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Tribhovandas Bhimji Zaveri

U27205DL1999PTC102491ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Tribhovandas Bhimji Zaveri is a Private Indian company incorporated in 1850 and based in Delhi, India. Tribhovandas Bhimji Zaveri operates in Basic Metals (NIC 27205) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1850
176 years old
State
Delhi
Sector
Basic Metals
NIC 27205
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Tribhovandas Bhimji ZaveriTRACXN · PUBLIC DATA
Brand Tribhovandas Bhimji Zaveri · Legal entity Tribhovandas Bhimji Zaveri

Tribhovandas Bhimji Zaveri - Retailer of jewelries.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
60
Stage
Unfunded
HQ
Delhi
Founded
1850
Source: Tracxn (public profile) · joined to MCA on CIN U27205DL1999PTC102491

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
27205
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Basic Metals
ROC
—
Website
http://tbzdelhi.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.6y · Gurugram · DIN 3101456
SI
Suresh Iyer
Whole-time Director
7.7y · Pune · DIN 1616937
KB
Kunal Bhatia
Managing Director
6.8y · Bengaluru · DIN 3977315
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Directors, DINs & appointment history for Tribhovandas Bhimji Zaveri.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tribhovandas Bhimji Zaveri.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
340178035ICICI Bank Ltd(Bank)₹20.75 Cr19 Sep 2023Open
359782960Axis Bank Ltd(Bank)₹18.54 Cr12 Mar 2021Open
351438492ICICI Bank Ltd(Bank)₹18.97 Cr19 Sep 2019Open
445920628HDFC Bank Ltd(Bank)₹13.10 Cr27 Jan 2023Satisfied
640356952ICICI Bank Ltd(Bank)₹5.39 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tribhovandas Bhimji Zaveri.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹58.20 Cr₹76.04 L₹29.39 Cr₹57.15 Cr334
FY2023-24₹48.22 Cr₹-76.8K₹24.62 Cr₹47.70 Cr339
FY2022-23₹44.59 Cr₹35.45 L₹27.50 Cr₹53.84 Cr305
FY2021-22₹44.30 Cr₹-2.73 L₹18.29 Cr₹52.11 Cr216
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Audited financials & ratios for Tribhovandas Bhimji Zaveri.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹58.20 Cr₹48.22 Cr₹44.59 Cr₹44.30 Cr
Other income₹77.65 L₹1.04 Cr₹28.01 L₹70.78 L
Total income₹58.98 Cr₹49.25 Cr₹44.87 Cr₹45.01 Cr
Total expenses₹58.01 Cr₹49.26 Cr₹44.42 Cr₹45.05 Cr
Profit before tax₹98.86 L₹-99.8K₹46.08 L₹-3.55 L
Profit / (Loss) after tax₹76.04 L₹-76.8K₹35.45 L₹-2.73 L
Balance sheet
Equity / Net worth₹29.39 Cr₹24.62 Cr₹27.50 Cr₹18.29 Cr
Borrowings₹10.21 Cr₹8.12 Cr₹12.48 Cr₹8.19 Cr
Current liabilities₹12.14 Cr₹10.52 Cr₹15.48 Cr₹16.52 Cr
Total liabilities₹27.76 Cr₹23.08 Cr₹26.34 Cr₹33.82 Cr
Current assets₹23.81 Cr₹24.35 Cr₹20.37 Cr₹28.82 Cr
Cash & equivalents₹3.11 Cr₹4.11 Cr₹6.03 Cr₹3.76 Cr
Total assets₹57.15 Cr₹47.70 Cr₹53.84 Cr₹52.11 Cr
Employees334339305216
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Audited financials & ratios for Tribhovandas Bhimji Zaveri.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹58.20 Cr+5.4%+4.4%+1.3%
Profit after Tax₹76.04 L+16.7%+17.7%+14.9%
Net Worth₹29.39 Cr+14.9%+19.4%+19.0%
Employees334+30.7%+0.3%+1.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Tribhovandas Bhimji Zaveri.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹58.20 Cr₹76.04 L+1.31%+23.91%+2.59%+1.33%0.35₹17.43 L
FY2023-24₹48.22 Cr₹-76.8K-0.02%-11.66%-0.03%-0.02%0.33₹14.22 L
FY2022-23₹44.59 Cr₹35.45 L+0.79%+30.58%+1.29%+0.66%0.45₹14.62 L
FY2021-22₹44.30 Cr₹-2.73 L-0.06%+3.76%-0.15%-0.05%0.45₹20.51 L
Gain deeper financial insights of this entity

Audited financials & ratios for Tribhovandas Bhimji Zaveri.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,99,78,65581.23%
Institutional Investors119,21,1163.90%
Public & Others1173,14,10914.86%
See the full shareholding pattern

Promoter, institutional & public holding for Tribhovandas Bhimji Zaveri.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

1184 peersSame sector (Basic Metals) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P1

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Sueeraa Global
TZ · Inc 2006
Paid-up
Revenue
C · 63
03
Multiple Special Steel
Karnataka · Inc 1961
Paid-up
Revenue
C · 63
04
Mispl
Maharashtra · Inc 1990
Paid-up
Revenue
C · 63
05
Mkspl.Com
Chhattisgarh · Inc 2017
Paid-up
Revenue
C · 63
06
Gammadld
Goa · Inc 2022
Paid-up
Revenue
C · 63
07
Steel Grace
Delhi · Inc 1993
Paid-up
Revenue
C · 63
08
Paid-up
Revenue
C · 63
09
Muliya Jewellers
Karnataka · Inc 1944
Paid-up
Revenue
C · 63
10
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tribhovandas Bhimji Zaveri

When was Tribhovandas Bhimji Zaveri incorporated?
Tribhovandas Bhimji Zaveri was incorporated in 1850. Its CIN is U27205DL1999PTC102491 and it is registered with the relevant Registrar of Companies.
Where is Tribhovandas Bhimji Zaveri located?
Tribhovandas Bhimji Zaveri is headquartered in Delhi.
What sector does Tribhovandas Bhimji Zaveri operate in?
Tribhovandas Bhimji Zaveri operates in the Basic Metals sector (NIC code 27205), classified as Indian Non-Govt Company.
Who are the directors of Tribhovandas Bhimji Zaveri?
Director details for Tribhovandas Bhimji Zaveri have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tribhovandas Bhimji Zaveri?
Tribhovandas Bhimji Zaveri has authorized capital of — and paid-up capital of —.
Does Tribhovandas Bhimji Zaveri have any open charges?
Tribhovandas Bhimji Zaveri has no open MCA-registered charges on record.
What is Tribhovandas Bhimji Zaveri's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tribhovandas Bhimji Zaveri is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.