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

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▲ 24.3%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -236.6%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▼ -183.7%
FY 2020
NET WORTH
₹5–10 Cr
▼ -0.2%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 0.0%
FY 2020
OPEN CHARGES
2
-3.65 cr
PAID-UP CAPITAL
6.50 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
26 Years 6 Months
since 2000-03-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-28
ACTIVE GST
-
Updated: 2023-02-26 21:45:44
SATISFIED CHARGES
2
5.50 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in Mumbai. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 62/64, Zaveri House, 1St Floor, Opp.Dharam Palac, Huges Road,, Mumbai, Maharashtra - 400007
  • Website trendsmith.com
Name History
Legal NameTrendsmith (India) Limited
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

Current Directors of Trendsmith (India) Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Mandar Shrikant Wagh
IRP/RP/Liquidator | Since 2024-07-04 | DIN: 07242410
S
Samrat Nirmal Zaveri
Director | Since 2000-09-01 | DIN: 00374104
S
Shalini Samrat Zaveri
Director | Since 2005-07-22 | DIN: 00374111
N
Nirmal Gopaldas Zaveri
Director | Since 2000-09-01 | DIN: 00374103

Financial Performance of Trendsmith (India) Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 24.3%
P&L Loss · ₹1–10 Lakh ▼ -236.6%
EBITDA Loss · ₹1–10 Lakh ▼ -183.7%
Net worth ₹5–10 Cr ▼ -0.2%

Charges of Trendsmith (India) Limited Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Trendsmith (India) Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Achievethreesixty Consultancy Services Llp 1 Shared Director
Anand Chaitanya Corporate Legal Advisors Llp 1 Shared Director
Atul Electro Formers Limited 1 Shared Director
Auk Cutting Hub Private Limited 1 Shared Director
Big Island Trading Private Limited 1 Shared Director
Coastglobal Systems Private Limited 1 Shared Director
Dasera Software India Private Limited 1 Shared Director
Itp Senergy Private Limited 1 Shared Director
Joil India Private Limited 1 Shared Director
Madhunil Engineering Services Private Limited 1 Shared Director
Marks Pryor Marking Technology Private Limited 1 Shared Director
Nrb Industrial Bearings Limited 1 Shared Director
Ormec Engineering Ltd. 1 Shared Director
Shaze Luxury Retail Private Limited 1 Shared Director
Slp Corporate Psychologists (India) Private Limited 1 Shared Director
Soloco Global India Private Limited 1 Shared Director
Sumeir Energies Private Limited 1 Shared Director
Tbz Nirmal Zaveri Private Limited 1 Shared Director
Video Works Studio Private Limited 1 Shared Director

Financial Ratios of Trendsmith (India) Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trendsmith (India) Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Trendsmith (India) Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trendsmith (India) Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trendsmith (India) Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 6 months ago on 22 Mar 2000.
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?
Trendsmith (India) Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.