
Zaveri Global Ventures LLP
About Zaveri Global Ventures LLP
Data last updated:
Zaveri Global Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-3517.
The LLP has a total obligation of contribution of βΉ10,000. It is led by designated partners Poonam Jitendra Satiya and Akash Hiren Zaveri.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressThe Legend Chs 19th Floor, Flat No 1901 Walkeshwar, Mumbai, Maharashtra, India β 400006
- 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
- One PDF report, delivered after checkout
Financials of Zaveri Global Ventures LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Zaveri Global Ventures LLP
Zaveri Global Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Jitendra Satiya | Designated Partner | 13 Feb 2026 | 0 Years 8 Months | Current |
| Akash Hiren Zaveri | Designated Partner | 13 Feb 2026 | 0 Years 8 Months | Current |
Charges & Borrowings of Zaveri Global Ventures LLP
Zaveri Global Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Global Ventures LLP
Employment history and EPFO contributions of people linked to Zaveri Global Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Zaveri Global Ventures LLP
Zaveri Global Ventures LLP has 2 designated partner changes on record: 2 appointments. The latest: Akash Hiren Zaveri was appointed as Designated Partner on 13 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Global Ventures LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zaveri Global Ventures LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zaveri Global Ventures LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zaveri Global Ventures LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaveri Global Ventures LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zaveri Global Ventures LLP
Zaveri Global Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2026 and is registered under LLPIN ACV-3517.
Zaveri Global Ventures has 2 current designated partners:
- Poonam Jitendra Satiya - Designated Partner
- Akash Hiren Zaveri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zaveri Global Ventures is ACV-3517. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaveri Global Ventures was incorporated on 13 February 2026. It is registered with the Registrar of Companies, Mumbai.
Akash Hiren Zaveri was appointed as Designated Partner on 13 Feb 2026. Poonam Jitendra Satiya was appointed as Designated Partner on 13 Feb 2026.
The registered office of Zaveri Global Ventures is at The Legend Chs 19th Floor, Flat No 1901 Walkeshwar, Mumbai, Maharashtra, India β 400006.
The total obligation of contribution is βΉ10,000.
Zaveri Global Ventures can be reached at its registered office: The Legend Chs 19th Floor, Flat No 1901 Walkeshwar, Mumbai, Maharashtra, India β 400006.
Zaveri Global Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.