Zaveri Exports Private Limited - Company Profile

It is a consumer goods private limited company based in Na, Telangana, India, established in 2001.
2001 Na, Telangana, India Active
Last Updated:
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About Zaveri Exports Private Limited

Zaveri Exports Private Limited, a active private limited company, was established on 28 May 2001 in Na, Telangana, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U52393TG2001PTC036796. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.86 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a active non-compliant status. Its leadership includes Tayal Sunil Kumar (Director), Tayal Rupal (Director). Past directors included Gupta Nand Kishore, Tayal Sunita, Tayal Anil Kumar. It holds no open charges and ₹20.09 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at C-2, Mezzanine Floor,Mayurkushal Complex Gunfoundry Hyderabad-1, Na, Telangana.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52393TG2001PTC036796

  • Registration Number

    036796

  • Incorporation Date

    28 May 2001

  • Authorized Capital

    ₹1.86 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.86 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 24 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 20.09 Cr
  • Revenue Growth **** 102.35%
  • Profit Growth **** 168.84%
  • Ebitda **** -56.08%
  • Net Worth 2.05%
  • Total Assets -16.94%
Company report

Zaveri Exports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Zaveri Exports 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 Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Tayal Sunil Kumar Director 28 May 2001 Current
Tayal Rupal Director 28 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2019 Past
Pramod Abcsdd Director 18 Dec 2012 Past
Pramod Abcsdd Director 18 Dec 2012 Past

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Financial Performance of Zaveri Exports.

Zaveri Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 102.35% increase. The company also saw a substantial improvement in profitability, with a 168.84% increase in profit. The company's net worth moved up by a moderate rise of 2.05%.

Zaveri Exports revenue growth over time
Zaveri Exports 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
********
 102.35%
*******
*******
*******
*******
Revenue from Operations
*******
 84.70%
*******
*******
*******
*******
Total Assets
*******
 -16.94%
*******
*******
*******
*******
Profit or Loss
*******
 168.84%
*******
*******
*******
*******
Net Worth
*******
 2.05%
*******
*******
*******
*******
EBITDA
*******
 -56.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zaveri Exports?

In 2020, Zaveri Exports 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

₹0

Satisfied Charges

₹200,890,000.00

Charges Breakdown by Lending Institutions
  • Others : 17.09 Cr
  • Canara Bank : 2.50 Cr
  • State Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2018 Others ₹0.95 M Satisfied
10 Mar 2016 Others ₹0.94 M Satisfied
03 Sep 2004 Others ₹16.90 Cr Satisfied
03 Sep 2004 Canara Bank ₹2.50 Cr Satisfied
23 Nov 2001 State Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Zaveri Exports?

Unlock and access historical data on people associated with Zaveri Exports, 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 Exports, 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 Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Exports
Recent Activity within the Organization
  • Charges

    A charge registered on 18 May 2018 via Charge ID 100190598 with Others was fully satisfied on 27 Oct 2023. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 10 Mar 2016 via Charge ID 100020040 with Others was fully satisfied on 27 Oct 2023. was documented.

  • Charges

    A charge registered on 03 Sep 2004 via Charge ID 90136345 with Canara Bank was fully satisfied on 27 Oct 2023. was recorded as a recent event.

  • Charges

    A charge registered on 03 Sep 2004 via Charge ID 80032560 with Others was fully satisfied on 27 Oct 2023. was recorded as a recent event.

  • Annual General Meeting

    Zaveri Exports Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 16.90 Cr registered on 03 Sep 2004 with Charge ID 80032560 was modified on 30 Jun 2020. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Zaveri Exports Private Limited is U52393TG2001PTC036796.

Where is Zaveri Exports Private Limited headquartered?

Zaveri Exports Private Limited is headquartered at C-2, Mezzanine Floor,Mayurkushal Complex Gunfoundry Hyderabad-1, Na, Telangana.

When was Zaveri Exports Private Limited incorporated?

Zaveri Exports Private Limited was incorporated on 28 May 2001.

Who are the current directors of Zaveri Exports Private Limited?

The current directors of Zaveri Exports Private Limited are

What is the primary industry of Zaveri Exports Private Limited?

The primary industry of Zaveri Exports Private Limited is Manufacturing.

Is Zaveri Exports Private Limited a listed company?

Zaveri Exports Private Limited is unlisted.

What is the capital structure of Zaveri Exports Private Limited?

The authorized capital of Zaveri Exports Private Limited is ₹1.86 Cr, and the paid-up capital is ₹1.80 Cr.

What is the compliance status of Zaveri Exports Private Limited?

The compliance status of Zaveri Exports Private Limited is Active Non-Compliant.

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