Tribhovandas Bhimji Zaveri And Sons Private Limited
Jewelry manufacturing company with registered office in Mumbai, Maharashtra.
1998 | Mumbai, Maharashtra (India) | Active
Tribhovandas Bhimji Zaveri And Sons Profile
Key Indicators
- Authorised Capital ₹ 1.80 Cr
- Paid Up Capital ₹ 0.11 M
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 383.31 Cr
- Satisfied Charges ₹ 470.47 Cr
- Revenue Growth 5.54%
- Profit Growth 111.71%
- Ebitda 1.11%
- Net Worth 31.40%
- Total Assets 21.22%
About Tribhovandas Bhimji Zaveri And Sons
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH1998PTC116534
- Company No.
116534
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 1998
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Tribhovandas Bhimji Zaveri And Sons Private Limited
Explore comprehensive data for Tribhovandas Bhimji Zaveri And Sons Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tribhovandas Bhimji Zaveri And Sons?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Zaveri  | Director | 15-Sep-1998 | Current |
Sagar Zaveri  | Director | 14-Feb-2012 | Current |
Financial Performance of Tribhovandas Bhimji Zaveri And Sons.
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%.
- 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 Tribhovandas Bhimji Zaveri And Sons?
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.
Related Corporates (Common Directorship)
- Tribhovandas Bhimji Zaveri And Brothers Private Limited
Hemant Zaveri and Sagar Zaveri are mutual person
- Vanraj Zaveri Private Limited
Hemant Zaveri is a mutual person
- Taguda India Private Limited
Sagar Zaveri is a mutual person
Charges (Loans)
Open Charges
₹383.31 Cr
Satisfied Charges
₹470.47 Cr
Charges Breakdown by Lending Institutions
- Others : 298.07 Cr
- Axis Bank Limited : 62.80 Cr
- Uti Bank Limited : 14.44 Cr
- Axis Bank Ltd Corporate Banking Branch : 8.00 Cr
Latest Charge Details
| 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 |
How Many Employees Work at Tribhovandas Bhimji Zaveri And Sons?
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.
Deals i
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.
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 Tribhovandas Bhimji Zaveri And Sons
Recent activity within the organization
- Charges
A charge with Others of Rs. 298.07 Cr registered on 23 Jan 2017 with Charge ID 100075089 was modified on 31 Jul 2017.
- Charges
A charge registered on 09 Dec 2014 via Charge ID 10551390 with Sbicap Trustee Company Limited was fully satisfied on 15 Feb 2017.
- Charges
A charge with Others amounted to Rs. 298.07 Cr with Charge ID 100075089 was registered on 23 Jan 2017.
- Charges
A charge registered on 09 Dec 2014 via Charge ID 10551172 with State Bank Of India was fully satisfied on 22 Dec 2016.
- Annual General Meeting
Tribhovandas Bhimji Zaveri And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Charges
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.
Frequently asked questions
What is the Incorporation or founding date of Tribhovandas Bhimji Zaveri And Sons Private Limited?
Tribhovandas Bhimji Zaveri And Sons Private Limited was incorporated on 15 Sep 1998.
What is authorized share capital and paid-up capital of Tribhovandas Bhimji Zaveri And Sons Private Limited?
The authorized share capital of Tribhovandas Bhimji Zaveri And Sons Private Limited is ₹ 1.80 Cr and paid-up capital is ₹ 0.11 M.
Who are the current board members & directors of Tribhovandas Bhimji Zaveri And Sons Private Limited?
Currently 2 directors are associated with Tribhovandas Bhimji Zaveri And Sons Private Limited.
- Hemant Vrajlal Zaveri
- Sagar Subhash Zaveri
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Tribhovandas Bhimji Zaveri And Sons Private Limited?
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).
What has been the recent revenue trend for Tribhovandas Bhimji Zaveri And Sons Private Limited?
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%.
What change has been observed in the net worth of Tribhovandas Bhimji Zaveri And Sons Private Limited, and by what percentage?
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%.
What are the total open charges for Tribhovandas Bhimji Zaveri And Sons Private Limited?
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.
When was the last Balance Sheet of Tribhovandas Bhimji Zaveri And Sons Private Limited filed with the ROC?
The most recent Balance Sheet for Tribhovandas Bhimji Zaveri And Sons Private Limited was filed with the ROC on 31 Mar 2016.
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
SZ
Subhash ZaveriDirectorMZ
Manju ZaveriDirectorPZ
Pratap ZaveriDirectorAZ
Amita ZaveriDirector
Similar Companies Based on Watches & Jewelry Manufacturing
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India