Director on 05 Jul 2008. Trident Mineral Resources has 5 board changes on record in total.