TBZ NIRMAL ZAVERI PRIVATE LIMITED having CIN U52393MH2007PTC173714 is 18 years , 3 month & 12 days old Private Indian Company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 99,990,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TBZ NIRMAL ZAVERI 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 09-29-2023. Directors of TBZ NIRMAL ZAVERI are Samrat Nirmal Zaveri and Nirmal Gopaldas Zaveri.
TBZ NIRMAL ZAVERI ' Corporate Identification Number (CIN) is U52393MH2007PTC173714 and its registration number is 173714. Users may contact TBZ NIRMAL ZAVERI on its Email address - benezi@shaze.in Registered address of TBZ NIRMAL ZAVERI is 62/64, zaveri house, hughes road,mumbai,maharashtra,india-400007. Current status of TBZ NIRMAL ZAVERI PRIVATE LIMITED is - Active.
as on 09/01/2007
as on 09/01/2007
CIN | U52393MH2007PTC173714 |
---|---|
Company Status | Active |
Registration Number | 173714 |
Date of Incorporation | 09/01/2007 |
RoC | ROC Mumbai |
Company Age | 17 years & 237 days |
Authorized Capital | ₹ 110000000 |
Paid-up capital | ₹ 99990000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | benezi@shaze.in |
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Address | GAMDEVI MUMBAI Maharashtra India 400026 |
Website | shaze.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 07/01/2013 | 00374103 | *****1724E | 12 years | |
Director | 03/25/2019 | 00374104 | *****0900G | 4 years | |
Director | 01/01/1900 | *****5274C | 125 years | ||
Director | 03/25/2019 | *****1865F | 4 years | ||
Director | 02/22/2023 | 00374104 | *****0900G | 0 years | |
Director | 05/08/2023 | 00374103 | *****1724E | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra | |
Active
|
988,461,300 | 0 | Maharashtra |
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 107,500,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 198,800,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | LOWER PAREL W | 107,500,000 | 14 May, 2015 | 03 Jun, 2015 | 06 Jan, 2016 | Closed |
STATE BANK OF INDIA | JAMNALAL BAJAJ MARG,NARIMAN POINT | 198,800,000 | 26 Oct, 2007 | 26 Sep, 2013 | 26 Mar, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
TBZ NIRMAL ZAVERI PRIVATE LIMITED having CIN U52393MH2007PTC173714 is 18 years , 3 month old Private Indian Company incorporated with MCA on 01 Sep 2007. TBZ NIRMAL ZAVERI PRIVATE LIMITED is listed in the class of Private 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 110,000,000 and paid-up capital is 99,990,000.
CIN of TBZ NIRMAL ZAVERI PRIVATE LIMITED is U52393MH2007PTC173714.
Address of TBZ NIRMAL ZAVERI PRIVATE LIMITED is 62/64, zaveri house, hughes road,mumbai,maharashtra,india-400007,.
The company has 6 directors/key management personnel NIRMAL ZAVERI,SAMRAT ZAVERI,. .,ABHA MEHTA,SAMRAT ZAVERI,NIRMAL ZAVERI,
Email : benezi@shaze.in
Address : GAMDEVI MUMBAI Maharashtra India 400026
TBZ NIRMAL ZAVERI PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities