Zaveri Enterprise Profile
Key Indicators
- Authorised Capital ₹ 4.70 Cr
- Paid Up Capital ₹ 4.68 Cr
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Revenue Growth -92.61%
- Profit Growth -148.71%
- Ebitda -242.29%
- Net Worth -5.61%
- Total Assets -7.73%
About Zaveri Enterprise
Zaveri Enterprise Private Limited (ZEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 2008 and has a history of 16 years and eight months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.70 Cr and a paid-up capital of Rs 4.68 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
Arunaben Mandalia, Vipul Mandalia, Ayush Didwania, and One other member serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120GJ2008PTC054951
- Company No.
054951
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Sep 2008
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Zaveri Enterprise Private Limited
Explore comprehensive data for Zaveri Enterprise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zaveri Enterprise?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arunaben Mandalia  | Director | 16-Feb-2009 | Current |
| Vipul Mandalia | Director | 02-Feb-2009 | Current |
| Ayush Didwania | Director | 01-Nov-2023 | Current |
| Zaverilal Mandalia | Director | 03-Sep-2008 | Current |
Financial Performance of Zaveri Enterprise.
Zaveri Enterprise Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 92.61% decrease. The company also saw a substantial fall in profitability, with a 148.71% decrease in profit. The company's net worth dipped by a decrease of 5.61%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zaveri Enterprise?
In 2023, Zaveri Enterprise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Madhav Renewables Private LimitedZaverilal Mandalia is a mutual person
Ausom Enterprise LimitedVipul Mandalia and Zaverilal Mandalia are mutual person
- Zaveri Finstock Private Limited
Arunaben Mandalia and Zaverilal Mandalia are mutual person
- Zaveri And Company (Gujarat) Llp
Vipul Mandalia and Zaverilal Mandalia are mutual person
- Vrundavan Garden Llp
Vipul Mandalia and Zaverilal Mandalia are mutual person
- Zaveri And Company Private Limited
Vipul Mandalia and Zaverilal Mandalia are mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2023 | Others | ₹10.00 Cr | Open |
How Many Employees Work at Zaveri Enterprise?
Unlock and access historical data on people associated with Zaveri Enterprise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zaveri Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zaveri Enterprise's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Zaveri Enterprise
Recent activity within the organization
- Annual General Meeting
Zaveri Enterprise Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Zaveri Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100829357 was registered on 30 Nov 2023.
- Director Appointment
Ayush Vinod Didwania was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Arunaben Kishorkumar Mandalia was appointed as a Director was appointed as a Director on 16 Feb 2009 & has been associated with this company since 16 years 3 months .
- Director Appointment
Vipul Zaverilal Mandalia was appointed as a Director was appointed as a Director on 02 Feb 2009 & has been associated with this company since 16 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Zaveri Enterprise Private Limited?
Zaveri Enterprise Private Limited was incorporated on 03 Sep 2008.
What is authorized share capital and paid-up capital of Zaveri Enterprise Private Limited?
The authorized share capital of Zaveri Enterprise Private Limited is ₹ 4.70 Cr and paid-up capital is ₹ 4.68 Cr.
Who are the current board members & directors of Zaveri Enterprise Private Limited?
Currently 4 directors are associated with Zaveri Enterprise Private Limited.
- Arunaben Kishorkumar Mandalia
- Vipul Zaverilal Mandalia
- Ayush Vinod Didwania
- Zaverilal Virjibhai Mandalia
What is the registered address of Zaveri Enterprise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zaveri Enterprise Private Limited is Ground Floor Swagat Building Near Lal Bunglow, C.G. Road India, Ahmedabad, Gujarat, 380006.
What is the corporate identification number (CIN) and company number of Zaveri Enterprise Private Limited?
The corporate identification number (CIN) of Zaveri Enterprise Private Limited is U67120GJ2008PTC054951 and the company number is 054951 as per Ministry of Corporate Affairs (MCA).
What is the official website of Zaveri Enterprise Private Limited?
The Official website of Zaveri Enterprise Private Limited is https://www.zaveriandco.in
What has been the recent revenue trend for Zaveri Enterprise Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Zaveri Enterprise Private Limited has fallen by -92.61%.
What change has been observed in the net worth of Zaveri Enterprise Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Zaveri Enterprise Private Limited has experienced an downturn of -5.61%.
What are the total open charges for Zaveri Enterprise Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Zaveri Enterprise Private Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Zaveri Enterprise Private Limited filed with the ROC?
The most recent Balance Sheet for Zaveri Enterprise Private Limited was filed with the ROC on 31 Mar 2024.
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