It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveTribhovandas Bhimji Zaveri And Sons Private Limited, a active private limited company, was established on 15 September 1998 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH1998PTC116534. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.80 Cr and a paid-up capital of ₹0.11 M.
It upholds a active non-compliant status. Its leadership includes Hemant Vrajlal Zaveri (Director), Sagar Subhash Zaveri (Director). Past directors included Subhash Vrajlal Zaveri, Manju Zaveri, Amita Subhash Zaveri. It holds ₹383.31 Cr open charges and ₹470.47 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No. 2, Ground Floor, Nirmal Lifestyle L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, 400080.
U36911MH1998PTC116534
116534
15 September 1998
₹1.80 Cr
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Vrajlal Zaveri | Director | 15 Sep 1998 | Current |
| Sagar Subhash Zaveri | Director | 14 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Feb 2012 | Past |
| Pramod Abcsdd | Director | 24 May 2014 | Past |
| Pramod Abcsdd | Director | 24 May 2014 | Past |
| Pramod Abcsdd | Director | 07 Sep 2018 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
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Tribhovandas Bhimji Zaveri And Sons Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 5.54% increase. The company also saw a substantial improvement in profitability, with a 111.71% increase in profit. The company's net worth Soared by an impressive increase of 31.4%.
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In 2016, Tribhovandas Bhimji Zaveri And Sons 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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₹3,833,100,000.00
₹4,704,662,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2017 | Others | ₹298.07 Cr | Open |
| 23 Feb 2016 | Axis Bank Limited | ₹40.00 Cr | Open |
| 03 Jan 2011 | Axis Bank Limited | ₹3.00 M | Open |
| 20 Nov 2007 | Axis Bank Limited | ₹22.50 Cr | Open |
| 07 Sep 2007 | Axis Bank Ltd Corporate Banking Branch | ₹8.00 Cr | Open |
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Tribhovandas Bhimji Zaveri And Sons has a workforce of 0 employees as of Mar 28, 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 Tribhovandas Bhimji Zaveri And Sons, 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 Tribhovandas Bhimji Zaveri And Sons's trajectory.
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A charge with Others of Rs. 298.07 Cr registered on 23 Jan 2017 with Charge ID 100075089 was modified on 31 Jul 2017. was recorded as a recent event.
The activity A charge registered on 09 Dec 2014 via Charge ID 10551390 with Sbicap Trustee Company Limited was fully satisfied on 15 Feb 2017. was completed.
The activity A charge with Others amounted to Rs. 298.07 Cr with Charge ID 100075089 was registered on 23 Jan 2017. was completed.
Progress on A charge registered on 09 Dec 2014 via Charge ID 10551172 with State Bank Of India was fully satisfied on 22 Dec 2016. was documented.
The activity Tribhovandas Bhimji Zaveri And Sons Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Progress on A charge with Axis Bank Limited of Rs. 40.00 Cr registered on 23 Feb 2016 with Charge ID 10623274 was modified on 03 Aug 2016. was documented.
The CIN of Tribhovandas Bhimji Zaveri And Sons Private Limited is U36911MH1998PTC116534.
Tribhovandas Bhimji Zaveri And Sons Private Limited is headquartered at Shop No. 2, Ground Floor, Nirmal Lifestyle L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, 400080.
Tribhovandas Bhimji Zaveri And Sons Private Limited was incorporated on 15 September 1998.
The current directors of Tribhovandas Bhimji Zaveri And Sons Private Limited are
The primary industry of Tribhovandas Bhimji Zaveri And Sons Private Limited is Manufacturing.
Tribhovandas Bhimji Zaveri And Sons Private Limited is unlisted.
The authorized capital of Tribhovandas Bhimji Zaveri And Sons Private Limited is ₹1.80 Cr, and the paid-up capital is ₹0.11 M.
The compliance status of Tribhovandas Bhimji Zaveri And Sons Private Limited is Active Non-Compliant.
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