Zaveri Estate Private Limited
About Zaveri Estate Private Limited
Data last updated: 26 February 2026
Zaveri Estate Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U45201GJ2007PTC049985.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Hasmukh Ugarchand Gadhecha and Gaurav Hasmukh Gadhecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3Rd Floor Anjalee House Opp. Lal Bunglow C. G. Road, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.13 Lakh, a growth of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3Rd Floor Anjalee House Opp. Lal Bunglow C. G. Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Zaveri Estate Private Limited
Zaveri Estate Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Zaveri Estate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Zaveri Estate Private Limited
Zaveri Estate Private Limited is audited by A.K.SHAH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K.SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zaveri Estate 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
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Board of Directors of Zaveri Estate Private Limited
Zaveri Estate Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Hasmukh Ugarchand Gadhecha
Also directs:
Gaurav Tradeline Llp, Roop Realty Private Limited, Inter-Active Technologies Private Limited and 3 more
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Director | 20 Mar 2008 | 18 Years 3 Months | Current |
| Gaurav Hasmukh Gadhecha | Director | 18 Jun 2018 | 8 Years 0 Months | Current |
Financials of Zaveri Estate Private Limited FY 2025 filings available
Zaveri Estate Private Limited reported revenue of ₹45.13 Lakh (up 78.00% YoY) for FY 2025.
Ten-year financial statements for Zaveri Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Zaveri Estate Private Limited
Shareholding and ownership data for Zaveri Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Zaveri Estate Private Limited
Zaveri Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Estate Private Limited
View historical data on people associated with Zaveri Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaveri Estate 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
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GST Compliance of Zaveri Estate Private Limited
GST registrations and filing compliance for Zaveri Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Zaveri Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Zaveri Estate 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
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MSME Payment Delays by Zaveri Estate Private Limited
MSME payment history for Zaveri Estate 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
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Subsidiaries & Group Companies of Zaveri Estate Private Limited
Corporate group structure for Zaveri Estate 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
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MCA Filings & Documents of Zaveri Estate Private Limited
MCA filings and documents for Zaveri Estate 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 Estate Private Limited
Frequently Asked Questions about Zaveri Estate Private Limited
Zaveri Estate Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U45201GJ2007PTC049985.
Zaveri Estate Private Limited reported revenue of ₹45.13 Lakh for FY 2025 (up 78.00% YoY).
The current directors of Zaveri Estate Private Limited are:
- Hasmukh Ugarchand Gadhecha - Director
- Gaurav Hasmukh Gadhecha - Director
The primary industry of Zaveri Estate Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Zaveri Estate Private Limited can be reached at the registered office: 3Rd Floor Anjalee House Opp. Lal Bunglow C. G. Road, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹30 Lakh.