Trident Tradevest Private Limited Company Logo

Trident Tradevest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Active
Last Updated:

About Trident Tradevest Private Limited

Trident Tradevest Private Limited, a active private limited company, was established on 27 January 2004 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH2004PTC144235. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.11 M.

Formerly known as Trident Share And Stock Trading Private Limited. It upholds a compliant status. Its leadership includes Ami Ketan Gandhi (Director), Ketan Manhar Gandhi (Director). Past directors included Sanjiv Piyush Jhaveri. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11-A Silk House630 J S Sheth Road Near Metro, Mumbai, Maharashtra, 400039.

Company Details

  • CIN/LLPIN

    U67120MH2004PTC144235

  • Registration Number

    144235

  • Incorporation Date

    27 January 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹8.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 8.11 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -90.97%
  • Profit Growth -97.45%
  • Ebitda 80.88%
  • Net Worth 0.64%
  • Total Assets -11.86%
Company report

Trident Tradevest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trident Tradevest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trident Tradevest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ami Ketan GandhiDirector27 Jan 2004Current
Ketan Manhar GandhiDirector27 Jan 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector24 May 2019Past

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Financial Performance of Trident Tradevest.

Trident Tradevest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 90.97% decrease. The company also saw a substantial fall in profitability, with a 97.45% decrease in profit. The company's net worth moved up by a moderate rise of 0.64%.

Trident Tradevest revenue growth over time
Trident Tradevest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-90.97%
Revenue from Operations
Total Assets
-11.86%
Profit or Loss
-97.45%
Net Worth
0.64%
EBITDA
80.88%

What is the Ownership and Shareholding Structure of Trident Tradevest?

In 2023, Trident Tradevest had a public holding of 5.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Trident Tradevest?

Unlock and access historical data on people associated with Trident Tradevest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trident Tradevest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trident Tradevest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trident Tradevest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trident Tradevest

Recent Activity within the Organization

  • Annual General Meeting

    Trident Tradevest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trident Tradevest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Ami Ketan Gandhi was appointed as a Director was appointed as a Director on 27 Jan 2004 & has been associated with this company since 21 years 10 months . was completed.

  • Director Appointment

    The activity Ketan Manhar Gandhi was appointed as a Director was appointed as a Director on 27 Jan 2004 & has been associated with this company since 21 years 10 months . was completed.

  • Company Incorporation

    The activity Trident Tradevest Private Limited was registered on 27 Jan 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Trident Tradevest Private Limited?

    The CIN of Trident Tradevest Private Limited is U67120MH2004PTC144235.

  • Where is Trident Tradevest Private Limited headquartered?

    Trident Tradevest Private Limited is headquartered at 11-A Silk House630 J S Sheth Road Near Metro, Mumbai, Maharashtra, 400039.

  • When was Trident Tradevest Private Limited incorporated?

    Trident Tradevest Private Limited was incorporated on 27 January 2004.

  • Who are the current directors of Trident Tradevest Private Limited?

    The current directors of Trident Tradevest Private Limited are

  • What is the primary industry of Trident Tradevest Private Limited?

    The primary industry of Trident Tradevest Private Limited is Financial And Insurance Service.

  • Is Trident Tradevest Private Limited a listed company?

    Trident Tradevest Private Limited is unlisted.

  • What is the capital structure of Trident Tradevest Private Limited?

    The authorized capital of Trident Tradevest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹8.11 M.

  • What is the compliance status of Trident Tradevest Private Limited?

    The compliance status of Trident Tradevest Private Limited is Compliant.

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