About Trident Spinning Limited
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Trident Spinning Limited was a public limited company based in Barnala, Punjab, 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 textile weaving, a part of the broader textiles sector. Incorporated on 18 January 2011.
Registered with ROC Chandigarh under CIN U17110PB2011PLC034610.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanit Jain and Rohit Bhatia.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Trident Complex Raikot Road, Barnala, Punjab, India – 148101.
As per the financials filed for FY 2018, the company reported a revenue of ₹30,000.
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. The last known website on record is tridentindia.com.
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- Registered AddressTrident Complex Raikot Road, Barnala, Punjab, India – 148101
- IndustryTextile, Textile Weaving, Spinning & Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Trident Spinning
Trident Spinning Limited is audited by K.K. KAPOOR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K. KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trident Spinning Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trident Spinning Limited
Trident Spinning has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanit Jain | Additional Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
| Rohit Bhatia | Additional Director | 08 Dec 2018 | 7 Years 9 Months | As last reported |
| Pardeep Kumar Markanday Also directs: Mytrident.Com Limited, Trident Humanity Foundation | Director | 18 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Trident Spinning Limited FY 2018 filings available
Trident Spinning Limited reported revenue of ₹30,000 for FY 2018.
Ten-year financial statements for Trident Spinning 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.
Ownership and Shareholding of Trident Spinning
Shareholding and ownership data for Trident Spinning Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trident Spinning
Trident Spinning Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Spinning
Employment history and EPFO contributions of people linked to Trident Spinning.
Employee and EPFO history for Trident Spinning 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 Spinning
GST registrations and filing compliance for Trident Spinning 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 Spinning
Credit ratings, litigation, and regulatory alerts for Trident Spinning 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 Spinning
MSME payment history for Trident Spinning 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 Spinning
Corporate group structure for Trident Spinning 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 Spinning
MCA filings and documents for Trident Spinning 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 Spinning
Recent News on Trident Spinning
Frequently Asked Questions about Trident Spinning Limited
Trident Spinning 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 Spinning is a struck-off public limited company in the textile sector based in Barnala, Punjab, India. It was incorporated on 18 January 2011 and is registered under CIN U17110PB2011PLC034610. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Spinning are:
- Sanit Jain - Additional Director
- Rohit Bhatia - Additional Director
- Pardeep Kumar Markanday - Director
The CIN (Corporate Identification Number) of Trident Spinning is U17110PB2011PLC034610. 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 Spinning is textile. The company specifically operates in textile weaving. The company was active in this sector before being struck off.
The company has its registered office at Trident Complex Raikot Road, Barnala, Punjab, India – 148101.