Trendsmith (India) Limited - Due diligence report

A 360° intelligence report on Trendsmith (India) Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2000-03-22 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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Trendsmith (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Trendsmith (India) Limited is assessed as Moderate with a Trust Score of 60/100. Trendsmith (India) Limited is a public limited indian non-government company incorporated in 2000, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Trendsmith (India) Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 2 open (1.85 cr) · 2 satisfied (5.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank4 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDAR SHRIKANT WAGH 01234567 Director 01/04/2018 6 yrs Approved
SAMRAT NIRMAL ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
SHALINI SAMRAT ZAVERI 01234567 Director 01/04/2018 6 yrs Approved
NIRMAL GOPALDAS ZAVERI 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 26+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (30/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.85 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jul 2024
Director appointed
MANDAR SHRIKANT WAGH (IRP/RP/Liquidator)
28 Aug 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Nov 2010
Director ceased
SAMRAT NIRMAL ZAVERI
Director ceased
NIRMAL GOPALDAS ZAVERI
30 Sep 2008
Charge satisfied
Vijaya Bank
31 May 2008
Director ceased
MIHIR CHANDRAKANT SHETH
29 Apr 2008
Charge satisfied
Vijaya Bank
09 Jan 2007
Charge created
Vijaya Bank - 4.00 cr
25 Oct 2005
Charge created
Vijaya Bank - 1.50 cr
22 Jul 2005
Director appointed
SHALINI SAMRAT ZAVERI (Director)
15 Oct 2003
Charge created
Vijaya Bank - 75.00 Lakh
06 Jan 2003
Charge created
Vijaya Bank - 1.10 cr
01 Sep 2000
Director appointed
SAMRAT NIRMAL ZAVERI (Director)
Director appointed
NIRMAL GOPALDAS ZAVERI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lustre Stores Private Limited U51909DL2004PTC125521 New Delhi, Delhi, India
Diamark Jewelry Private Limited U36999MH2017PTC295489 Mumbai, Maharashtra, India
Hallmark Wholesale Private Limited U51109DL2008PTC180520 New Delhi, Delhi, India
A P Metacil Private Limited U28998DL2005PTC133974 New Delhi, Delhi, India
Giriganga Diamonds Private Limited U51398KA2019PTC124509 Bangalore, Karnataka, India
Jagatdhan Merchants Private Limited U51909WB2012PTC172330 Siliguri, West Bengal, India
Jai Gurudev Bullion & Gold Jewellery Private Limited U51900TG2014PTC096353 Secunderabad, Telangana, India
Raj Gharana Fashions Private Limited U51909DL2004PTC131002 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Trendsmith (India) Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trendsmith (India) Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Trendsmith (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Trendsmith (India) Limited 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 Trendsmith (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trendsmith (India) Limited an active company?

Trendsmith (India) Limited has MCA status “Under Liquidation” with a compliance score of 30/100 (Caution Indicated).

Is Trendsmith (India) Limited financially healthy?

Trendsmith (India) Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Trendsmith (India) Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trendsmith (India) Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Trendsmith (India) Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Trendsmith (India) Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trendsmith (India) Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.