Tavernier Resources Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 5.98 Cr
- Company Age 30 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.46 Cr
- Revenue Growth -24.22%
- Profit Growth -207.69%
- Ebitda -59.54%
- Net Worth -2.09%
- Total Assets 1.69%
About Tavernier Resources
Tavernier Resources Limited (TRL) is a Public Limited Indian Non-Government Company incorporated in India on 07 November 1994 and has a history of 30 years and five months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531190.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 Cr and a paid-up capital of Rs 5.98 Cr.
The company has closed loans amounting to ₹2.46 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tavernier Resources Limited India are Priyanka Chauhan as COMPANY SECRETARY and Krishna Sawant as Cfo. Rajkumari Naheta, Sudhir Naheta, Aditya Mhatre, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L51909MH1994PLC193901
- Company No.
193901
- Stock Symbol
BSE : 531190
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Nov 1994
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Financial Services
Consumer Goods
Tavernier Resources Limited
Explore comprehensive data for Tavernier Resources Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tavernier Resources?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudhir Naheta  | Managing Director | 30-Oct-2008 | Current |
| Priyanka Chauhan | Company Secretary | 27-Dec-2021 | Current |
| Krishna Sawant | CFO | 01-Jan-2021 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajkumari Naheta | Director | 30-Oct-2008 | Current |
| Aditya Mhatre | Director | 12-Feb-2019 | Current |
| Shailesh Vora | Director | 28-Feb-2020 | Current |
| Mayur Vora | Director | 14-Nov-2019 | Current |
| Aditi Dugar | Director | 30-Oct-2008 | Current |
Financial Performance of Tavernier Resources.
Tavernier Resources Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 24.22% decrease. The company also saw a substantial fall in profitability, with a 207.69% decrease in profit. The company's net worth dipped by a decrease of 2.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tavernier Resources?
In 2023, Tavernier Resources had a promoter holding of 73.27% and a public holding of 26.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tavernier Trading Private Limited
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Artisan Grown Organics Private LimitedSudhir Naheta is a mutual person
Mega Township Developers LlpSudhir Naheta is a mutual person
- Yugved United Finvest Private Limited
Sudhir Naheta is a mutual person
- Zama Impact Foundation
Sudhir Naheta is a mutual person
- Kbad Hospitality Llp
Aditi Dugar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.46 Cr
Charges Breakdown by Lending Institutions
- The Haryana Financial Corporation : 2.19 Cr
- Haryana Financial Corporation : 0.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 1997 | Haryana Financial Corporation | ₹2.70 M | Satisfied |
| 20 Mar 1995 | The Haryana Financial Corporation | ₹2.19 Cr | Satisfied |
How Many Employees Work at Tavernier Resources?
Unlock and access historical data on people associated with Tavernier Resources, 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 Tavernier Resources, 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 Tavernier Resources'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 Tavernier Resources
Recent activity within the organization
- Annual General Meeting
Tavernier Resources Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Tavernier Resources Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mayur Jamnadas Vora was appointed as a Director was appointed as a Director on 14 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Aditya Shashikant Mhatre was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Rajkumari Sudhir Naheta was appointed as a Director was appointed as a Director on 30 Oct 2008 & has been associated with this company since 16 years 5 months .
- Director Appointment
Sudhir Milapchand Naheta was appointed as a Managing Director was appointed as a Managing Director on 30 Oct 2008 & has been associated with this company since 16 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Tavernier Resources Limited?
Tavernier Resources Limited was incorporated on 07 Nov 1994.
What is authorized share capital and paid-up capital of Tavernier Resources Limited?
The authorized share capital of Tavernier Resources Limited is ₹ 7.00 Cr and paid-up capital is ₹ 5.98 Cr.
Who are the current board members & directors of Tavernier Resources Limited?
Currently 8 directors are associated with Tavernier Resources Limited.
- Rajkumari Sudhir Naheta
- Sudhir Milapchand Naheta
- Aditya Shashikant Mhatre
- Priyanka Chauhan
- Krishna Mahadeo Sawant
- Shailesh Mavji Vora
- Mayur Jamnadas Vora
- Aditi Aditya Dugar
What is the registered address of Tavernier Resources Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tavernier Resources Limited is Plot No- 42 Cts No 1(Pt) Village Deonar Near Mahesh Pharma Ancillary Ind Estate, Gov Andi India, Mumbai, Maharashtra, 400043.
What is the corporate identification number (CIN) and company number of Tavernier Resources Limited?
The corporate identification number (CIN) of Tavernier Resources Limited is L51909MH1994PLC193901 and the company number is 193901 as per Ministry of Corporate Affairs (MCA).
Is Tavernier Resources Limited registered with any stock exchange in India?
Yes, Tavernier Resources Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Tavernier Resources Limited?
The Official website of Tavernier Resources Limited is https://www.tavernier.com
What has been the recent revenue trend for Tavernier Resources Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tavernier Resources Limited has fallen by -24.22%.
What change has been observed in the net worth of Tavernier Resources Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tavernier Resources Limited has experienced an downturn of -2.09%.
When was the last Balance Sheet of Tavernier Resources Limited filed with the ROC?
The most recent Balance Sheet for Tavernier Resources Limited was filed with the ROC on 31 Mar 2024.
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