
Tribhovandas Bhimji Zaveri And Sons Private Limited
Jewelry manufacturing company with registered office in Mumbai, Maharashtra.
Jewelry manufacturing company with registered office in Mumbai, Maharashtra.
Tribhovandas Bhimji Zaveri And Sons Private Limited (TBZASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 September 1998 and has a history of 26 years and six months. Its registered office is in Mumbai, Maharashtra, India.
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 2016. It's a company limited by shares with an authorized capital of Rs 1.80 Cr and a paid-up capital of Rs 0.11 M.
The company currently has active open charges totaling ₹383.31 Cr. The company has closed loans amounting to ₹470.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hemant Zaveri and Sagar Zaveri serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U36911MH1998PTC116534
116534
Private Limited Indian Non-Government Company
15 Sep 1998
30 Sep 2016
31 Mar 2016
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hemant Zaveri ![]() | Director | 15-Sep-1998 | Current |
Sagar Zaveri ![]() | Director | 14-Feb-2012 | Current |
Tribhovandas Bhimji Zaveri And Sons Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 5.54% increase. The company also saw a substantial improvement in profitability, with a 111.71% increase in profit. The company's net worth Soared by an impressive increase of 31.4%.
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In 2016, Tribhovandas Bhimji Zaveri And Sons had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Hemant Zaveri and Sagar Zaveri are mutual person
Hemant Zaveri is a mutual person
Sagar Zaveri is a mutual person
₹383.31 Cr
₹470.47 Cr
Date | Lender | Amount | Status |
---|---|---|---|
23 Jan 2017 | Others | ₹298.07 Cr | Open |
23 Feb 2016 | Axis Bank Limited | ₹40.00 Cr | Open |
03 Jan 2011 | Axis Bank Limited | ₹3.00 M | Open |
20 Nov 2007 | Axis Bank Limited | ₹22.50 Cr | Open |
07 Sep 2007 | Axis Bank Ltd Corporate Banking Branch | ₹8.00 Cr | Open |
Tribhovandas Bhimji Zaveri And Sons has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tribhovandas Bhimji Zaveri And Sons, 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 Tribhovandas Bhimji Zaveri And Sons's trajectory.
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A charge with Others of Rs. 298.07 Cr registered on 23 Jan 2017 with Charge ID 100075089 was modified on 31 Jul 2017.
A charge registered on 09 Dec 2014 via Charge ID 10551390 with Sbicap Trustee Company Limited was fully satisfied on 15 Feb 2017.
A charge with Others amounted to Rs. 298.07 Cr with Charge ID 100075089 was registered on 23 Jan 2017.
A charge registered on 09 Dec 2014 via Charge ID 10551172 with State Bank Of India was fully satisfied on 22 Dec 2016.
Tribhovandas Bhimji Zaveri And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
A charge with Axis Bank Limited of Rs. 40.00 Cr registered on 23 Feb 2016 with Charge ID 10623274 was modified on 03 Aug 2016.
Tribhovandas Bhimji Zaveri And Sons Private Limited was incorporated on 15 Sep 1998.
The authorized share capital of Tribhovandas Bhimji Zaveri And Sons Private Limited is ₹ 1.80 Cr and paid-up capital is ₹ 0.11 M.
Currently 2 directors are associated with Tribhovandas Bhimji Zaveri And Sons Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Tribhovandas Bhimji Zaveri And Sons Private Limited is Shop No. 2 Ground Floor Nirmal Lifestyle L.B.S. Marg, Mulund (West) India, Mumbai, Maharashtra, 400080.
The corporate identification number (CIN) of Tribhovandas Bhimji Zaveri And Sons Private Limited is U36911MH1998PTC116534 and the company number is 116534 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2016, the revenue trend for Tribhovandas Bhimji Zaveri And Sons Private Limited has risen by 5.54%.
The financial reports for the fiscal year 2016 indicates that The net worth of Tribhovandas Bhimji Zaveri And Sons Private Limited has experienced an upsurge of 31.40%.
As per the financial statements for fiscal Year 2016, The total open charges for Tribhovandas Bhimji Zaveri And Sons Private Limited amount to ₹ 383.31 Cr.
The most recent Balance Sheet for Tribhovandas Bhimji Zaveri And Sons Private Limited was filed with the ROC on 31 Mar 2016.
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