Tambra Trading And Finance (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Tambra Trading And Finance (India) Private Limited

Tambra Trading And Finance (India) Private Limited, a struck off private limited company, was established on 08 February 1991 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65920MH1991PTC060195. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Roopa Mehta Hasmukh (Director), Hasmukh Ratilal Mehta (Managing Director), Manisha Hasmukh Mehta (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plotno.17,Shivam,N.S.Roadno.9,Jvpdscheme,Vileparle-West,, Mumbai, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65920MH1991PTC060195

  • Registration Number

    060195

  • Incorporation Date

    08 February 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 21 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -58.79%
  • Profit Growth **** -41.00%
  • Ebitda **** 92.10%
  • Net Worth -81.27%
  • Total Assets **** 1.09%
Company report

Tambra Trading And Finance (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tambra Trading And Finance (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tambra Trading And Finance (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Roopa Mehta Hasmukh Director 08 Feb 1991 Current
Hasmukh Ratilal Mehta Managing Director 04 Mar 1991 Current
Manisha Hasmukh Mehta Director 08 Feb 1991 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tambra Trading And Finance (India).

Tambra Trading And Finance (India) Priva Te Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 58.79% decrease. The company also saw a substantial fall in profitability, with a 41% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.27%.

Tambra Trading And Finance (India) revenue growth over time
Tambra Trading And Finance (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -58.79%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.09%
*******
*******
*******
*******
Profit or Loss
*******
 -41.00%
*******
*******
*******
*******
Net Worth
*******
 -81.27%
*******
*******
*******
*******
EBITDA
*******
 92.10%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tambra Trading And Finance (India)?

In 2017, Tambra Trading And Finance (India) 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tambra Trading And Finance (India)?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tambra Trading And Finance (India), 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 Tambra Trading And Finance (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tambra Trading And Finance (India)
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tambra Trading And Finance (India) Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tambra Trading And Finance (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Hasmukh Ratilal Mehta was appointed as a Managing Director was appointed as a Managing Director on 04 Mar 1991 & has been associated with this company since 34 years 11 months . was completed.

  • Director Appointment

    The activity Roopa Mehta Hasmukh was appointed as a Director was appointed as a Director on 08 Feb 1991 & has been associated with this company since 35 years 21 days . was completed.

  • Director Appointment

    The activity Manisha Hasmukh Mehta was appointed as a Director was appointed as a Director on 08 Feb 1991 & has been associated with this company since 35 years 21 days . was completed.

  • Company Incorporation

    Tambra Trading And Finance (India) Private Limited was registered on 08 Feb 1991 with Roc Mumbai & aged 35 years 21 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tambra Trading And Finance (India) Private Limited?

The CIN of Tambra Trading And Finance (India) Private Limited is U65920MH1991PTC060195.

Where is Tambra Trading And Finance (India) Private Limited headquartered?

Tambra Trading And Finance (India) Private Limited is headquartered at Plotno.17,Shivam,N.S.Roadno.9,Jvpdscheme,Vileparle-West,, Mumbai, Maharashtra, 400049.

When was Tambra Trading And Finance (India) Private Limited incorporated?

Tambra Trading And Finance (India) Private Limited was incorporated on 08 February 1991.

Who are the current directors of Tambra Trading And Finance (India) Private Limited?

The current directors of Tambra Trading And Finance (India) Private Limited are

What is the primary industry of Tambra Trading And Finance (India) Private Limited?

The primary industry of Tambra Trading And Finance (India) Private Limited is Financial Services.

Is Tambra Trading And Finance (India) Private Limited a listed company?

Tambra Trading And Finance (India) Private Limited is unlisted.

What is the capital structure of Tambra Trading And Finance (India) Private Limited?

The authorized capital of Tambra Trading And Finance (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available