TRIBHOVANDAS BHIMJI ZAVERI LIMITED

Active

TRIBHOVANDAS BHIMJI ZAVERI LIMITED having CIN L27205MH2007PLC172598 is 17 years , 10 month & 27 days old Public Indian Company incorporated on 24 Jul 2007. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 750,000,000 and its paid up capital is Rs. 667,306,200. It's NIC code is 27205 (which is part of its CIN).

As per the NIC code, it is involved in . TRIBHOVANDAS BHIMJI ZAVERI LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-10-2024. Directors of TRIBHOVANDAS BHIMJI ZAVERI LIMITED are Ramesh Chandak and Ramesh Chandak.

TRIBHOVANDAS BHIMJI ZAVERI LIMITED ' Corporate Identification Number (CIN) is L27205MH2007PLC172598 and its registration number is 172598. Users may contact TRIBHOVANDAS BHIMJI ZAVERI LIMITED on its Email address - investors@tbzoriginal.com Registered address of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is 241/43, ZAVERI BAZAR,,MUMBAI,Maharashtra,India-400002. Current status of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is - Active.

Key Indicators

Authorised Capital

750,000,000

as on 20/06/2025

Paid Up Capital

667,306,200

as on 20/06/2025

Company Age

17 Year, 10 Months

Last Filing with ROC

0 Year, 9 Months

CIN	L27205MH2007PLC172598
Company Status	Active
Registration Number	172598
Date of Incorporation	07/24/2007
RoC	ROC Mumbai
Company Age	17 years & 336 days
Authorized Capital	₹ 750000000
Paid-up capital	₹ 667306200
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	investors@tbzoriginal.com
Address	L.T. MARG MUMBAI Maharashtra India 400002
Website	tbzoriginal.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00263725	SHRIKANT GOPALDAS ZAVERI	07 Feb 2023	Director	17 years
02804964	SUDHA PRAVIN NAVANDAR	18 Mar 2023	Director	17 years
06864193	MUKESH KUMAR SHARMA	16 May 2022	Director	17 years
10374436	NIRAJ ROHITKUMAR OZA	17 Nov 2010	Director	17 years
00263657	BINAISHA SHRIKANT ZAVERI	07 Feb 2023	Director	17 years
00008221	SANJAY ASHER	07 Feb 2023	Director	17 years
00028405	AJAY CHIMANLAL MEHTA	15 Feb 2023	Director	17 years
00713688	RAASHI SHRIKANT ZAVERI	07 Feb 2023	Director	17 years
00059620	KAMLESH SHIVJI VIKAMSEY	04 Apr 2022	Director	17 years
09659135	PREETI LAKHMICHAND SADARANGANI	31 May 2025	Director	17 years
09225860	ARPIT MAHESHWARI	13 Sep 2024	Director	17 years
00026581	RAMESH CHANDAK	26 Jun 2023	Director	17 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TRIBHOVANDAS BHIMJI ZAVERI (BOMBAY) LTD	Active	9,98,98,000.00	2	Maharashtra
NEW TRANSMISSION AND POWER TECHNOLOGY PV T LTD	Strike Off	1,00,000.00	2	Maharashtra
SUPER TRADITIONAL METAL CRAFTS (BOMBAY) P LTD	Dissolved (Liquidated)	26,50,000.00	2	Maharashtra
T. B. ZAVERI JEWELLERIES LIMITED	Strike Off	5,00,000.00	2	Maharashtra
TRIBHOVANDAS BHIMJI ZAVERI (TBZ) PVT. LTD	Active	1,00,000.00	2	Maharashtra
KONFIAANCE JEWELLERY PRIVATE LIMITED	Dissolved (Liquidated)	10,00,000.00	2	Maharashtra
TRIBHOVANDAS BHIMJI ZAVERI JEWELLERS (MUMBAI) PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SUDARSHAN CHEMICAL INDUSTRIES LIMITED	Active	13,84,54,500.00	1
WAVIN INDUSTRIES LIMITED	Active	11,75,20,420.00	2	Madhya Pradesh
HGC INVESTMENTS PRIVATE LIMITED	Under Liquidation	1,39,020.00	1	Maharashtra
H G C FOUNDATION PVT LTD	Under Liquidation	1,65,520.00	1	Maharashtra
ANAND RATHI FINANCIAL SERVICES LIMITED	Active	22,38,47,790.00	2	Maharashtra
ANAND RATHI WEALTH LIMITED	Active	41,51,03,170.00	2	Maharashtra
KSHITIJ CAPITAL ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KOLTE-PATIL DEVELOPERS LIMITED	Active	76,00,44,090.00	2
DEEPAK NITRITE LIMITED	Active	27,27,86,082.00	2	Gujarat
ORBIT ELECTRICALS PRIVATE LIMITED	Active	1,42,461.00	2	Maharashtra
INDUSIND BANK LTD.	Active	7,78,72,50,050.00	2
SONATA SOFTWARE LIMITED	Active	28,04,24,816.00	2	Maharashtra
EPIGRAL LIMITED	Active	41,55,01,580.00	2	Gujarat
BARMAG MACHINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
ARCH PROTECTION CHEMICALS PRIVATE LIMITED	Active	13,00,000.00	2	Maharashtra
DEEPAK PHENOLICS LIMITED	Active	2,80,00,00,000.00	2	Gujarat
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED	Active	11,51,63,730.00	2	Goa
MEPHA PHARMA INDIA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SAURER PRECICOMP PRIVATE LIMITED	Amalgamated	1,60,00,000.00	2	Maharashtra
ALLMA MACHINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED	Amalgamated	3,00,00,000.00	2	Maharashtra
VOLKMANN MACHINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
NEUMAG MACHINES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
FINOLIB CHEMICALS PVT LTD	Amalgamated	2,36,500.00	2	Maharashtra
MAJESTY INVESTMENTS PRIVATE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
SIPOREX INDIA PRIVATE LIMITED	Active	1,97,03,000.00	2	Maharashtra
SUN PHARMACEUTICAL INDUSTRIES LIMITED	Active	2,39,93,34,970.00	2	Gujarat
DEEPAK RESEARCH AND DEVELOPMENT FOUNDATION	Active	0.00	2
WORLD PRESIDENTS ORGANISATION PUNE CHAPTER	Dormant under section 455	0.00	2
DEEPAK ASSET RECONSTRUCTION PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
DEEPAK NOVOCHEM TECHNOLOGIES LIMITED	Active	5,76,80,330.00	2	Gujarat
BLACKHILL INVESTMENTS PRIVATE LIMITED	Active	1,00,160.00	2
FORM3D SOLUTIONS PRIVATE LIMITED	Active	1,00,000.00	2
PROLIFIC CREDITS AND CAPITAL PRIVATE LIMITED	Active	1,00,000.00	2
LAKAKI WORKS PVT LTD	Active	19,25,000.00	2	Maharashtra
DEEPAK CHEM TECH LIMITED	Active	11,99,50,00,000.00	1	Gujarat
HAWKINS COOKERS LIMITED	Active	5,28,78,000.00	1	Maharashtra
GREYPOINT INVESTMENTS PRIVATE LIMITED	Active	1,00,160.00	1	Maharashtra
MANJUSHREE TECHNOPACK LIMITED	Active	17,16,79,612.00	1	Karnataka
NUVAMA WEALTH AND INVESTMENT LIMITED	Active	4,30,45,40,000.00	1	Maharashtra
NUVAMA WEALTH FINANCE LIMITED	Active	11,45,91,050.00	1	Maharashtra
NUVAMA WEALTH MANAGEMENT LIMITED	Active	35,99,15,330.00	1	Maharashtra
TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Telangana
CENTURION BANK OF PUNJAB LIMITED	Amalgamated	1,56,68,56,000.00	1	Goa
NAVNEET EDUCATION LIMITED	Active	45,24,00,000.00	1	Maharashtra
APCOTEX INDUSTRIES LIMITED	Active	10,36,89,920.00	2	Maharashtra
SUMMIT SECURITIES LIMITED	Active	10,90,17,810.00	2	Maharashtra
R R KABEL LIMITED	Active	56,53,64,505.00	1	Maharashtra
RAM RATNA WIRES LIMITED	Active	22,00,00,000.00	2	Maharashtra
FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 7

Total Amount: 534,548,400.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 14,465,000,000.00 cr

Axis Bank Limited

No. of Loans: 2

Total Amount: 757,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 679,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 234,000,000.00 cr

Union Bank of India

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 330,000,000.00 cr

ICICI Bank Limited

No. of Loans: 2

Total Amount: 1,030,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 1,950,800,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		25,000,000	09 Apr, 2025	-	-	Open
Others		300,000,000	29 Nov, 2024	-	-	Open
Others		16,659,400	07 Nov, 2024	-	-	Open
State Bank of India	Free Press Journal Marg, Nariman Point,	7,050,000,000	23 Nov, 2023	14 Jan, 2025	-	Open
Others		2,200,000	14 Oct, 2023	-	-	Open
Others		4,739,000	18 Jan, 2023	-	-	Open
State Bank of India	Free Press Journal Marg, Nariman Point,	7,250,000,000	27 May, 2013	14 Jan, 2025	-	Open
Others	Bandra Kurla Complex, Bandra (E),	2,950,000	30 Apr, 2022	-	-	Open
Others		183,000,000	09 May, 2020	-	16 Sep, 2021	Closed
State Bank of India	Free Press Journal Marg, Nariman Point,	165,000,000	24 Apr, 2020	-	20 Feb, 2021	Closed
Axis Bank Limited	Law Garden, Ellis Bridge	7,000,000	13 Nov, 2019	-	31 Oct, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	635,000,000	24 Jul, 2007	03 Apr, 2012	05 Aug, 2013	Closed
ICICI BANK LIMITED	Bandra (East)	234,000,000	13 Sep, 2012	22 Apr, 2013	16 Jun, 2016	Closed
Axis Bank Limited	Pandurang Budhkar Marg, Worli	750,000,000	20 Oct, 2015	-	23 Oct, 2017	Closed
Union Bank of India	239,Vidhan Bhavan Marg,Nariman Point	1,500,000,000	01 Nov, 2012	-	19 Aug, 2013	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	330,000,000	24 Jul, 2012	-	26 Aug, 2013	Closed
ICICI Bank Limited	Bandra (East),	30,000,000	08 Jun, 2012	-	17 Sep, 2013	Closed
HDFC BANK LIMITED	LOWER PAREL W	44,000,000	18 Jun, 2010	-	05 Aug, 2013	Closed
STATE BANK OF INDIA	COTTON EXCHANGE BUILDING, KALBADEVI ROAD,	1,950,800,000	24 Jul, 2007	22 Mar, 2011	27 Aug, 2013	Closed
ICICI Bank Limited	Bandra (East),	1,000,000,000	17 May, 2012	-	21 Oct, 2014	Closed

Registered Details

CIN

L27205MH2007PLC172598

Incorporation

17 years , 10 month

Company Email

investors@tbzoriginal.com

Paid up Capital

₹ 667,306,200

Authorised Capital

₹ 750,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Tribhovandas Bhimji Zaveri Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Tribhovandas Bhimji Zaveri Limited

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

Board Meetings of Tribhovandas Bhimji Zaveri Limited

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

Auditors of Tribhovandas Bhimji Zaveri Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tribhovandas Bhimji Zaveri Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tribhovandas Bhimji Zaveri Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Tribhovandas Bhimji Zaveri Limited

What is TRIBHOVANDAS BHIMJI ZAVERI LIMITED ?

TRIBHOVANDAS BHIMJI ZAVERI LIMITED having CIN L27205MH2007PLC172598 is 17 years , 10 month old Public Indian Company incorporated with MCA on 26 Jun 2023. TRIBHOVANDAS BHIMJI ZAVERI LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 750,000,000 and paid-up capital is 667,306,200.

What is the CIN of TRIBHOVANDAS BHIMJI ZAVERI LIMITED?

CIN of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is L27205MH2007PLC172598.

Where is TRIBHOVANDAS BHIMJI ZAVERI LIMITED located?

Address of TRIBHOVANDAS BHIMJI ZAVERI LIMITED is 241/43, zaveri bazar,,mumbai,maharashtra,india-400002,.

Who are the directors of TRIBHOVANDAS BHIMJI ZAVERI LIMITED ?

The company has 22 directors/key management personnel . .,shrikant Zaveri,sudha Navandar,mukesh Sharma,niraj Oza,binaisha Zaveri,sanjay Asher,ajay Mehta,raashi Zaveri,shrikant Zaveri,sanjay Asher,ajay Mehta,kamlesh Vikamsey,raashi Zaveri,binaisha Zaveri,kamlesh Vikamsey,sudha Navandar,preeti Sadarangani,l27205mh2007plc172598 L27205mh2007plc172598,arpit Maheshwari,preeti Sadarangani,ramesh Chandak,

What is the contact details of TRIBHOVANDAS BHIMJI ZAVERI LIMITED ?

Email : investors@tbzoriginal.com
Address : L.T. MARG MUMBAI Maharashtra India 400002

What does TRIBHOVANDAS BHIMJI ZAVERI LIMITED do?

TRIBHOVANDAS BHIMJI ZAVERI LIMITED is involved in activities such as Computer programming, consultancy and related activities

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