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TBZ NIRMAL ZAVERI PRIVATE LIMITED

Active

TBZ NIRMAL ZAVERI PRIVATE LIMITED having CIN U52393MH2007PTC173714 is 17 years , 10 month & 2 days old Private Indian Company incorporated on 01 Sep 2007. It is classified as Non-government company and is registered at 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 52393 (which is part of its CIN).

As per the NIC code, it is involved in Retail Sale Of Jewellery . 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 - [email protected] 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.

Key Indicators

Authorised Capital
110,000,000

as on 03/07/2025

Paid Up Capital
99,990,000

as on 03/07/2025

Company Age
17 Year, 10 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U52393MH2007PTC173714
Company Status Active
Registration Number 173714
Date of Incorporation 09/01/2007
RoC ROC Mumbai
Company Age 17 years & 310 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 Retail Sale Of Jewellery
Listing status Unlisted
Date Of Incorporation 01-09-2007
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address GAMDEVI MUMBAI Maharashtra India 400026
Website shaze.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00374103
NIRMAL GOPALDAS ZAVERI
08 May 2023 Director 17 years
00374104
SAMRAT NIRMAL ZAVERI
22 Feb 2023 Director 17 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
SHAZE LUXURY RETAIL PRIVATE LIMITED
Active
1,10,00,000.00 2 Maharashtra
BIG ISLAND TRADING PRIVATE LIMITED
Active
50,00,000.00 2 Maharashtra
NRB INDUSTRIAL BEARINGS LIMITED
Active
98,84,61,300.00 2 Maharashtra

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 107,500,000.00 cr

2

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

Registered Details

CIN
U52393MH2007PTC173714
Incorporation
17 years , 10 month
Company Email
[email protected]
Paid up Capital
₹ 99,990,000
Authorised Capital
₹ 110,000,000
Type
Private Non-government company

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

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Industry

Retail Sale Of Jewellery

Key Metrics

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

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Tbz Nirmal Zaveri Private Limited

Fund Raising Activity of Tbz Nirmal Zaveri Private 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
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Board Meetings of Tbz Nirmal Zaveri Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Tbz Nirmal Zaveri Private 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
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Investor Complaints & Serious Complaints About Tbz Nirmal Zaveri Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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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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Prosecution Details of Tbz Nirmal Zaveri Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Tbz Nirmal Zaveri Private Limited

What is TBZ NIRMAL ZAVERI PRIVATE LIMITED ?

TBZ NIRMAL ZAVERI PRIVATE LIMITED having CIN U52393MH2007PTC173714 is 17 years , 10 month old Private Indian Company incorporated with MCA on 22 Feb 2023. 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.

What is the CIN of TBZ NIRMAL ZAVERI PRIVATE LIMITED?

CIN of TBZ NIRMAL ZAVERI PRIVATE LIMITED is U52393MH2007PTC173714.

Where is TBZ NIRMAL ZAVERI PRIVATE LIMITED located?

Address of TBZ NIRMAL ZAVERI PRIVATE LIMITED is 62/64, ZAVERI HOUSE, HUGHES ROAD, MUMBAI, MAHARASHTRA, INDIA-400007,.

Who are the directors of TBZ NIRMAL ZAVERI PRIVATE LIMITED ?

The company has 6 directors/key management personnel Nirmal Zaveri, Samrat Zaveri, . ., Abha Mehta, Samrat Zaveri, Nirmal Zaveri.

What is the contact details of TBZ NIRMAL ZAVERI PRIVATE LIMITED ?

Email : [email protected]
Address : GAMDEVI MUMBAI Maharashtra India 400026

What does TBZ NIRMAL ZAVERI PRIVATE LIMITED do?

TBZ NIRMAL ZAVERI PRIVATE LIMITED is involved in activities such as .

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