Tbz Nirmal Zaveri Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
About Tbz Nirmal Zaveri Private Limited

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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52393MH2007PTC173714

  • Registration Number

    173714

  • Incorporation Date

    01 September 2007

  • Authorized Capital

    ₹11.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.63 Cr
  • Revenue Growth **** -20.41%
  • Profit Growth **** 17.34%
  • Ebitda **** 32.93%
  • Net Worth -12.82%
  • Total Assets -6.66%
Company report

Tbz Nirmal Zaveri Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Tbz Nirmal Zaveri Private Limited?
Current Directors
Name Designation Appointment Date Status
Samrat Nirmal Zaveri Managing Director 01 Sep 2007 Current
Nirmal Gopaldas Zaveri Director 01 Sep 2007 Current
Past Directors
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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Financial Performance of Tbz Nirmal Zaveri.

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%.

Tbz Nirmal Zaveri revenue growth over time
Tbz Nirmal Zaveri profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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-20.41%
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*******
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Revenue from Operations
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-1.86%
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*******
*******
Total Assets
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-6.66%
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*******
*******
Profit or Loss
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17.34%
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Net Worth
*******
-12.82%
*******
*******
*******
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EBITDA
*******
32.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tbz Nirmal Zaveri?

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.

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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹306,300,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 19.88 Cr
  • Hdfc Bank Limited : 10.75 Cr
Latest Charge Details
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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How Many Employees Work at Tbz Nirmal Zaveri?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Tbz Nirmal Zaveri
Recent Activity within the Organization
  • Annual General Meeting

    Tbz Nirmal Zaveri Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Tbz Nirmal Zaveri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.75 Cr with Charge ID 10572592 was registered on 14 May 2015. was documented.

  • Charges

    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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Frequently Asked Questions
What is the CIN of Tbz Nirmal Zaveri Private Limited?

The CIN of Tbz Nirmal Zaveri Private Limited is U52393MH2007PTC173714.

Where is Tbz Nirmal Zaveri Private Limited headquartered?

Tbz Nirmal Zaveri Private Limited is headquartered at 62/64, Zaveri House, Hughes Road, Mumbai, Maharashtra, 400007.

When was Tbz Nirmal Zaveri Private Limited incorporated?

Tbz Nirmal Zaveri Private Limited was incorporated on 01 September 2007.

Who are the current directors of Tbz Nirmal Zaveri Private Limited?

The current directors of Tbz Nirmal Zaveri Private Limited are

What is the primary industry of Tbz Nirmal Zaveri Private Limited?

The primary industry of Tbz Nirmal Zaveri Private Limited is Trade.

Is Tbz Nirmal Zaveri Private Limited a listed company?

Tbz Nirmal Zaveri Private Limited is unlisted.

What is the capital structure of Tbz Nirmal Zaveri Private Limited?

The authorized capital of Tbz Nirmal Zaveri Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.00 Cr.

What is the compliance status of Tbz Nirmal Zaveri Private Limited?

The compliance status of Tbz Nirmal Zaveri Private Limited is Compliant.

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