About Zaveri Comtrade Private Limited
Data last updated:
Zaveri Comtrade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 November 2015.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2015PTC085194.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
Its last annual general meeting (AGM) was held on 13 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at U – 02 Swagat Building Near Lal Bungalow C.G. Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.38 Lakh, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹2.69 Lakh (net margin 21.7%) and EBITDA of ₹7.26 Lakh (EBITDA margin 58.6%). Revenue has grown at a compounded annual rate (CAGR) of 68% over three years.
The last known website on record is zaveriandco.in.
Company details
Contact details
Zaveri Comtrade Private Limited's registered office is in Ahmedabad, Gujarat. Its website is zaveriandco.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressU – 02 Swagat Building Near Lal Bungalow C.G. Road, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Zaveri Comtrade 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
Business activity
The main business activity of Zaveri Comtrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Zaveri Comtrade Private Limited
FY 2019 filings availableZaveri Comtrade Private Limited reported revenue of ₹12.38 Lakh (up 40% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 68% over three years, including 40% growth in the latest year. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹12.38 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.26 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.69 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 58.6% | |||
| Net Profit Margin | 21.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Zaveri Comtrade Private Limited, buy the company report.
Board of directors of Zaveri Comtrade Private Limited
Zaveri Comtrade has 3 former directors on record and no current directors listed.
Shareholding
The shareholding of Zaveri Comtrade Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Zaveri Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zaveri Comtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaveri Comtrade 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 Zaveri Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zaveri Comtrade Private Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Kishor Pranjivandas Mandalia ceased to be Director on 01 Sep 2019.
Frequently asked questions
Zaveri Comtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Zaveri Comtrade was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 November 2015 and is registered under CIN U74900GJ2015PTC085194. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Zaveri Comtrade is U74900GJ2015PTC085194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveri Comtrade was incorporated on 27 November 2015. It is registered with the Registrar of Companies, Ahmedabad.
Zaveri Comtrade can be reached through the website zaveriandco.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Zaveri Comtrade is at U – 02 Swagat Building Near Lal Bungalow C.G. Road, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Zaveri Comtrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 13 July 2019. Year-wise statements from FY 2016 are in the company report.
Zaveri Comtrade operated in the financial services industry, in the brokerage and trading services segment.
Kishor Pranjivandas Mandalia ceased to be Director on 01 Sep 2019. Vipul Zaverilal Mandalia ceased to be Director on 01 Sep 2019. Yash Kishorbhai Mandalia ceased to be Director on 01 Sep 2019.
The compliance status of Zaveri Comtrade is compliant as of 08 September 2026.
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