Trident Securities LTD.
About Trident Securities LTD.
Data last updated:
Trident Securities LTD. was a public limited company based in Kolkata, West Bengal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 October 1995.
Registered with ROC Kolkata under CIN U67120WB1995PLC074854.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹6,000.
Office: 50 Weston Street4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.
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 Address50 Weston Street4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities
Trident Securities has one previous CIN (Corporate Identification Number): U99999WB1995PLC074854. The current CIN is U67120WB1995PLC074854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC074854 | Current |
| U99999WB1995PLC074854 | Previous |
Board of Directors of Trident Securities LTD.
No directors are listed for Trident Securities in the MCA records available to us.
Financials of Trident Securities LTD.
Ten-year financial statements for Trident Securities LTD.
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 Securities
Trident Securities LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Securities
Employment history and EPFO contributions of people linked to Trident Securities.
Employee and EPFO history for Trident Securities LTD.
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 Securities
GST registrations and filing compliance for Trident Securities LTD.
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 Securities
Credit ratings, litigation, and regulatory alerts for Trident Securities LTD.
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 Securities
MSME payment history for Trident Securities LTD.
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 Securities
Corporate group structure for Trident Securities LTD.
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 Securities
MCA filings and documents for Trident Securities LTD.
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 Securities
Frequently Asked Questions about Trident Securities LTD.
Trident Securities 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 Securities is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 October 1995 and is registered under CIN U67120WB1995PLC074854. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trident Securities is U67120WB1995PLC074854. 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 Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 50 Weston Street4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.
Trident Securities can be reached at the registered office: 50 Weston Street4Th Floor P S Bow Bazar, Kolkata, West Bengal, India – 700012.