About TBD India Limited
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TBD India Limited is a public limited company based in Thane, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 21 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PLC239018. Its GSTIN is 27AAECT4794M1ZL (Maharashtra). The company holds 8 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹1.95 Cr. It was formerly known as Tbd Tradelink Pvt Ltd and Tbd Tradelink Private Limited. It is led by directors including Deepak Shivlal Sharma and Kumuddevi Vijaykumar Saraogi.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at H.No.443/0 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2018, the company reported a revenue of ₹49.89 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹27.26 Lakh (net margin 0.5%) and EBITDA of ₹1.93 Cr (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹9.1 Cr on record. Court records list 31 cases involving the company, including 31 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tbdindia.com.
Company details
Name history
TBD India has undergone 3 name changes throughout its history. The company was previously known as Tbd Tradelink Pvt Ltd, Tbd Tradelink Private Limited, and Tbd India Private Limited. The current legal name is Tbd India Limited.
| Company Name | Status |
|---|---|
| TBD India Limited | Current |
| Tbd Tradelink Pvt Ltd | Previous |
| Tbd Tradelink Private Limited | Previous |
| Tbd India Private Limited | Previous |
CIN history
TBD India has one previous CIN (Corporate Identification Number): U74900MH2012PTC239018. The current CIN is U74900MH2012PLC239018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2012PLC239018 | Current |
| U74900MH2012PTC239018 | Previous |
Contact details
TBD India Limited's registered office is in Thane, Maharashtra. Its website is tbdindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressH.No.443/0 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of TBD India Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TBD India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of TBD India Limited, buy the company report.
Financials of TBD India Limited
FY 2018 filings availableTBD India Limited reported revenue of ₹49.89 Cr (up 28% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over three years, including 28% growth in the latest year. EBITDA rose 97% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹49.89 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.93 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹27.26 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.9% | |||
| Net Profit Margin | 0.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of TBD India Limited, buy the company report.
Board of directors of TBD India Limited
TBD India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shivlal Sharma | Additional Director | 14 Nov 2017 | 9 Years 0 Months | Current |
| Kumuddevi Vijaykumar Saraogi | Additional Director | 06 Jun 2019 | 7 Years 5 Months | Current |
| Raju Ramsurat Yadav | Additional Director | 29 Apr 2025 | 1 Years 6 Months | Current |
Peer comparison
TBD India Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cosmic Trends Private Limited | ₹49.92 Cr (FY 2025) | 26.0% | New Delhi, Delhi, India | |||
| MBS Aluminium Industries Private Limited | ₹49.92 Cr (FY 2025) | -8.0% | Surat, Gujarat, India | |||
| Mookambigai Enterprises Private Limited | ₹49.91 Cr (FY 2024) | 6.0% | Chennai, Tamil Nadu, India | |||
| Surbhit Impex Private Limited | ₹49.9 Cr (FY 2024) | 26.0% | Mumbai, Maharashtra, India | |||
| Hem Deep Associates Private Limited | ₹49.9 Cr (FY 2025) | 11.0% | Delhi, India | |||
| TBD India Limitedthis company | ₹49.89 Cr (FY 2018) | ₹27.26 Lakh | 0.5% | 28.0% | Thane, Maharashtra, India | |
| Bansal Agro & Tea Manufacture Pvt Ltd | ₹49.88 Cr (FY 2025) | 26.0% | Kolkata, West Bengal, India | |||
| Sapna Pharmaceuticals Private Limited | ₹49.88 Cr (FY 2024) | 69.0% | Bangalore, Karnataka, India | |||
| Shivam Pulses Limited | ₹49.86 Cr (FY 2025) | 127.0% | Mumbai, Maharashtra, India | |||
| DCF Expo Private Limited | ₹49.85 Cr (FY 2024) | 39.0% | Khargone, Madhya Pradesh, India | |||
| Shanu Corp Private Limited | ₹49.85 Cr (FY 2024) | 10172479.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of TBD India Limited, buy the company report.
Auditor
TBD India Limited is audited by K K JHUNJHUNWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K JHUNJHUNWALA & CO | FY 2018 | 111852W |
Shareholding
The shareholding of TBD India Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TBD India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jan 2018 | 100156624 | Others | ₹30 Lakh | Satisfied | |
| 06 Jun 2017 | 100108249 | Axis Bank Limited | ₹6 Cr | Satisfied | |
| 25 Jul 2016 | 100078238 | Others | ₹30 Lakh | Satisfied | |
| 14 Mar 2014 | 10519212 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of TBD India Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
TBD India Limited has 31 court cases on record: 31 filed against it. 1 case is pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by India Infoline Finance Limited | Pending |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Indiabulls Consumer Finance Ltd. Th. Mr. Sachin Sunil Virkar | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Moneywise Financial Services Pvt.Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Indiabulls Consumer Finance Ltd. Th. Mr. Sachin Sunil Virkar | Disposed |
| High Court, West Bengal | Court case (EC) | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of TBD India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TBD India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TBD India has 8 GST registrations: 2 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT4794M1ZL | Maharashtra | Active | 01 Jul 2017 |
| 07AAECT4794M3ZL | Delhi | Active | 25 Jan 2018 |
To see the full GST registrations and return filing status of TBD India Limited, buy the company report.
Recent activity
TBD India Limited has 11 board changes on record since 2017: 3 appointments and 8 cessations. The latest: Raju Ramsurat Yadav was appointed as Additional Director on 29 Apr 2025.
13 earlier events are in the company report.
Frequently asked questions
TBD India is an active public limited company based in Thane, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 21 December 2012 (14+ years old) and is registered under CIN U74900MH2012PLC239018.
TBD India has 3 current directors:
- Deepak Shivlal Sharma - Additional Director
- Kumuddevi Vijaykumar Saraogi - Additional Director
- Raju Ramsurat Yadav - Additional Director
The latest financial statements of TBD India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of TBD India is 27AAECT4794M1ZL, registered in Maharashtra. The company has 8 GST registrations in all, of which 2 are active and 6 are cancelled or inactive. Other active GSTINs include 07AAECT4794M3ZL (Delhi).
The CIN (Corporate Identification Number) of TBD India is U74900MH2012PLC239018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TBD India has 31 court cases on record: 31 filed against it. 1 is pending. Most are in the district courts.
TBD India was incorporated on 21 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TBD India by revenue are Cosmic Trends Private Limited, MBS Aluminium Industries Private Limited, Mookambigai Enterprises Private Limited, Surbhit Impex Private Limited, Hem Deep Associates Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Raju Ramsurat Yadav was appointed as Additional Director on 29 Apr 2025. Kumuddevi Vijaykumar Saraogi was appointed as Additional Director on 06 Jun 2019. Gautam Khyalilal Bomb ceased to be Cfo(Kmp) on 19 Jan 2019. TBD India has 11 board changes on record in total.
TBD India can be reached through the website tbdindia.com. Its registered office is in Thane, Maharashtra, India.
The registered office of TBD India is at H.No.4430 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302.
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