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 (Additional Director), Ayush Vinod Didwania (Director). Past directors included Chandresh Zaverilal Mandalia, Ayush Vinod Didwania, Zaverilal Virjibhai Mandalia. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, 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.
U67120GJ2008PTC054951
054951
03 September 2008
₹15.00 Cr
₹15.00 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arunaben Kishorkumar Mandalia | Director | 16 Feb 2009 | Current |
| Yash Kishorbhai Mandalia | Additional Director | 08 Jan 2025 | Current |
| Ayush Vinod Didwania | Director | 01 Nov 2023 | Current |
| Vipul Zaverilal Mandalia | Director | 02 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Sep 2015 | 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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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%.
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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.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | Others | ₹10.00 Cr | Open |
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The activity Yash Kishorbhai Mandalia was appointed as a Additional Director was appointed as a Additional Director on 08 Jan 2025 & has been associated with this company since 10 months 22 days . was completed.
Progress on Zaveri Enterprise Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Zaveri Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100829357 was registered on 30 Nov 2023. was documented.
The activity 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 30 days . was completed.
The activity Arunaben Kishorkumar Mandalia was appointed as a Director was appointed as a Director on 16 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.
The CIN of Zaveri Enterprise Private Limited is U67120GJ2008PTC054951.
Zaveri Enterprise Private Limited is headquartered at Zaveri House, Third Floor, Sanidhya, Opp. Planet Landmark Hotel,, Bopal- Ambli Road,, Daskroi, Gujarat, 380058.
Zaveri Enterprise Private Limited was incorporated on 03 September 2008.
The current directors of Zaveri Enterprise Private Limited are
The primary industry of Zaveri Enterprise Private Limited is Financial And Insurance Service.
Zaveri Enterprise Private Limited is unlisted.
The authorized capital of Zaveri Enterprise Private Limited is ₹15.00 Cr, and the paid-up capital is ₹15.00 Cr.
The compliance status of Zaveri Enterprise Private Limited is Compliant.
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