Tribhovandas Bhimji Zaveri & Sons Retail Private Limited
Jewelry and precious metal trading and manufacturing company based in Mumbai.
2015 | Mumbai, Maharashtra (India) | Under Liquidation
Tribhovandas Bhimji Zaveri & Sons Retail Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 8.00 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 40.00 Cr
- Revenue Growth 103.11%
- Profit Growth 38.68%
- Ebitda 117.21%
- Net Worth 3.61%
- Total Assets 10.26%
About Tribhovandas Bhimji Zaveri & Sons Retail
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited (TBZSRPL) is Under Liquidation company established on 26 Mar 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 9 Year, 11 Months with a paid up capital of 8.00 Cr. According to MCA records, 2 Directors are linked to this company as of 15 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PTC263038
- Company No.
263038
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 2015
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Tribhovandas Bhimji Zaveri & Sons Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Navalkishore  | Director | Current | |
| Sagar Shah | Director | 29-Sep-2018 | Current |
Financial Performance of Tribhovandas Bhimji Zaveri & Sons Retail.
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 103.11% increase. The company also saw a substantial improvement in profitability, with a 38.68% increase in profit. The company's net worth moved up by a moderate rise of 3.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tribhovandas Bhimji Zaveri & Sons Retail?
In 2017, Tribhovandas Bhimji Zaveri & Sons Retail had a promoter holding of 32.50% and a public holding of 67.50%. 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
Sagar Shah is a mutual person
Charges (Loans)
Open Charges
₹40.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 40.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2015 | Axis Bank Limited | ₹40.00 Cr | Open |
How Many Employees Work at Tribhovandas Bhimji Zaveri & Sons Retail?
Tribhovandas Bhimji Zaveri & Sons Retail has a workforce of 6 employees as of Apr 07, 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 & Sons Retail, 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 & Sons Retail'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 & Sons Retail
Recent activity within the organization
- Director Appointment
Sagar Dilip Shah was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 6 years 5 months .
- Annual General Meeting
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 40.00 Cr with Charge ID 10595056 was registered on 19 Sep 2015.
- Company Incorporation
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was registered on 26 Mar 2015 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was incorporated on 26 Mar 2015.
What is authorized share capital and paid-up capital of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
The authorized share capital of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 8.00 Cr.
Who are the current board members & directors of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
Currently 2 directors are associated with Tribhovandas Bhimji Zaveri & Sons Retail Private Limited.
- Amit Kumar Thakur Navalkishore
- Sagar Dilip Shah
What is the registered address of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tribhovandas Bhimji Zaveri & Sons Retail 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 & Sons Retail Private Limited?
The corporate identification number (CIN) of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is U74999MH2015PTC263038 and the company number is 263038 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Tribhovandas Bhimji Zaveri & Sons Retail Private Limited has risen by 103.11%.
How many employees does Tribhovandas Bhimji Zaveri & Sons Retail Private Limited currently have?
As Per 2017 financial reports, 6 employees are currently employed by Tribhovandas Bhimji Zaveri & Sons Retail Private Limited.
What change has been observed in the net worth of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited has experienced an upsurge of 3.61%.
What are the total open charges for Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Tribhovandas Bhimji Zaveri & Sons Retail Private Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was filed with the ROC on 31 Mar 2017.
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