Trident Retail Ventures Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Trident Retail Ventures Private Limited

Trident Retail Ventures Private Limited, a active private limited company, was established on 29 October 2004 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52320MH2004PTC149312. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Akshaypat Ajaypat Singhania (Director), Shashvat Akshay Singhania (Additional Director), Veda Jaiprakash Bhambhani (Director). Past directors included Akshaypat Ajaypat Singhania, Anant Ajaypat Singhania, Vijaypat Kailashpat Singhania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52320MH2004PTC149312

  • Registration Number

    149312

  • Incorporation Date

    29 October 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -84.47%
  • Profit Growth **** -176.49%
  • Ebitda **** -30.92%
  • Net Worth 82.83%
  • Total Assets **** 17.03%
Company report

Trident Retail Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trident Retail Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Trident Retail Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshaypat Ajaypat Singhania Director 04 Feb 2016 Current
Shashvat Akshay Singhania Additional Director 24 Oct 2017 Current
Veda Jaiprakash Bhambhani Director 20 Sep 2023 Current
Shreyashi Singhania Director 01 Mar 2021 Current
Kartikeya Akshay Singhania Additional Director 18 Oct 2019 Current
Ujjwala Akshaypat Singhania Director 30 Sep 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 22 Jul 2009 Past
Pramod Abcsdd Additional Director 22 Jul 2009 Past
Pramod Abcsdd Additional Director 22 Jul 2009 Past
Pramod Abcsdd Director 14 May 2008 Past
Pramod Abcsdd Director 16 Aug 2019 Past
Pramod Abcsdd Director 16 Aug 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trident Retail Ventures.

Trident Retail Ventures Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 84.47% decrease. The company also saw a substantial fall in profitability, with a 176.49% decrease in profit. The company's net worth Soared by an impressive increase of 82.83%.

Trident Retail Ventures revenue growth over time
Trident Retail Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -84.47%
*******
*******
*******
*******
Revenue from Operations
*******
 -89.91%
*******
*******
*******
*******
Total Assets
*******
 17.03%
*******
*******
*******
*******
Profit or Loss
*******
 -176.49%
*******
*******
*******
*******
Net Worth
*******
 82.83%
*******
*******
*******
*******
EBITDA
*******
 -30.92%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trident Retail Ventures?

In 2021, Trident Retail Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trident Retail Ventures?

Unlock and access historical data on people associated with Trident Retail Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trident Retail Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trident Retail Ventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trident Retail Ventures
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trident Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trident Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Veda Jaiprakash Bhambhani was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 2 years 4 months . was documented.

  • Director Appointment

    Shreyashi Singhania was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Director Appointment

    Kartikeya Akshay Singhania was appointed as a Additional Director was appointed as a Additional Director on 18 Oct 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Shashvat Akshay Singhania was appointed as a Additional Director was appointed as a Additional Director on 24 Oct 2017 & has been associated with this company since 8 years 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trident Retail Ventures Private Limited?

The CIN of Trident Retail Ventures Private Limited is U52320MH2004PTC149312.

Where is Trident Retail Ventures Private Limited headquartered?

Trident Retail Ventures Private Limited is headquartered at New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra, 400001.

When was Trident Retail Ventures Private Limited incorporated?

Trident Retail Ventures Private Limited was incorporated on 29 October 2004.

Who are the current directors of Trident Retail Ventures Private Limited?

The current directors of Trident Retail Ventures Private Limited are

What is the primary industry of Trident Retail Ventures Private Limited?

The primary industry of Trident Retail Ventures Private Limited is Trade.

Is Trident Retail Ventures Private Limited a listed company?

Trident Retail Ventures Private Limited is unlisted.

What is the capital structure of Trident Retail Ventures Private Limited?

The authorized capital of Trident Retail Ventures Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Trident Retail Ventures Private Limited?

The compliance status of Trident Retail Ventures Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available