Zaveri Properties Private Limited
About Zaveri Properties Private Limited
Data last updated:
Zaveri Properties Private Limited is a private limited company based in Gujarat, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1995PTC025167.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Malti Ashok Zaveri and Ashok Pranlal Zaveri.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A/5/6 Shreeji Apts Opp.Azadsoceity Ambawadi Ahmedabad., Gujarat, India.
As per MCA filings, the company has open charges of ₹24.5 Lakh and satisfied charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA/5/6 Shreeji Apts Opp.Azadsoceity Ambawadi Ahmedabad., Gujarat, India
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
- 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 Properties Private Limited FY 2011 filings available
Financial Statement Summary of Zaveri Properties Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| 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 of Zaveri Properties Private Limited
| Metrics | FY 2010-11 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zaveri Properties are in the company report.
Financial statements from 2015
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.
Board of Directors of Zaveri Properties Private Limited
Zaveri Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malti Ashok Zaveri | Director | 24 Mar 1995 | 31 Years 6 Months | Current |
| Ashok Pranlal Zaveri | Director | 24 Mar 1995 | 31 Years 6 Months | Current |
Charges & Borrowings of Zaveri Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | The Cosmos Co-Operative Bank Ltd. | ₹24.5 Lakh | Open |
| 03 Dec 2005 | The Dhanalakshmi Bank Limited | ₹15 Lakh | Satisfied |
| 08 Aug 2005 | The Dhanalakshmi Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Zaveri Properties Private Limited
Zaveri Properties Private Limited has 2 court cases on record: 2 filed by Zaveri Properties. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (SMCST) | Filed by the company against Heli Metal Industries, Its Owner Dineshbhai Babubhai Patel | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMCST) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Zaveri Properties Private Limited
Employment history and EPFO contributions of people linked to Zaveri Properties.
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.
CIN History of Zaveri Properties Private Limited
Zaveri Properties has one previous CIN (Corporate Identification Number): U45201GJ1995PLC025167. The current CIN is U45201GJ1995PTC025167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201GJ1995PTC025167 | Current |
| U45201GJ1995PLC025167 | Previous |
Recent Activity on Zaveri Properties Private Limited
Zaveri Properties Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Ashok Pranlal Zaveri was appointed as Director on 24 Mar 1995.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Properties Private Limited
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 Properties Private Limited
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 Properties Private Limited
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 Properties Private Limited
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 Properties Private Limited
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 Properties Private Limited
Zaveri Properties is an active private limited company based in Gujarat, India. The company works in civil engineering, within the construction industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U45201GJ1995PTC025167.
Zaveri Properties has 2 current directors:
- Malti Ashok Zaveri - Director
- Ashok Pranlal Zaveri - Director
The CIN (Corporate Identification Number) of Zaveri Properties is U45201GJ1995PTC025167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveri Properties has 2 court cases on record: 2 filed by the company.
Zaveri Properties was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashok Pranlal Zaveri was appointed as Director on 24 Mar 1995. Malti Ashok Zaveri was appointed as Director on 24 Mar 1995.
The registered office of Zaveri Properties is at A56 Shreeji Apts Opp.Azadsoceity Ambawadi Ahmedabad., Gujarat, India.
Zaveri Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Zaveri Properties operates in the construction industry, in the civil engineering segment.
No. Zaveri Properties is not listed on any stock exchange. It is an unlisted company.