Zaveribazaar Welfare Association
About Zaveribazaar Welfare Association
Data last updated: 10 February 2026
Zaveribazaar Welfare Association is a public not for profit company based in Mumbai, Maharashtra, India. It specialises in social services and community development, a part of the broader the non-profit sector sector. Incorporated on 20 October 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U85300MH2021NPL369737.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address1 2Nd Floor 259 Johari Mansion Kalbadevi Rd Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryNon-Profit Organizations, Social Work
- 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
Auditor Details of Zaveribazaar Welfare Association
Zaveribazaar Welfare Association is audited by Parag Davda & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parag Davda & Co | Locked | Locked | Locked |
Complete auditor history for Zaveribazaar Welfare Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Zaveribazaar Welfare Association
Zaveribazaar Welfare Association is currently managed by 10 directors, with 7 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 |
|---|---|---|---|---|
| Arvindkumar Mokhamsingh Chordia | Director | 04 Sep 2023 | 2 Years 11 Months | Current |
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Nileshkumar Prakashchandra Dangi
Also directs:
Luxecraft Gold Llp, Luxe Chains And Jewels Private Limited, Prakash Gold Jewellery Llp and 1 more
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Director | 25 Sep 2024 | 1 Years 10 Months | Current |
| Hitesh Jain | Director | 20 Oct 2021 | 4 Years 10 Months | Current |
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Rahul Rathod
Also directs:
Zaveri Bazaar Logistics Private Limited
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Director | 20 Oct 2021 | 4 Years 10 Months | Current |
| Avinash Surana | Director | 20 Oct 2021 | 4 Years 10 Months | Current |
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Manish Mangilal Bhansali
Also directs:
Radiant Bullion Llp, Yuv Gems And Jewels Llp
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Director | 18 Jun 2024 | 2 Years 2 Months | Current |
Financials of Zaveribazaar Welfare Association FY 2025 filings available
Zaveribazaar Welfare Association reported revenue of ₹89.45 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Zaveribazaar Welfare Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Zaveribazaar Welfare Association
Shareholding and ownership data for Zaveribazaar Welfare Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings 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 for Zaveribazaar Welfare Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Zaveribazaar Welfare Association
GST registrations and filing compliance for Zaveribazaar Welfare Association
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
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Credit Ratings, Litigation & Regulatory Alerts for Zaveribazaar Welfare Association
Credit ratings, litigation, and regulatory alerts for Zaveribazaar Welfare Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Zaveribazaar Welfare Association
MSME payment history for Zaveribazaar Welfare Association
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
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Subsidiaries & Group Companies of Zaveribazaar Welfare Association
Corporate group structure for Zaveribazaar Welfare Association
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- Parent company
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- Entity investments
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MCA Filings & Documents of Zaveribazaar Welfare Association
MCA filings and documents for Zaveribazaar Welfare Association
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 Zaveribazaar Welfare Association
Frequently Asked Questions about Zaveribazaar Welfare Association
Zaveribazaar Welfare Association is an active public not for profit company in the non-profit organizations sector based in Mumbai, Maharashtra, India. 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 8.00% YoY).
The current directors of Zaveribazaar Welfare Association are:
- 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
The primary industry of Zaveribazaar Welfare Association is non-profit organizations. The company specifically operates in social work. The company is currently active in this sector.
Zaveribazaar Welfare Association can be reached at the registered office: 1 2Nd Floor 259 Johari Mansion Kalbadevi Rd Bhuleshwar Kalbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.