Trident Tradeimpex LLP
About Trident Tradeimpex LLP
Data last updated:
Trident Tradeimpex LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 October 2012.
Registered with ROC Delhi under LLPIN AAB-1594.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jasjeet Bhatia and Karan Mehindro.
Accounts filed on 31 March 2020. Office: D – 148, Defence Colony, New Delhi, Delhi, India – 110024.
The LLP 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.
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- Registered AddressD – 148, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Trident Tradeimpex LLP
Trident Tradeimpex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasjeet Bhatia | Designated Partner | 09 Oct 2012 | 13 Years 11 Months | As last reported |
| Karan Mehindro | Designated Partner | 09 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Trident Tradeimpex LLP FY 2020 filings available
Ten-year financial statements for Trident Tradeimpex LLP
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 Tradeimpex
Trident Tradeimpex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Tradeimpex
Employment history and EPFO contributions of people linked to Trident Tradeimpex.
Employee and EPFO history for Trident Tradeimpex LLP
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 Tradeimpex
GST registrations and filing compliance for Trident Tradeimpex LLP
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 Tradeimpex
Credit ratings, litigation, and regulatory alerts for Trident Tradeimpex LLP
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 Tradeimpex
MSME payment history for Trident Tradeimpex LLP
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 Tradeimpex
Corporate group structure for Trident Tradeimpex LLP
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 Tradeimpex
MCA filings and documents for Trident Tradeimpex LLP
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 Tradeimpex
Frequently Asked Questions about Trident Tradeimpex LLP
Trident Tradeimpex has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trident Tradeimpex is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2012 and is registered under LLPIN AAB-1594. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trident Tradeimpex are:
- Jasjeet Bhatia - Designated Partner
- Karan Mehindro - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trident Tradeimpex is AAB-1594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trident Tradeimpex is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at D – 148, Defence Colony, New Delhi, Delhi, India – 110024.