Zaveri Housing Private Limited

Zaveri Housing Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45400MH2004PTC147688 Incorporated 26 July 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Revenue · FY 2017
₹2,000
▼ 100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data

About Zaveri Housing Private Limited

Data last updated:

Zaveri Housing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 26 July 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2004PTC147688.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kirti Vithaldas Zaveri and Priyanka Majumder.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11 Majathia Apartmentss V Road Irla Vile Parle (W), Mumbai, Maharashtra, India – 400056.

Company details

CIN U45400MH2004PTC147688
Registration Number 147688
Incorporation Date 26 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

CIN history

Zaveri Housing has one previous CIN (Corporate Identification Number): U51909MH2004PTC147688. The current CIN is U45400MH2004PTC147688, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400MH2004PTC147688Current
U51909MH2004PTC147688Previous

Contact details

Zaveri Housing Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    11 Majathia Apartmentss V Road Irla Vile Parle (W), Mumbai, Maharashtra, India – 400056
  • Industry
    Construction, Building Construction

To see the full contact details of Zaveri Housing Private Limited, buy the company report.

Comprehensive company report
Zaveri Housing Private Limited - one report that includes everything
  • 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
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Financials of Zaveri Housing Private Limited

FY 2017 filings available

Zaveri Housing Private Limited reported revenue of ₹2,000 (down 100% YoY) for FY 2017.

Revenue · FY 2017
₹2,000 ▼ 100%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Zaveri Housing Private Limited, buy the company report.

Board of directors of Zaveri Housing Private Limited

Zaveri Housing has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kirti Vithaldas ZaveriDirector26 Jul 200422 Years 2 MonthsAs last reported
Priyanka MajumderAdditional Director29 Sep 20188 Years 0 MonthsAs last reported

Auditor

Zaveri Housing Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
PARIKH & AMIN ASSOCIATESFY 2017107520W

Shareholding

The shareholding of Zaveri Housing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Zaveri Housing Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Zaveri Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Zaveri Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Zaveri Housing Private Limited has 8 board changes on record since 2004: 2 appointments and 6 cessations. The latest: Priyanka Majumder was appointed as Additional Director on 29 Sep 2018.

Appointed
Priyanka Majumder was appointed as Additional Director.
Ceased
Sunil Subhash Shelar ceased to be Director.
AGM
Zaveri Housing Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Ceased
Naresh Naraindas Chhabria ceased to be Director.
Filing
Zaveri Housing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Aakash Kirtikumar Zaveri ceased to be Director.
Ceased
Poonam Kirti Zaveri ceased to be Director.
Ceased
Dharmesh Himatlal Soni ceased to be Director.
Ceased
Jitendra Keshavlal Bhogesra ceased to be Director.
Appointed
Kirti Vithaldas Zaveri was appointed as Director.
Incorporation
26 Jul 2004
Zaveri Housing Private Limited was registered on 26 Jul 2004 with Roc Mumbai & aged 22 years 2 months as per MCA records.

Frequently asked questions

Zaveri Housing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Zaveri Housing was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 26 July 2004 and is registered under CIN U45400MH2004PTC147688. The company has been struck off by the Registrar of Companies and is no longer operational.

Zaveri Housing had 2 directors:

The CIN (Corporate Identification Number) of Zaveri Housing is U45400MH2004PTC147688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Zaveri Housing is at 11 Majathia Apartmentss V Road Irla Vile Parle W, Mumbai, Maharashtra, India – 400056.

Zaveri Housing was incorporated on 26 July 2004. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Zaveri Housing on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

Zaveri Housing operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.

Priyanka Majumder was appointed as Additional Director on 29 Sep 2018. Sunil Subhash Shelar ceased to be Director on 29 Sep 2018. Naresh Naraindas Chhabria ceased to be Director on 17 May 2017. Zaveri Housing has 8 board changes on record in total.

The compliance status of Zaveri Housing is active non-compliant as of 22 September 2026.