
Trident Fintrade Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
Founded in 1996 and headquartered in Maharashtra, India.
Trident Fintrade Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Trident Fintrade Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹1,082.00 Cr.
Mayank Parekh and Hemendra Gangwal serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U74900MH1996PTC102669
102669
Private Limited Indian Non-Government Company
19 Sep 1996
30 Sep 2023
31 Mar 2023
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mayank Parekh ![]() | Director | 30-May-2014 | Current |
Hemendra Gangwal ![]() | Additional Director | 02-Apr-2024 | Current |
Trident Fintrade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.68% increase. The company also saw a substantial improvement in profitability, with a 328.61% increase in profit. The company's net worth moved up by a moderate rise of 6.88%.
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Unlock access to Trident Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Mayank Parekh is a mutual person
Mayank Parekh is a mutual person
Mayank Parekh is a mutual person
Mayank Parekh and Hemendra Gangwal are mutual person
Mayank Parekh and Hemendra Gangwal are mutual person
Mayank Parekh and Hemendra Gangwal are mutual person
₹10,820.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
09 Jul 2005 | Punjab National Bank (Lead Bank) | ₹1,080.00 Cr | Open |
25 Aug 2003 | Vijaya Bank | ₹2.00 Cr | Open |
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Hemendra Gangwal was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2024 & has been associated with this company since 1 year 1 month .
Trident Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Trident Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
A charge with Punjab National Bank (Lead Bank) of Rs. 10,800.00 M registered on 09 Jul 2005 with Charge ID 80027452 was modified on 16 Jul 2014.
Mayank Hasmukhrai Parekh was appointed as a Director was appointed as a Director on 30 May 2014 & has been associated with this company since 10 years 11 months .
A charge with Punjab National Bank (Lead Bank) amounted to Rs. 10,800.00 M with Charge ID 80027452 was registered on 09 Jul 2005.
Trident Fintrade Private Limited was incorporated on 19 Sep 1996.
The authorized share capital of Trident Fintrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.00 M.
Currently 2 directors are associated with Trident Fintrade Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Trident Fintrade Private Limited is Godown Unit No 4 Type Vground Flr Bldg B-2 Wadala Truck Terminal India, Mumbai, Maharashtra, 400037.
The corporate identification number (CIN) of Trident Fintrade Private Limited is U74900MH1996PTC102669 and the company number is 102669 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Trident Fintrade Private Limited has risen by 6.68%.
The financial reports for the fiscal year 2023 indicates that The net worth of Trident Fintrade Private Limited has experienced an upsurge of 6.88%.
As per the financial statements for fiscal Year 2023, The total open charges for Trident Fintrade Private Limited amount to ₹ 1,082.00 Cr.
The most recent Balance Sheet for Trident Fintrade Private Limited was filed with the ROC on 31 Mar 2023.
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