CIN |
|
|
Company Name |
TRIBENI WORLDWIDE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
74604 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 April 2013 |
|
Age of Company |
10 years, 11 month, 29 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,494,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRIBENI WORLDWIDE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
201, Tribeni House, Raghuvir Business Empire, Aai Mata Chowk, Parvat Patiya, Surat Surat GJ 395010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02094058 |
Managing Director |
10 May 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06508529 |
Wholetime Director |
20 April 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909GJ2013PTC074604 |
TRIBENI WORLDWIDE PRIVATE LIMITED | 201, Tribeni House, Raghuvir Business Empire, Aai Mata Chowk, Parvat Patiya, Surat Surat GJ 395010 IN |
U74999GJ2017PTC095192 |
KEVAI COMMUNICATION PRIVATE LIMITED | G-2, RAGHUVIR BUSINESS EMPIRE, NR. AAI MATA CHOWK, PARVAT PATIYA, SURAT Surat GJ 395010 IN |
U17290GJ2021PTC123057 |
KHAZANA CIRCULAR KNITTERS PRIVATE LIMITED | 804, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, Surat Surat GJ 395010 IN |
U52100GJ2020PTC113783 |
ONE GRAM PRIVATE LIMITED | OFFICE- 705, RAGHUVIR TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA SURAT Surat GJ 395010 IN |
U51100GJ1995PTC025984 |
RASHMI FASHIONS PVT LTD | OFFICE NO. 708, RAGHUVIR TEXTILE MALL, AAI MATA ROAD, DUMBHAL, PARVAT PATIYA SURAT Surat GJ 395010 IN |
U17100GJ2020PTC115442 |
3STAGE PRIVATE LIMITED | 7 Floor, 705, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, Surat Surat GJ 395010 IN |
U74999GJ2017PTC097898 |
CLEVER BUCKS FOREX PRIVATE LIMITED | 7TH FLR,OFFICE-705,RAGHUVIR TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA, SURAT Surat GJ 395010 IN |
U15202GJ2015PTC084023 |
BARE CLOUD PRIVATE LIMITED | Office-705, 7th Floor, Raghuvir Textile Mall Aai Mata Road, Dumbhal, Parvat Patiya Surat Surat GJ 395010 IN |
U51900GJ2018PTC102003 |
ROYALDRAGON TRADECOM PRIVATE LIMITED | GR FLOOR, OFFICE-G/11, RAGHUVIR TEXTILES MALL, AAI MATA RD, PARVAT PATIYA, DUMBHAL SURAT Surat GJ 395010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100197073 |
2017-02-27 |
- |
2021-08-05 |
Book debts; Movable property (not being pledge); Stocks etc; other current assets of the company |
21,000,000 |
ICICI Bank Limited |
100346377 |
2020-06-18 |
- |
2021-08-05 |
Book debts; Floating charge; Movable property (not being pledge); Plant & Machinery, Stocks, receivables, etc. |
6,890,000 |
ICICI Bank Limited |
100425933 |
2021-02-23 |
2022-01-01 |
- |
Book debts; Floating charge |
190,000,000 |
Standard Chartered Bank |
100432000 |
2021-02-19 |
2022-12-03 |
- |
19,000,000 |
Standard Chartered Bank |
|
100479673 |
2021-09-20 |
2022-02-23 |
- |
Book debts; Floating charge |
14,590,000 |
Standard Chartered Bank |
100737452 |
2023-05-11 |
- |
- |
40,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250