Tribhovandas Bhimji Zaveri & Sons Retail Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Tribhovandas Bhimji Zaveri & Sons Retail Private Limited

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited, a under liquidation private limited company, was established on 26 March 2015 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the consumer goods sector, it holds CIN: U74999MH2015PTC263038. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹8.00 Cr.

It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Sagar Dilip Shah (Director), Amit Kumar Thakur Navalkishore (Director). Past directors included Sagar Dilip Shah, Girish Srinivas Nayak, Hemant Vrajlal Zaveri. It holds ₹40.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 2, Ground Floor, Nirmal Lifestyle L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74999MH2015PTC263038

  • Registration Number

    263038

  • Incorporation Date

    26 March 2015

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹8.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 8.00 Cr
  • Company Age 11 Year, 8 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 40.00 Cr
  • Revenue Growth **** 103.11%
  • Profit Growth **** 38.68%
  • Ebitda **** 117.21%
  • Net Worth 3.61%
  • Total Assets **** 10.26%
Company report

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tribhovandas Bhimji Zaveri & Sons Retail 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 Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Dilip Shah Director 29 Sep 2018 Current
Amit Kumar Thakur Navalkishore Director 29 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 10 Apr 2019 Past
Pramod Abcsdd Director 10 Apr 2019 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Tribhovandas Bhimji Zaveri & Sons Retail.

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 103.11% increase. The company also saw a substantial improvement in profitability, with a 38.68% increase in profit. The company's net worth moved up by a moderate rise of 3.61%.

Tribhovandas Bhimji Zaveri & Sons Retail revenue growth over time
Tribhovandas Bhimji Zaveri & Sons Retail profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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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 103.11%
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*******
*******
*******
Revenue from Operations
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 102.90%
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*******
*******
*******
Total Assets
*******
 10.26%
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*******
*******
*******
Profit or Loss
*******
 38.68%
*******
*******
*******
*******
Net Worth
*******
 3.61%
*******
*******
*******
*******
EBITDA
*******
 117.21%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tribhovandas Bhimji Zaveri & Sons Retail?

In 2017, Tribhovandas Bhimji Zaveri & Sons Retail had a promoter holding of 32.50% and a public holding of 67.50%. 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

₹400,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 40.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 2015 Axis Bank Limited ₹40.00 Cr Open

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How Many Employees Work at Tribhovandas Bhimji Zaveri & Sons Retail?

Tribhovandas Bhimji Zaveri & Sons Retail has a workforce of 6 employees as of Apr 07, 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 Tribhovandas Bhimji Zaveri & Sons Retail, 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 & Sons Retail'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 Tribhovandas Bhimji Zaveri & Sons Retail
Recent Activity within the Organization
  • Director Appointment

    Sagar Dilip Shah was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Amit Kumar Thakur Navalkishore was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Annual General Meeting

    The activity Tribhovandas Bhimji Zaveri & Sons Retail Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Tribhovandas Bhimji Zaveri & Sons Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 40.00 Cr with Charge ID 10595056 was registered on 19 Sep 2015. was recorded as a recent event.

  • Company Incorporation

    Progress on Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was registered on 26 Mar 2015 with Roc Mumbai & aged 11 years 8 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?

The CIN of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is U74999MH2015PTC263038.

Where is Tribhovandas Bhimji Zaveri & Sons Retail Private Limited headquartered?

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is headquartered at Shop No. 2, Ground Floor, Nirmal Lifestyle L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, 400080.

When was Tribhovandas Bhimji Zaveri & Sons Retail Private Limited incorporated?

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was incorporated on 26 March 2015.

Who are the current directors of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?

The current directors of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited are

What is the primary industry of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?

The primary industry of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is Consumer Goods.

Is Tribhovandas Bhimji Zaveri & Sons Retail Private Limited a listed company?

Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is unlisted.

What is the capital structure of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?

The authorized capital of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is ₹8.00 Cr, and the paid-up capital is ₹8.00 Cr.

What is the compliance status of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited?

The compliance status of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is Active Non-Compliant.

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