Zaveri Housing Private Limited
About Zaveri Housing Private Limited
Data last updated: 22 July 2025
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 specialised in building construction, a part of the broader construction sector. Incorporated on 26 July 2004.
Registered with ROC Mumbai under CIN U45400MH2004PTC147688.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11 Majathia Apartmentss V Road Irla Vile Parle (W), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,000, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11 Majathia Apartmentss V Road Irla Vile Parle (W), Mumbai, Maharashtra, India – 400056
-
IndustryConstruction, Building Construction
- 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
CIN History of Zaveri Housing Private Limited
Zaveri Housing Private Limited has one previous CIN (Corporate Identification Number): U51909MH2004PTC147688. The current CIN is U45400MH2004PTC147688, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400MH2004PTC147688 | Current |
| U51909MH2004PTC147688 | Previous |
Auditor Details of Zaveri Housing Private Limited
Zaveri Housing Private Limited is audited by PARIKH & AMIN ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARIKH & AMIN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zaveri Housing 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
Verified entity values are shown only after access is granted.
Board of Directors of Zaveri Housing Private Limited
Zaveri Housing Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Kirti Vithaldas Zaveri | Director | 26 Jul 2004 | 21 Years 11 Months | As last reported |
| Priyanka Majumder | Additional Director | 29 Sep 2018 | 7 Years 9 Months | As last reported |
Financials of Zaveri Housing Private Limited FY 2017 filings available
Zaveri Housing Private Limited reported revenue of ₹2,000 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Zaveri Housing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Zaveri Housing Private Limited
Shareholding and ownership data for Zaveri Housing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Zaveri Housing Private Limited
Zaveri Housing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveri Housing Private Limited
View historical data on people associated with Zaveri Housing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zaveri Housing 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
Verified entity values are shown only after access is granted.
GST Compliance of Zaveri Housing Private Limited
GST registrations and filing compliance for Zaveri Housing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Housing Private Limited
Credit ratings, litigation, and regulatory alerts for Zaveri Housing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Zaveri Housing Private Limited
MSME payment history for Zaveri Housing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zaveri Housing Private Limited
Corporate group structure for Zaveri Housing 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zaveri Housing Private Limited
MCA filings and documents for Zaveri Housing 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 Housing Private Limited
Frequently Asked Questions about Zaveri Housing Private Limited
Zaveri Housing Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Zaveri Housing Private Limited are:
- Kirti Vithaldas Zaveri - Director
- Priyanka Majumder - Additional Director
The CIN (Corporate Identification Number) of Zaveri Housing Private Limited is U45400MH2004PTC147688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zaveri Housing Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 11 Majathia Apartmentss V Road Irla Vile Parle W, Mumbai, Maharashtra, India – 400056.