Trendsmith (India) Limited - Company overview

Trendsmith (India) Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200MH2000PLC125146). …

2000-03-22 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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T( Trendsmith (India) Limited
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Key Metrics

AUTHORISED CAPITAL
7.00 cr
PAID-UP CAPITAL
6.50 cr
COMPANY AGE
26 Years 4 Months
since 2000-03-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-28
OPEN CHARGES
2
-3.65 cr
SATISFIED CHARGES
2
5.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-26 21:45:44

Company Health Scores

Health scores for Trendsmith (India) Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trendsmith (India) Limited

Trendsmith (India) Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72200MH2000PLC125146). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on March 22, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Compliant compliance status.

Jewelry & Gemstone Retail & Distribution
  • Location 62/64, Zaveri House, 1St Floor, Opp.Dharam Palac, Huges Road,, Mumbai, Maharashtra - 400007
  • Website trendsmith.com
Name History
CIN / LLPINU72200MH2000PLC125146
Company No.125146
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-03-22
Date of AGM2023-08-28
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trendsmith (India) Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Trendsmith (India) Limited (4)

M
IRP/RP/Liquidator | Since 2024-07-04 | DIN: 07242410
S
Director | Since 2000-09-01 | DIN: 00374104
S
Director | Since 2005-07-22 | DIN: 00374111
N
Director | Since 2000-09-01 | DIN: 00374103

Charges of Trendsmith (India) Limited

Vijaya Bank : 7.35 cr
Open Charges: 2 Satisfied Charges: 2
Open -3.65 cr
Satisfied 5.50 cr
LenderAmountStatus
Vijaya Bank
Creation Date: 09 Jan 2007
4.00 cr Closed
Vijaya Bank
Creation Date: 25 Oct 2005
1.50 cr Closed
Vijaya Bank
Creation Date: 15 Oct 2003
75.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trendsmith (India) Limited
What is CIN of Trendsmith (India) Limited?
The Corporate Identification Number (CIN) for Trendsmith (India) Limited is U72200MH2000PLC125146. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 125146 as per MCA.
When was Trendsmith (India) Limited incorporated?
Trendsmith (India) Limited was incorporated 26 years 4 months ago on 22 Mar 2000.
What is paid-up capital and authorised share capital of Trendsmith (India) Limited?
The paid-up capital of Trendsmith (India) Limited is ₹ 65,000,000.00 and authorised share capital is ₹ 70,000,000.00.
Who are the current board members and directors of Trendsmith (India) Limited?
Trendsmith (India) Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trendsmith (India) Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trendsmith (India) Limited is 62/64, Zaveri House, 1St Floor, Opp.Dharam Palac, Huges Road,, Mumbai, Maharashtra, 400007, India.
What is the official website of Trendsmith (India) Limited?
The official website of Trendsmith (India) Limited is https://trendsmith.com.
What is the ROC code of Trendsmith (India) Limited?
Trendsmith (India) Limited ROC code is Roc Mumbai.
What is the company classification of Trendsmith (India) Limited?
Trendsmith (India) Limited is classified as Public Limited Indian Non-Government Company.
Trendsmith (India) Limited - is it listed or unlisted?
Trendsmith (India) Limited is a Unlisted company.
What is the current status of Trendsmith (India) Limited?
Trendsmith (India) Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trendsmith (India) Limited associated with?
Trendsmith (India) Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trendsmith (India) Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trendsmith (India) Limited.
How do I contact Trendsmith (India) Limited?
Use the official website at https://trendsmith.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trendsmith (India) Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trendsmith (India) Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.