Trendlines Retail India Llp - Due diligence report

A 360° intelligence report on Trendlines Retail India Llp: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-09-04 Chennai, Tamil Nadu Active
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Trendlines Retail India Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Trendlines Retail India Llp is assessed as Low Risk with a Trust Score of 92/100. Trendlines Retail India Llp is an active limited liability partnership incorporated in 2015, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trendlines Retail India Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (1.45 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH NIROSHINI 01234567 Director 01/04/2018 6 yrs Approved
SURESH RAGAVARDHINI 01234567 Director 01/04/2018 6 yrs Approved
VIVEK ARUNACHALAM 01234567 Director 01/04/2018 6 yrs Approved
VIGNESWARAN ARUNACHALAM 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.45 cr already registered.
  • Compliance record supports lending.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
06 Feb 2023
Director appointed
SURESH RAGAVARDHINI (Partner)
Director appointed
VIVEK ARUNACHALAM (Designated Partner)
07 Dec 2020
Director appointed
SURESH NIROSHINI (Designated Partner)
Director appointed
VIGNESWARAN ARUNACHALAM (Designated Partner)
Director ceased
. AMUTHA
18 May 2019
Charge created
Icici Bank Limited - 1.45 cr
14 Mar 2019
Director ceased
THINESHCHANDAR ANDIAPPAN
Director ceased
VIGNESWARAN ARUNACHALAM
31 Mar 2016
Director ceased
VIVEK ARUNACHALAM
04 Sep 2015
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sepia U52190MH2006PTC160089 Mumbai, Maharashtra, India
Vsi Overseas Exim Private Limited U51909PB2017PTC047298 Ludhiana, Punjab, India
Tng Metro Private Limited U93000DL2018PTC340824 Delhi, Delhi, India
Tringle Vyapaar Pvt Ltd U51109WB1993PTC061065 Kolkata, West Bengal, India
Extensive Brands Private Limited U74900DL2011PTC220361 Najafgarh, Delhi, India
S G Textiles India Private Limited U17116WB1997PTC084025 Kolkata, West Bengal, India
Ekta Garments Private Limited U52609DL2017PTC322430 New Delhi, Delhi, India
Ncs Vastram Llp AAQ-6454 Tiruvalla, Kerala, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Trendlines Retail India Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trendlines Retail India Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Trendlines Retail India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Trendlines Retail India Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Trendlines Retail India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trendlines Retail India Llp an active company?

Trendlines Retail India Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Trendlines Retail India Llp financially healthy?

Trendlines Retail India Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Trendlines Retail India Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trendlines Retail India Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Trendlines Retail India Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Trendlines Retail India Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Trendlines Retail India Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.