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ActiveMumbai, MaharashtraSince 1986

Tribhovandas Bhimji Zaveri (Bombay) LTD

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Set up in 1986 in Mumbai. Every loan it took against its assets has been paid off.

CINU36911MH1986PLC039643
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40 years at a glance

Loans against its assets, and when today's people joined

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Saraswaat Co Op Bank LTD, up to ₹6.4 lakh, 26 Nov 1997 to 21 Jan 2009The Saraswaat Co Op Bank LTD, up to ₹1.5 lakh, 7 Oct 1999 to 21 Jan 2009Dena Bank, up to ₹1.2 crore, 12 Mar 2007 to 18 Mar 2014Kotak Mahindra Bank Limited, up to ₹5 crore, 27 Mar 2015 to 16 Jul 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 24 Apr 1986.
  • 2015Its biggest loan against assets, ₹5 crore with Kotak Mahindra Bank Limited, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • Kotak Mahindra Bank Limited27 Mar 2015 to 16 Jul 2019₹5 crore
  • Dena Bank12 Mar 2007 to 18 Mar 2014₹1.2 crore
  • The Saraswaat Co Op Bank LTD7 Oct 1999 to 21 Jan 2009₹1.5 lakh
  • The Saraswaat Co Op Bank LTD26 Nov 1997 to 21 Jan 2009₹6.4 lakh

What its filings add

Tribhovandas Bhimji Zaveri (Bombay) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.