OVERVIEW

Tribhovandas Bhimji Zaveri Limited is a listed public company. It was incorporated on 24 July, 2007 and is located in Mumbai, Maharashtra. It is classified as a public limited company.The company has six directors - Sanjay Khatau Asher, Ajay Chimanlal Mehta, and others.

Description: The company engages in manufacturing/trading and selling jewelry products

Products & Services: gold, diamond studded, precious and semi-precious stone studded, and plain and diamond studded platinum jewelry
Category: manufacturer

Tribhovandas Bhimji Zaveri Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -0.92 % over the previous year. At the same time, it's book networth has increased by 1.53 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 241/43,, ZAVERI BAZAR,, MUMBAI, Maharashtra.

The total paid-up capital is INR 66.73 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L27205MH2007PLC172598

Incorporation Date / Age

24 July, 2007 / 13 yrs

Last Reported AGM Date

25 September, 2019


Authorized Capital

INR 7500.0 Lacs

Paidup Capital

INR 6673.062 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

241/43,
ZAVERI BAZAR,
MUMBAI - 400002
Maharashtra - India

TRIBHOVANDAS BHIMJI ZAVERI LIMITED - Registration Details
CINL27205MH2007PLC172598
Incorporation Date / Age24 July, 2007 / 13 yrs
Last Reported AGM Date25 September, 2019
Authorized CapitalINR 7500.0 Lacs
Paidup CapitalINR 6673.062 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address241/43, ZAVERI BAZAR, MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -0.92 %
Networth 1.53 %
Debt/Equity Ratio 1.23
Return on Equity 3.10 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 6 directors and 2 reported key management personnel.


The longest serving directors currently on board are Binaisha Shrikant Zaveri and Shrikant Gopaldas Zaveri who were appointed on 24 July, 2007. They have been on the board for more than 12 years. The most recently appointed directors are Sanjay Khatau Asher and Ajay Chimanlal Mehta, who were appointed on 14 December, 2010.


Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 58 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KHATAU ASHER Director 14 December, 2010 Other directorships - BARMAG MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  SK RESTAURANTS PRIVATE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  LONZA INDIA PRIVATE LIMITED,  FINOLIB CHEMICALS PVT LTD,  MAJESTY INVESTMENTS PRIVATE LIMITED,  SIPOREX INDIA PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,  N V ADVISORY SERVICES PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,  DEEPAK NITRITE LIMITED,  INDUSIND BANK LTD., 
AJAY CHIMANLAL MEHTA Director 14 December, 2010 Other directorships - SHALIMAR DISTRIBUTORS AND INVESTMENTS PRIVATE LIMITED,  FORM3D SOLUTIONS PRIVATE LIMITED,  BLUESHELL INVESTMENTS PRIVATE LIMITED,  BLACKHILL INVESTMENTS PRIVATE LIMITED,  PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED,  CROSSOVER TRUSTEES PRIVATE LIMITED,  CROSSOVER ADVISORS PRIVATE LIMITED,  LAKAKI WORKS PVT LTD,  SOFOTEL INFRA PRIVATE LIMITED,  WORLD PRESIDENTS ORGANISATION PUNE CHAPTER,  DEEPAK ASSET RECONSTRUCTION PRIVATE LIMITED,  DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION,  PUNE RESTORATION & NAVIGATION COMPANY LIMITED,  DEEPAK NOVOCHEM TECHNOLOGIES LIMITED,  SATEJ INTERNATIONAL RESOURCES PRIVATE LIMITED,  DEEPAK NITRITE LIMITED, 
KAMLESH SHIVJI VIKAMSEY Director 26 August, 2010 Other directorships - ELECTROTHERM RENEWABLES PRIVATE LIMITED,  WAACOX ENERGY PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  PTC INDIA FINANCIAL SERVICES LIMITED,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  PALACE SOLAR ENERGY PRIVATE LIMITED,  MAN INFRACONSTRUCTION LIMITED,  APCOTEX INDUSTRIES LIMITED,  GIC HOUSING FINANCE LIMITED,  CENTURION BANK OF PUNJAB LIMITED,  NAVNEET EDUCATION LIMITED, 
BINAISHA SHRIKANT ZAVERI Wholetime Director 24 July, 2007 Other directorships - MELANY ADVISORS LLP,  CUPID ANNIBIS JEWELLERY PRIVATE LIMITED,  NEW TRANSMISSION AND POWER TECHNOLOGY PVT LTD,  T. B. ZAVERI JEWELLERIES LIMITED,  KONFIAANCE JEWELLERY PRIVATE LIMITED,  SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD,  TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD,  TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD,  TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED, 
SHRIKANT GOPALDAS ZAVERI Managing Director 24 July, 2007 Other directorships - CUPID ANNIBIS JEWELLERY PRIVATE LIMITED,  NEW TRANSMISSION AND POWER TECHNOLOGY PVT LTD,  T. B. ZAVERI JEWELLERIES LIMITED,  KONFIAANCE JEWELLERY PRIVATE LIMITED,  SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD,  TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD,  TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD,  TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED, 
RAASHI SHRIKANT ZAVERI Wholetime Director 01 July, 2008 Other directorships - CUPID ANNIBIS JEWELLERY PRIVATE LIMITED,  NEW TRANSMISSION AND POWER TECHNOLOGY PVT LTD,  T. B. ZAVERI JEWELLERIES LIMITED,  SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD,  TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD,  TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD,  TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED, 
SAURAV BANERJEE CFO(KMP) 04 November, 2014 No other directorships
NIRAJ ROHITKUMAR OZA Company Secretary 17 November, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KHATAU ASHER Director 14 December, 2010 View other directorships
AJAY CHIMANLAL MEHTA Director 14 December, 2010 View other directorships
KAMLESH SHIVJI VIKAMSEY Director 26 August, 2010 View other directorships
BINAISHA SHRIKANT ZAVERI Wholetime Director 24 July, 2007 View other directorships
SHRIKANT GOPALDAS ZAVERI Managing Director 24 July, 2007 View other directorships
RAASHI SHRIKANT ZAVERI Wholetime Director 01 July, 2008 View other directorships
SAURAV BANERJEE CFO(KMP) 04 November, 2014 No other directorships
NIRAJ ROHITKUMAR OZA Company Secretary 17 November, 2010 No other directorships
24 July, 2007

BINAISHA SHRIKANT ZAVERI

Wholetime Director

24 July, 2007

SHRIKANT GOPALDAS ZAVERI

Managing Director

01 July, 2008

RAASHI SHRIKANT ZAVERI

Wholetime Director

26 August, 2010
17 November, 2010

NIRAJ ROHITKUMAR OZA

Company Secretary

14 December, 2010
14 December, 2010
04 November, 2014

SAURAV BANERJEE

CFO(KMP)

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TRIBHOVANDAS BHIMJI ZAVERI PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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@ INR 9000/quarter

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