CIN |
|
|
Company Name |
TRIBHOVANDAS BHIMJI ZAVERI AND SONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
116534 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 September 1998 |
|
Age of Company |
24 years, 6 month, 17 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹18,000,000 |
|
Paid up capital |
₹111,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2016 |
Date of Latest Balance Sheet |
31 March 2016 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 403 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 403 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: tax@gawandes.com
Website: Click here to add.
Address:
SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05203082 |
Director |
14 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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02550189 |
Director |
15 September 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2015PTC263038 |
TRIBHOVANDAS BHIMJI ZAVERI & SONS RETAIL PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
U45400MH2010PTC208572 |
PURNA INFRATECH PRIVATE LIMITED | SHOP NO. UG-51,UPPER GROUND FLOOR, AVIOR, NIRMAL GALAXY,L.B.S. MARG, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN |
AAD-7147 |
DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U24110MH2005PTC151175 |
SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN |
U24230MH2005PTC151176 |
CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN |
U24239MH2006PTC162913 |
UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN |
U24239MH2001PTC131384 |
SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN |
U85191MH2006PTC161490 |
SRS THERAPEUTICS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN MUMBAI Mumbai City MH 400080 IN |
U72900MH2016PTC284163 |
ACROWN TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shop No. 144, Avior Nirmal Galaxy L.B.S. Marg, Mulund (west) MUMBAI Mumbai City MH 400080 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 |
10088074 |
2007-11-20 |
- |
- |
225,000,000 |
Axis Bank Limited |
|
90147255 |
1999-03-10 |
- |
- |
37,500,000 |
UTI BANK LIMITED |
|
10551172 |
2014-12-09 |
- |
2016-12-22 |
2,308,300,000 |
State Bank of India |
|
10067597 |
2007-09-07 |
2014-03-27 |
- |
80,000,000 |
AXIS BANK LTD CORPORATE BANKING BRANCH |
|
10265289 |
2011-01-03 |
- |
- |
3,000,000 |
Axis Bank Limited |
|
90140714 |
1999-08-06 |
- |
- |
6,900,000 |
UTI BANK LIMITED |
|
10551390 |
2014-12-09 |
- |
2017-02-15 |
2,308,300,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
10206314 |
2010-02-24 |
- |
2014-09-27 |
Immovable property or any interest therein |
88,062,000 |
UNION BANK OF INDIA |
10623274 |
2016-02-23 |
2016-08-03 |
- |
400,000,000 |
Axis Bank Limited |
|
100075089 |
2017-01-23 |
2017-07-31 |
- |
2,980,700,000 |
AXIS TRUSTEE SERVICES LIMITED |
|
90141227 |
2004-02-03 |
- |
- |
100,000,000 |
UTI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
TRIBHOVANDAS BHIMJI ZAVERI - SONS PVT. LTD., |
NAGPUR |
440013 |
1,POONAM CHAMBERSBYRAMJI TOWN,NAGPUR.Nagpur585MH |
TRIBHOVANDAS BHIMJI ZAVERI - BROS PVT LTD |
THANEMUMBAI-II |
400080 |
NIRMAL LIFESTYLELBS MARG, MULUND-WESTMUMBAI599MH |
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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