MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0033746
Trendz Forex India Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹25.01 Cr
▼ 66% YoY
Net loss · FY 2025
₹1.81 Lakh
Net margin -0.1%
EBITDA · FY 2025
₹5.91 Lakh
EBITDA margin 0.2%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Trendz Forex India Private Limited
Data last updated:
Trendz Forex India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 20 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2017PTC323939. Its GSTIN is 07AAGCT4377C1ZB (Delhi).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Rahul Sharma (Whole-Time Director) and Maya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N – 29 A Munshi Lal Building Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.01 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net loss of ₹1.81 Lakh (net margin -0.1%) and EBITDA of ₹5.91 Lakh (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 109% over three years and 4% over five years.
Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
Trendz Forex India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0033746). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trendzforexindia.com.
Company details
CIN U65999DL2017PTC323939
Registration Number 323939
Incorporation Date 20 September 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0033746
Key People
Rahul Sharma Whole-Time Director Maya Director Recognitions & Rankings of Trendz Forex India
Contact details
Trendz Forex India Private Limited's registered office is in New Delhi, Delhi. Its website is trendzforexindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressN – 29 A Munshi Lal Building Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Forex Services
To see the full contact details of Trendz Forex India Private Limited, buy the company report.
Comprehensive company report
Trendz Forex India 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
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Business activity
The main business activity of Trendz Forex India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Trendz Forex India Private Limited, buy the company report.
Financials of Trendz Forex India Private Limited
FY 2025 filings availableTrendz Forex India Private Limited reported revenue of ₹25.01 Cr (down 66% YoY) for FY 2025.
Revenue · FY 2025
₹25.01 Cr ▼ 66%
Net loss · FY 2025
₹1.81 Lakh margin -0.1%
EBITDA · FY 2025
₹5.91 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 66%
3 years · compounded
▲ 109%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 79%
3 years · compounded
▲ 33%
5 years · compounded
▲ 14%
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 79% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.91 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.81 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | -0.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Trendz Forex India Private Limited, buy the company report.
Board of directors of Trendz Forex India Private Limited
Trendz Forex India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Sharma Also directs: Paras Forex Private Limited | Whole-Time Director | 20 Sep 2017 | 9 Years 1 Months | Current |
| Maya | Director | 20 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Trendz Forex India Private Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devpujan Barter Private Limited | ₹25.35 Cr (FY 2024) | 41.0% | Siliguri, West Bengal, India | |||
| Highsky Forex Private Limited | ₹25.12 Cr (FY 2022) | 298.0% | Bangalore, Karnataka, India | |||
| Avani Forex Private Limited | ₹25.1 Cr (FY 2025) | -36.0% | Indore, Madhya Pradesh, India | |||
| Hiramati Export Private Limited | ₹25.03 Cr (FY 2023) | 303.0% | Bongaon, West Bengal, India | |||
| Trendz Forex India Private Limitedthis company | ₹25.01 Cr (FY 2025) | -₹1.81 Lakh | -0.1% | -66.0% | New Delhi, Delhi, India | |
| Shubhlakshmi Forex Private Limited | ₹25 Cr (FY 2025) | -10.0% | Hisar, Haryana, India | |||
| Searchlight Forex Private Limited | ₹24.95 Cr (FY 2024) | 308.0% | Kolkata, West Bengal, India | |||
| K.C. Ghosh Forex Private Limited | ₹24.73 Cr (FY 2024) | -36.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trendz Forex India Private Limited, buy the company report.
Auditor
Trendz Forex India Private Limited is audited by R K OBEROI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K OBEROI & CO | FY 2023 | 072390 |
Shareholding
The shareholding of Trendz Forex India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trendz Forex India Private Limited, buy the company report.
Legal cases
Trendz Forex India Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed against the company
5
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (TRAFFIC CHALLAN) | Filed against the company by State | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Trendz Forex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trendz Forex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trendz Forex India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT4377C1ZB | Delhi | Active | 30 Jun 2018 |
To see the full GST registrations and return filing status of Trendz Forex India Private Limited, buy the company report.
Recent activity
Trendz Forex India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Maya was appointed as Director on 20 Sep 2017.
AGM
Trendz Forex India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trendz Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Maya was appointed as Director.
Appointed
Rahul Sharma was appointed as Whole-Time Director.
Incorporation
20 Sep 2017
Trendz Forex India Private Limited was registered on 20 Sep 2017 with Roc Delhi I & aged 9 years 1 month as per MCA records.
Frequently asked questions
Trendz Forex India is an active private limited company based in New Delhi, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 20 September 2017 (9+ years old) and is registered under CIN U65999DL2017PTC323939.
Trendz Forex India has 2 current directors:
- Rahul Sharma - Whole-Time Director
- Maya - Director
The latest financial statements of Trendz Forex India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Trendz Forex India is 07AAGCT4377C1ZB, registered in Delhi.
The CIN (Corporate Identification Number) of Trendz Forex India is U65999DL2017PTC323939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trendz Forex India has 5 court cases on record: 5 filed against it. 3 are pending.
Trendz Forex India was incorporated on 20 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trendz Forex India by revenue are Devpujan Barter Private Limited, Highsky Forex Private Limited, Avani Forex Private Limited, Hiramati Export Private Limited, Shubhlakshmi Forex Private Limited and 2 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Maya was appointed as Director on 20 Sep 2017. Rahul Sharma was appointed as Whole-Time Director on 20 Sep 2017.
Yes, Trendz Forex India is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0033746).
Trendz Forex India can be reached through the website trendzforexindia.com. Its registered office is in New Delhi, Delhi, India.
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