About Trident Universal Limited
Data last updated: 22 July 2025
Trident Universal Limited was a public limited company based in Sanghera, Punjab, India. The company 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 textile, a part of the broader textiles sector. Incorporated on 21 April 2011.
Registered with ROC Chandigarh under CIN U17299PB2011PLC034969.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Trident Asset Reconstruction Company Limited. It was led by directors including Naveet Jindal and Nikhil Sharma.
Last AGM: 06 September 2019. Financial statements filed for year ended 31 March 2019. Office: Trident Group, Sanghera, Punjab, India – 148101.
The company 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. The last known website on record is tridentindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressTrident Group, Sanghera, Punjab, India – 148101
-
IndustryTextile, Textile, Manufacturing
- 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 Universal Limited
Trident Universal Limited has one previous CIN (Corporate Identification Number): U74900PB2011PLC034969. The current CIN is U17299PB2011PLC034969, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17299PB2011PLC034969 | Current |
| U74900PB2011PLC034969 | Previous |
Auditor Details of Trident Universal Limited
Trident Universal Limited is audited by K K Kapoor & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K Kapoor & Associates | Locked | Locked | Locked |
Complete auditor history for Trident Universal Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trident Universal Limited
Trident Universal Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Naveet Jindal
Also directs:
Ridhman Ventures Private Limited
|
Director | 18 Feb 2017 | 9 Years 5 Months | As last reported |
| Nikhil Sharma | Director | 14 Dec 2015 | 10 Years 7 Months | As last reported |
|
Rajneesh Bhatia
Also directs:
Trident Global Corp Limited, Mytrident.Com Limited
|
Director | 21 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Trident Universal Limited FY 2019 filings available
Ten-year financial statements for Trident Universal Limited
Historical statement values and trend charts require an active report plan.
- 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 Universal Limited
Shareholding and ownership data for Trident Universal Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trident Universal Limited
Trident Universal Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Universal Limited
View historical data on people associated with Trident Universal Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trident Universal Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trident Universal Limited
GST registrations and filing compliance for Trident Universal Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Universal Limited
Credit ratings, litigation, and regulatory alerts for Trident Universal Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Universal Limited
MSME payment history for Trident Universal Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Universal Limited
Corporate group structure for Trident Universal Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Universal Limited
MCA filings and documents for Trident Universal Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Universal Limited
Recent News on Trident Universal Limited
Frequently Asked Questions about Trident Universal Limited
Trident Universal Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trident Universal Limited is a struck-off public limited company in the textile sector based in Sanghera, Punjab, India. It was incorporated on 21 April 2011 and is registered under CIN U17299PB2011PLC034969. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Universal Limited are:
- Naveet Jindal - Director
- Nikhil Sharma - Director
- Rajneesh Bhatia - Director
The CIN (Corporate Identification Number) of Trident Universal Limited is U17299PB2011PLC034969. 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 Universal Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Trident Group, Sanghera, Punjab, India – 148101.