About Zawar Sales Ltd
Data last updated: 22 July 2025
Zawar Sales Ltd was a public limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 July 1988.
Registered with ROC Pune under CIN U51909PN1988PLC048179.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹12.15 Cr. It was led by directors including Sudhakar Sarvottam Zambare and Surojit Shreshtha Burman.
Last AGM: 26 December 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No.25 Asha Heritage Survery No. 12/1/B Hadapsar, Pune, Maharashtra, India – 411028.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.98 Lakh, a decline of 99.06% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹14.7 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is zawar.co.in.
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Registered AddressFlat No.25 Asha Heritage Survery No. 12/1/B Hadapsar, Pune, Maharashtra, India – 411028
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Zawar Sales Ltd
Zawar Sales Ltd has one previous CIN (Corporate Identification Number): U51909PN1988PTC048179. The current CIN is U51909PN1988PLC048179, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PN1988PLC048179 | Current |
| U51909PN1988PTC048179 | Previous |
Auditor Details of Zawar Sales Ltd
Zawar Sales Ltd is audited by Shah & Taparia for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah & Taparia | Locked | Locked | Locked |
Complete auditor history for Zawar Sales Ltd
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 and KMP of Zawar Sales Ltd
Zawar Sales Ltd currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vilas Anant Pujari | Cfo | 01 Feb 2015 | 11 Years 5 Months | As last reported |
| Sudhakar Sarvottam Zambare | Managing Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
| Surojit Shreshtha Burman | Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
| Sunilkumar Rameshwar Tapdia | Director | 30 Sep 2015 | 10 Years 9 Months | As last reported |
Financials of Zawar Sales Ltd FY 2016 filings available
Zawar Sales Ltd reported revenue of ₹1.98 Lakh (down 99.06% YoY) for FY 2015.
Ten-year financial statements for Zawar Sales Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Zawar Sales Ltd
Shareholding and ownership data for Zawar Sales Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Zawar Sales Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2007 | Bank of India | ₹12.75 Cr | Satisfied |
| 15 Apr 2005 | Bank of India | ₹18.5 Lakh | Satisfied |
| 26 Mar 2004 | Bank of India | ₹13 Lakh | Satisfied |
| 22 Jan 2004 | Bank of India | ₹66 Lakh | Satisfied |
| 22 Jan 2004 | Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Zawar Sales Ltd
View historical data on people associated with Zawar Sales Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Zawar Sales Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Zawar Sales Ltd
GST registrations and filing compliance for Zawar Sales Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zawar Sales Ltd
Credit ratings, litigation, and regulatory alerts for Zawar Sales Ltd
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MSME Payment Delays by Zawar Sales Ltd
MSME payment history for Zawar Sales Ltd
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Subsidiaries & Group Companies of Zawar Sales Ltd
Corporate group structure for Zawar Sales Ltd
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MCA Filings & Documents of Zawar Sales Ltd
MCA filings and documents for Zawar Sales Ltd
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
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Recent Activity on Zawar Sales Ltd
Frequently Asked Questions about Zawar Sales Ltd
Zawar Sales Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Zawar Sales Ltd is a amalgamated public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 21 July 1988 and is registered under CIN U51909PN1988PLC048179. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Zawar Sales Ltd was incorporated on 21 July 1988. Registered with ROC Pune.
The current directors and KMP of Zawar Sales Ltd are:
- Vilas Anant Pujari - Cfo
- Sudhakar Sarvottam Zambare - Managing Director
- Surojit Shreshtha Burman - Director
- Sunilkumar Rameshwar Tapdia - Director
The CIN (Corporate Identification Number) of Zawar Sales Ltd is U51909PN1988PLC048179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Zawar Sales Ltd is financial services. The company specifically operates in brokerage and trading services.