Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRIBENI WORLDWIDE PRIVATE LIMITED
CIN: U51909GJ2013PTC074604
TRIBENI WORLDWIDE PRIVATE LIMITED (CIN: U51909GJ2013PTC074604) is a Private company incorporated on 20 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1494500.00.
TRIBENI WORLDWIDE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIBENI WORLDWIDE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRIBENI WORLDWIDE PRIVATE LIMITED are JAGDISHPRASAD RAMKISHAN GARG, and ABHINAV JAGDISHPRASAD GARG.
TRIBENI WORLDWIDE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC074604 and its registration number is 74604. Users may contact TRIBENI WORLDWIDE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRIBENI WORLDWIDE PRIVATE LIMITED is EF-Office No.-812, Rajhans Montessa, Near TGB, , Surat, Gujarat, India - 395007.
Current status of TRIBENI WORLDWIDE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIBENI WORLDWIDE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIBENI WORLDWIDE
Purchase full report of TRIBENI WORLDWIDE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIBENI WORLDWIDE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIBENI WORLDWIDE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02094058 | JAGDISHPRASAD RAMKISHAN GARG | Managing Director | 2021-05-10 |
| 06508529 | ABHINAV JAGDISHPRASAD GARG | Whole-time director | 2018-02-08 |
Past Directors & Key Managerial Personnel of TRIBENI WORLDWIDE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02094058 | JAGDISHPRASAD RAMKISHAN GARG | Director | - | 2022-11-28 |
| 02647395 | RAJ JAGDISHPRASAD GARG | Director | - | 2018-02-08 |
| 02647395 | RAJ JAGDISHPRASAD GARG | Whole-time director | - | 2022-11-28 |
| 06508529 | ABHINAV JAGDISHPRASAD GARG | Director | - | 2018-02-08 |
| 06508529 | ABHINAV JAGDISHPRASAD GARG | Managing Director | - | 2022-11-28 |
Other Directorships of JAGDISHPRASAD RAMKISHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAARAT SPINNING MILLS LLP | AAM-3718 | Designated Partner | - | 2021-10-25 |
| CREATIVE SUITINGS PRIVATE LIMITED | U17119GJ1994PTC022966 | Director | - | 2010-04-10 |
| SKYPLUS CREATION PRIVATE LIMITED | U17200GJ1983PTC058414 | Director | 2010-09-13 | Ongoing |
| SKYPLUS CREATION PRIVATE LIMITED | U17200GJ1983PTC058414 | Director | - | 2010-05-01 |
| TRIBENI EXPRESS PRIVATE LIMITED | U63090GJ2012PTC068899 | Director | 2012-02-06 | Ongoing |
| J. K. EXPRESS PRIVATE LIMITED | U63090GJ2012PTC070288 | Director | - | 2015-11-01 |
| TRIBENI TECHNOCOM LTD | U72901GJ1984PLC058477 | Director | - | 2019-03-30 |
Other Directorships of RAJ JAGDISHPRASAD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBENI FREIGHT & FORWARDERS LLP | AAM-2466 | Designated Partner | 2023-05-25 | Ongoing |
| SKYPLUS CREATION PRIVATE LIMITED | U17200GJ1983PTC058414 | Director | 2010-09-13 | Ongoing |
| TRIBENI EXPRESS PRIVATE LIMITED | U63090GJ2012PTC068899 | Director | 2012-02-06 | Ongoing |
| TRIBENI TECHNOCOM LTD | U72901GJ1984PLC058477 | Director | - | 2010-04-10 |
Other Directorships of ABHINAV JAGDISHPRASAD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIBENI FREIGHT & FORWARDERS LLP | AAM-2466 | - | 2023-05-25 | |
| BHAARAT SPINNING MILLS LLP | AAM-3718 | Designated Partner | 2021-02-16 | Ongoing |
| J K TRANSLINE PRIVATE LIMITED | U60300GJ2021PTC121050 | Director | 2021-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200GJ1983PTC058414 | SKYPLUS CREATION PRIVATE LIMITED | EF-Office No.-812, Rajhans Montessa, Near TGB, , Surat, Gujarat, India - 395007 |
| ACU-3900 | ARIHANT NDT INSPECTION SERVICES LLP | OFFICE NO. 303,RAJHANS MONTESSA,NEAR TGB,Surat,Surat,Gujarat,India-395007 |
| ACO-2171 | NEEYOVAN ADVISORS LLP | EF-OFFICE-807,RAJHANS MONTESSA NEAR TGB,Surat,Surat,Gujarat,India-395007 |
| ACQ-8181 | ARIHANT METALCORP (INDIA) LLP | OFFICE NO. 303,RAJHANS MONTESSA,NEAR TGB,Surat,Surat,Gujarat,India-395007 |
| U17299GJ2022PTC131632 | KANSAL SPINTEX PRIVATE LIMITED | OFFICE NO.1008, RAJHANS MONTESSA,NEAR TGB, DUMAS RD, MAGDALLA,Surat,Surat,Gujarat,395007-India |
| U67120GJ2012PTC070039 | TURTLE WEALTH MANAGEMENT PRIVATE LIMITED | OFFICE NO 1001, RAJHANS MONTESSA, NEAR TGB, MAGDALLA ROAD, , Surat, Gujarat, India - 395007 |
| ABA-1094 | ANIS INSPECTION INDIA LLP | Office No. 303, Rajhans Montessa,Near TGB, Airport Dumas Road, Magdalla Surat, Gujarat, India - 395007 |
| U65910GJ1995PTC026878 | PRAVEEN LABORATORIES PRIVATE LIMITED | EF OFFICE NO. 1108, RAJHANS MONTESSA NR. TGB, DUMAS ROAD , SURAT, Gujarat, India - 395007 |
| U41003GJ2024PTC155801 | NOVUM RENEWABLE ENERGY PRIVATE LIMITED | EF-OFFICE-1106,RAJHANS MONTESSA, NR. TGB SURAT,Surat,Surat,Gujarat,395007-India |
| U11204GJ2022PTC131892 | SEROS ENERGY PRIVATE LIMITED | OFFICE NO. 211, RAJHANS MONTESSA,B/S. LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD, MAGDALLA, SURAT,Surat,Surat,Gujarat,395007-India |
| ACP-8531 | KOSMOS CAD SOLUTIONS LLP | OFFICE-311, RAJHANS,MONTESSA, NEAR TGB,Surat,Surat,Gujarat,India-395007 |
| U38120GJ2025PTC160707 | ARTHA SAMRIDDHI VENTURES PRIVATE LIMITED | OFFICE 608, RAJHANS MONTESSA,,NEAR TGB,,Surat,Surat,Gujarat,395007-India |
| U88900GJ2024NPL153607 | AHIRANI EKTA MUNCH FOUNDATION | EF OFFICE NO 804,RAJHANS MONTESSA,Surat,Surat,Gujarat,395007-India |
| ACW-7310 | STRANGERS HOUSE LLP | EF-OFFICE-1106,RAJHANS MONTESSA NR TGB,Surat,Surat,Gujarat,India-395007 |
| U14109GJ2024PTC147965 | SUMICOT APPARELS PRIVATE LIMITED | OFFICE NO 809, RAJHANS,MONTESSA NR. TGB,,Surat,Surat,Gujarat,395007-India |
| ACD-0324 | SUMERU INDUSTRIAL AND LOGISTICS PARK LLP | EF-OFFICE-1106, RAJHANS MONTESSA,NR. TGB,Surat,Surat,Gujarat,India-395007 |
| U43222GJ2025PTC158973 | SUSTAINA RENEWABLE ENERGY PRIVATE LIMITED | EF-OFFICE-1106,RAJHANS MONTESSA,NR.TGB,Surat,Surat,Gujarat,395007-India |
| U46411GJ2025PTC164512 | SUMICOT VASUKAMAL OVERSEAS PRIVATE LIMITED | OFFICE NO 809,RAJHANS MONTESSA, NR. TGB,Surat,Surat,Gujarat,395007-India |
| U88900GJ2024NPL153292 | KATARIA KARMA YOGA FOUNDATION | EF-OFFICE-804, RAJHANS,MONTESSA, NR. TGB,Surat,Surat,Gujarat,395007-India |
| U62020GJ2024PTC157160 | LOGICANGLE DATALABS PRIVATE LIMITED | Office No. 907 Rajhans, Montessa ,, NR TGB Dumas Road ,,Surat,Surat,Gujarat,395007-India |
| ABA-8844 | CLIMATE CONNECTIONS LLP | TF-OFFICE-310, RAJHANS MONTESSA,,NEAR T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-5201 | CLIMATE DETOX THREE LLP | TF-OFFICE-310, RAJHANS MONTESSA,,NEAR T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-5202 | CLIMATE DETOX ONE LLP | TF-OFFICE-310, RAJHANS MONTESSA,, NEAR T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-5204 | CLIMATE DETOX TWO LLP | TF-OFFICE-310, RAJHANS MONTESSA,,NEAR T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,India-395007 |
| U19209GJ2024PTC151895 | CLIMATE DETOX BIO ENERGY PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| U35105GJ2024PTC151949 | CLIMATE DETOX RENEWABLES PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,,Surat,Surat,Gujarat,395007-India |
| U74999GJ2022PTC131960 | CLIMATE DETOX PRIVATE LIMITED | TF-OFFICE NO. 310, RAJHANS MONTESSA, NEAR,T.G.B., DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| U92419GJ2022PTC131277 | REBOUNCE FUN WORLD PRIVATE LIMITED | TF - OFFICE- 1014, RAJHANS MONTESSA, NEAR TGB HOTEL, DUMAS ROAD, MAGDALLA,SURAT,Surat,Gujarat,395007-India |
| U74140GJ2022PTC131903 | STRATEFIX PROFESSIONAL PRIVATE LIMITED | OFFICE NO. 1002, RAJHANS MONTESSA,BESIDES LE MERIDIEN HOTEL, NEAR AIRPORT, DUMAS ROAD,Surat,Surat,Gujarat,395007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100197073 | 2017-02-27 | - | 2021-08-05 | 21,000,000.00 | ICICI Bank Limited | |
| 100346377 | 2020-06-18 | - | 2021-08-05 | 6,890,000.00 | ICICI Bank Limited | |
| 100425933 | 2021-02-23 | 2023-12-27 | - | 240,000,000.00 | Standard Chartered Bank | |
| 100432000 | 2021-02-19 | 2023-12-27 | - | 24,000,000.00 | Standard Chartered Bank | |
| 100479673 | 2021-09-20 | 2022-02-23 | - | 14,590,000.00 | Standard Chartered Bank | |
| 100737452 | 2023-05-11 | 2023-08-03 | - | 50,000,000.00 | Axis Bank Limited | |
| 100842280 | 2024-01-03 | - | - | 25,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.