It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Under LiquidationZaveri Constructions Private Limited, a under liquidation private limited company, was established on 02 June 2008 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200MH2008PTC183061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a active non-compliant status. Employing 3 professional, Its leadership includes Kirti Vithaldas Zaveri (Director), Priyanka Majumder (Additional Director). Past directors included Naresh Naraindas Chhabria, Sunil Subhash Shelar, Poonam Kirti Zaveri. It holds ₹23.00 Cr open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 11, Majithia Apartment , S.V. Road , Irla , Vile Parle (West), Mumbai, Maharashtra, 400056.
U45200MH2008PTC183061
183061
02 June 2008
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Zaveri Constructions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirti Vithaldas Zaveri | Director | 02 Jun 2008 | Current |
| Priyanka Majumder | Additional Director | 29 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Mar 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Zaveri Constructions Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 99.88% decrease. The company also saw a substantial fall in profitability, with a 70.72% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Zaveri Constructions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹230,000,000.00
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2017 | State Bank Of India | ₹13.00 Cr | Open |
| 25 Oct 2016 | Others | ₹10.00 Cr | Open |
| 23 Jun 2010 | Central Bank Of India | ₹4.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Zaveri Constructions has a workforce of 3 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Zaveri Constructions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zaveri Constructions's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Priyanka Majumder was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
Progress on Zaveri Constructions Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
The activity A charge with State Bank Of India amounted to Rs. 13.00 Cr with Charge ID 100111474 was registered on 13 Jul 2017. was completed.
Zaveri Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100063297 was registered on 25 Oct 2016. was recorded as a recent event.
Progress on A charge registered on 23 Jun 2010 via Charge ID 10259608 with Central Bank Of India was fully satisfied on 21 Oct 2016. was documented.
The CIN of Zaveri Constructions Private Limited is U45200MH2008PTC183061.
Zaveri Constructions Private Limited is headquartered at Shop No. 11, Majithia Apartment , S.V. Road , Irla , Vile Parle (West), Mumbai, Maharashtra, 400056.
Zaveri Constructions Private Limited was incorporated on 02 June 2008.
The current directors of Zaveri Constructions Private Limited are
The primary industry of Zaveri Constructions Private Limited is Real Estate And Construction.
Zaveri Constructions Private Limited is unlisted.
The authorized capital of Zaveri Constructions Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Zaveri Constructions Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX