Zaveri Enterprise Private Limited - Company Profile

It is a financial services private limited company based in Daskroi, Gujarat, India, established in 2008.
2008 Daskroi, Gujarat, India Active
Last Updated:
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About Zaveri Enterprise Private Limited

Zaveri Enterprise Private Limited, a active private limited company, was established on 03 September 2008 in Daskroi, Gujarat, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120GJ2008PTC054951. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹15.00 Cr.

It upholds a compliant status. Its leadership includes Arunaben Kishorkumar Mandalia (Director), Yash Kishorbhai Mandalia (Director), Ayush Vinod Didwania (Director). Past directors included Chandresh Zaverilal Mandalia, Yash Kishorbhai Mandalia, Ayush Vinod Didwania. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2024. It is based at Zaveri House, Third Floor, Sanidhya, Opp. Planet Landmark Hotel,, Bopal- Ambli Road,, Daskroi, Gujarat, 380058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120GJ2008PTC054951

  • Registration Number

    054951

  • Incorporation Date

    03 September 2008

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹15.00 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 15.00 Cr
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.00 Cr
  • Revenue Growth **** -92.61%
  • Profit Growth **** -148.71%
  • Ebitda **** -242.29%
  • Net Worth -5.61%
  • Total Assets -7.73%
Company report

Zaveri Enterprise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zaveri Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Zaveri Enterprise Private Limited?
Current Directors
Name Designation Appointment Date Status
Arunaben Kishorkumar Mandalia Director 16 Feb 2009 Current
Yash Kishorbhai Mandalia Director 08 Jan 2025 Current
Ayush Vinod Didwania Director 01 Nov 2023 Current
Vipul Zaverilal Mandalia Director 02 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Sep 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Additional Director 27 Sep 2024 Past
Pramod Abcsdd Director 08 Jan 2025 Past
Pramod Abcsdd Director 29 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Zaveri Enterprise.

Zaveri Enterprise Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 92.61% decrease. The company also saw a substantial fall in profitability, with a 148.71% decrease in profit. The company's net worth dipped by a decrease of 5.61%.

Zaveri Enterprise revenue growth over time
Zaveri Enterprise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -92.61%
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*******
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Revenue from Operations
*******
 -149.06%
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*******
*******
*******
Total Assets
*******
 -7.73%
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*******
*******
*******
Profit or Loss
*******
 -148.71%
*******
*******
*******
*******
Net Worth
*******
 -5.61%
*******
*******
*******
*******
EBITDA
*******
 -242.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zaveri Enterprise?

In 2023, Zaveri Enterprise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Nov 2023 Others ₹10.00 Cr Open

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How Many Employees Work at Zaveri Enterprise?

Unlock and access historical data on people associated with Zaveri Enterprise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zaveri Enterprise, 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 Enterprise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Zaveri Enterprise
Recent Activity within the Organization
  • Annual General Meeting

    Zaveri Enterprise Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Yash Kishorbhai Mandalia was appointed as a Director was appointed as a Director on 08 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

  • Balance Sheet

    The activity Zaveri Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100829357 was registered on 30 Nov 2023. was documented.

  • Director Appointment

    Ayush Vinod Didwania was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Arunaben Kishorkumar Mandalia was appointed as a Director was appointed as a Director on 16 Feb 2009 & has been associated with this company since 17 years . was documented.

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Frequently Asked Questions
What is the CIN of Zaveri Enterprise Private Limited?

The CIN of Zaveri Enterprise Private Limited is U67120GJ2008PTC054951.

Where is Zaveri Enterprise Private Limited headquartered?

Zaveri Enterprise Private Limited is headquartered at Zaveri House, Third Floor, Sanidhya, Opp. Planet Landmark Hotel,, Bopal- Ambli Road,, Daskroi, Gujarat, 380058.

When was Zaveri Enterprise Private Limited incorporated?

Zaveri Enterprise Private Limited was incorporated on 03 September 2008.

Who are the current directors of Zaveri Enterprise Private Limited?

The current directors of Zaveri Enterprise Private Limited are

What is the primary industry of Zaveri Enterprise Private Limited?

The primary industry of Zaveri Enterprise Private Limited is Financial And Insurance Service.

Is Zaveri Enterprise Private Limited a listed company?

Zaveri Enterprise Private Limited is unlisted.

What is the capital structure of Zaveri Enterprise Private Limited?

The authorized capital of Zaveri Enterprise Private Limited is ₹15.00 Cr, and the paid-up capital is ₹15.00 Cr.

What is the compliance status of Zaveri Enterprise Private Limited?

The compliance status of Zaveri Enterprise Private Limited is Compliant.

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