About Zaveri Comtrade Private Limited
Data last updated: 23 July 2025
Zaveri Comtrade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 November 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U74900GJ2015PTC085194.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.
Last AGM: 13 July 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is zaveriandco.in.
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Registered AddressU – 02 Swagat Building Near Lal Bungalow C.G. Road, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Zaveri Comtrade Private Limited
Zaveri Comtrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zaveri Comtrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Zaveri Comtrade Private Limited
Auditor information for Zaveri Comtrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Zaveri Comtrade Private Limited
Zaveri Comtrade Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Zaveri Comtrade Private Limited FY 2019 filings available
Zaveri Comtrade Private Limited reported revenue of ₹12.38 Lakh (up 40.00% YoY) for FY 2019.
Ten-year financial statements for Zaveri Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Zaveri Comtrade Private Limited
Shareholding and ownership data for Zaveri Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Zaveri Comtrade Private Limited
Zaveri Comtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Comtrade Private Limited
View historical data on people associated with Zaveri Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaveri Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Zaveri Comtrade Private Limited
GST registrations and filing compliance for Zaveri Comtrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zaveri Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Zaveri Comtrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zaveri Comtrade Private Limited
MSME payment history for Zaveri Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Zaveri Comtrade Private Limited
Corporate group structure for Zaveri Comtrade Private Limited
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MCA Filings & Documents of Zaveri Comtrade Private Limited
MCA filings and documents for Zaveri Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Zaveri Comtrade Private Limited
Frequently Asked Questions about Zaveri Comtrade Private Limited
Zaveri Comtrade Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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 Private Limited is U74900GJ2015PTC085194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zaveri Comtrade Private Limited is financial services. The company specifically operates in brokerage and trading services.
Zaveri Comtrade Private Limited was incorporated on 27 November 2015. Registered with ROC Ahmedabad.
Zaveri Comtrade Private Limited can be reached at the registered office: U – 02 Swagat Building Near Lal Bungalow C.G. Road, Ahmedabad, Gujarat, India – 380006, or through the website zaveriandco.in.