About Trendsmith (India) Limited
Data last updated: 24 July 2025
Trendsmith (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 March 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72200MH2000PLC125146.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.5 Cr. Formerly known as Goldfish Cyber System P Ltd. It is led by directors including Mandar Shrikant Wagh and Samrat Nirmal Zaveri.
Last AGM: 28 August 2023. Financial statements filed for year ended 31 March 2023. Office: 62/64 Zaveri House 1St Floor Opp.Dharam Palac Huges Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2023, the company reported a revenue of ₹2,700, a decline of 78% compared to the previous year.
The company is associated with 1 brand - Trendsmith. As per MCA filings, the company has open charges of ₹1.85 Cr and satisfied charges of ₹5.5 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is trendsmith.com.
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Registered Address62/64 Zaveri House 1St Floor Opp.Dharam Palac Huges Road, Mumbai, Maharashtra, India – 400007
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trendsmith (India) Limited
Trendsmith (India) Limited has one previous CIN (Corporate Identification Number): U72200MH2000PTC125146. The current CIN is U72200MH2000PLC125146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2000PLC125146 | Current |
| U72200MH2000PTC125146 | Previous |
Associated Brands with Trendsmith (India) Limited
Trendsmith (India) Limited operates one associated brand: Trendsmith. These brands represent Trendsmith (India) Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fine jewelry brand | trendsmith.com |
Auditor Details of Trendsmith (India) Limited
Trendsmith (India) Limited is audited by CHANDABHOY & JASSOOBHOY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY & JASSOOBHOY | Locked | Locked | Locked |
Complete auditor history for Trendsmith (India) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trendsmith (India) Limited
Trendsmith (India) Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mandar Shrikant Wagh
Also directs:
Anand Chaitanya Corporate Legal Advisors Llp
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Irp/Rp/Liquidator | 04 Jul 2024 | 2 Years 1 Months | As last reported |
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Samrat Nirmal Zaveri
Also directs:
Shaze Luxury Retail Private Limited, Tbz Nirmal Zaveri Private Limited, Nrb Industrial Bearings Limited and 1 more
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Director | 01 Sep 2000 | 25 Years 11 Months | As last reported |
| Shalini Samrat Zaveri | Director | 22 Jul 2005 | 21 Years 0 Months | As last reported |
| Nirmal Gopaldas Zaveri | Director | 01 Sep 2000 | 25 Years 11 Months | As last reported |
Financials of Trendsmith (India) Limited FY 2023 filings available
Trendsmith (India) Limited reported revenue of ₹2,700 (down 78.00% YoY) for FY 2023.
Ten-year financial statements for Trendsmith (India) Limited
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Ownership and Shareholding of Trendsmith (India) Limited
Shareholding and ownership data for Trendsmith (India) Limited
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Charges & Borrowings of Trendsmith (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2003 | Vijaya Bank | ₹75 Lakh | Open |
| 06 Jan 2003 | Vijaya Bank | ₹1.1 Cr | Open |
| 09 Jan 2007 | Vijaya Bank | ₹4 Cr | Satisfied |
| 25 Oct 2005 | Vijaya Bank | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trendsmith (India) Limited
View historical data on people associated with Trendsmith (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trendsmith (India) Limited
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GST Compliance of Trendsmith (India) Limited
GST registrations and filing compliance for Trendsmith (India) Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trendsmith (India) Limited
Credit ratings, litigation, and regulatory alerts for Trendsmith (India) Limited
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MSME Payment Delays by Trendsmith (India) Limited
MSME payment history for Trendsmith (India) Limited
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Subsidiaries & Group Companies of Trendsmith (India) Limited
Corporate group structure for Trendsmith (India) Limited
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MCA Filings & Documents of Trendsmith (India) Limited
MCA filings and documents for Trendsmith (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trendsmith (India) Limited
Frequently Asked Questions about Trendsmith (India) Limited
Trendsmith (India) Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trendsmith (India) Limited is a company under liquidation, formerly operating as a public limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2000 and is registered under CIN U72200MH2000PLC125146. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trendsmith (India) Limited reported revenue of ₹2,700 for FY 2023 (down 78.00% YoY).
The current directors of Trendsmith (India) Limited are:
- Mandar Shrikant Wagh - Irp/Rp/Liquidator
- Samrat Nirmal Zaveri - Director
- Shalini Samrat Zaveri - Director
- Nirmal Gopaldas Zaveri - Director
The CIN (Corporate Identification Number) of Trendsmith (India) Limited is U72200MH2000PLC125146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trendsmith (India) Limited has open charges of ₹1.85 Cr and satisfied charges of ₹5.5 Cr as per latest MCA filings.