Tombar Exim - Company overview

Tombar Exim (legal name: Tombar Exim Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2019-03-05 Surat City, Gujarat Active Unlisted Active Compliant
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TE Tombar Exim

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹10–25 Cr
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-03-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 02:58:16
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tombar Exim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tombar Exim Company identity, industry, contact, and registration details from MCA and company records.

Tombar Exim (legal name: Tombar Exim Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26999GJ2019PTC106937). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on March 05, 2019 (7+ years old), based in Surat City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 1St Floor, H. No.-6/1369, Patel Diamond, Surat City, Gujarat - 395003
Legal NameTombar Exim Private Limited
CIN / LLPINU26999GJ2019PTC106937
Company No.106937
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-03-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tombar Exim (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Kumar Jain
Director | Since 2023-02-11 | DIN: 08109743
S
Sanwariya Vaishnav
Director | Since 2022-02-18 | DIN: 08656181

Financial Performance of Tombar Exim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50–100 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

Companies With Common Directors Of Tombar Exim Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alexandrite Imports Private Limited 2 Shared Directors

Financial Ratios of Tombar Exim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Tombar Exim GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tombar Exim MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tombar Exim Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tombar Exim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tombar Exim?
The Corporate Identification Number (CIN) for Tombar Exim is U26999GJ2019PTC106937. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 106937 as per MCA.
When was Tombar Exim incorporated?
Tombar Exim was incorporated 7 years 6 months ago on 05 Mar 2019.
Who are the current board members and directors of Tombar Exim?
Tombar Exim shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tombar Exim?
Tombar Exim is registered in Surat City, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Tombar Exim?
Tombar Exim ROC code is Roc Ahmedabad.
What is the company classification of Tombar Exim?
Tombar Exim is classified as Private Limited Indian Non-Government Company.
Tombar Exim - is it listed or unlisted?
Tombar Exim is a Unlisted company.
What is the current status of Tombar Exim?
Tombar Exim is currently Active and registered in Surat City, Gujarat, India.
What industry or business activity is Tombar Exim associated with?
Tombar Exim lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Tombar Exim have GST registrations on file?
Tombar Exim shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Tombar Exim?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tombar Exim?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.