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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TREND-SETTER SECURITIES AND CREDITS PVT LTD
CIN: U67120HR1996PTC036766 As on: 2026-07-13
TREND-SETTER SECURITIES AND CREDITS PVT LTD (CIN: U67120HR1996PTC036766) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TREND-SETTER SECURITIES AND CREDITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Jul 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TREND-SETTER SECURITIES AND CREDITS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TREND-SETTER SECURITIES AND CREDITS PVT LTD are RAM SHARMA AVTAR, and GOVERDHAN DAS AGRAWAL.
TREND-SETTER SECURITIES AND CREDITS PVT LTD's Corporate Identification Number (CIN) is U67120HR1996PTC036766 and its registration number is 36766. Users may contact TREND-SETTER SECURITIES AND CREDITS PVT LTD on its Email address - [email protected]. Registered address of TREND-SETTER SECURITIES AND CREDITS PVT LTD is SIGNATURE TOWERS-A, 14TH FLOOR, SOUTH CITY, NH-8, GURGAON Gurgaon HR 122001 IN.
Current status of TREND-SETTER SECURITIES AND CREDITS PVT LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TREND-SETTER SECURITIES AND CREDITS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREND-SETTER SECURITIES AND CREDITS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREND-SETTER SECURITIES AND CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025696 | RAM SHARMA AVTAR | Director | 1997-10-05 |
| 00032444 | GOVERDHAN DAS AGRAWAL | Director | 1997-10-05 |
Past Directors & Key Managerial Personnel of TREND-SETTER SECURITIES AND CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021590 | ARUN NEVATIA | Director | - | 2007-03-23 |
Other Directorships of ARUN NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | L15142DL1991PLC046469 | Additional Director | - | 2021-09-26 |
| SUPERIOR INDUSTRIAL ENTERPRISES LIMITED | L15142DL1991PLC046469 | Director | 2021-09-26 | Ongoing |
| INDIANPURCHASE COM INFOWARE LIMITED | U22100MH1995PLC093911 | Director | - | 2007-03-23 |
| DUNLOP RUBBERS LIMITED | U25112WB2007PLC117750 | Director | - | 2008-04-22 |
| DUNLOP TYRES LIMITED | U25112WB2007PLC117751 | Director | - | 2008-04-22 |
| FAME SECURITIES AND CREDITS PRIVATE LIMITED | U67120HR1996PTC036763 | Director | - | 2007-03-23 |
| MODI CONNECT PRIVATE LIMITED | U74899DL2001PTC109259 | Director | - | 2007-03-23 |
| BOKEL INVESTMENTS LTD. | U99999HR1993PLC036967 | Director | - | 2007-03-23 |
Other Directorships of RAM SHARMA AVTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKBREW SPIRITS PRIVATE LIMITED | U15549DL2020PTC373157 | Director | 2020-11-12 | Ongoing |
| GRAY MOON PRODUCTIONS PRIVATE LIMITED | U22100DL2015PTC276431 | Director | 2018-06-10 | Ongoing |
| INDIANPURCHASE COM INFOWARE LIMITED | U22100MH1995PLC093911 | Director | - | 2008-01-18 |
| FAME SECURITIES AND CREDITS PRIVATE LIMITED | U67120HR1996PTC036763 | Director | 1997-10-05 | Ongoing |
| MODI CONNECT PRIVATE LIMITED | U74899DL2001PTC109259 | Director | 2006-07-31 | Ongoing |
| BOKEL INVESTMENTS LTD. | U99999HR1993PLC036967 | Director | 2005-07-28 | Ongoing |
Other Directorships of GOVERDHAN DAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI TELECOMMUNICATIONS LIMITED | U64202HR1992PLC034756 | Director | - | 2012-08-08 |
| FAME SECURITIES AND CREDITS PRIVATE LIMI TED | U67120HR1996PTC036763 | Director | 1997-10-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74940HR2010PTC040881 | PRARTHANA ART PHOTOGRAPHY PRIVATE LIMITED | 14TH FLOOR, SIGNATURE TOWER-A, NH-8 SOUTH CITY GURGAON HR 122001 IN |
| U67120HR1996PTC036763 | FAME SECURITIES AND CREDITS PRIVATE LIMI TED | SIGNATURE TOWERS-A, 14TH FLOOR, SOUTH CITY, NH-8, , GURGAON, Haryana, India - 122001 |
| U99999HR1993PLC036967 | BOKEL INVESTMENTS LTD. | SIGNATURE TOWERS-A, 14TH FLOOR, SOUTH CITY, NH-8, , GURGAON, Haryana, India - 122001 |
| U31504HR1991PTC036885 | YKM HOLDINGS PVT LTD | SIGNATURE TOWERS - A, 14TH FLOOR, SOUTH CITY, NH-8, , GURGAON, Haryana, India - 122001 |
| U40106HR2008PTC037929 | GREAT EASTERN ENERGY GAS PRIVATE LIMITED | 14TH FLOOR, SIGNATURE TOWER-A, NH-8 SOUTH CITY , GURGAON, Haryana, India - 122001 |
| U74999HR2017PTC070850 | BRIDLE INTERACTIVE PRIVATE LIMITED | 501, Fifth Floor, Tower A Signature Towers, South City-1, NH-8 , Gurgaon, Haryana, India - 122001 |
| F03343 | ARINC INCORPORATED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS, SOUTH CITY-1, NH-8 , GURGAON, Haryana, India - 122001 |
| U74900HR2010FTC107271 | ROCKWELL COLLINS INDIA PRIVATE LIMITED | UNITECH SIGNATURE TOWERS 404, TOWER-A, 4TH FLOOR, SOUTH CITY-I, N,H-8,,GURUGRAM,Gurgaon,Haryana,122001-India |
| U74200HR2021PTC098519 | SWAHIBA ADVISORS PRIVATE LIMITED | 701, 7th Floor, Signature Towers, Tower - A, South City - 1, NH - 8 , Gurgaon, Haryana, India - 122001 |
| F04385 | JOHN LEWIS PLC | 3rd Floor, Tower B, Signature Towers NH 8, South City 1, Sector 30 , Gurgaon, Haryana, India - 122001 |
| U64200HR2010FTC041117 | ARINC INDIA PRIVATE LIMITED | 404,TOWER-A, 4TH FLOOR, UNITECH SIGNATURE TOWERS,SOUTH CITY-1, N H-8 , Gurgaon, Haryana, India - 122001 |
| U74990HR2012PTC046322 | FIRST CHOICE RECRUITERS PRIVATE LIMITED | SECOND FLOOR, PLOT NO.-8, ASHOK MARG SOUTH CITY ENCLAVE, SOUTH CITY-I GURGAON HR 122001 IN |
| AAG-7206 | PRARTHANA ART PHOTOGRAPHY LLP | 14TH FLOOR, SIGNATURE TOWER - A SOUTH CITY GURGAON GURGAON, Haryana, India - 122001 |
| U74900HR2007FTC037423 | GRASS ROOTS PERFORMANCE SERVICES INDIA P RIVATE LIMITED | 803, Tower A, Signature Tower, South City- 1, NH-8 , Gurgaon, Haryana, India - 122001 |
| U63040HR2011PTC041983 | NIPPON KONPO INDIA PRIVATE LIMITED | 802, 8th Floor, Tower-A Signature Tower South City-1 , Gurgaon, Haryana, India - 122001 |
| U74999HR2016PTC063715 | TALKING PARROT INDIA PRIVATE LIMITED | A-52, 1st Floor South City-1, Near Signature Towers , Gurgaon, Haryana, India - 122001 |
| U21010HR1998PTC038010 | CPS CASH PROCESSING SOLUTIONS PRIVATE LIMITED | 1404, 14TH FLOOR, TOWER B, SIGNATURE TOWERS, SOUTH CITY - 1. , GURGAON, Haryana, India - 122001 |
| U74110HR1989PTC132310 | RATHI COTTEX PRIVATE LIMITED. | Office No. 1206, 12th Floor, Tower B,Unitech Signature Tower, South City-I, NH-8,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74920HR2013PTC049553 | PV RESOURCES PRIVATE LIMITED | B-36, FIRST FLOOR SOUTH CITY-II GURGAON Gurgaon HR 122001 IN |
| U74930HR2013PTC050516 | APPSOLUTE DIGITECH PRIVATE LIMITED | HOUSE NO. 740 , SECTOR 23A , GROUND FLOOR GURGAON-122001, HARYANA GURGAON Gurgaon HR 122001 IN |
| U74920HR2013PTC049013 | GROUP THREE SECURITY SERVICES PRIVATE LIMITED | Shop No. 5 47/38 Second Floor Prakash Palace NH-8 Rajiv Colony Gurugram Gurgaon HR 122001 IN |
| U33100HR2007PTC036725 | INDUS MEDINET VENTURES PRIVATE LIMITED | 23/2, IST FLOOR, RNYC ARC, NEXT TO SIGNATURE TOWERS, SOUTH CITY 1 , GURGAON, Haryana, India - 122001 |
| U62099HR2023PTC110141 | NIVIDH INFO TECH PRIVATE LIMITED | 1207, 12th Floor Signature Towers, Block -B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U47912HR2023PTC110129 | ZANALUXE PRIVATE LIMITED | 1207, 12th Floor Signature Towers,Block-B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U56291HR2023PTC110130 | NEWAGE SUPPLY TECH PRIVATE LIMITED | 1207, 12th Floor Signature Towers, Block -B,Sector-30 South City-1,,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U93000HR2008FTC119138 | JFE STEEL INDIA PRIVATE LIMITED | Unit No. 806, 8th Floor, Tower-B,Signature Tower, South City-I,Basai Road,Gurgaon,Haryana,122001-India |
| U40300HR2015PTC070772 | MIRA ZAVAS PRIVATE LIMITED | Unit # 503, 5th Floor, Tower-A Signature Tower, South City - I , Gurgaon, Haryana, India - 122001 |
| U74200HR2011FTC043786 | MHI ENGINEERING AND INDUSTRIAL PROJECTS INDIA PRIVATE LIMITED | Unit No 907, Unitech Signature Towers Tower B, 9th Floor, South City - 1 , Gurgaon, Haryana, India - 122001 |
| U72200HR2013PTC049584 | XCEEDANCE INFOTECH PRIVATE LIMITED | Office Suite1304-1308B,13th Floor, Tower- B , Signature Towers, South City- I , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.