Trendy Exim Private Limited

Trendy Exim Private Limited - trading in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51909DL2003PTC120597 Incorporated 28 May 2003 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2017
₹30,832
Latest filing
Net loss · FY 2017
₹28.09 Lakh
Latest filing
EBITDA · FY 2017
-₹8.91 Lakh
Latest filing
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹29 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Trendy Exim Private Limited

Data last updated:

Trendy Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 May 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC120597.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors including Arundhati Khanna and Rajshree Singh.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2017, the company reported a revenue of ₹30,832. For the same year it recorded a net loss of ₹28.09 Lakh and EBITDA of -₹8.91 Lakh.

Company Details of Trendy Exim Private Limited
CIN U51909DL2003PTC120597
Registration Number 120597
Incorporation Date 28 May 2003
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001
  • Industry
    Trading, Retailers, Other Wholesale, Wholesale, Retail Trading
Comprehensive company report
Trendy Exim Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Trendy Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Trendy Exim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Trendy Exim Private Limited

The main business activity of Trendy Exim is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
GTradeG2Retail TradingLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Trendy Exim Private Limited FY 2022 filings available

Trendy Exim Private Limited reported revenue of ₹30,832 for FY 2017.

Revenue · FY 2017
₹30,832
Net loss · FY 2017
₹28.09 Lakh
EBITDA · FY 2017
-₹8.91 Lakh

Financial Statement Summary of Trendy Exim Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹30,832••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA-₹8.91 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)-₹28.09 Lakh••••••••
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 Trendy Exim Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
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 Trendy Exim are in the company report.

Premium access

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.

Board of Directors of Trendy Exim Private Limited

Trendy Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arundhati KhannaDirector30 Mar 201313 Years 6 MonthsAs last reported
Rajshree SinghDirector17 Jun 200323 Years 4 MonthsAs last reported
Abhishek SinghDirector30 Mar 201313 Years 6 MonthsAs last reported

Auditor Details of Trendy Exim Private Limited

Trendy Exim Private Limited is audited by M.S. SEKHON & CO. for the financial year 2017.

NameStatusAppointment DateCessation Date
M.S. SEKHON & CO.LockedLockedLocked
Premium access

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.

Ownership and Shareholding of Trendy Exim Private Limited

Premium access

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 Trendy Exim Private Limited

Trendy Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trendy Exim Private Limited

Employment history and EPFO contributions of people linked to Trendy Exim.

Premium access

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.

Recent Activity on Trendy Exim Private Limited

Trendy Exim Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Aditi Shivinder Singh ceased to be Director on 08 Mar 2018.

AGM
Trendy Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Trendy Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Aditi Shivinder Singh ceased to be Director.
Appointed
Abhishek Singh was appointed as Director.
Appointed
Arundhati Khanna was appointed as Director.
Appointed
Rajshree Singh was appointed as Director.
Incorporation
28 May 2003
Trendy Exim Private Limited was registered on 28 May 2003 with Roc Delhi & aged 23 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trendy Exim Private Limited

Premium access

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 Trendy Exim Private Limited

Premium access

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 Trendy Exim Private Limited

Premium access

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.

GST Compliance of Trendy Exim Private Limited

Premium access

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.

MCA Filings & Documents of Trendy Exim Private Limited

Premium access

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.

Frequently Asked Questions about Trendy Exim Private Limited

Trendy Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trendy Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 28 May 2003 and is registered under CIN U51909DL2003PTC120597. The company has been struck off by the Registrar of Companies and is no longer operational.

Trendy Exim had 3 directors:

The CIN (Corporate Identification Number) of Trendy Exim is U51909DL2003PTC120597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Trendy Exim is at G – 16 Marina Arcade Connaught Circus, New Delhi, Delhi, India – 110001.

Trendy Exim was incorporated on 28 May 2003. It is registered with the Registrar of Companies, Delhi.

Trendy Exim reported revenue of ₹30,832 for FY 2017.

Trendy Exim has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh.

Trendy Exim reported a net loss of ₹28.09 Lakh and EBITDA of -₹8.91 Lakh for FY 2017, as per its filed financial statements.

Trendy Exim operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available