Trendsmith (India) Limited, a under liquidation public limited company, was established on 22 March 2000 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U72200MH2000PLC125146. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.50 Cr.
Formerly known as Goldfish Cyber System P Ltd. It upholds a compliant status. Its leadership includes Mandar Shrikant Wagh (Irp/Rp/Liquidator), Samrat Nirmal Zaveri (Director), Shalini Samrat Zaveri (Director). Past directors included Bharat Kumar Bohra, Mihir Chandrakant Sheth, Samrat Nirmal Zaveri. It holds ₹1.85 Cr open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 28 August 2023, with the balance sheet filed on 31 March 2023. It is based at 62/64, Zaveri House, 1St Floor, Opp.Dharam Palac, Huges Road,, Mumbai, Maharashtra, 400007.
U72200MH2000PLC125146
125146
22 March 2000
₹7.00 Cr
₹6.50 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mandar Shrikant Wagh | Irp/Rp/Liquidator | 04 Jul 2024 | Current |
| Samrat Nirmal Zaveri | Director | 01 Sep 2000 | Current |
| Shalini Samrat Zaveri | Director | 22 Jul 2005 | Current |
| Nirmal Gopaldas Zaveri | Director | 01 Sep 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 31 May 2008 | Past |
| Pramod Abcsdd | Managing Director | 01 Nov 2010 | Past |
| Pramod Abcsdd | Director | 01 Nov 2010 | Past |
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Trendsmith (India) Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 24.32% increase. The company also saw a substantial fall in profitability, with a 236.61% decrease in profit. The company's net worth dipped by a decrease of 0.22%.
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In 2019, Trendsmith (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,500,000.00
₹55,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2003 | Vijaya Bank | ₹7.50 M | Open |
| 06 Jan 2003 | Vijaya Bank | ₹1.10 Cr | Open |
| 09 Jan 2007 | Vijaya Bank | ₹4.00 Cr | Satisfied |
| 25 Oct 2005 | Vijaya Bank | ₹1.50 Cr | Satisfied |
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The activity Mandar Shrikant Wagh was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
Trendsmith (India) Limited last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records. was recorded as a recent event.
Progress on Trendsmith (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
The activity A charge registered on 09 Jan 2007 via Charge ID 10119626 with Vijaya Bank was fully satisfied on 30 Sep 2008. was completed.
A charge registered on 25 Oct 2005 via Charge ID 80020410 with Vijaya Bank was fully satisfied on 29 Apr 2008. was recorded as a recent event.
The activity A charge with Vijaya Bank amounted to Rs. 4.00 Cr with Charge ID 10119626 was registered on 09 Jan 2007. was completed.
The CIN of Trendsmith (India) Limited is U72200MH2000PLC125146.
Trendsmith (India) Limited is headquartered at 62/64, Zaveri House, 1St Floor, Opp.Dharam Palac, Huges Road,, Mumbai, Maharashtra, 400007.
Trendsmith (India) Limited was incorporated on 22 March 2000.
The current directors of Trendsmith (India) Limited are
The primary industry of Trendsmith (India) Limited is Consumer Goods.
Trendsmith (India) Limited is unlisted.
The authorized capital of Trendsmith (India) Limited is ₹7.00 Cr, and the paid-up capital is ₹6.50 Cr.
The compliance status of Trendsmith (India) Limited is Compliant.
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