MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-02-0008520
Zevar Mahal LLP
Zevar Mahal LLP - consumer goods in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹14 Lakh
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Zevar Mahal LLP
Data last updated:
Zevar Mahal LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-3004. Its GSTIN is 07AABFZ4441M1ZU (Delhi).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Jitender Garg and Naresh Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F – 24 Ground Floor Preet Vihar, Delhi, India – 110092.
As per MCA filings, the LLP has open charges of ₹14 Lakh on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it.
Zevar Mahal LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0008520).
Company details
LLPIN AAE-3004
Incorporation Date 01 July 2015
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-02-0008520
Recognitions & Rankings of Zevar Mahal
Contact details
Zevar Mahal LLP's registered office is in Delhi, Delhi.
- Registered AddressF – 24 Ground Floor Preet Vihar, Delhi, India – 110092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Zevar Mahal LLP - one report that includes everything
- 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
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Financials of Zevar Mahal LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Zevar Mahal LLP, buy the company report.
Designated partners of Zevar Mahal LLP
Zevar Mahal has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Garg | Designated Partner | 01 Jul 2015 | 11 Years 4 Months | Current |
| Naresh Garg | Designated Partner | 01 Jul 2015 | 11 Years 4 Months | Current |
Charges & borrowings
Open charges
₹14 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2023 | 100864857 | Hdfc Bank Limited | ₹14 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Zevar Mahal LLP has 4 court cases on record: 2 filed by Zevar Mahal, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed by the company against SRS Limited | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Zevar Mahal LLP, 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 Zevar Mahal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zevar Mahal has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABFZ4441M1ZU | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zevar Mahal LLP, buy the company report.
Recent activity
Zevar Mahal LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jitender Garg was appointed as Designated Partner on 01 Jul 2015.
AGM
Zevar Mahal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Zevar Mahal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.00 Lakh with Charge ID 100864857 was registered on 27 Oct 2023.
Appointed
Jitender Garg was appointed as Designated Partner.
Appointed
Naresh Garg was appointed as Designated Partner.
Incorporation
01 Jul 2015
Zevar Mahal Llp was registered on 01 Jul 2015 with Roc Delhi I & aged 11 years 4 months as per MCA records.
Frequently asked questions
Zevar Mahal is an active limited liability partnership based in Delhi, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 July 2015 (11+ years old) and is registered under LLPIN AAE-3004.
Zevar Mahal has 2 current designated partners:
- Jitender Garg - Designated Partner
- Naresh Garg - Designated Partner
The latest financial statements of Zevar Mahal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Zevar Mahal is 07AABFZ4441M1ZU, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Zevar Mahal is AAE-3004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Zevar Mahal has 4 court cases on record: 2 filed by the LLP and 2 filed against it.
Zevar Mahal was incorporated on 01 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Jitender Garg was appointed as Designated Partner on 01 Jul 2015. Naresh Garg was appointed as Designated Partner on 01 Jul 2015.
Yes, Zevar Mahal is registered as a small enterprise under Udyam registration (number: UDYAM-DL-02-0008520).
The registered office of Zevar Mahal is at F – 24 Ground Floor Preet Vihar, Delhi, India – 110092.
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