Zever India Pvt Ltd
About Zever India Pvt Ltd
Data last updated: 06 March 2026
Zever India Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U36911DL2001PTC110888.
Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹63.56 Lakh. It is led by directors Anita Gupta and Rajat Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mazine Floor G – 21 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.29 Lakh, a growth of 6% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMazine Floor G – 21 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Zever India Pvt Ltd
Zever India Pvt Ltd is audited by KUNAL AGGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUNAL AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Zever India Pvt 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 of Zever India Pvt Ltd
Zever India Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anita Gupta | Director | 01 Jan 2004 | 22 Years 7 Months | Current |
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Rajat Gupta
Also directs:
Gvr Estates Llp, Zever Tower Private Limited, Balaji Mercantile Private Limited and 1 more
|
Director | 01 Apr 2024 | 2 Years 4 Months | Current |
Financials of Zever India Pvt Ltd FY 2025 filings available
Zever India Pvt Ltd reported revenue of ₹9.29 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Zever India Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Zever India Pvt Ltd
Shareholding and ownership data for Zever India Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Zever India Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2016 | Others | ₹1.12 Cr | Satisfied |
| 29 Dec 2012 | Reliance Capital Ltd | ₹40 Lakh | Satisfied |
| 29 Feb 2012 | First Blue Home Finance Limited | ₹1.8 Cr | Satisfied |
| 02 Jul 2010 | Reliance Consumer Finance Private Limited | ₹2.08 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Zever India Pvt Ltd
View historical data on people associated with Zever India Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Zever India Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Zever India Pvt Ltd
GST registrations and filing compliance for Zever India Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Zever India Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Zever India Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Zever India Pvt Ltd
MSME payment history for Zever India Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Zever India Pvt Ltd
Corporate group structure for Zever India Pvt Ltd
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MCA Filings & Documents of Zever India Pvt Ltd
MCA filings and documents for Zever India Pvt 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 Zever India Pvt Ltd
Frequently Asked Questions about Zever India Pvt Ltd
Zever India Pvt Ltd is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 17 May 2001 (25+ years old) and is registered under CIN U36911DL2001PTC110888.
Zever India Pvt Ltd reported revenue of ₹9.29 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Zever India Pvt Ltd are:
- Anita Gupta - Director
- Rajat Gupta - Director
The primary industry of Zever India Pvt Ltd is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Zever India Pvt Ltd can be reached at the registered office: Mazine Floor G – 21 Aggarwal Cyber Plaza Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
The authorised capital is ₹65 Lakh, and the paid-up capital is ₹63.56 Lakh.