Trustworthy Gems & Jewellery Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2009.
2009 Delhi, Delhi, India Active
Last Updated:
About Trustworthy Gems & Jewellery Private Limited

Trustworthy Gems & Jewellery Private Limited, a active private limited company, was established on 06 February 2009 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U52100DL2009PTC187344. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.87 M.

Formerly known as Trustworthy Sales Agencies Private Limited. It upholds a active non-compliant status. Its leadership includes Sagar (Additional Director), Sonu Goyal (Director). Past directors included Rajesh Mangla, Sanjay, Sagar. It holds ₹5.25 Cr open charges and ₹7.55 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 4, Ground Floor,Fundan Singh Market Main Karawal Nagar Chowk, Opp. Dtc Bus T, Erminal, Delhi, Delhi, 110094.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100DL2009PTC187344

  • Registration Number

    187344

  • Incorporation Date

    06 February 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.87 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.87 M
  • Company Age 17 Year, 23 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 5.25 Cr
  • Satisfied Charges ₹ 7.55 Cr
  • Revenue Growth **** 5.73%
  • Profit Growth **** -19.09%
  • Ebitda **** 4.46%
  • Net Worth 1.31%
  • Total Assets **** 14.61%
Company report

Trustworthy Gems & Jewellery Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trustworthy Gems & Jewellery Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trustworthy Gems & Jewellery Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Additional Director 28 Feb 2018 Current
Sonu Goyal Director 04 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Oct 2015 Past
Pramod Abcsdd Additional Director 27 Sep 2012 Past
Pramod Abcsdd Additional Director 26 Feb 2020 Past
Pramod Abcsdd Director 04 Mar 2017 Past
Pramod Abcsdd Additional Director 12 Mar 2011 Past
Pramod Abcsdd Director 05 Oct 2009 Past

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Financial Performance of Trustworthy Gems & Jewellery.

Trustworthy Gems & Jewellery Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 5.73% increase. The company also saw a substantial fall in profitability, with a 19.09% decrease in profit. The company's net worth moved up by a moderate rise of 1.31%.

Trustworthy Gems & Jewellery revenue growth over time
Trustworthy Gems & Jewellery profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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5.73%
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Revenue from Operations
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5.73%
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*******
*******
*******
Total Assets
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14.61%
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*******
*******
Profit or Loss
*******
-19.09%
*******
*******
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Net Worth
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1.31%
*******
*******
*******
*******
EBITDA
*******
4.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trustworthy Gems & Jewellery?

In 2017, Trustworthy Gems & Jewellery had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹52,500,000.00

Satisfied Charges

₹75,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.25 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2016 Others ₹5.25 Cr Open
16 Nov 2013 Srs Finance Limited. ₹3.00 Cr Satisfied
19 Oct 2013 Srs Finance Limited. ₹4.00 Cr Satisfied
03 Jan 2011 Srs Finance Limited. ₹5.50 M Satisfied

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How Many Employees Work at Trustworthy Gems & Jewellery?

Unlock and access historical data on people associated with Trustworthy Gems & Jewellery, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustworthy Gems & Jewellery, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustworthy Gems & Jewellery's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trustworthy Gems & Jewellery
Recent Activity within the Organization
  • Director Appointment

    Progress on Sagar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2018 & has been associated with this company since 8 years 1 day . was documented.

  • Annual General Meeting

    Trustworthy Gems & Jewellery Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trustworthy Gems & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Sonu Goyal was appointed as a Director was appointed as a Director on 04 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 52.50 M with Charge ID 100059253 was registered on 10 Oct 2016. was documented.

  • Charges

    A charge registered on 19 Oct 2013 via Charge ID 10457792 with Srs Finance Limited. was fully satisfied on 26 Dec 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trustworthy Gems & Jewellery Private Limited?

The CIN of Trustworthy Gems & Jewellery Private Limited is U52100DL2009PTC187344.

Where is Trustworthy Gems & Jewellery Private Limited headquartered?

Trustworthy Gems & Jewellery Private Limited is headquartered at Shop No. 4, Ground Floor,Fundan Singh Market Main Karawal Nagar Chowk, Opp. Dtc Bus T, Erminal, Delhi, Delhi, 110094.

When was Trustworthy Gems & Jewellery Private Limited incorporated?

Trustworthy Gems & Jewellery Private Limited was incorporated on 06 February 2009.

Who are the current directors of Trustworthy Gems & Jewellery Private Limited?

The current directors of Trustworthy Gems & Jewellery Private Limited are

What is the primary industry of Trustworthy Gems & Jewellery Private Limited?

The primary industry of Trustworthy Gems & Jewellery Private Limited is Trade.

Is Trustworthy Gems & Jewellery Private Limited a listed company?

Trustworthy Gems & Jewellery Private Limited is unlisted.

What is the capital structure of Trustworthy Gems & Jewellery Private Limited?

The authorized capital of Trustworthy Gems & Jewellery Private Limited is ₹5.00 M, and the paid-up capital is ₹1.87 M.

What is the compliance status of Trustworthy Gems & Jewellery Private Limited?

The compliance status of Trustworthy Gems & Jewellery Private Limited is Active Non-Compliant.

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