Zaveri Enterprise Private Limited

Founded in 2008 and headquartered in Gujarat, India.

2008 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 03, 2025

Zaveri Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 4.70 Cr
  • Paid Up Capital ₹ 4.68 Cr
  • Company Age 16 Year, 5 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 five 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

    zaveriandco.in

  • 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

Who are the key members and board of directors at Zaveri Enterprise?

Board Members (4)

NameDesignationAppointment DateStatus
Arunaben Mandalia Country flag representing In Director 16-Feb-2009Current
Vipul Mandalia Country flag representing In Director 02-Feb-2009Current
Ayush Didwania Country flag representing In Director 01-Nov-2023Current
Zaverilal Mandalia Country flag representing In Director 03-Sep-2008Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-92.61%
Revenue from Operations
-149.06%
Total Assets
-7.73%
Profit or Loss
-148.71%
Net Worth
-5.61%
EBITDA
-242.29%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹10.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Nov 2023Others₹10.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    28 Sep 2024

  • Balance Sheet

    Zaveri Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100829357 was registered on 30 Nov 2023.

    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 3 months .

    01 Nov 2023

  • 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 5 days .

    16 Feb 2009

  • 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 19 days .

    02 Feb 2009

Frequently asked questions

  • Zaveri Enterprise Private Limited was incorporated on 03 Sep 2008.

  • The authorized share capital of Zaveri Enterprise Private Limited is ₹ 4.70 Cr and paid-up capital is ₹ 4.68 Cr.

  • Currently 4 directors are associated with Zaveri Enterprise Private Limited.

    • Arunaben Kishorkumar Mandalia
    • Vipul Zaverilal Mandalia
    • Ayush Vinod Didwania
    • Zaverilal Virjibhai Mandalia
  • 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.

  • 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).

  • The Official website of Zaveri Enterprise Private Limited is https://www.zaveriandco.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Zaveri Enterprise Private Limited has fallen by -92.61%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Zaveri Enterprise Private Limited amount to ₹ 10.00 Cr.

  • The most recent Balance Sheet for Zaveri Enterprise Private Limited was filed with the ROC on 31 Mar 2024.

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