TRIDENT FINTRADE PRIVATE LIMITED

Active    As on: 14 January, 2023    Update Info    Print    Share

OVERVIEW - TRIDENT FINTRADE PRIVATE LIMITED

Trident Fintrade Private Limited is an unlisted private company incorporated on 19 September, 1996. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 40.00 lac.

The current status of Trident Fintrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Trident Fintrade Private Limited, per our records, was held on 29 September, 2022.

Trident Fintrade Private Limited has two directors - Mayank Hasmukhrai Parekh and Viren Sanjay Agarwal.

The Corporate Identification Number (CIN) of Trident Fintrade Private Limited is U74900MH1996PTC102669. The registered office of Trident Fintrade Private Limited is at GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2, WADALA TRUCK TERMINAL WADALA, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - TRIDENT FINTRADE PRIVATE LIMITED


CIN

U74900MH1996PTC102669

Incorporation Date / Age

19 September, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 40.0 Lacs

industry*

Business Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2
WADALA TRUCK TERMINAL WADALA
MUMBAI - 400037
Maharashtra - India

How to download TRIDENT FINTRADE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRIDENT FINTRADE PRIVATE LIMITED - Registration Details
CINU74900MH1996PTC102669
Incorporation Date / Age19 September, 1996 / 28 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 40.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA MUMBAI - 400037 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRIDENT FINTRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRIDENT FINTRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRIDENT FINTRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Mayank Hasmukhrai Parekh who was appointed on 30 May, 2014. Mayank Hasmukhrai Parekh has been on the board for more than 9 years. The most recently appointed director is Viren Sanjay Agarwal, who was appointed on 30 March, 2019.


Mayank Hasmukhrai Parekh has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH Director 30 May, 2014 Other directorships - PROVID TRADE IMPEX PRIVATE LIMITED,  ASTER IMPEX PRIVATE LIMITED,  DIVA TRADE IMPEX PRIVATE LIMITED,  EVEREX EDUCATION LLP,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  NEOLITE POLYMER INDUSTRIES P.LTD.,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  EVEREX INFOTECH PRIVATE LIMITED,  KAMYAB PROPERTIES PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  HAZEL INFOTECH LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  VERITAS INVESTMENTS LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  PRAKRUTI IMPORT EXPORT PRIVATE LIMITED, 
VIREN SANJAY AGARWAL Director 30 March, 2019 Other directorships - EBEN TRADE IMPEX PRIVATE LIMITED,  EFFIN IMPORT EXPORT PRIVATE LIMITED,  GRACIOUS REAL ESTATES PRIVATE LIMITED,  INDIA FINTRADE LIMITED,  RHYTHM CREATORS PRIVATE LIMITED,  HAZEL LOGISTICS PRIVATE LIMITED,  SEARS REAL ESTATES PRIVATE LIMITED,  MATIN EXIM PRIVATE LIMITED,  PRICELESS INVESTRADE PRIVATE LIMITED,  AVID PROPERTIES PRIVATE LIMITED,  ARBITRIUM FINVEST PRIVATE LIMITED,  GLISTENING PROPERTIES PRIVATE LIMITED,  CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED,  VERITAS INVESTMENTS LIMITED,  AKSHATA FINTRADE PRIVATE LIMITED,  GV POWER VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAYANK HASMUKHRAI PAREKH Director 30 May, 2014 View other directorships
VIREN SANJAY AGARWAL Director 30 March, 2019 View other directorships
30 May, 2014

MAYANK HASMUKHRAI PAREKH

Director

30 March, 2019

VIREN SANJAY AGARWAL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U65990MH1996PTC102669

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAI INDIA TECHSOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2010 Delhi 40.00 lac Buy financial reports
CHANDIGARH SEO SERVICES PRIVATE LIMITED It was formed in year 2010 in Chandigarh . The company currently has a paid up capital of INR 40.00 lac.
2010 Chandigarh 40.00 lac Buy financial reports
BOMBAY CYCLE AND MOTOR AGENCY LIMITED It was formed in year 1919 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1919 Maharashtra 40.00 lac Buy financial reports
ARRATOS TECHNOLOGIES PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2013 Delhi 40.00 lac Buy financial reports
IPM LEARNING INDIA PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2012 Delhi 40.00 lac Buy financial reports
ISHTA COMMODITIES PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2016 Delhi 40.00 lac Buy financial reports
ARSH ELECTRICAL COMPANY PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2013 Delhi 40.00 lac Buy financial reports
BALAJI OXYGEN PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2007 Delhi 40.00 lac Buy financial reports
TOTAL HOME SHOPPING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 40.00 lac.
2007 Delhi 40.00 lac Buy financial reports
SOWMYA INDUSTRIES PRIVATE LIMITED It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 40.00 lac.
2008 Andhra Pradesh 40.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRIDENT FINTRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRIDENT FINTRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRIDENT FINTRADE PRIVATE LIMITED

  • What is the Incorporation date of TRIDENT FINTRADE PRIVATE LIMITED?

    The Incorporation Date of TRIDENT FINTRADE PRIVATE LIMITED is 19 September, 1996.

  • What is authorized share capital of TRIDENT FINTRADE PRIVATE LIMITED?

    The authorized share capital of TRIDENT FINTRADE PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of TRIDENT FINTRADE PRIVATE LIMITED?

    The paid up capital of the TRIDENT FINTRADE PRIVATE LIMITED is INR 40.0 Lacs.

  • What is the registered address of TRIDENT FINTRADE PRIVATE LIMITED?

    The registered address of TRIDENT FINTRADE PRIVATE LIMITED is GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2
    WADALA TRUCK TERMINAL WADALA
    MUMBAI - 400037
    Maharashtra - India.

  • What is the CIN number of TRIDENT FINTRADE PRIVATE LIMITED?

    The CIN number of TRIDENT FINTRADE PRIVATE LIMITED is U74900MH1996PTC102669.

  • Who are the directors of TRIDENT FINTRADE PRIVATE LIMITED?

    Trident Fintrade Private Limited has two directors - Mayank Hasmukhrai Parekh and Viren Sanjay Agarwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More