Trustworthy Gems & Jewellery Private Limited
Jewelry trading and services for precious and semi-precious stones, metals, and diamonds.
2009 | Delhi (India) | Active
Trustworthy Gems & Jewellery Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.87 M
- Company Age 16 Year, 3 Months
- 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%
About Trustworthy Gems & Jewellery
Trustworthy Gems & Jewellery Private Limited (TGJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 2009 and has a history of 16 years and three months. Its registered office is in Delhi, India.
The Corporate was formerly known as Trustworthy Sales Agencies Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.87 M.
The company currently has active open charges totaling ₹5.25 Cr. The company has closed loans amounting to ₹7.55 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sonu Goyal and Sagar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100DL2009PTC187344
- Company No.
187344
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2009
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Trustworthy Gems & Jewellery Private Limited
Explore comprehensive data for Trustworthy Gems & Jewellery Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trustworthy Gems & Jewellery?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonu Goyal  | Director | 04-Mar-2017 | Current |
| Sagar | Additional Director | 28-Feb-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
- Swarn Sales Agencies Private Limited
Sonu Goyal is a mutual person
- Bhavya Ornaments Private Limited
Sonu Goyal is a mutual person
- Rockstrong Suppliers Private Limited
Sagar is a mutual person
- Haryana Facilities Services Private Limited
Sagar is a mutual person
Charges (Loans)
Open Charges
₹52.50 M
Satisfied Charges
₹75.50 M
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 |
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
Latest Updates, News, and FAQs on Trustworthy Gems & Jewellery
Recent activity within the organization
- Director Appointment
Sagar was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2018 & has been associated with this company since 7 years 2 months .
- 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.
- Balance Sheet
Trustworthy Gems & Jewellery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- 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 2 months .
- Charges
A charge with Others amounted to Rs. 52.50 M with Charge ID 100059253 was registered on 10 Oct 2016.
- Charges
A charge registered on 19 Oct 2013 via Charge ID 10457792 with Srs Finance Limited. was fully satisfied on 26 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Trustworthy Gems & Jewellery Private Limited?
Trustworthy Gems & Jewellery Private Limited was incorporated on 06 Feb 2009.
What is authorized share capital and paid-up capital of Trustworthy Gems & Jewellery Private Limited?
The authorized share capital of Trustworthy Gems & Jewellery Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.87 M.
Who are the current board members & directors of Trustworthy Gems & Jewellery Private Limited?
Currently 2 directors are associated with Trustworthy Gems & Jewellery Private Limited.
- Sonu Goyal
- Sagar
What is the registered address of Trustworthy Gems & Jewellery Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trustworthy Gems & Jewellery Private Limited is Shop No. 4 Ground Floor Fundan Singh Market Main Karawal Nagar Chowk, Opp. Dtc Bus T Erminal India, Delhi, 110094.
What is the corporate identification number (CIN) and company number of Trustworthy Gems & Jewellery Private Limited?
The corporate identification number (CIN) of Trustworthy Gems & Jewellery Private Limited is U52100DL2009PTC187344 and the company number is 187344 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trustworthy Gems & Jewellery Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Trustworthy Gems & Jewellery Private Limited has risen by 5.73%.
What change has been observed in the net worth of Trustworthy Gems & Jewellery Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Trustworthy Gems & Jewellery Private Limited has experienced an upsurge of 1.31%.
What are the total open charges for Trustworthy Gems & Jewellery Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Trustworthy Gems & Jewellery Private Limited amount to ₹ 5.25 Cr.
When was the last Balance Sheet of Trustworthy Gems & Jewellery Private Limited filed with the ROC?
The most recent Balance Sheet for Trustworthy Gems & Jewellery Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SA
Sanjeev AgarwalDirectorGN
Gopal NagarAdditional DirectorDG
Deepak GargDirectorPG
Pramod GargAdditional DirectorPG
Prahlad GautamDirectorPJ
Prem JainAdditional DirectorB
BalrajAdditional DirectorAD
Arun DattAdditional Director
Similar Companies Based on Jewelry & Gemstone Retail & Distribution
S B Ornaments Private Limited Delhi, India
Radha Mohan Purshottam Das Jewels Private Limited Kanpur Dehat, Uttar Pradesh, India
Mmtc Limited Delhi, India
Joyalukkas India Limited Thrissur, Kerala, India
P. N. Gadgil & Sons Limited Pune, Maharashtra, India
Caps Gold Private Limited Hyderabad, Telangana, India
Kalyan Jewellers India Limited Thrissur, Kerala, India
Augmont Enterprises Private Limited Mumbai, Maharashtra, India