TRIDENT LIMITED

TRIDENT LIMITED (CIN: L99999PB1990PLC010307) is a Public company incorporated on 18 Apr 1990. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 181980000000.00 and its paid-up capital is Rs. 5095955670.00.
TRIDENT LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRIDENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRIDENT LIMITED is Trident Group,,Sanghera,Barnala,Barnala,Barnala,Punjab,India,148101.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999PB1990PLC010307
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/18/1990
Date of AGM:	08/06/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Trident Group,,Sanghera,Barnala,Barnala,Barnala,Punjab,India,148101

Key Numbers

Authorised Capital:	181980000000
Paid up Capital:	5095955670
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRIDENT LIMITED

Previous CIN

Previous CIN:

L99999PB1990PLC010307

Regulatory Filings for TRIDENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRIDENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRIDENT LIMITED

Litigation Report for TRIDENT LIMITED

Obtain a detailed list of all legal cases that TRIDENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRIDENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRIDENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRIDENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRIDENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRIDENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09196228	RAJEEV AHUJA	Director	2022-11-05
07653591	RAJ KAMAL	Director	2022-11-05
02609263	USHA SANGWAN	Director	2021-08-27
00007988	RAJIV DEWAN	Director	2024-12-12
00403335	DEEPAK NANDA	Managing Director	2021-09-05
05290160	ANTHONY DESA	Director	2023-12-06
	AVNEESH BARUA	CFO	2024-11-06
00008609	SUSHIL SHARMA	Company Secretary	2024-08-08
02055515	SAMIR PRABODHCHANDRA JOSHIPURA	CEO	2024-02-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100932412	Open	05/24/2024	No Data Available
100805561	Closed	10/10/2023	04/03/2024
100773169	Closed	06/28/2023	04/30/2024
100736940	Open	06/07/2023	No Data Available
100729867	Open	05/25/2023	No Data Available
100709540	Closed	04/06/2023	03/30/2024
100694034	Closed	03/21/2023	02/25/2025
100694031	Open	03/21/2023	No Data Available
100694029	Open	03/23/2023	No Data Available
100690305	Open	02/28/2023	No Data Available
100651756	Open	11/21/2022	No Data Available
100604952	Open	08/10/2022	No Data Available
100428954	Open	03/30/2021	No Data Available
100565568	Closed	02/09/2022	01/24/2025
100551842	Open	03/01/2022	No Data Available
100318807	Closed	01/02/2020	05/20/2022
100554614	Open	03/08/2022	No Data Available
100554613	Open	03/08/2022	No Data Available
100284486	Closed	08/07/2019	03/08/2022
100186980	Closed	06/18/2018	03/05/2022
100551850	Open	03/01/2022	No Data Available
100315310	Closed	12/21/2019	03/29/2022
10519193	Closed	08/26/2014	03/31/2022
10575276	Closed	05/30/2015	03/25/2022
100565605	Open	04/08/2022	No Data Available
100543331	Open	02/09/2022	No Data Available
10455749	Closed	09/27/2013	02/28/2022
10367915	Closed	07/28/2012	03/31/2022
100315297	Closed	12/21/2019	03/29/2022
100543332	Open	02/09/2022	No Data Available
10298475	Open	07/06/2011	No Data Available
100451085	Closed	05/27/2021	11/09/2022
100531562	Open	01/12/2022	No Data Available
100531571	Open	01/12/2022	No Data Available
100083443	Closed	03/08/2017	11/21/2020
90182798	Closed	12/12/2000	02/03/2014
100201479	Closed	08/27/2018	12/19/2020
100201675	Closed	08/23/2018	01/21/2019
100203234	Closed	08/24/2018	12/22/2020
100203526	Closed	08/23/2018	01/28/2021
100205489	Open	08/31/2018	No Data Available
100206103	Closed	09/14/2018	05/06/2020
100236208	Closed	01/23/2019	12/18/2020
10025077	Closed	10/31/2006	06/29/2013
100262599	Closed	05/06/2019	07/01/2020
100275424	Closed	06/25/2019	05/06/2020
100278629	Open	07/08/2019	No Data Available
100286470	Closed	08/14/2019	04/08/2021
100297977	Open	10/07/2019	No Data Available
100302636	Open	11/19/2019	No Data Available
100311451	Open	12/05/2019	No Data Available
10056656	Closed	05/31/2007	01/20/2017
10058095	Closed	06/25/2007	08/30/2016
10062304	Closed	07/19/2007	02/21/2017
10092441	Closed	02/26/2008	01/06/2014
10140657	Closed	01/15/2009	05/11/2017
10152721	Closed	03/31/2009	02/09/2017
10210283	Closed	03/10/2010	07/01/2013
10234866	Closed	07/30/2010	10/11/2019
10262704	Closed	01/12/2011	05/15/2017
10263244	Closed	01/10/2011	07/07/2020
10268605	Closed	02/11/2011	12/05/2017
10269355	Closed	02/10/2011	04/29/2019
10271947	Closed	02/23/2011	07/01/2017
10273950	Closed	03/04/2011	11/03/2016
10295064	Closed	06/15/2011	09/06/2019
10317162	Closed	10/21/2011	11/25/2020
10317164	Closed	10/21/2011	11/18/2020
10317167	Closed	10/21/2011	11/18/2020
10317228	Closed	10/21/2011	12/23/2020
10321029	Closed	11/19/2011	11/18/2020
10324724	Closed	12/17/2011	10/30/2020
10401071	Closed	01/09/2013	11/02/2016
10458868	Closed	09/24/2013	04/07/2021
10459510	Closed	10/21/2013	04/07/2021
10459515	Closed	10/25/2013	11/18/2020
10459698	Closed	10/22/2013	04/07/2021
10459888	Closed	10/22/2013	11/25/2020
10460873	Closed	10/26/2013	11/18/2020
10463367	Closed	12/05/2013	11/18/2020
10550329	Closed	02/14/2015	10/30/2020
10553503	Closed	02/25/2015	11/25/2020
10556052	Closed	02/23/2015	07/01/2017
10558009	Closed	03/11/2015	11/18/2020
10600726	Closed	10/09/2015	01/13/2021
90178461	Closed	09/01/2003	10/27/2005
90180901	Closed	12/30/2004	09/29/2014
90182040	Closed	02/16/1995	09/03/2001
90182328	Closed	09/03/1997	01/09/2008
10015552	Closed	07/11/2006	07/15/2011
10012050	Closed	07/10/2006	05/25/2015
10028239	Closed	11/21/2006	02/20/2014
100315305	Open	12/21/2019	No Data Available
10033269	Closed	12/12/2006	08/14/2010
10056001	Closed	05/22/2007	01/11/2017
10056237	Closed	05/31/2007	12/31/2014
10056659	Closed	06/01/2007	02/06/2017
10076108	Closed	11/01/2007	07/21/2011
10140206	Closed	01/09/2009	07/24/2012
10140996	Closed	01/17/2009	08/17/2009
10184648	Closed	09/23/2009	04/18/2013
10209955	Closed	03/12/2010	04/18/2013
10209958	Closed	03/12/2010	04/18/2013
10209973	Closed	03/10/2010	03/14/2017
10228829	Closed	06/24/2010	12/22/2010
10254786	Closed	12/01/2010	01/17/2018
10254788	Closed	12/08/2010	04/18/2013
10258423	Closed	12/24/2010	07/18/2018
10262706	Closed	01/12/2011	06/18/2014
10262707	Closed	01/08/2011	04/18/2013
10264454	Closed	02/10/2011	01/06/2014
10269353	Closed	02/10/2011	06/16/2014
10270182	Closed	02/11/2011	06/14/2014
10270186	Closed	02/11/2011	10/22/2018
10271948	Closed	02/23/2011	01/28/2013
10314147	Closed	10/13/2011	12/08/2020
10347378	Closed	03/17/2012	12/18/2014
10350317	Closed	03/27/2012	10/29/2014
10381325	Closed	09/27/2012	03/13/2014
10407864	Closed	02/28/2013	03/14/2014
10407980	Closed	02/12/2013	04/03/2015
10409550	Closed	02/13/2013	02/21/2015
10455751	Closed	09/27/2013	03/13/2014
10462266	Closed	11/01/2013	07/12/2014
10477761	Closed	02/11/2014	12/08/2020
10496504	Closed	04/30/2014	06/13/2016
10504589	Closed	06/05/2014	08/03/2018
10547835	Closed	01/29/2015	08/11/2015
10547838	Closed	01/29/2015	08/11/2015
10551792	Closed	02/12/2015	09/23/2015
10617556	Closed	01/08/2016	07/01/2017
80008298	Closed	03/30/2006	05/06/2016
80008432	Closed	12/15/2005	10/22/2007
80008435	Closed	10/14/2005	01/18/2011
80008440	Closed	10/28/2005	08/14/2010
80009021	Closed	10/28/2005	04/18/2013
80009024	Closed	11/11/2005	08/18/2006
90168720	Closed	05/12/1995	10/17/2001
90168944	Closed	09/11/1997	11/08/2006
90169140	Closed	11/17/1998	02/21/2005
90169267	Closed	11/08/1999	10/06/2001
90171833	Closed	03/28/1995	10/17/2001
90172127	Closed	11/25/2002	04/15/2008
90173372	Closed	11/14/1996	03/26/2002
90177313	Closed	03/13/1992	03/27/2002
90177355	Closed	09/04/1992	09/03/2001
90177549	Closed	01/18/1995	10/06/2001
90177602	Closed	05/17/1995	10/17/2001
90177690	Closed	05/15/1996	12/22/2008
90177705	Closed	07/11/1996	04/09/2008
90177798	Closed	06/02/1997	02/21/2005
90177858	Closed	01/16/1998	12/22/2008
90178052	Closed	01/10/2000	12/22/2008
90178483	Closed	11/14/2003	05/24/2005
90178519	Closed	03/15/2004	05/27/2004
90179309	Closed	05/07/1992	05/05/2003
90179855	Closed	02/27/1997	08/23/2004
90180231	Closed	01/04/2000	08/30/2000
90180624	Closed	02/04/2003	05/27/2004
90180699	Closed	08/27/2003	06/27/2012
90180704	Closed	09/09/2003	01/15/2011
90180789	Closed	05/04/2004	09/11/2006
90180922	Closed	02/07/2005	09/11/2006
90180980	Closed	07/01/2005	02/15/2016
90181747	Closed	09/24/1992	01/28/2002
90181852	Closed	09/12/1993	08/28/1998
90181985	Closed	10/05/1994	01/25/2002
90182182	Closed	06/14/1996	08/28/1998
90182346	Closed	10/06/1997	08/21/2003
90182475	Closed	08/28/1998	10/17/2001
90182741	Closed	07/12/2000	10/04/2000
90182766	Closed	09/18/2000	11/15/2001
90182869	Closed	07/19/2001	11/05/2013
90182964	Closed	04/04/2002	02/28/2003
90182967	Closed	04/05/2002	10/29/2009
90183159	Closed	11/13/2003	04/09/2005
90183232	Closed	04/23/2004	08/24/2006
90183258	Closed	06/05/2004	02/10/2006
90183349	Closed	10/26/2004	07/09/2009
90183359	Closed	11/25/2004	12/26/2005
90183425	Closed	03/28/2005	01/15/2011
90310961	Closed	07/11/1996	12/22/2008
90311210	Closed	11/14/1998	03/26/2002
90177529	Closed	10/05/1994	02/21/2002
90177951	Closed	11/05/1998	09/21/2004
90178063	Closed	02/03/2000	08/29/2002
90178119	Closed	06/02/2000	04/25/2003
90178177	Closed	12/12/2000	09/18/2009
90178211	Closed	03/28/2001	11/15/2001
90178262	Closed	10/05/2001	07/27/2009
90180486	Closed	01/28/2002	12/15/2003
90180687	Closed	08/04/2003	01/15/2011
90180779	Closed	04/12/2004	10/27/2005
90180911	Closed	01/12/2005	03/17/2015
90181716	Closed	03/13/1992	11/13/2000
90182107	Closed	09/12/1995	08/28/1998
90182294	Closed	06/11/1997	08/06/2003
90182564	Closed	05/15/1999	10/17/2001
90182656	Closed	01/04/2000	07/16/2003
90182677	Closed	02/16/2000	06/16/2003
90182729	Closed	06/08/2000	04/10/2007
90182806	Closed	12/29/2000	04/22/2002
90182925	Closed	01/30/2002	07/09/2002
90183066	Closed	02/04/2003	05/27/2004
90183105	Closed	05/19/2003	08/28/2003
90183135	Closed	08/27/2003	05/27/2004
90183140	Closed	09/01/2003	10/27/2005
90183209	Closed	03/11/2004	12/31/2010
90183312	Closed	09/02/2004	09/10/2011
90183343	Closed	10/20/2004	04/24/2015
90183387	Closed	01/19/2005	08/25/2012
90183805	Closed	10/30/2002	12/05/2013
100200531	Closed	08/22/2018	12/18/2020
10023888	Closed	10/13/2006	07/25/2016
10025019	Closed	11/07/2006	11/07/2014
10031671	Closed	12/19/2006	06/20/2014
10036594	Closed	01/20/2007	05/27/2013
10081831	Closed	12/13/2007	10/22/2013
10083572	Closed	12/28/2007	08/14/2010
10113326	Closed	07/02/2008	05/31/2011
10152495	Closed	03/26/2009	07/06/2009
10157069	Closed	03/26/2009	05/01/2013
10189388	Closed	11/17/2009	07/11/2016
10194125	Closed	12/31/2009	01/06/2014
10218643	Closed	04/23/2010	05/01/2013
10218645	Closed	04/22/2010	07/24/2012
10221516	Closed	05/17/2010	11/27/2019
10227882	Closed	06/22/2010	04/18/2013
10254790	Closed	12/01/2010	06/16/2014
10258425	Closed	12/24/2010	06/17/2014
10261268	Closed	12/24/2010	05/01/2013
10263246	Closed	01/10/2011	06/18/2014
10268607	Closed	02/11/2011	05/20/2014
10268610	Closed	02/14/2011	06/17/2014
10268637	Closed	02/14/2011	07/11/2016
10273946	Closed	03/04/2011	06/18/2014
10277895	Closed	03/28/2011	09/24/2011
10282128	Closed	03/31/2011	07/24/2012
10305692	Closed	09/08/2011	07/20/2012
10317138	Closed	10/21/2011	11/21/2020
10317224	Closed	10/21/2011	11/25/2020
10317419	Closed	10/24/2011	03/09/2021
10317423	Closed	10/24/2011	01/24/2015
10317939	Closed	10/24/2011	08/29/2020
10320847	Closed	11/19/2011	11/21/2020
10349796	Closed	03/30/2012	06/20/2014
10349840	Closed	03/26/2012	02/09/2016
10350322	Closed	03/27/2012	03/21/2014
10403464	Closed	01/22/2013	02/18/2015
10413560	Closed	03/04/2013	03/02/2015
10417693	Closed	04/01/2013	03/02/2015
10422267	Closed	03/31/2013	02/25/2015
10456722	Closed	10/15/2013	11/16/2020
10458863	Closed	11/07/2013	05/15/2015
10462810	Closed	11/05/2013	12/30/2020
10481895	Closed	01/23/2014	07/27/2018
10483884	Closed	03/14/2014	11/03/2014
10484989	Closed	03/14/2014	12/23/2020
10551018	Closed	02/14/2015	07/01/2017
10551796	Closed	02/12/2015	08/20/2015
10551801	Closed	02/12/2015	08/25/2015
10594614	Closed	09/15/2015	11/25/2020
80008430	Closed	12/15/2005	12/21/2007
80008437	Closed	09/27/2005	03/02/2012
80008443	Closed	10/28/2005	11/22/2013
80008738	Closed	12/15/2005	11/02/2013
80009020	Closed	02/10/2006	08/18/2006
80009022	Closed	11/19/2005	08/18/2006
90168947	Closed	09/15/1997	08/21/2003
90172119	Closed	09/27/2002	06/16/2003
90173319	Closed	06/05/1996	08/06/2003
90173387	Closed	01/29/1997	03/26/2002
90175841	Closed	02/27/1997	08/23/2004
90177359	Closed	09/18/1992	09/05/2001
90177370	Closed	11/07/1992	09/04/2001
90177430	Closed	09/12/1993	08/28/1998

Prosecution Details of TRIDENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRIDENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRIDENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRIDENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRIDENT LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRIDENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Trident Group,,Sanghera,Barnala,Barnala,Barnala,Punjab,India,148101

Auditors of TRIDENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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