Tribhovandas Bhimji Zaveri (Delhi) Private Limited, a active private limited company, was established on 19 November 1999 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the manufacturing sector, it holds CIN: U27205DL1999PTC102491. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹10.00 Cr.
It upholds a compliant status. Employing 60 professional, Its leadership includes Mrinal Kishore Zaveri (Director), Nandkishore Kishore Zaveri (Director), Yashovardhan Kishore Zaveri (Director). Past directors included Kishore Bhai Ratilal Zaveri. It holds ₹40.90 Cr open charges and ₹132.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2 Scindia Housejanpath, New Delhi, Delhi, 110001.
U27205DL1999PTC102491
102491
19 November 1999
₹10.00 Cr
₹10.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mrinal Kishore Zaveri | Director | 19 Nov 1999 | Current |
| Nandkishore Kishore Zaveri | Director | 19 Nov 1999 | Current |
| Yashovardhan Kishore Zaveri | Director | 19 Nov 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Oct 2011 | Past |
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Tribhovandas Bhimji Zaveri (Delhi) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.72% increase. The company also saw a substantial fall in profitability, with a 41.27% decrease in profit. The company's net worth moved up by a moderate rise of 1.44%.
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In 2023, Tribhovandas Bhimji Zaveri (Delhi) 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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₹409,000,000.00
₹1,320,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2022 | Yes Bank Limited | ₹9.00 M | Open |
| 29 Jun 2021 | Yes Bank Limited | ₹30.00 Cr | Open |
| 25 Sep 2020 | Others | ₹10.00 Cr | Open |
| 27 Jul 2016 | Yes Bank Limited | ₹35.00 Cr | Satisfied |
| 20 Feb 2013 | Kotak Mahindra Bank Limited | ₹31.00 Cr | Satisfied |
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Tribhovandas Bhimji Zaveri (Delhi) has a workforce of 60 employees as of Mar 31, 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 (Delhi), 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 (Delhi)'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.
A charge with Others of Rs. 10.00 Cr registered on 25 Sep 2020 with Charge ID 100382412 was modified on 21 Jan 2025. was recorded as a recent event.
A charge with Yes Bank Limited of Rs. 30.00 Cr registered on 29 Jun 2021 with Charge ID 100455950 was modified on 04 Oct 2024. was recorded as a recent event.
The activity Tribhovandas Bhimji Zaveri (Delhi) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tribhovandas Bhimji Zaveri (Delhi) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Yes Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100697416 was registered on 29 Oct 2022. was completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100455950 was registered on 29 Jun 2021. was documented.
The CIN of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is U27205DL1999PTC102491.
Tribhovandas Bhimji Zaveri (Delhi) Private Limited is headquartered at 2 Scindia Housejanpath, New Delhi, Delhi, 110001.
Tribhovandas Bhimji Zaveri (Delhi) Private Limited was incorporated on 19 November 1999.
The current directors of Tribhovandas Bhimji Zaveri (Delhi) Private Limited are
The primary industry of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is Manufacturing.
Tribhovandas Bhimji Zaveri (Delhi) Private Limited is unlisted.
The authorized capital of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹10.00 Cr.
The compliance status of Tribhovandas Bhimji Zaveri (Delhi) Private Limited is Compliant.
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