Zavicare India Private Limited
About Zavicare India Private Limited
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Zavicare India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the personal care and skincare products segment of the FMCG sector. It was incorporated on 31 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24290MH2009PTC194507. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Sohil Bharat Zaveri (Managing Director) and Chhaya Bharat Zaveri.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 150 Kewal Industrial Estate 1st Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per MCA filings, the company has open charges of ₹3.45 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zavicare India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address150 Kewal Industrial Estate 1st Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFMCG, Personal Care & Skincare Products
- 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 Zavicare India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zavicare India Private Limited, buy the company report.
Board of directors of Zavicare India Private Limited
Zavicare India 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 |
|---|---|---|---|---|
| Chhaya Bharat Zaveri Also directs: Jewel Box 165 LLP, Beezee Telemed (India) Private Limited | Director | 31 Jul 2009 | 17 Years 3 Months | Current |
| Sohil Bharat Zaveri Also directs: Jewel Box 165 LLP, Royal Anti-Biotics and Investments Pvt Ltd, GJD Aerocare Private Limited and 1 more | Managing Director | 31 Jul 2009 | 17 Years 3 Months | Current |
| Bharat Nathalal Zaveri | Director | 31 Jul 2009 | 17 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2012 | 10336577 | The Greater Bombay Co-Op Bank Ltd | ₹3.45 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Zavicare India Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by The Greater Bombay Co Operative Bank Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by The Greater Bombay Co-Operative Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Greater Bombay Co Op Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by The Greater Bombay Co Operative Bank Ltd | Disposed |
To see the full case history of Zavicare India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zavicare India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zavicare India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zavicare India Private Limited, buy the company report.
Recent activity
Zavicare India Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Ankit Bharat Zaveri ceased to be Director on 20 Mar 2024.
Frequently asked questions
Zavicare India is an active private limited company based in Mumbai, Maharashtra, India. The company works in personal care and skincare products, within the FMCG industry. It was incorporated on 31 July 2009 (17+ years old) and is registered under CIN U24290MH2009PTC194507.
Zavicare India has 3 current directors:
- Sohil Bharat Zaveri - Managing Director
- Chhaya Bharat Zaveri - Director
- Bharat Nathalal Zaveri - Director
The latest financial statements of Zavicare India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Zavicare India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Zavicare India is U24290MH2009PTC194507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zavicare India has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
Zavicare India was incorporated on 31 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Bharat Zaveri ceased to be Director on 20 Mar 2024. Bharat Nathalal Zaveri was appointed as Director on 31 Jul 2009. Chhaya Bharat Zaveri was appointed as Director on 31 Jul 2009. Zavicare India has 4 board changes on record in total.
The registered office of Zavicare India is at 150 Kewal Industrial Estate 1st Floor Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Zavicare India operates in the FMCG industry, in the personal care and skincare products segment.
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