Trendyrooms Export Private Limited - Due diligence report

A 360° intelligence report on Trendyrooms Export Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2005-03-14 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
TE Trendyrooms Export Private Limited
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Trendyrooms Export Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Trendyrooms Export Private Limited is assessed as Moderate with a Trust Score of 53/100. Trendyrooms Export Private Limited is a private limited indian non-government company incorporated in 2005, operating in the Appreal & Fashion 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 high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Trendyrooms Export Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (30.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHALATA JAYRAJSINH RANA 01234567 Director 01/04/2018 6 yrs Approved
ANIL DINKERBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
ANURADHA ANILBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SNEHALATA JAYRAJSINH RANA (Whole-time director) · ANIL DINKERBHAI PATEL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Jan 2020
Charge satisfied
State Bank Of India
30 Sep 2019
Last AGM held
Annual general meeting
01 Jun 2019
Director ceased
UDAY CHANDRAKANT MAWANI
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Sep 2018
Director ceased
CHRISTIAN TOMMY ANGELIN
06 May 2013
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
26 Feb 2013
Director ceased
MUKESH BHARGAVA
11 Jul 2012
Securities allotted
20000.00 Equity Shares - 2.00 Lakh raised
19 Mar 2012
Director ceased
JAYRAJSINH MANHARSINH RANA
31 Mar 2008
Securities allotted
27500.00 Equity Shares - 10.00 Lakh raised
07 Mar 2007
Securities allotted
32500.00 Equity Shares - 7.25 Lakh raised
15 Feb 2006
Charge created
State Bank Of India - 30.00 Lakh
26 Mar 2005
Director appointed
ANIL DINKERBHAI PATEL (Whole-time director)
Director appointed
ANURADHA ANILBHAI PATEL (Director)
14 Mar 2005
Incorporated
Registered with Roc Ahmedabad
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhoticlub Fabrics Private Limited U18109KL2016PTC046237 Malappuram, Kerala, India
Multifashions Private Limited U17100MH1977PTC019422 Mumbai, Maharashtra, India
D.K.G. Associates Private Limited U74899DL1995PTC064637 Delhi, Delhi, India
Thecreative Fashion Private Limited U18101UP2016PTC082726 Noida, Uttar Pradesh, India
Faheem Leather & Fashion Private Limited U18104TN1992PTC023885 Madras-600003, Tamil Nadu, India
Moto Textiles Private Limited U17291GJ2015PTC082942 Daskroi, Gujarat, India
Jung Garments Creations Private Limited U18101RJ2008PTC026223 Jaipur, Rajasthan, India
Ranco Agrotech Private Limited U15122MH2012PTC230021 Morshi, Maharashtra, India
12

Who Uses This Report

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

Verify Trendyrooms Export Private 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 Trendyrooms Export Private 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Trendyrooms Export Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Trendyrooms Export Private 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 Trendyrooms Export Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trendyrooms Export Private Limited an active company?

Trendyrooms Export Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Trendyrooms Export Private Limited financially healthy?

Trendyrooms Export Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trendyrooms Export Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trendyrooms Export Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Trendyrooms Export Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Trendyrooms Export Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Trendyrooms Export Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.