Trident Terminals Private Limited
About Trident Terminals Private Limited
Data last updated: 27 July 2025
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 specialised in metal fabrication, a part of the broader fabrication and metalwork sector. Incorporated on 17 August 2004.
Registered with ROC Mumbai under CIN U28992MH2004PTC148047.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It was led by directors including Ramakrishnan Sivaswamy Iyer and Ramnarayan Varadharajan.
Last AGM: 17 June 2010. Financial statements filed for year ended 31 March 2010. Office: 4Th Floor Geet Mala Building Deonar Village Road, Govandi East, Maharashtra, India – 400088.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Geet Mala Building Deonar Village Road, Govandi East, Maharashtra, India – 400088
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IndustryFabrication, Metal Fabricated Products, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trident Terminals Private Limited
Trident Terminals Private Limited is currently managed by 5 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 7 Months | As last reported |
|
Ramnarayan Varadharajan
Also directs:
6Y Collective Marketing Private Limited
|
Managing Director | 30 Dec 2008 | 17 Years 7 Months | As last reported |
| Mahesh Sivaswamy | Director | 30 Dec 2008 | 17 Years 7 Months | As last reported |
| Ajay Anand | Nominee Director | 23 Sep 2011 | 14 Years 10 Months | As last reported |
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Manoj Krishna Akhouri
Also directs:
Bharuch Dahej Railway Company Limited
|
Nominee Director | 29 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Trident Terminals Private Limited FY 2010 filings available
Ten-year financial statements for Trident Terminals Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Trident Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Trident Terminals Private Limited
GST registrations and filing compliance for Trident Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trident Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Trident Terminals Private Limited
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- Rating history
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MSME Payment Delays by Trident Terminals Private Limited
MSME payment history for Trident Terminals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Trident Terminals Private Limited
Corporate group structure for Trident Terminals Private Limited
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MCA Filings & Documents of Trident Terminals Private Limited
MCA filings and documents for Trident Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trident Terminals Private Limited
Frequently Asked Questions about Trident Terminals Private Limited
Trident Terminals Private Limited 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 Private Limited is a amalgamated private limited company in the fabrication sector based in Govandi East, Maharashtra, India. It was incorporated on 17 August 2004 and is registered under CIN U28992MH2004PTC148047. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trident Terminals Private Limited was incorporated on 17 August 2004. Registered with ROC Mumbai.
The current directors of Trident Terminals Private Limited are:
- Ramakrishnan Sivaswamy Iyer - Director
- Ramnarayan Varadharajan - Managing Director
- Mahesh Sivaswamy - Director
- Ajay Anand - Nominee Director
- Manoj Krishna Akhouri - Nominee Director
The CIN (Corporate Identification Number) of Trident Terminals Private Limited is U28992MH2004PTC148047. 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 Terminals Private Limited is fabrication. The company specifically operates in metal fabricated products.