It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | Under LiquidationTribhovandas 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.
U74999MH2015PTC263038
263038
26 March 2015
₹8.00 Cr
₹8.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sagar Dilip Shah | Director | 29 Sep 2018 | Current |
| Amit Kumar Thakur Navalkishore | Director | 29 Sep 2018 | Current |
| 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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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%.
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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.
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₹400,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2015 | Axis Bank Limited | ₹40.00 Cr | Open |
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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.
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.
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Progress on 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 1 month . was documented.
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 1 month . was documented.
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.
Progress on Tribhovandas Bhimji Zaveri & Sons Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
Progress on A charge with Axis Bank Limited amounted to Rs. 40.00 Cr with Charge ID 10595056 was registered on 19 Sep 2015. was documented.
Progress on Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was registered on 26 Mar 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.
The CIN of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is U74999MH2015PTC263038.
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.
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited was incorporated on 26 March 2015.
The current directors of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited are
The primary industry of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is Consumer Goods.
Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is unlisted.
The authorized capital of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is ₹8.00 Cr, and the paid-up capital is ₹8.00 Cr.
The compliance status of Tribhovandas Bhimji Zaveri & Sons Retail Private Limited is Active Non-Compliant.
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