Zaavier Impex Limited
About Zaavier Impex Limited
Data last updated:
Zaavier Impex Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA1995PLC017026.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹4,200.
The registered office is at Mig 52 5th Block Khb Colony Koramangala, Bangalore, Karnataka, India – 560034.
Court records list 13 cases involving the company, including 9 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressMig 52 5th Block Khb Colony Koramangala, Bangalore, Karnataka, India – 560034
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Zaavier Impex Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Zaavier Impex Limited
No directors are listed for Zaavier Impex in the MCA records available to us.
Charges & Borrowings of Zaavier Impex Limited
Zaavier Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Zaavier Impex Limited
Zaavier Impex Limited has 13 court cases on record: 9 filed by Zaavier Impex, 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against M/S.Muthoot Bankers | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by National Insurance Co Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by National Insruance Co Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Karnataka State Financial Corporation | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Zaavier Impex Limited
Employment history and EPFO contributions of people linked to Zaavier Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zaavier Impex Limited
Credit Ratings, Litigation & Regulatory Alerts for Zaavier Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zaavier Impex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zaavier Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zaavier Impex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaavier Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zaavier Impex Limited
Zaavier Impex is an active public limited company based in Bangalore, Karnataka, India. The company works in specialty, within the trading industry. It was incorporated on 24 January 1995 (31+ years old) and is registered under CIN U51909KA1995PLC017026.
The CIN (Corporate Identification Number) of Zaavier Impex is U51909KA1995PLC017026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaavier Impex has 13 court cases on record: 9 filed by the company and 4 filed against it. Most are in the high courts.
Zaavier Impex was incorporated on 24 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Zaavier Impex is at Mig 52 5th Block Khb Colony Koramangala, Bangalore, Karnataka, India – 560034.
Zaavier Impex has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹4,200.
Zaavier Impex operates in the trading industry, in the specialty segment.
No. Zaavier Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Zaavier Impex is active non-compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.