Zaveri Constructions Private Limited
About Zaveri Constructions Private Limited
Data last updated:
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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 June 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2008PTC183061. Its GSTIN is 27AAACZ3821B1ZO (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 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. For the same year it recorded a net profit of ₹1.98 Lakh (net margin 108.5%) and EBITDA of ₹3.8 Cr.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23 Cr and satisfied charges of ₹4 Cr on record. Court records list 52 cases involving the company, including 3 filed by the company and 50 filed against it; 13 cases are pending.
Company details
Contact details
Zaveri Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Zaveri Constructions 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
Financials of Zaveri Constructions Private Limited
FY 2017 filings availableZaveri Constructions Private Limited reported revenue of ₹1.82 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.82 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.8 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.98 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | 108.5% | ||
| 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 Constructions Private Limited, buy the company report.
Board of directors of Zaveri Constructions Private Limited
Zaveri Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Vithaldas Zaveri | Director | 02 Jun 2008 | 18 Years 4 Months | As last reported |
| Priyanka Majumder | Additional Director | 29 Sep 2018 | 8 Years 1 Months | As last reported |
Peer comparison
Zaveri Constructions Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KCC Powertech and Infrastructure Private Limited | ₹1.83 Lakh (FY 2024) | -98.0% | Jodhpur, Rajasthan, India | |||
| Wave Homes Private Limited | ₹1.83 Lakh (FY 2024) | -51.0% | New Delhi, Delhi, India | |||
| Patel Merchandise & Builtech Private Limited | ₹1.82 Lakh (FY 2021) | Ambernath, Maharashtra, India | ||||
| Sahib Constructions Private Limited TFR. From Mumbai to Delhi | ₹1.82 Lakh (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Rasobala Infrastructure Private Limited | ₹1.82 Lakh (FY 2025) | Chanchal, West Bengal, India | ||||
| Zaveri Constructions Private Limitedthis company | ₹1.82 Lakh (FY 2017) | ₹1.98 Lakh | 108.5% | -100.0% | 3 | Mumbai, Maharashtra, India |
| Jalli Infratech & Projects Private Limited | ₹1.82 Lakh (FY 2025) | -97.0% | Bangalore, Karnataka, India | |||
| Garden Real Estates and Hotels Limited | ₹1.82 Lakh (FY 2020) | -6.0% | Udaipur, Rajasthan, India | |||
| Eeshvi Developers Private Limited | ₹1.82 Lakh (FY 2024) | 459.0% | Kolkata, West Bengal, India | |||
| V S Erectors & Builders Private Limited | ₹1.82 Lakh (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Stride Homebuild Private Limited | ₹1.82 Lakh (FY 2020) | 10.0% | New Delhi, Delhi, India |
To see the full peer comparison of Zaveri Constructions Private Limited, buy the company report.
Auditor
Zaveri Constructions Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARIKH & AMIN ASSOCIATES | FY 2017 | 107520W |
Shareholding
The shareholding of Zaveri Constructions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zaveri Constructions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jul 2017 | 100111474 | State Bank of India | ₹13 Cr | Open | |
| 25 Oct 2016 | 100063297 | Others | ₹10 Cr | Open | |
| 23 Jun 2010 | 10259608 | Central Bank of India | ₹4 Cr | Satisfied |
To see the full charge records of Zaveri Constructions Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Zaveri Constructions Private Limited has 52 court cases on record: 3 filed by Zaveri Constructions, 50 filed against it. 13 cases are pending and 39 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 24 | 5 |
| District courts | 25 | 25 | 8 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 52)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by Vikas Prakash Gupta Liquidator of Zaveri Constructions Private Limited | Pending |
| High Court | Writ petition | Filed by the company against Authum Investment and Infrastructure Limited and 7 others | Pending |
| Bombay High Court | Commercial suit | Filed against the company by Amkhim Holdings Pvt. Ltd. and 2 Others | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Amkhim Holdings Pvt.Ltd. and Anr. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Amkhim Holdings Pvt. Ltd. and 2 Ors and 2 others | Disposed |
To see the full case history of Zaveri Constructions Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaveri Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zaveri Constructions Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Zaveri Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ3821B1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zaveri Constructions Private Limited, buy the company report.
Recent activity
Zaveri Constructions Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Priyanka Majumder was appointed as Additional Director on 29 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Zaveri Constructions 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. 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 has 2 current directors:
- Kirti Vithaldas Zaveri - Director
- Priyanka Majumder - Additional Director
The latest financial statements of Zaveri Constructions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zaveri Constructions 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 has open charges of ₹23 Cr and satisfied charges of ₹4 Cr as per latest MCA filings.
Zaveri Constructions has 52 court cases on record: 3 filed by the company and 50 filed against it. 13 are pending. Most are in the high courts.
Zaveri Constructions was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Mumbai.
The peers of Zaveri Constructions by revenue are KCC Powertech and Infrastructure Private Limited, Wave Homes Private Limited, Patel Merchandise & Builtech Private Limited, Sahib Constructions Private Limited TFR. From Mumbai to Delhi, Rasobala Infrastructure Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Priyanka Majumder was appointed as Additional Director on 29 Sep 2018. Sunil Subhash Shelar ceased to be Director on 29 Sep 2018. Naresh Naraindas Chhabria ceased to be Additional Director on 30 Sep 2016. Zaveri Constructions has 6 board changes on record in total.
The registered office of Zaveri Constructions is at Shop No. 11 Majithia Apartment S.V. Road Irla Vile Parle West, Mumbai, Maharashtra, India – 400056.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
