Tibrewala Exim Private Limited

Founded in 1976 and headquartered in West Bengal, India.

1976 | Kolkata, West Bengal (India) | Active
Last Updated: December 25, 2024

Tibrewala Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.98 M
  • Company Age 48 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Tibrewala Exim

Tibrewala Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 June 1976 and has a history of 48 years and eight months. Its registered office is in Kolkata, West Bengal, India.

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 3.00 M and a paid-up capital of Rs 1.98 M, as per Ministry of Corporate Affairs (MCA) records.

Subhas Tibrewal, Suman Tibrewal, and Ashok Tibrewal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27209WB1976PTC030578

  • Company No.

    030578

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jun 1976

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Tibrewala Exim?

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Tibrewal Country flag representing In Additional Director 20-Aug-2009Current
Subhas Tibrewal Country flag representing In Director 10-Jun-1976Current
Suman Tibrewal Country flag representing In Director 20-Oct-2007Current

Financial Performance of Tibrewala Exim.

Tibrewala Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Tibrewala Exim?

In 2017, Tibrewala Exim had a promoter holding of 1.06% and a public holding of 98.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tibrewala Exim?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tibrewala Exim, 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 Tibrewala Exim's trajectory.

Rating

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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

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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 Tibrewala Exim

Recent activity within the organization

  • Annual General Meeting

    Tibrewala Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tibrewala Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Ashok Kumar Tibrewal was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2009 & has been associated with this company since 15 years 6 months .

    20 Aug 2009

  • Director Appointment

    Suman Kumar Tibrewal was appointed as a Director was appointed as a Director on 20 Oct 2007 & has been associated with this company since 17 years 4 months .

    20 Oct 2007

  • Director Appointment

    Subhas Kumar Tibrewal was appointed as a Director was appointed as a Director on 10 Jun 1976 & has been associated with this company since 48 years 8 months .

    10 Jun 1976

  • Company Incorporation

    Tibrewala Exim Private Limited was registered on 10 Jun 1976 with Roc Kolkata & aged 48 years 8 months as per MCA records.

    10 Jun 1976

Frequently asked questions

  • Tibrewala Exim Private Limited was incorporated on 10 Jun 1976.

  • The authorized share capital of Tibrewala Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.98 M.

  • Currently 3 directors are associated with Tibrewala Exim Private Limited.

    • Subhas Kumar Tibrewal
    • Suman Kumar Tibrewal
    • Ashok Kumar Tibrewal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tibrewala Exim Private Limited is 14/1 Hindustan Road India, Kolkata, West Bengal, 700029.

  • The corporate identification number (CIN) of Tibrewala Exim Private Limited is U27209WB1976PTC030578 and the company number is 030578 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tibrewala Exim Private Limited was filed with the ROC on 31 Mar 2024.

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