About Trendsmith (India) Limited
Data last updated:
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 operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 March 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2000PLC125146. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.5 Cr. It was formerly known as Goldfish Cyber System P Ltd. It is led by directors including Mandar Shrikant Wagh (Irp/Rp/Liquidator) and Samrat Nirmal Zaveri.
Its last annual general meeting (AGM) was held on 28 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 62/64 Zaveri House 1st Floor Opp.Dharam Palac Huges Road, Mumbai, Maharashtra, India – 400007.
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 last known website on record is trendsmith.com.
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- Website
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- Registered Address62/64 Zaveri House 1st Floor Opp.Dharam Palac Huges Road, Mumbai, Maharashtra, India – 400007
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
CIN History of Trendsmith (India) Limited
Trendsmith (India) 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) operates one associated brand: Trendsmith. Each brand links to its own profile.
| 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDABHOY & JASSOOBHOY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trendsmith (India) Limited
Trendsmith (India) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandar Shrikant Wagh Also directs: Anand Chaitanya Corporate Legal Advisors LLP | Irp/Rp/Liquidator | 04 Jul 2024 | 2 Years 3 Months | As last reported |
| Samrat Nirmal Zaveri Also directs: Shaze Luxury Retail Private Limited, TBZ Nirmal Zaveri Private Limited, NRB Industrial Bearings Limited and 1 more | Director | 01 Sep 2000 | 26 Years 1 Months | As last reported |
| Shalini Samrat Zaveri | Director | 22 Jul 2005 | 21 Years 2 Months | As last reported |
| Nirmal Gopaldas Zaveri | Director | 01 Sep 2000 | 26 Years 1 Months | As last reported |
Financials of Trendsmith (India) Limited FY 2023 filings available
Trendsmith (India) Limited reported revenue of ₹2,700 (down 78% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Trendsmith (India) Limited
Revenue has declined at a compounded annual rate (CAGR) of 68% over five years, including a 78% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trendsmith (India) Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trendsmith (India) Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trendsmith (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trendsmith (India) Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Trendsmith (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trendsmith (India) Limited
Trendsmith (India) has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trendsmith (India) Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trendsmith (India) Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trendsmith (India) Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trendsmith (India) Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trendsmith (India) Limited
Frequently Asked Questions about Trendsmith (India) Limited
Trendsmith (India) 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) is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. 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) has 4 current directors:
- Samrat Nirmal Zaveri - Director
- Shalini Samrat Zaveri - Director
- Nirmal Gopaldas Zaveri - Director
- Mandar Shrikant Wagh - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Trendsmith (India) 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) has open charges of ₹1.85 Cr and satisfied charges of ₹5.5 Cr as per latest MCA filings.
Trendsmith (India) was incorporated on 22 March 2000. It is registered with the Registrar of Companies, Mumbai.
Trendsmith (India) can be reached through the website trendsmith.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trendsmith (India) is at 6264 Zaveri House 1st Floor Opp.Dharam Palac Huges Road, Mumbai, Maharashtra, India – 400007.
Trendsmith (India) has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.5 Cr.