TRIDENT FINTRADE PRIVATE LIMITED is a Private Company, Which CIN Number is U74900MH1996PTC102669 , was incorporated 28 Year(s) 1 Month(s) 16 Day(s) ago on dated 19-Sep-1996 . TRIDENT FINTRADE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TRIDENT FINTRADE PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 4000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74900, Main Activity of the said Company TRIDENT FINTRADE PRIVATE LIMITED is : , Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.
The registration number of this company is 102669 .Its Email address is companysecretarial@groupeveritas.com and its registered address is where Company is actual registered : GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA MUMBAI MH 400037 IN. For any Query You can reach this company by email address or Postal address.
TRIDENT FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of TRIDENT FINTRADE PRIVATE LIMITED are
MAYANK HASMUKHRAI PAREKH , VIREN SANJAY AGARWAL ,.
Current status of TRIDENT FINTRADE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
102669
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
28 Year(s) 1 Month(s) 16 Day(s)
Business Activity Code :
74900
Main Business Activity Detail :
Business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
121
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 4000000
Number of Employees in TRIDENT FINTRADE PRIVATE LIMITED :
Login to Get information related to Number of employees in TRIDENT FINTRADE PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00210503 | MAYANK HASMUKHRAI PAREKH | Director | 2014-05-30 | View other directorships | |
| 06971564 | VIREN SANJAY AGARWAL | Director | 2019-03-30 | View other directorships | |
Email ID:
companysecretarial@groupeveritas.com
Website:
Registered Office Address:
GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA MUMBAI MH 400037 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRIDENT FINTRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of TRIDENT FINTRADE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRIDENT FINTRADE PRIVATE LIMITED | Maharashtra | 400037 | GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA MUMBAI MH 400037 IN |
Company name is a TRIDENT FINTRADE PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of TRIDENT FINTRADE PRIVATE LIMITED is : U74900MH1996PTC102669 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 19-Sep-1996. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, TRIDENT FINTRADE PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 4000000.
TRIDENT FINTRADE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - GODOWN UNIT NO 4 TYPE VGROUND FLR BLDG UNIT NO B-2 WADALA TRUCK TERMINAL WADALA MUMBAI MH 400037 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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