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
TIBREWAL METALS AND MINERALS PRIVATE LIM ITED
CIN: U01110MH2006PTC160739 As on: 2026-07-13
TIBREWAL METALS AND MINERALS PRIVATE LIM ITED (CIN: U01110MH2006PTC160739) is a Private company incorporated on 27 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TIBREWAL METALS AND MINERALS PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TIBREWAL METALS AND MINERALS PRIVATE LIM ITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of TIBREWAL METALS AND MINERALS PRIVATE LIM ITED are SAJJANKUMAR MOHANLAL TIBREWAL, and VINAYKUMAR SAJJANKUMAR TIBREWAL.
TIBREWAL METALS AND MINERALS PRIVATE LIM ITED's Corporate Identification Number (CIN) is U01110MH2006PTC160739 and its registration number is 160739. Users may contact TIBREWAL METALS AND MINERALS PRIVATE LIM ITED on its Email address - [email protected]. Registered address of TIBREWAL METALS AND MINERALS PRIVATE LIM ITED is MANGAL MURTI,SHOP NO.9 & 10,TANBA KANTA, , MALEGAON-423203, Maharashtra, India - 000000.
Current status of TIBREWAL METALS AND MINERALS PRIVATE LIM ITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for TIBREWAL METALS AND MINERALS LIM ITED 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 TIBREWAL METALS AND MINERALS LIM ITED
Purchase full report of TIBREWAL METALS AND MINERALS LIM ITED
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 TIBREWAL METALS AND MINERALS LIM ITED 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 TIBREWAL METALS AND MINERALS LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01718946 | SAJJANKUMAR MOHANLAL TIBREWAL | Director | 2006-03-27 |
| 01719481 | VINAYKUMAR SAJJANKUMAR TIBREWAL | Director | 2006-03-27 |
Past Directors & Key Managerial Personnel of TIBREWAL METALS AND MINERALS LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAJJANKUMAR MOHANLAL TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANAKI CONSTRUCTIONS LLP | AAO-1949 | Partner | 2019-02-01 | Ongoing |
| MISHKA INDUSTRIES PRIVATE LIMITED | U17120MH2010PTC206376 | Director | 2010-08-09 | Ongoing |
| SARVASHIVA BUILDERS PRIVATE LIMITED | U45202MH2009PTC195784 | Director | 2021-03-23 | Ongoing |
| YASHVANSH INDUSTRIES PRIVATE LIMITED | U51909MH2019PTC323432 | Director | - | 2020-09-04 |
Other Directorships of VINAYKUMAR SAJJANKUMAR TIBREWAL
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8403 | JAI MATADI STONE CRUSHER LLP | SR.NO 315/9 10, SHOP NO.2,PRITAM SOCIETY,MALEGAON NASHIK, Maharashtra, India - 423203 |
| U45201MH2021PTC367382 | TIBREWAL COMPLEX PRIVATE LIMITED | S.No 315/9 10, Shop No. 2, Pritam Society, Malegaon , Nashik, Maharashtra, India - 423203 |
| U47990MH2025PTC439325 | RAHA HERBAL PRIVATE LIMITED | SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India |
| AAU-2753 | QUANTAM DEVELOPERS LLP | CTS No. 1497B/5 Shop No. 9, Vasant Tower, Vasant Vadi, Malegaon, Maharashtra, India - 423203 |
| U70100MH1995PTC093463 | QUANTAM DEVELOPERS PRIVATE LIMITED | CTS No. 1497B/5, Shop No. 9, Vasant Tower, Vasant Vadi, , Malegaon, Maharashtra, India - 423203 |
| U45200MH1989PTC053412 | TRILOK CONSTRUCTIONS PRIVATE LIMITED | MANGAL MURTI, TILAK RD,SAPATI BAZAR MALEGAON 423203. , MALEGAON, Maharashtra, India - 000000 |
| U15134MH2021PTC356367 | AGRILAABH FOODS PRIVATE LIMITED | S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203 |
| U45309MH2021PTC362957 | SANA INFRATECH PRIVATE LIMITED | S NO 85/2, P NO 9, , MALEGAON, Maharashtra, India - 423203 |
| U28132MH2025PTC446063 | A1 TECHNOLOGIES MLG PRIVATE LIMITED | S.NO. 24/2, P.NO. 10,TAL MALEGAON DIST NASIK,Malegaon,Nashik,Maharashtra,423203-India |
| U37100MH2020PTC342257 | MITTAL RECYCLING INDUSTRIES PRIVATE LIMITED | CS NO. 225, SHOP NO. 5, JAKHOTYA MARKET, SOMWAR WARD , MALEGAON, Maharashtra, India - 423203 |
| U74900MH2010PTC201860 | ZAIB TECHNOLOGIES PRIVATE LIMITED | PLOT NO 9, SURVEY NO. 96/2B, GOLDEN NAGAR , MALEGAON, Maharashtra, India - 423203 |
| ACC-4146 | E2G INDUSTRIES LLP | S NO228/1,2/7 8 9 PL NO28NRJAIN STHANAKSANGMESHWAR Malegaon, Maharashtra, India - 423203 |
| U36910MH2015PTC260578 | SHIVAJI RAMCHANDRA PAWAR (JEWELERS) PRIVATE LIMITED | C.S.NO.-77, PLOT NO.-77, SHOP VOLFORT TOWER, SATANA NAKA, , MALEGAON, Maharashtra, India - 423203 |
| U15549MH2018PTC303970 | MORYA CASTOR PRIVATE LIMITED | S.NO. 227/2, PLOT NO. 9 PATEL NAGAR , VRUNDAVAN NAGAR , SOYGAON , MALEGAON, Maharashtra, India - 423203 |
| U15549MH2020PTC345482 | QUDRATI PRODUCTS PRIVATE LIMITED | CITY SR. NO.1516/1/2, SHOP NO. 01,SHAMA COMPLEX OLD AGRA ROAD , MALEGAON, Maharashtra, India - 423203 |
| AAA-7691 | ABDULLAH REALTY LLP | S NO-1442, SHOP NO-23, NANDAN TOWER KUDWAI ROAD, TAL MALEGA ON, DIST-NASIK MALEGAON, Maharashtra, India - 423203 |
| U17299MH2021PTC369977 | VIDHEE SPINNERS PRIVATE LIMITED | C.S.NO.1499/1500, SHOP NO. 126,127, PANJARAPOOL SHOPPING CENTER, ISLAMPURAWARD, PA MALEG AON , MALEGAON, Maharashtra, India - 423203 |
| U18109MH2022PTC393923 | LOYAJI TEXTILES PRIVATE LIMITED | S NO. 306/2, PLOT NO. 9, PRABHU CHHAYA, NEAR M.G. PETROL PUMP, 60FT ROAD, , MALEGAON, Maharashtra, India - 423203 |
| U19200MH1990PTC057124 | MALEGAON LEATHERS PRIVATE LIMITED | S NO. 13, PLOT NO. 23 GAYATRINAGAR COLLEGE CAMP RD, MALEGAON. , NASIK-423203, Maharashtra, India - 000000 |
| ACO-1739 | TRINITY ECOFUEL LLP | S.NO.313,F.P.NO.70/3,SHOP,NO.F23, SHRI SANKET EMP,Malegaon,Nashik,Maharashtra,India-423203 |
| ACQ-0669 | HASTIRAA INFRA LLP | Sr. No. 313, Plot No. 70/,3, 1st Floor, Shop No F4n,Malegaon,Nashik,Maharashtra,India-423203 |
| U55200MH2021PTC368631 | AP MEADOWS PRIVATE LIMITED | Ward Sr. No. 339/9A, Plot No. 33 Shop No. 38, Ground Floor,malegoan , Nashik, Maharashtra, India - 423203 |
| U85300MH2022NPL379055 | MAJEESA KRUSHIKALYAN FEDERATION | S No. 231/9, PlNo. 01, Flat No.104, Meet Aabhas Society Coll Patta, Sangmeshwar,Malegaon,Nashik,Maharashtra,423203-India |
| U85300MH2022NPL383979 | KOSHISAMRIT FOUNDATION | C/O SAROJ PRADIP SONAR, S.NO.12/7B,HISSA NO.1 SHOP,NO.6 SAI DHAM COMPLEX, SATANA,MALEGAON,Nashik,Maharashtra,423203-India |
| U21009MR2026PTC475902 | GLOBAL HERBAL SCIENCE PRIVATE LIMITED | G NO 258,P NO 9,Malegaon,Nashik,Maharashtra,423203-India |
| U17291MH2012PTC226543 | KUNJ EXIM PRIVATE LIMITED | No.75, Pinjar Street, Tamba Kanta, , Malegaon, Maharashtra, India - 423203 |
| U61104MH2023OPC411201 | WONDERWORLD COMMUNICATIONS (OPC) PRIVATE LIMITED | SR NO 1499,SHOP NO 121,PANJARAPOLSHOPPINGCOMPLEX,Malegaon,Nashik,Maharashtra,423203-India |
| U62099MH2025PTC462116 | COGNITIVE SYSTEMS PRIVATE LIMITED | SR. NO. 24/2, PL. NO. 10,Malegaon,Nashik,Maharashtra,423203-India |
| U51909MH2018PTC318416 | SEERAM DISTRIBUTION INDIA PRIVATE LIMITED | S NO.77, PL NO.77, BASMENT GALA NO. 08 WALL FORT TOWER, SATANA NAKA, MALEGAON , MALEGAON, Maharashtra, India - 423203 |
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- 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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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.
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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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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.