Zaveri Constructions Private Limited
About Zaveri Constructions Private Limited
Data last updated: 27 July 2025
Zaveri Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45200MH2008PTC183061.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Kirti Vithaldas Zaveri and Priyanka Majumder.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 11 Majithia Apartment S.V. Road Irla Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.82 Lakh, a decline of 100% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹23 Cr and satisfied charges of ₹4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 11 Majithia Apartment S.V. Road Irla Vile Parle (West), Mumbai, Maharashtra, India – 400056
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Zaveri Constructions Private Limited
Zaveri Constructions Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & AMIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zaveri Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zaveri Constructions Private Limited
Zaveri Constructions Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Vithaldas Zaveri | Director | 02 Jun 2008 | 18 Years 1 Months | As last reported |
| Priyanka Majumder | Additional Director | 29 Sep 2018 | 7 Years 9 Months | As last reported |
Financials of Zaveri Constructions Private Limited FY 2017 filings available
Zaveri Constructions Private Limited reported revenue of ₹1.82 Lakh (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Zaveri Constructions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zaveri Constructions Private Limited
Shareholding and ownership data for Zaveri Constructions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zaveri Constructions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2017 | State Bank of India | ₹13 Cr | Open |
| 25 Oct 2016 | Others | ₹10 Cr | Open |
| 23 Jun 2010 | Central Bank of India | ₹4 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Zaveri Constructions Private Limited
Zaveri Constructions Private Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Zaveri Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Zaveri Constructions Private Limited
GST registrations and filing compliance for Zaveri Constructions 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Zaveri Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Zaveri Constructions Private Limited
MSME payment history for Zaveri Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Zaveri Constructions Private Limited
Corporate group structure for Zaveri Constructions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaveri Constructions Private Limited
MCA filings and documents for Zaveri Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Zaveri Constructions Private Limited
Frequently Asked Questions about Zaveri Constructions Private Limited
Zaveri Constructions Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Zaveri Constructions Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 June 2008 and is registered under CIN U45200MH2008PTC183061. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Zaveri Constructions Private Limited reported revenue of ₹1.82 Lakh for FY 2017 (down 100.00% YoY).
The current directors of Zaveri Constructions Private Limited are:
- Kirti Vithaldas Zaveri - Director
- Priyanka Majumder - Additional Director
The CIN (Corporate Identification Number) of Zaveri Constructions Private Limited is U45200MH2008PTC183061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveri Constructions Private Limited has open charges of ₹23 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.