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TRENDSMITH (INDIA) LIMITED

CIN: U72200MH2000PLC125146 As on: 2026-07-13

TRENDSMITH (INDIA) LIMITED (CIN: U72200MH2000PLC125146) is a Public company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65000000.00.

TRENDSMITH (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRENDSMITH (INDIA) LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TRENDSMITH (INDIA) LIMITED are SAMRAT NIRMAL ZAVERI, SHALINI SAMRAT ZAVERI, MANDAR SHRIKANT WAGH, and NIRMAL GOPALDAS ZAVERI.

TRENDSMITH (INDIA) LIMITED's Corporate Identification Number (CIN) is U72200MH2000PLC125146 and its registration number is 125146. Users may contact TRENDSMITH (INDIA) LIMITED on its Email address - [email protected]. Registered address of TRENDSMITH (INDIA) LIMITED is 62/64, ZAVERI HOUSE, 1ST FLOOR, OPP.DHARAM PALAC, HUGES ROAD, , MUMBAI, Maharashtra, India - 400007.

Current status of TRENDSMITH (INDIA) LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for TRENDSMITH (INDIA) 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.

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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 TRENDSMITH (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRENDSMITH (INDIA)
DIN Director Name Designation Appointment Date
00374104 SAMRAT NIRMAL ZAVERI Director 2010-11-01
00374111 SHALINI SAMRAT ZAVERI Director 2005-07-22
07242410 MANDAR SHRIKANT WAGH IRP/RP/Liquidator 2024-07-04
00374103 NIRMAL GOPALDAS ZAVERI Director 2015-11-01
Past Directors & Key Managerial Personnel of TRENDSMITH (INDIA)
DIN Director Name Designation Appointment Date Cessation
00374104 SAMRAT NIRMAL ZAVERI Managing Director - 2010-11-01
00088214 MIHIR CHANDRAKANT SHETH Company Secretary - 2008-05-31
00374103 NIRMAL GOPALDAS ZAVERI Director - 2010-11-01
00374103 NIRMAL GOPALDAS ZAVERI Managing Director - 2015-11-01
Other Directorships of SAMRAT NIRMAL ZAVERI
Other Directorships of SHALINI SAMRAT ZAVERI
Company Name CIN Designation Appointment Date Cessation
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Director - 2007-09-13
Other Directorships of MANDAR SHRIKANT WAGH
Company Name CIN Designation Appointment Date Cessation
ANAND CHAITANYA CORPORATE LEGAL ADVISORS LLP AAM-4671 Designated Partner 2018-04-21 Ongoing
ACHIEVETHREESIXTY CONSULTANCY SERVICES L LP AAQ-8409 Designated Partner 2019-10-17 Ongoing
ORMEC ENGINEERING LTD. U27310WB1991PLC052880 IRP/RP/Liquidator 2024-04-22 Ongoing
MARKS PRYOR MARKING TECHNOLOGY PRIVATE LIMITED U29299PN2005PTC021118 IRP/RP/Liquidator 2023-12-18 Ongoing
JEEVIKA RESORTS PRIVATE LIMITED U55100PN2016PTC167236 Director - 2019-04-25
SEED INFOTECH LIMITED U72900PN1994PLC077095 Company Secretary - 2016-03-31
CUEMBUX SOFTWARE SOLUTIONS PRIVATE LIMITED U72900PN2019FTC181705 Additional Director - 2019-11-25
SOLOCO GLOBAL INDIA PRIVATE LIMITED U72900PN2021FTC206049 IRP/RP/Liquidator 2024-02-06 Ongoing
ITP SENERGY PRIVATE LIMITED U74130MH2004PTC145532 IRP/RP/Liquidator 2023-04-25 Ongoing
SLP CORPORATE PSYCHOLOGISTS (INDIA) PRIVATE LIMITED U74900MH2010PTC207259 IRP/RP/Liquidator 2023-04-10 Ongoing
Other Directorships of MIHIR CHANDRAKANT SHETH
Company Name CIN Designation Appointment Date Cessation
RR METALMAKERS INDIA LIMITED L51901MH1995PLC331822 Company Secretary - 2010-03-31
ASTRO ENTERPRISES (INDIA) PRIVATE LIMITE D U24113MH1963PTC012652 Director 1989-03-25 Ongoing
MANMIR ENGINEERING INDUSTRIES PRIVATE LI MITED U28920MH1975PTC018157 Director 1990-11-23 Ongoing
VISION 3K TECHNOLOGIES (INDIA) PRIVATE LIMITED U74120MH1981PTC024736 Director 1995-12-28 Ongoing
Other Directorships of NIRMAL GOPALDAS ZAVERI
Company Name CIN Designation Appointment Date Cessation
SHAZE LUXURY RETAIL PRIVATE LIMITED U27109MH2010PTC205590 Director 2010-07-19 Ongoing
SUMEIR ENERGIES PRIVATE LIMITED U40100MH2008PTC186658 Director 2008-09-11 Ongoing
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Director 2013-07-01 Ongoing
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Director - 2010-11-01
TBZ NIRMAL ZAVERI PRIVATE LIMITED U52393MH2007PTC173714 Whole-time director - 2013-07-01

CIN Company Name Company Address
U36996MH2020PTC337318 BIG ISLAND TRADING PRIVATE LIMITED 62-64, 1ST FLOOR, ZAVERI HOUSE, N.S. PATKAR MARG, OPP-DHARAM PALACE , MUMBAI, Maharashtra, India - 400007
U40100MH2008PTC186658 SUMEIR ENERGIES PRIVATE LIMITED 62/64, ZAVERI HOUSE, 1ST FLOOR HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U36911MH2007PTC176410 RAMNIKLAL & SONS JEWELLERS PRIVATE LIMITED 62/64, ZAVERI HOUSE, OPP DHARAM PLACE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U52520MH2017PTC300558 SIMONE VENTURES PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, ZAVERI HOUSE, 62/64 N.S.PATKAR MRG, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
U36912MH1994PTC076938 RAYAL GEMS AND INVESTMENTS PRIVATE LIMITED 62, ZAVERI HOUSE,1ST FLOOR N S PATKAR ROAD, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
ACM-6258 OCEANS EDGE SPORTING FACILITIES LLP 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
U52393MH2007PTC173714 TBZ NIRMAL ZAVERI PRIVATE LIMITED 62/64, ZAVERI HOUSE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U74900MH2015PTC263741 GEMSOUK JEWELLERY PRIVATE LIMITED 62/64 SHOP NO.3, ZAVERI HOUSE, HUGHES ROAD , MUMBAI, Maharashtra, India - 400007
U80904MH2011PTC224193 KNOWLEDGE FORUM (I) PRIVATE LIMITED 5, Mani Bhuwan, 1st Floor, 54,Hughes Road, N.S. Patkar Marg, (Opp. Dharam Palace) , Mumbai, Maharashtra, India - 400007
AAI-4523 CHANAKYA CONSULTING SERVICES LLP 2, 1st Floor, Rubbinisa Manzil, 48/ Sleater Road, Opp Grant Road Station Mumbai, Maharashtra, India - 400007
U72900MH2011PTC214482 NISARG ITES PRIVATE LIMITED 1, RUBBUNISSA MANZIL, 1ST FLOOR, OPP. GRANT ROAD STATION, GRANT ROAD (WES T) , MUMBAI, Maharashtra, India - 400007
U70102MH2011PTC219584 TOUGHTECH CONSTRUCTION PRIVATE LIMITED 7-D, BILLIMORIA HOUSE, 1ST FLOOR, FLAT NO. 3, PROCTOR ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007
U15420MH1994PTC076980 VASPAR ALKO INDUSTRIES P.LTD. A/103 1ST FLOOR AAVISHKAR 36 KHATAWADI N B MARG OPP GRANT ROAD RLY STATION GRAN T ROAD (W) , MUMBAI, Maharashtra, India - 400007
U74999MH2018PTC303892 VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMB AI , MUMBAI, Maharashtra, India - 400007
U51900MH1994PTC077964 OBLIQUE TRADING P LTD SHOP-3B, Floor 2, Plot 533B, Shri Pant Bhuvan, S V P Road, 1st Parsiwada Opera House, G rant Road , Mumbai, Maharashtra, India - 400007
ACD-0176 DUO DESIGN CONSULTANCY LLP 1st Floor, Office No. 108, Dharam Palace,,Hughes Road, 100/103, NS Patkar Marg,Mumbai,Mumbai,Maharashtra,India-400007
ACM-3245 AV PLAY ENCHANTMENT LLP 4-4A, 1ST FLOOR, PLOT-533, B, SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400007
AAB-6527 ROLLING RIDEZ MEDIA LLP 1ST FLOOR, RATAN HOUSE, DADI SETH LANE,BABULNATH ROAD, MUMBAI, Maharashtra, India - 400007
U27205MH2008PTC181029 PHORUM GOLD PRIVATE LIMITED 103/D,SUKH SAGAR BUILDING, 1ST FLOOR,HUGES ROAD , MUMBAI, Maharashtra, India - 400007
U29130MH1994PTC078636 CHANDHOK BEARING PVT LTD 9B 1ST FLOOR AFRICA HOUSE5 TOPIWALA LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007
U74120MH2011PTC216661 RAJ INTEREX PRIVATE LIMITED 8, IRANI HOUSE, 1ST FLOOR MAHELA PATEL AGIARY LANE, GRANT ROAD , MUMBAI, Maharashtra, India - 400007
AAE-6207 HAIKU HOSPITALITY SERVICES LLP 1st FLOOR, ARVIND NIVAS, A- BUILDING, 531-A SANDHURST BRIDGE, OPERA HOUSE, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U55101MH1995PTC088471 TREASURE ISLAND HOLIDAYS PRIVATE LIMITED The Plaza, B-wing, 142, 1st Floor, Next to Dharam Palace, Hughes Road, , Mumbai, Maharashtra, India - 400007
U72900MH1995PTC086564 ICON INFOTECH PRIVATE LIMITED 2, RUBBUNISSA MANZIL, 1ST FLOOR, OPP GRANT ROAD STATION, GRANT ROAD (WEST ) , MUMBAI, Maharashtra, India - 400007
U85100MH2014PTC257388 HEAL SOLUTIONS PRIVATE LIMITED 3rd Floor, Choksi House, Opp. Dharam Palace, 54 N.S. Patkar Marg . , Mumbai, Maharashtra, India - 400007
U70102MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U32305MH2000PTC126069 CASSETTEWORLD INDIA PRIVATE LIMITED 350, ATLANTIC HOUSE, 1ST FLOOR, NEXT TO LAMINGTON ROAD, POLICE STATION, D. B. MA RG , MUMBAI, Maharashtra, India - 400007
U42900MH1997PTC110854 ABHIRAV INFRA & REALTORS PRIVATE LIMITED 707, 7th floor, Auto Commerce House, H.G. Marg Opp Kennedy Bridge, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U99999MH1997PTC112400 MAHABLESHWAR WATER PRIVATE LIMITED FLAT NO.6,SAIDUNISSA HOUSE3RD FLOOR N.BHARUCHA MARG GRANT ROAD,MUMBAI 400007 , MUMBAI-400007, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10119626 2007-01-09 - 2008-09-30 40,000,000.00 VIJAYA BANK
80020410 2005-10-25 2006-11-30 2008-04-29 15,000,000.00 Vijaya bank
90144262 2003-01-06 - - 11,000,000.00 VIJAYA BANK
90148424 2003-10-15 2004-08-12 - 7,500,000.00 VIJAYA BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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