Trident Terminals Private Limited
About Trident Terminals Private Limited
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Trident Terminals Private Limited was a private limited company based in Govandi East, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 17 August 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28992MH2004PTC148047.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It was led by directors including Ramnarayan Varadharajan (Managing Director) and Ramakrishnan Sivaswamy Iyer.
Its last annual general meeting (AGM) was held on 17 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4th Floor Geet Mala Building Deonar Village Road, Govandi East, Maharashtra, India – 400088.
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- Registered Address4th Floor Geet Mala Building Deonar Village Road, Govandi East, Maharashtra, India – 400088
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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
Board of Directors of Trident Terminals Private Limited
Trident Terminals has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishnan Sivaswamy Iyer Also directs: Transworld Shipping Lines Limited, Transworld Shipping and Logistics Private Limited, Transworld Jets Private Limited and 5 more | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Ramnarayan Varadharajan Also directs: 6Y Collective Marketing Private Limited | Managing Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Mahesh Sivaswamy | Director | 30 Dec 2008 | 17 Years 9 Months | As last reported |
| Ajay Anand | Nominee Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Manoj Krishna Akhouri Also directs: Bharuch Dahej Railway Company Limited | Nominee Director | 29 Aug 2008 | 18 Years 1 Months | As last reported |
Financials of Trident Terminals Private Limited FY 2010 filings available
Financial Statement Summary of Trident Terminals Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trident Terminals Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trident Terminals are in the company report.
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.
Charges & Borrowings of Trident Terminals Private Limited
Trident Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Terminals Private Limited
Employment history and EPFO contributions of people linked to Trident Terminals.
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.
GST Compliance of Trident Terminals Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trident Terminals Private Limited
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 Terminals Private Limited
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 Terminals Private Limited
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.
MCA Filings & Documents of Trident Terminals Private Limited
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.
Recent Activity on Trident Terminals Private Limited
Frequently Asked Questions about Trident Terminals Private Limited
Trident Terminals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trident Terminals was a private limited company based in Govandi East, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 17 August 2004 and is registered under CIN U28992MH2004PTC148047. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trident Terminals was incorporated on 17 August 2004. It is registered with the Registrar of Companies, Mumbai.
Trident Terminals had 5 directors:
- Ramnarayan Varadharajan - Managing Director
- Ramakrishnan Sivaswamy Iyer - Director
- Mahesh Sivaswamy - Director
- Ajay Anand - Nominee Director
- Manoj Krishna Akhouri - Nominee Director
The CIN (Corporate Identification Number) of Trident Terminals is U28992MH2004PTC148047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trident Terminals is at 4th Floor Geet Mala Building Deonar Village Road, Govandi East, Maharashtra, India – 400088.
Trident Terminals has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr.
Trident Terminals operated in the fabrication industry, in the metal fabricated products segment.
No. Trident Terminals is not listed on any stock exchange. It is an unlisted company.