Zaveribazaar Welfare Association
About Zaveribazaar Welfare Association
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Zaveribazaar Welfare Association is a public not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 20 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2021NPL369737. Its GSTIN is 27AABCZ8356J1ZQ (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arvindkumar Mokhamsingh Chordia and Nileshkumar Prakashchandra Dangi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1 2nd Floor 259 Johari Mansion Kalbadevi Rd Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹89.45 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹38.85 Lakh (net margin 43.4%) and EBITDA of ₹39.1 Lakh (EBITDA margin 43.7%).
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- Registered Address1 2nd Floor 259 Johari Mansion Kalbadevi Rd Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryNon-Profit Organizations, Social Work
- 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 Zaveribazaar Welfare Association FY 2025 filings available
Zaveribazaar Welfare Association reported revenue of ₹89.45 Lakh (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Zaveribazaar Welfare Association
Revenue rose 8% in the latest year. EBITDA fell 31% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Zaveribazaar Welfare Association
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹39.1 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹38.85 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 of Zaveribazaar Welfare Association
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 43.7% | •••• | •••• |
| Net Profit Margin | 43.4% | •••• | •••• |
| 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 Zaveribazaar Welfare Association are in the company report.
Financial statements from FY 2022
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.
Auditor Details of Zaveribazaar Welfare Association
Zaveribazaar Welfare Association is audited by Parag Davda & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parag Davda & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zaveribazaar Welfare Association
Zaveribazaar Welfare Association has 10 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Mokhamsingh Chordia | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Nileshkumar Prakashchandra Dangi Also directs: Luxecraft Gold LLP, Luxe Chains and Jewels Private Limited, Prakash Gold Jewellery LLP and 1 more | Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Hitesh Jain | Director | 20 Oct 2021 | 4 Years 11 Months | Current |
| Rahul Rathod Also directs: Zaveri Bazaar Logistics Private Limited | Director | 20 Oct 2021 | 4 Years 11 Months | Current |
| Avinash Surana | Director | 20 Oct 2021 | 4 Years 11 Months | Current |
| Manish Mangilal Bhansali Also directs: Radiant Bullion LLP, Yuv Gems and Jewels LLP | Director | 18 Jun 2024 | 2 Years 3 Months | Current |
Ownership and Shareholding of Zaveribazaar Welfare Association
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zaveribazaar Welfare Association
Zaveribazaar Welfare Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zaveribazaar Welfare Association
Zaveribazaar Welfare Association has a workforce of 0 employees as of Apr 09, 2024.
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.
Recent Activity on Zaveribazaar Welfare Association
Zaveribazaar Welfare Association has 18 board changes on record since 2021: 11 appointments and 7 cessations. The latest: Ashwin Sampatraj Chawan ceased to be Additional Director on 29 Sep 2025.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Zaveribazaar Welfare Association
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 Zaveribazaar Welfare Association
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 Zaveribazaar Welfare Association
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 Zaveribazaar Welfare Association
Zaveribazaar Welfare Association has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ8356J1ZQ | Maharashtra | Active | 11 May 2023 |
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 Zaveribazaar Welfare Association
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 Zaveribazaar Welfare Association
Zaveribazaar Welfare Association is an active public not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 20 October 2021 (5+ years old) and is registered under CIN U85300MH2021NPL369737.
Zaveribazaar Welfare Association reported revenue of ₹89.45 Lakh for FY 2024 (up 8% YoY).
Zaveribazaar Welfare Association has 10 current directors:
- Arvindkumar Mokhamsingh Chordia - Director
- Nileshkumar Prakashchandra Dangi - Director
- Hitesh Jain - Director
- Rahul Rathod - Director
- Avinash Surana - Director
- Manish Mangilal Bhansali - Director
- Kirti Shah - Director
- Ashwin Sampatraj Chawan - Director
- Kishorkumar Mohanlal Jain - Director
- Kamlesh Udaylal Jain - Director
Zaveribazaar Welfare Association reported a net profit of ₹38.85 Lakh (net margin 43.4%) and EBITDA of ₹39.1 Lakh (EBITDA margin 43.7%) for FY 2024, as per its filed financial statements.
The GSTIN of Zaveribazaar Welfare Association is 27AABCZ8356J1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zaveribazaar Welfare Association is U85300MH2021NPL369737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zaveribazaar Welfare Association was incorporated on 20 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwin Sampatraj Chawan ceased to be Additional Director on 29 Sep 2025. Nileshkumar Prakashchandra Dangi ceased to be Additional Director on 29 Sep 2025. Sharad Babulal Jain ceased to be Additional Director on 18 Jun 2025. Zaveribazaar Welfare Association has 18 board changes on record in total.
The registered office of Zaveribazaar Welfare Association is at 1 2nd Floor 259 Johari Mansion Kalbadevi Rd Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
Zaveribazaar Welfare Association has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.