Company Information

CIN
Status
Date of Incorporation
29 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Veda Jaiprakash Bhambhani
Veda Jaiprakash Bhambhani
Director/Designated Partner
for about 1 year
Kartikeya Singhania
Kartikeya Singhania
Director/Designated Partner
for about 5 years
Shreyashi Singhania
Shreyashi Singhania
Director/Designated Partner
for almost 4 years
Vijaypat Kailashpat Singhania
Vijaypat Kailashpat Singhania
Director
for over 15 years
Anant Ajaypat Singhania
Anant Ajaypat Singhania
Director
for over 15 years
Shashvat Akshay Singhania
Shashvat Akshay Singhania
Individual Promoter
for about 7 years
Ujjwala Akshaypat Singhania
Ujjwala Akshaypat Singhania
Director/Designated Partner
for about 8 years
Akshaypat Ajaypat Singhania
Akshaypat Ajaypat Singhania
Director/Designated Partner
for over 1 year

Past Directors

Kishor Raghunath Nitsure
Kishor Raghunath Nitsure
Director
about 9 years ago
Megha Sanjay Kunte
Megha Sanjay Kunte
Director
about 9 years ago
Rasiklal Bhuralal Salla
Rasiklal Bhuralal Salla
Director
about 9 years ago
Raghuraman Rajagopal
Raghuraman Rajagopal
Director
almost 19 years ago
Ramalingam Narayanan
Ramalingam Narayanan
Director
about 20 years ago
Hariharan Sunder
Hariharan Sunder
Director
about 20 years ago

Documents

Form PAS-3-04042021_signed
Optional Attachment-(1)-30122020
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form DPT-3-07122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Trident retail ventures private limited incorporated?

The Trident retail ventures private limited was incorporated with ROC on 29 October 2004 as .

Where has the Trident retail ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 149312.

What is the E-filing status of the company?

The status of Trident retail ventures private limited is Active.

Number of Key Management personnel of the Trident retail ventures private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Trident retail ventures private limited?

The appointed directors in the company are:

  • Anant ajaypat singhania
  • Vijaypat kailashpat singhania
  • Hariharan sunder
  • Ramalingam narayanan
  • Akshaypat ajaypat singhania
  • Ujjwala akshaypat singhania
  • Raghuraman rajagopal
  • Rasiklal bhuralal salla
  • Megha sanjay kunte
  • Kishor raghunath nitsure
  • Shashvat akshay singhania
  • Kartikeya singhania
  • Shreyashi singhania
  • Veda jaiprakash bhambhani