Tribhovandas Bhimji Zaveri (Delhi) Private Limited

Trading company specializing in gold, silver, diamonds, wrist watches, and gift articles.

1999 | New Delhi (India) | Active
Last Updated:

Tribhovandas Bhimji Zaveri (Delhi) Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 25 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.90 Cr
  • Satisfied Charges ₹ 132.00 Cr
  • Revenue Growth 22.72%
  • Profit Growth -41.26%
  • Ebitda 551.35%
  • Net Worth 1.45%
  • Total Assets 9.82%

About Tribhovandas Bhimji Zaveri (Delhi)

Tribhovandas Bhimji Zaveri (Delhi) Private Limited (TBZDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 November 1999 and has a history of 25 years and three months. Its registered office is in New Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 10.00 Cr.

The company currently has active open charges totaling ₹40.90 Cr. The company has closed loans amounting to ₹132.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nandkishore Zaveri, Mrinal Zaveri, and Yashovardhan Zaveri serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27205DL1999PTC102491

  • Company No.

    102491

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Nov 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Tribhovandas Bhimji Zaveri (Delhi)?

Board Members (3)

NameDesignationAppointment DateStatus
Nandkishore Zaveri Country flag representing In Director 19-Nov-1999Current
Mrinal Zaveri Country flag representing In Director 19-Nov-1999Current
Yashovardhan Zaveri Country flag representing In Director 19-Nov-1999Current

Financial Performance of Tribhovandas Bhimji Zaveri (Delhi).

Tribhovandas Bhimji Zaveri (Delhi) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.72% increase. The company also saw a substantial fall in profitability, with a 41.26% decrease in profit. The company's net worth moved up by a moderate rise of 1.45%.

Tribhovandas Bhimji Zaveri (Delhi) revenue growth over time
Tribhovandas Bhimji Zaveri (Delhi) profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.72%
Revenue from Operations
26.30%
Total Assets
9.82%
Profit or Loss
-41.26%
Net Worth
1.45%
EBITDA
551.35%

What is the Ownership and Shareholding Structure of Tribhovandas Bhimji Zaveri (Delhi)?

In 2023, Tribhovandas Bhimji Zaveri (Delhi) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.90 Cr

Satisfied Charges

₹132.00 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 30.90 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Oct 2022Yes Bank Limited₹9.00 MOpen
29 Jun 2021Yes Bank Limited₹30.00 CrOpen
25 Sep 2020Others₹10.00 CrOpen
27 Jul 2016Yes Bank Limited₹35.00 CrSatisfied
20 Feb 2013Kotak Mahindra Bank Limited₹31.00 CrSatisfied

How Many Employees Work at Tribhovandas Bhimji Zaveri (Delhi)?

Tribhovandas Bhimji Zaveri (Delhi) has a workforce of 60 employees as of Mar 31, 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.

Employee growth trends for Tribhovandas Bhimji Zaveri (Delhi) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tribhovandas Bhimji Zaveri (Delhi), 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 (Delhi)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 (Delhi)

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 25 Sep 2020 with Charge ID 100382412 was modified on 21 Jan 2025.

  • Charges

    A charge with Yes Bank Limited of Rs. 30.00 Cr registered on 29 Jun 2021 with Charge ID 100455950 was modified on 04 Oct 2024.

  • Annual General Meeting

    Tribhovandas Bhimji Zaveri (Delhi) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tribhovandas Bhimji Zaveri (Delhi) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100697416 was registered on 29 Oct 2022.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100455950 was registered on 29 Jun 2021.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    Tribhovandas Bhimji Zaveri (Delhi) Private Limited was incorporated on 19 Nov 1999.

  • What is authorized share capital and paid-up capital of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    The authorized share capital of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 10.00 Cr.

  • Who are the current board members & directors of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    Currently 3 directors are associated with Tribhovandas Bhimji Zaveri (Delhi) Private Limited.

    • Nandkishore Kishore Zaveri
    • Mrinal Kishore Zaveri
    • Yashovardhan Kishore Zaveri

  • What is the registered address of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is 2 Scindia Housejanpath India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    The corporate identification number (CIN) of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is U27205DL1999PTC102491 and the company number is 102491 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    The Official website of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is https://www.tbzdelhi.com

  • What has been the recent revenue trend for Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tribhovandas Bhimji Zaveri (Delhi) Private Limited has risen by 22.72%.

  • How many employees does Tribhovandas Bhimji Zaveri (Delhi) Private Limited currently have?

    As Per 2023 financial reports, 60 employees are currently employed by Tribhovandas Bhimji Zaveri (Delhi) Private Limited.

  • What change has been observed in the net worth of Tribhovandas Bhimji Zaveri (Delhi) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tribhovandas Bhimji Zaveri (Delhi) Private Limited has experienced an upsurge of 1.45%.

  • What are the total open charges for Tribhovandas Bhimji Zaveri (Delhi) Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tribhovandas Bhimji Zaveri (Delhi) Private Limited amount to ₹ 40.90 Cr.

  • When was the last Balance Sheet of Tribhovandas Bhimji Zaveri (Delhi) Private Limited filed with the ROC?

    The most recent Balance Sheet for Tribhovandas Bhimji Zaveri (Delhi) Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution