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
TIBREWALA INTERNATIONAL LIMITED
CIN: U51909DL1996PLC081666 As on: 2026-07-13
TIBREWALA INTERNATIONAL LIMITED (CIN: U51909DL1996PLC081666) is a Public company incorporated on 03 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
TIBREWALA INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIBREWALA INTERNATIONAL 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 TIBREWALA INTERNATIONAL LIMITED are RAJAT TIBREWALA, MADHU TIBREWALA, and ANIL TIBREWALA ..
TIBREWALA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51909DL1996PLC081666 and its registration number is 81666. Users may contact TIBREWALA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of TIBREWALA INTERNATIONAL LIMITED is 38 HARSH VIHARPITAM PURA, , NEW DELHI, Delhi, India - 110034.
Current status of TIBREWALA INTERNATIONAL 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 TIBREWALA INTERNATIONAL 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 TIBREWALA INTERNATIONAL
Purchase full report of TIBREWALA INTERNATIONAL
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 TIBREWALA INTERNATIONAL 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TIBREWALA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00238336 | RAJAT TIBREWALA | Director | 1996-09-03 |
| 09326458 | MADHU TIBREWALA | Director | 2021-11-30 |
| 00238214 | ANIL TIBREWALA . | Director | 1996-09-03 |
Past Directors & Key Managerial Personnel of TIBREWALA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238274 | RACHNA TIBREWALA | Director | - | 2021-09-20 |
| 09326458 | MADHU TIBREWALA | Additional Director | - | 2021-11-30 |
Other Directorships of RACHNA TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | - | 2021-09-25 |
| REGENT MARKETING PVT. LTD. | U51909DL1991PTC043556 | Director | - | 2019-04-19 |
| SIMPLE INVESTMENTS PRIVATE LIMITED | U67120DL1991PTC045597 | Director | - | 2021-09-20 |
Other Directorships of RAJAT TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Partner | - | 2019-07-20 |
| CONNECTWELL COMPONENTS PRIVATE LIMITED | U31300DL1998PTC095583 | Director | 1998-08-17 | Ongoing |
| TIBREWALA GLOBAL FINANCE PRIVATE LIMITED | U67120DL1996PTC081596 | Director | 1996-09-02 | Ongoing |
| TIBREWALA INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC043512 | Director | 1994-06-01 | Ongoing |
Other Directorships of MADHU TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | 2021-09-20 | Ongoing |
| SIMPLE INVESTMENTS PRIVATE LIMITED | U67120DL1991PTC045597 | Additional Director | - | 2021-11-30 |
| SIMPLE INVESTMENTS PRIVATE LIMITED | U67120DL1991PTC045597 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANIL TIBREWALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGENT MARKETING LLP | AAO-9731 | Designated Partner | 2021-09-20 | Ongoing |
| REGENT MARKETING LLP | AAO-9731 | Partner | - | 2019-07-20 |
| CONNECTWELL COMPONENTS PRIVATE LIMITED | U31300DL1998PTC095583 | Director | 1998-08-17 | Ongoing |
| SIMPLE INVESTMENTS PRIVATE LIMITED | U67120DL1991PTC045597 | Additional Director | - | 2019-09-30 |
| SIMPLE INVESTMENTS PRIVATE LIMITED | U67120DL1991PTC045597 | Director | 2019-09-30 | Ongoing |
| TIBREWALA GLOBAL FINANCE PRIVATE LIMITED | U67120DL1996PTC081596 | Director | 1996-09-02 | Ongoing |
| TIBREWALA INDUSTRIES PRIVATE LIMITED | U74899DL1991PTC043512 | Director | 1991-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2003PTC119012 | ESCOTT APPARELS PRIVATE LIMITED | 128 HARSH VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1988PTC030600 | SYSMAN SOFTWARE AND CONSULTANCY SERVICES PRIVATE LIMITED | Shop No - 36, MD Market, Pitam Pura, Near Muni Maya Ram Hospital, New Delhi- 110034 , New Delhi, Delhi, India - 110034 |
| U74899DL1995PTC068981 | AYUSHMAN CONSULTANTS PRIVATE LIMITED | Shop No - 51, MD Market, Pitam Pura, Near Muni Maya Ram Hospital, New Delhi- 110034 , New Delhi, Delhi, India - 110034 |
| AAH-0364 | MANUSMRTI EDUCATION LLP | Office no. 702, Building No. B-08, GD-ITL Tower , Netaji Subash Place, Pitam pura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U31300DL1998PTC095583 | CONNECTWELL COMPONENTS PRIVATE LIMITED | 38 HARSH VIHAR PITAMURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL1991PTC043556 | REGENT MARKETING PVT. LTD. | 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U67120DL1991PTC045597 | SIMPLE INVESTMENTS PRIVATE LIMITED | 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72900DL2002PTC114845 | OM CALL CONNECT PRIVATE LIMITED | 16 VIDYA VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL2001PTC109759 | UTTARI BHARAT VITRAK PRIVATE LIMITED | 195 SAINNIK VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1991PTC043512 | TIBREWALA INDUSTRIES PRIVATE LIMITED | 38 HARSH VIHAR,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U85110DL2000PTC104262 | SAVERA INSTITUTE FOR CHILD HEALTH PRIVATE LIMITED | 3- SAINIK VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U17200DL2016PTC299265 | SOUMAVA TEX PRIVATE LIMITED | 66, HARSH VIHAR, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1982PTC013078 | BAKHTAWAR HOUSE PRIVATE LIMITED | A 25 PUNDRIV VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U70101DL2012PTC236302 | JAI JAG JANINI INFRA & DEVELOPERS PRIVATE LIMITED | ED-38A, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U72100DL1999PTC102056 | E-LAGOON SOFTCOM SOLUTIONS PRIVATE LIMIT ED | E-899 SARASWATI VIHARPITAM PURA, , NEW DELHI, Delhi, India - 110034 |
| U85110DL2002PTC113970 | PARAGON HEALTHCARE PRIVATE LIMITED | B-172 LOK VIHARPITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U63040DL1999PTC100397 | GOODLINK TRAVELS PRIVATE LIMITED | D-8 RASHMI APPT. PITAM PURA, HARSH VIHAR , NEW DELHI, Delhi, India - 110034 |
| U72900DL2000PTC103963 | INTOTO WEB TECH PRIVATE LIMITED. | 75 HARSH VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U24299DL1981PTC011549 | HIMALAYAN HEALTH PRODUCTS PVT LTD | 135, HARSH VIHAR PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U27106DL2000PTC108972 | GURU HARKRISHAN STEELS PRIVATE LIMITED | TU-57 PITAM PURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U74140DL2014PTC273257 | MARVEL BORN TO DANCE PRIVATE LIMITED | House No. 196, Deepali Enclave, Pitam Pura, New Delhi- 110034 Delhi , Delhi, Delhi, India - 110034 |
| U72900DL2013PTC255092 | SWIFT SURVEILLANCE SYSTEMS PRIVATE LIMITED | 2, RAJDHANI ENCLAVE,PITAM PURA, NEW DELHI. , NEW DELHI, Delhi, India - 110034 |
| U15549DL2019PTC349801 | SHRIPAD SATVIKTA PRIVATE LIMITED | Q-U-65A, PITAM PURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U70200DL2013PTC253556 | NARTHEX REAL ESTATE PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC253263 | COPTIC HOUSES PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC253520 | WENLOCK BUILDWELL PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC253543 | CLAIRVAUX INFRASTRUCTURE PRIVATE LIMITED | 460, THIRD FLOOR,KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC253547 | APSES ESTATES PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| U70109DL2013PTC253550 | DORMITORY REAL ESTATES PRIVATE LIMITED | 460, THIRD FLOOR, KOHAT ENCLAVE PITAM PURA, DELHI, 110034 , NEW DELHI, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.