CIN |
|
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Company Name |
TRIBHOVANDAS BHIMJI ZAVERI LIMITED |
|
Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
172598 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Public |
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Date of Incorporation |
24 July 2007 |
|
Age of Company |
16 years, 9 month, 1 days |
|
Activity |
Manufacture of basic precious and non-ferrous metals 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 |
₹750,000,000 |
|
Paid up capital |
₹667,306,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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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Click here to view all available financial documents and regulatory filings of TRIBHOVANDAS BHIMJI ZAVERI LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
241/43, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
*****6723E |
Company Secretary |
17 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
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*****7767D |
CFO |
16 May 2022 |
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Previous Companies Associated with
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00026581 |
Director |
26 June 2023 |
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Other Companies Associated with
Previous Companies Associated with
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00263657 |
Whole-time director |
22 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00263725 |
Managing Director |
22 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00713688 |
Whole-time director |
01 July 2008 |
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Previous Companies Associated with
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02804964 |
Director |
16 September 2021 |
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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 |
|---|---|---|
ABA-7856 |
NAMRATA JEWELLERS LLP | SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR NA MUMBAI Mumbai City Maharashtra 400002 |
U36911MH1995PLC084866 |
T. B. ZAVERI JEWELLERIES LIMITED | 241-43, ZAVERI BAZAR, MUMBAI MH 400002 IN |
U36911MH1986PLC039643 |
TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD | 241-43 ZAVERI BAZAR MUMBAI MH 400002 IN |
U27205MH2006PTC165497 |
TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD | 241/43, ZAVERI BAZAR MUMBAI MH 400002 IN |
U32200MH1987PTC042873 |
NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD | 241-43, ZAVERI BAZAR MUMBAI MH 400002 IN |
U52393MH2006PTC165523 |
TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED | 241/43 ZAVERI BAZAR MUMBAI MH 400002 IN |
L27205MH2007PLC172598 |
TRIBHOVANDAS BHIMJI ZAVERI LIMITED | 241/43, ZAVERI BAZAR, MUMBAI MH 400002 IN |
AAI-4770 |
BOKADIYA SILK MILLS LLP | 222/224 SHEIKH MEMON STREET4TH FLOOR ZAVERI BAZAR MUMBAI NA MUMBAI Mumbai City Maharashtra 400002 |
AAR-8522 |
SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India NA MUMBAI Mumbai City Maharashtra 400002 |
| 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 |
10088732 |
2007-07-24 |
2011-03-22 |
2013-08-27 |
1,950,800,000 |
STATE BANK OF INDIA |
|
10102291 |
2007-07-24 |
2012-04-03 |
2013-08-05 |
635,000,000 |
HDFC BANK LIMITED |
|
10228931 |
2010-06-18 |
-0001-11-30 |
2013-08-05 |
44,000,000 |
HDFC BANK LIMITED |
|
10361278 |
2012-05-17 |
-0001-11-30 |
2014-10-21 |
1,000,000,000 |
ICICI Bank Limited |
|
10361514 |
2012-06-08 |
-0001-11-30 |
2013-09-17 |
30,000,000 |
ICICI Bank Limited |
|
10367891 |
2012-07-24 |
-0001-11-30 |
2013-08-26 |
330,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10379346 |
2012-09-13 |
2013-04-22 |
2016-06-16 |
234,000,000 |
ICICI BANK LIMITED |
|
10390647 |
2012-11-01 |
-0001-11-30 |
2013-08-19 |
1,500,000,000 |
Union Bank of India |
|
10435598 |
2013-05-27 |
2023-11-23 |
-0001-11-30 |
6,250,000,000 |
State Bank of India |
|
10600317 |
2015-10-20 |
-0001-11-30 |
2017-10-23 |
750,000,000 |
Axis Bank Limited |
|
100302435 |
2019-11-13 |
-0001-11-30 |
2023-10-31 |
7,000,000 |
Axis Bank Limited |
|
100334972 |
2020-04-24 |
-0001-11-30 |
2021-02-20 |
165,000,000 |
State Bank of India |
|
100339125 |
2020-05-09 |
-0001-11-30 |
2021-09-16 |
183,000,000 |
UNION BANK OF INDIA |
|
100575510 |
2022-04-30 |
-0001-11-30 |
-0001-11-30 |
2,950,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100673744 |
2023-01-18 |
-0001-11-30 |
-0001-11-30 |
4,739,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100808651 |
2023-10-14 |
-0001-11-30 |
-0001-11-30 |
2,200,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
100840382 |
2023-11-23 |
-0001-11-30 |
-0001-11-30 |
6,250,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
TRIBHUVANDAS BHIMAJI ZAVERI PVT LTD |
PUNE |
411026 |
EL 32 ELECTRONIC ZONEJ BLOCK MIDC BHOSARIPUNE601MH |
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