Trident Steels Ltd - manufacturing in Jalgaon, Maharashtra, India. Directors, charges & compliance details.
CIN U27100MH1985PLC038419 Incorporated 23 December 1985 ROC Mumbai HQ Jalgaon, Maharashtra, India
Under Liquidation Public Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Open charges
₹3.3 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Dec 1985
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Trident Steels Ltd

Data last updated:

Trident Steels Ltd is a public limited company based in Jalgaon, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the die casting and metal forming segment of the manufacturing sector. It was incorporated on 23 December 1985.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1985PLC038419.

The company has an authorised share capital of ₹1 Lakh.

The registered office is at Ganeshwadi Janki Nagar Road Plot No.45 Jalgaon – 425001., Maharashtra, India.

As per MCA filings, the company has open charges of ₹3.3 Cr on record. Court records list 190 cases involving the company, including 53 filed by the company and 127 filed against it; 17 cases are pending.

Company Details of Trident Steels Ltd
CIN U27100MH1985PLC038419
Registration Number 038419
Incorporation Date 23 December 1985
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ganeshwadi Janki Nagar Road Plot No.45 Jalgaon – 425001., Maharashtra, India
  • Industry
    Manufacturing, Die Casting & Metal Forming
Comprehensive company report
Trident Steels Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Trident Steels Ltd report

Financials, compliance, directors, charges, ownership and filings for Trident Steels Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Trident Steels Ltd

Premium access

Financial statements from 2015

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.

Board of Directors of Trident Steels Ltd

No directors are listed for Trident Steels in the MCA records available to us.

Charges & Borrowings of Trident Steels Ltd

Open charges
₹3.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Stressed Assets Stabilisation Fund₹3.30 Cr
Latest charge details
DateLenderAmountStatus
02 Aug 1994Stressed Assets Stabilisation Fund₹3.3 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Trident Steels Ltd

Employment history and EPFO contributions of people linked to Trident Steels.

Premium access

Employee and EPFO history

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.

Recent Activity on Trident Steels Ltd

Charges
A charge with Stressed Assets Stabilisation Fund of Rs. 330.00 Lakh registered on 02 Aug 1994 with Charge ID 90346652 was modified on 30 Sep 2004.
Charges
A charge with Stressed Assets Stabilisation Fund amounted to Rs. 330.00 Lakh with Charge ID 90346652 was registered on 02 Aug 1994.
Incorporation
23 Dec 1985
Trident Steels Ltd was registered on 23 Dec 1985 with Roc Mumbai & aged 40 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trident Steels Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

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 Steels Ltd

Premium access

MSME payment history

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 Steels Ltd

Premium access

Corporate group structure

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.

GST Compliance of Trident Steels Ltd

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Trident Steels Ltd

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Trident Steels Ltd

Trident Steels is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Trident Steels is a company under liquidation, formerly operating as a public limited company based in Jalgaon, Maharashtra, India. The company works in die casting and metal forming, within the manufacturing industry. It was incorporated on 23 December 1985 and is registered under CIN U27100MH1985PLC038419. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Trident Steels is U27100MH1985PLC038419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trident Steels has open charges of ₹3.3 Cr and no satisfied charges on record as per latest MCA filings.

Trident Steels has 190 court cases on record: 53 filed by the company and 127 filed against it. 17 are pending. Most are in the district courts.

Trident Steels was incorporated on 23 December 1985. It is registered with the Registrar of Companies, Mumbai.

The registered office of Trident Steels is at Ganeshwadi Janki Nagar Road Plot No.45 Jalgaon – 425001., Maharashtra, India.

The authorised capital is ₹1 Lakh.

Trident Steels operates in the manufacturing industry, in the die casting and metal forming segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available