Zaveri Realty LLP
About Zaveri Realty LLP
Data last updated:
Zaveri Realty LLP is a limited liability partnership (LLP) based in Daskroi, Gujarat, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 03 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-6175. Its GSTIN is 24AABFZ5661P1ZK (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sneh Kishor Mandalia and Kishor Pranjivandas Mandalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Daskroi, Gujarat.
As per MCA filings, the LLP has open charges of ₹45 Cr and satisfied charges of ₹225.04 Cr on record.
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- Registered AddressZaveri House First Floor Sanidhya, Opp. Planet Landmark Hotel Bopal – Ambli Road, Daskroi, Gujarat, India – 380058
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Designated Partners of Zaveri Realty LLP
Zaveri Realty has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Kishor Mandalia Also directs: Amazo Wind Farm LLP, Zaveri and Company (Gujarat) LLP, Amazo Infraspace LLP and 5 more | Designated Partner | 03 Feb 2016 | 10 Years 8 Months | Current |
| Kishor Pranjivandas Mandalia Also directs: Safal Homes LLP, Amazo Projects LLP, Zaveri Infracon Limited Liability Partnership and 5 more | Designated Partner | 03 Feb 2016 | 10 Years 8 Months | Current |
Financials of Zaveri Realty LLP FY 2025 filings available
Ten-year financial statements for Zaveri Realty LLP
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.
Charges & Borrowings of Zaveri Realty
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2025 | Kotak Mahindra Bank Limited | ₹45 Cr | Open |
| 22 Sep 2022 | Kotak Mahindra Bank Limited | ₹25 Cr | Satisfied |
| 28 Apr 2022 | Kotak Mahindra Bank Limited | ₹25 Cr | Satisfied |
| 27 Feb 2020 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
| 20 Dec 2019 | Idbi Trusteeship Services Limited | ₹37 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Zaveri Realty
Employment history and EPFO contributions of people linked to Zaveri Realty.
Employee and EPFO history for Zaveri Realty LLP
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.
GST Compliance of Zaveri Realty
Zaveri Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AABFZ5661P1ZK | Gujarat | Active | 01 Jul 2017 |
GST registrations and filing compliance for Zaveri Realty LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Zaveri Realty
Credit ratings, litigation, and regulatory alerts for Zaveri Realty LLP
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 Realty
MSME payment history for Zaveri Realty LLP
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 Realty
Corporate group structure for Zaveri Realty LLP
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.
MCA Filings & Documents of Zaveri Realty
MCA filings and documents for Zaveri Realty LLP
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.
Recent Activity on Zaveri Realty
Frequently Asked Questions about Zaveri Realty LLP
Zaveri Realty is an active limited liability partnership based in Daskroi, Gujarat, India. The LLP works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 03 February 2016 (10+ years old) and is registered under LLPIN AAF-6175.
Zaveri Realty has 2 current designated partners:
- Sneh Kishor Mandalia - Designated Partner
- Kishor Pranjivandas Mandalia - Designated Partner
The GSTIN of Zaveri Realty is 24AABFZ5661P1ZK, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Zaveri Realty is AAF-6175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zaveri Realty was incorporated on 03 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Zaveri Realty is at Zaveri House First Floor Sanidhya, Opp. Planet Landmark Hotel Bopal – Ambli Road, Daskroi, Gujarat, India – 380058.
The total obligation of contribution is ₹1 Lakh.
Zaveri Realty operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Zaveri Realty has open charges of ₹45 Cr and satisfied charges of ₹225.04 Cr as per latest MCA filings.