About Tbs Metal Private Limited
Data last updated: 17 February 2026
Tbs Metal Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U27100MH2007PTC194372.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Tbs Metal Limited and Suraj Metasteel Limited. It is led by directors including Gunvantkumar Tarachand Shah and Kuldeep Dinesh Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kanji Mansion Block No. 3 1St Floor 311/317 Svp Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹286.35 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹18 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tbsmetal.com.
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Registered AddressKanji Mansion Block No. 3 1St Floor 311/317 Svp Road, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Tbs Metal Private Limited
Tbs Metal Private Limited has undergone 3 name changes throughout its history. The company was previously known as Tbs Metal Limited, Suraj Metasteel Limited, and Suraj Metasteel Limited.. The current legal name is Tbs Metal Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tbs Metal Private Limited | Current |
| Tbs Metal Limited | Previous |
| Suraj Metasteel Limited | Previous |
| Suraj Metasteel Limited. | Previous |
CIN History of Tbs Metal Private Limited
Tbs Metal Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27100MH2007PTC194372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27100MH2007PTC194372 | Current |
| U27100GJ2007PLC050869 | Previous |
| U27100MH2007PLC194372 | Previous |
Business Activity of Tbs Metal Private Limited
Tbs Metal Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tbs Metal Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tbs Metal Private Limited
Tbs Metal Private Limited is audited by K C NANAVATI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K C NANAVATI & CO | Locked | Locked | Locked |
Complete auditor history for Tbs Metal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tbs Metal Private Limited
Tbs Metal Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunvantkumar Tarachand Shah | Director | 18 May 2007 | 19 Years 3 Months | Current |
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Kuldeep Dinesh Shah
Also directs:
Dinesh Stainless Private Limited
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Director | 31 Mar 2022 | 4 Years 4 Months | Current |
| Kapil Gunvant Shah | Director | 30 Apr 2025 | 1 Years 3 Months | Current |
Financials of Tbs Metal Private Limited FY 2025 filings available
Tbs Metal Private Limited reported revenue of ₹286.35 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Tbs Metal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tbs Metal Private Limited
Shareholding and ownership data for Tbs Metal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tbs Metal Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2019 | Others | ₹18 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tbs Metal Private Limited
View historical data on people associated with Tbs Metal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbs Metal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tbs Metal Private Limited
GST registrations and filing compliance for Tbs Metal Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tbs Metal Private Limited
Credit ratings, litigation, and regulatory alerts for Tbs Metal Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tbs Metal Private Limited
MSME payment history for Tbs Metal Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tbs Metal Private Limited
Corporate group structure for Tbs Metal Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tbs Metal Private Limited
MCA filings and documents for Tbs Metal Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tbs Metal Private Limited
Frequently Asked Questions about Tbs Metal Private Limited
Tbs Metal Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2007 (19+ years old) and is registered under CIN U27100MH2007PTC194372.
Tbs Metal Private Limited reported revenue of ₹286.35 Cr for FY 2025 (down 9.00% YoY).
The current directors of Tbs Metal Private Limited are:
- Gunvantkumar Tarachand Shah - Director
- Kuldeep Dinesh Shah - Director
- Kapil Gunvant Shah - Director
The primary industry of Tbs Metal Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tbs Metal Private Limited can be reached at the registered office: Kanji Mansion Block No. 3 1St Floor 311317 Svp Road, Mumbai, Maharashtra, India – 400004, or through the website tbsmetal.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹5 Lakh.