Tbz Nirmal Zaveri Private Limited, a active private limited company, was established on 01 September 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U52393MH2007PTC173714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.00 Cr.
It upholds a compliant status. Employing 19 professional, Its leadership includes Samrat Nirmal Zaveri (Managing Director), Nirmal Gopaldas Zaveri (Director). Past directors included Rajnish Rama Rao, Abha Sanjay Mehta, Samrat Nirmal Zaveri. It holds no open charges and ₹30.63 Cr settled loans. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 62/64, Zaveri House, Hughes Road, Mumbai, Maharashtra, 400007.
U52393MH2007PTC173714
173714
01 September 2007
₹11.00 Cr
₹10.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tbz Nirmal Zaveri Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samrat Nirmal Zaveri | Managing Director | 01 Sep 2007 | Current |
| Nirmal Gopaldas Zaveri | Director | 01 Sep 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Apr 2015 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Managing Director | 24 Mar 2019 | Past |
| Pramod Abcsdd | Director | 13 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Apr 2015 | Past |
| Pramod Abcsdd | Director | 01 Nov 2010 | Past |
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Tbz Nirmal Zaveri Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 20.41% decrease. The company also saw a substantial improvement in profitability, with a 17.34% increase in profit. The company's net worth observed a substantial decline by a decrease of 12.82%.
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In 2023, Tbz Nirmal Zaveri had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹306,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2015 | Hdfc Bank Limited | ₹10.75 Cr | Satisfied |
| 26 Oct 2007 | State Bank Of India | ₹19.88 Cr | Satisfied |
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Tbz Nirmal Zaveri has a workforce of 19 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of Tbz Nirmal Zaveri, 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 Tbz Nirmal Zaveri's trajectory.
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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.
The activity Tbz Nirmal Zaveri Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
Progress on Tbz Nirmal Zaveri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 14 May 2015 via Charge ID 10572592 with Hdfc Bank Limited was fully satisfied on 06 Jan 2016. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 10.75 Cr registered on 14 May 2015 with Charge ID 10572592 was modified on 03 Jun 2015. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 10.75 Cr with Charge ID 10572592 was registered on 14 May 2015. was recorded as a recent event.
A charge registered on 26 Oct 2007 via Charge ID 10077959 with State Bank Of India was fully satisfied on 26 Mar 2015. was recorded as a recent event.
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The CIN of Tbz Nirmal Zaveri Private Limited is U52393MH2007PTC173714.
Tbz Nirmal Zaveri Private Limited is headquartered at 62/64, Zaveri House, Hughes Road, Mumbai, Maharashtra, 400007.
Tbz Nirmal Zaveri Private Limited was incorporated on 01 September 2007.
The current directors of Tbz Nirmal Zaveri Private Limited are
The primary industry of Tbz Nirmal Zaveri Private Limited is Trade.
Tbz Nirmal Zaveri Private Limited is unlisted.
The authorized capital of Tbz Nirmal Zaveri Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of Tbz Nirmal Zaveri Private Limited is Compliant.
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