About Trident Sugars Limited
Data last updated:
Trident Sugars Limited is a public limited company based in Zaheerabad, Telangana, India, a subsidiary of Natems Sugar Private Limited. It specialises in sugar processing, a part of the broader agriculture sector. Incorporated on 22 August 2002, the company has been in operation for over 24 years.
Registered with ROC Hyderabad under CIN U15424TG2002PLC119553.
Capital: an authorised share capital of ₹45 Cr and a paid-up capital of ₹41.59 Cr. Formerly known as Trident Sugars Private Limited. It is led by directors including Qhizar Bin Abubaker and Rekha Baburao Botre.
Last AGM: 23 September 2019. Financial statements filed for year ended 31 March 2019. Office: Kothur (B) Village Madhunagar Post, Zaheerabad, Telangana, India – 502228.
As per the financials filed for FY 2019, the company reported a revenue of ₹126.4 Cr, a growth of 49% compared to the previous year.
The company has a workforce of approximately 177 employees as per the latest available data. It operates as a subsidiary of Natems Sugar Private Limited.
As per MCA filings, the company has open charges of ₹24.5 Cr and satisfied charges of ₹261.83 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rajshreesugars.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressKothur (B) Village Madhunagar Post, Zaheerabad, Telangana, India – 502228
- IndustryAgriculture, Sugar Processing
- 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 Sugars
Trident Sugars has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15424TG2002PLC119553, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15424TG2002PLC119553 | Current |
| U15424TZ2002PLC013368 | Previous |
| U15424WB2002PLC095039 | Previous |
Business Activity of Trident Sugars
The main business activity of Trident Sugars is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Trident Sugars Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trident Sugars
Trident Sugars Limited is audited by RAM & KUMAR for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM & KUMAR | Locked | Locked | Locked |
Complete auditor history for Trident Sugars 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 Sugars Limited
Trident Sugars has 8 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Qhizar Bin Abubaker Also directs: Al Yafai Farm Lands Private Limited | Director | 16 Aug 2023 | 3 Years 1 Months | Current |
| Rekha Baburao Botre | Director | 27 Nov 2025 | 0 Years 10 Months | Current |
| Babu Dadasaheb Botre | Director | 27 Nov 2025 | 0 Years 10 Months | Current |
| Ramanujula Nanda Kumar Ramnath Also directs: Pharmol (India) Private Limited, Natems (KTK) Private Limited, Combined Sugar (India) Private Limited and 5 more | Managing Director | 03 Apr 2017 | 9 Years 5 Months | Current |
| Nanda Ramanujalu Kumar Also directs: Vibrant Global Holdings LLP, Nanda Venttures LLP, Pharmol (India) Private Limited and 5 more | Director | 03 Apr 2017 | 9 Years 5 Months | Current |
| Gopalsamy Vasudevan Also directs: Sregha Private Limited, Natems Power Private Limited | Additional Director | 01 Nov 2022 | 3 Years 11 Months | Current |
Financials of Trident Sugars Limited FY 2019 filings available
Trident Sugars Limited reported revenue of ₹126.4 Cr (up 49.00% YoY) for FY 2019.
Ten-year financial statements for Trident Sugars 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 Sugars
Shareholding and ownership data for Trident Sugars 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 Sugars
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | Others | ₹24.5 Cr | Open |
| 02 Jul 2020 | State Bank of India | ₹1.16 Cr | Satisfied |
| 14 Mar 2019 | State Bank of India | ₹17 Cr | Satisfied |
| 25 Aug 2018 | Others | ₹12 Cr | Satisfied |
| 06 Feb 2018 | State Bank of India | ₹20 Cr | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Trident Sugars
Trident Sugars Limited has a workforce of 177 employees as of Apr 07, 2024.
Employee and EPFO history for Trident Sugars 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 Sugars
GST registrations and filing compliance for Trident Sugars 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 Sugars
Credit ratings, litigation, and regulatory alerts for Trident Sugars 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 Sugars
MSME payment history for Trident Sugars 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 Sugars
Corporate group structure for Trident Sugars 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 Sugars
MCA filings and documents for Trident Sugars 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 Sugars
Recent News on Trident Sugars
Frequently Asked Questions about Trident Sugars Limited
Trident Sugars is an active public limited company in the agriculture sector based in Zaheerabad, Telangana, India. It was incorporated on 22 August 2002 (24+ years old) and is registered under CIN U15424TG2002PLC119553. The company has 177 employees.
Trident Sugars reported revenue of ₹126.4 Cr for FY 2019 (up 49.00% YoY).
The current directors of Trident Sugars are:
- Qhizar Bin Abubaker - Director
- Rekha Baburao Botre - Director
- Babu Dadasaheb Botre - Director
- Ramanujula Nanda Kumar Ramnath - Managing Director
- Nanda Ramanujalu Kumar - Director
- Gopalsamy Vasudevan - Additional Director
- Mohammed Omer - Director
- Mohammed Altaf Ali Khan - Director
The primary industry of Trident Sugars is agriculture. The company specifically operates in sugar processing. The company is currently active in this sector.
Trident Sugars can be reached at the registered office: Kothur B Village Madhunagar Post, Zaheerabad, Telangana, India – 502228, or through the website rajshreesugars.com.
The authorised capital is ₹45 Cr, and the paid-up capital is ₹41.59 Cr.