About Zaveri Realty Private Limited
Data last updated:
Zaveri Realty Private Limited was a private limited company based in Ahmedabad, Gujarat, India, operated as a subsidiary of Zaveri And Company Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 15 September 2008.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ2008PTC055052. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sneh Kishor Mandalia and Zaverilal Virjibhai Mandalia.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at U – 02 Ground Floor Swagat Building Near Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.06 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹55.89 Lakh (net margin 27.1%) and EBITDA of ₹1.6 Cr (EBITDA margin 77.5%).
As per MCA filings, the company has satisfied charges of ₹60 Cr on record.
The last known website on record is zaveriandco.in.
Company details
Contact details
Zaveri Realty Private Limited's registered office is in Ahmedabad, Gujarat. Its website is zaveriandco.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressU – 02 Ground Floor Swagat Building Near Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Zaveri Realty Private Limited, buy the company report.
- 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
Financials of Zaveri Realty Private Limited
FY 2015 filings availableZaveri Realty Private Limited reported revenue of ₹2.06 Cr (down 2% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.06 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.6 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹55.89 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 77.5% |
| Net Profit Margin | 27.1% |
| 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 Realty Private Limited, buy the company report.
Board of directors of Zaveri Realty Private Limited
Zaveri Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneh Kishor Mandalia | Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Zaverilal Virjibhai Mandalia Also directs: Zaveri and Company (Gujarat) LLP, Vrundavan Garden LLP, Zaveri Renewable Energy LLP and 5 more | Director | 15 Sep 2008 | 18 Years 1 Months | As last reported |
| Kishor Pranjivandas Mandalia Also directs: Safal Homes LLP, Amazo Projects LLP, Zaveri Infracon Limited Liability Partnership and 5 more | Director | 15 Sep 2008 | 18 Years 1 Months | As last reported |
Auditor
Zaveri Realty Private Limited is audited by C R SHAREDALAL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C R SHAREDALAL & CO | FY 2015 | 109943W |
Shareholding
The shareholding of Zaveri Realty Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Zaveri Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2015 | 10581407 | Lakshmi Vilas Bank Limited | ₹60 Cr | Satisfied |
To see the full charge records of Zaveri Realty Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Zaveri Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zaveri Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zaveri Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zaveri Realty Private Limited, buy the company report.
Recent activity
Zaveri Realty Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Sneh Kishor Mandalia ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Zaveri Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Zaveri Realty was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 15 September 2008 and is registered under CIN U45201GJ2008PTC055052. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Zaveri Realty is U45201GJ2008PTC055052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveri Realty had 3 directors:
- Sneh Kishor Mandalia - Director
- Zaverilal Virjibhai Mandalia - Director
- Kishor Pranjivandas Mandalia - Director
Zaveri Realty was incorporated on 15 September 2008. It is registered with the Registrar of Companies, Ahmedabad.
Zaveri Realty can be reached through the website zaveriandco.in. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Zaveri Realty is at U – 02 Ground Floor Swagat Building Near Lal Bunglow C.G Road, Ahmedabad, Gujarat, India – 380006.
The latest financial statements of Zaveri Realty on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. Zaveri Realty has 1 GST registration on record and it is cancelled or inactive.
Zaveri Realty operated in the financial services industry, in the real estate financing segment.
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