Vithaldas B Zaveri & Sons Private Limited
About Vithaldas B Zaveri & Sons Private Limited
Data last updated:
Vithaldas B Zaveri & Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC076691.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.87 Lakh. It is led by directors including Kirti Vithaldas Zaveri and Poonam Kirti Zaveri.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shop No.11 Majithia Apartmentsirla S V Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India – 400056.
As per MCA filings, the company has satisfied charges of ₹1.75 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Vithaldas B Zaveri & Sons has one previous CIN (Corporate Identification Number): U51900MH1994PTC076691. The current CIN is U99999MH1994PTC076691, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC076691 | Current |
| U51900MH1994PTC076691 | Previous |
Contact details
Vithaldas B Zaveri & Sons Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.11 Majithia Apartmentsirla S V Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India – 400056
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Vithaldas B Zaveri & Sons Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vithaldas B Zaveri & Sons Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vithaldas B Zaveri & Sons Private Limited, buy the company report.
Board of directors of Vithaldas B Zaveri & Sons Private Limited
Vithaldas B Zaveri & Sons has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Vithaldas Zaveri Also directs: Zaveri Builders LLP, Zaveri Homes LLP | Director | 21 Feb 1994 | 32 Years 8 Months | Current |
| Poonam Kirti Zaveri | Director | 25 Jan 2021 | 5 Years 9 Months | Current |
| Aakash Kirtikumar Zaveri | Director | 29 Sep 2019 | 7 Years 1 Months | Current |
Auditor
Vithaldas B Zaveri & Sons Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIKH & AMIN ASSOCIATES | FY 2017 | 107520W |
Shareholding
The shareholding of Vithaldas B Zaveri & Sons Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vithaldas B Zaveri & Sons Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2006 | 90352029 | Bombay Mercantile Co-Op. Bank Ltd. | ₹1.1 Cr | Satisfied | |
| 16 Feb 1999 | 90357479 | The Saraswat Co-Op Bank Ltd. | ₹50 Lakh | Satisfied | |
| 06 Sep 1994 | 90356021 | Bombay Mercantile Co-Op Bank Ltd. | ₹10.25 Lakh | Satisfied | |
| 30 Aug 1994 | 90355592 | Bombay Mercantile Co-Op Bank Ltd. | ₹4.75 Lakh | Satisfied |
To see the full charge records of Vithaldas B Zaveri & Sons Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Vithaldas B Zaveri & Sons Private Limited has 7 court cases on record: 4 filed by Vithaldas B Zaveri & Sons, 3 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 3 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by M/S. Patsons Leasing Private Limited THR Its Dir.Ganesh Ghanshamdas Chhabria and Another | Pending |
| High Court, MAHARASHTRA | Court case (AO) | Filed against the company by M/S. Patsons Leasing Private Limited THR Its Dir.Ganesh Ghanshamdas Chhabria and Another and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (AO) | Filed by the company against M/S. Patsons Leasing Private Limited THR. Its Dir. Ganesh Ghanshamdas Chhabria and 2 others | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against M/S. Patsons Leasing Private Limited THR. Its Dir. Ganesh Ghanshamdas Chhabria | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Patson Leasing Pvt Ltd and 2 Ors | Pending |
To see the full case history of Vithaldas B Zaveri & Sons Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vithaldas B Zaveri & Sons Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vithaldas B Zaveri & Sons Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vithaldas B Zaveri & Sons Private Limited has 7 board changes on record since 1994: 3 appointments and 4 cessations. The latest: Poonam Kirti Zaveri was appointed as Director on 25 Jan 2021.
6 earlier events are in the company report.
Frequently asked questions
Vithaldas B Zaveri & Sons is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 21 February 1994 (32+ years old) and is registered under CIN U99999MH1994PTC076691.
Vithaldas B Zaveri & Sons has 3 current directors:
- Kirti Vithaldas Zaveri - Director
- Poonam Kirti Zaveri - Director
- Aakash Kirtikumar Zaveri - Director
The latest financial statements of Vithaldas B Zaveri & Sons on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vithaldas B Zaveri & Sons is U99999MH1994PTC076691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vithaldas B Zaveri & Sons has 7 court cases on record: 4 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
Vithaldas B Zaveri & Sons was incorporated on 21 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Kirti Zaveri was appointed as Director on 25 Jan 2021. Aakash Kirtikumar Zaveri was appointed as Director on 29 Sep 2019. Priyanka Majumder ceased to be Additional Director on 29 Sep 2019. Vithaldas B Zaveri & Sons has 7 board changes on record in total.
The registered office of Vithaldas B Zaveri & Sons is at Shop No.11 Majithia Apartmentsirla S V Road Vile Parle West Bombay – 56., Mumbai, Maharashtra, India – 400056.
Vithaldas B Zaveri & Sons operates in the public administration industry, in the extra territorial organizations segment.
Vithaldas B Zaveri & Sons has no open charges and satisfied charges of ₹1.75 Cr as per latest MCA filings.
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