About Trident Weaving Limited
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Trident Weaving 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 U17290PB2011PLC034970.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harish Kumar Arora and Rajneesh Bhatia.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Trident Group, Sanghera, Punjab, India – 148101.
As per the financials filed for FY 2018, the company reported a revenue of ₹30,000.
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.
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- 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
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Auditor Details of Trident Weaving
Trident Weaving Limited is audited by K. K. KAPOOR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trident Weaving Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trident Weaving Limited
Trident Weaving has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Arora | Additional Director | 27 Nov 2018 | 7 Years 10 Months | As last reported |
| Rajneesh Bhatia Also directs: Trident Global Corp Limited, Mytrident.Com Limited | Director | 24 May 2011 | 15 Years 4 Months | As last reported |
| Pardeep Kumar Markanday Also directs: Mytrident.Com Limited, Trident Humanity Foundation | Director | 21 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Trident Weaving Limited FY 2018 filings available
Trident Weaving Limited reported revenue of ₹30,000 for FY 2018.
Ten-year financial statements for Trident Weaving Limited
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.
Ownership and Shareholding of Trident Weaving
Shareholding and ownership data for Trident Weaving Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trident Weaving
Trident Weaving Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Weaving
Employment history and EPFO contributions of people linked to Trident Weaving.
Employee and EPFO history for Trident Weaving Limited
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 Weaving
GST registrations and filing compliance for Trident Weaving Limited
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 Weaving
Credit ratings, litigation, and regulatory alerts for Trident Weaving Limited
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 Weaving
MSME payment history for Trident Weaving Limited
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 Weaving
Corporate group structure for Trident Weaving Limited
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 Weaving
MCA filings and documents for Trident Weaving Limited
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 Weaving
Recent News on Trident Weaving
Frequently Asked Questions about Trident Weaving Limited
Trident Weaving 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 Weaving 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 U17290PB2011PLC034970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trident Weaving are:
- Harish Kumar Arora - Additional Director
- Rajneesh Bhatia - Director
- Pardeep Kumar Markanday - Director
The CIN (Corporate Identification Number) of Trident Weaving is U17290PB2011PLC034970. 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 Weaving 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.