Zaveri Exports Private Limited

This company manufactures and exports a wide range of gold, silver, and platinum jewelry with gemstones.

2001 | Active
Last Updated: January 06, 2025

Zaveri Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.86 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 20.09 Cr
  • Revenue Growth 102.35%
  • Profit Growth 168.84%
  • Ebitda -56.08%
  • Net Worth 2.05%
  • Total Assets -16.94%

About Zaveri Exports

Zaveri Exports Private Limited (ZEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 May 2001 and has a history of 23 years and eight months. Its registered office is in Na, Telangana.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.86 Cr and a paid-up capital of Rs 1.80 Cr.

The company has closed loans amounting to ₹20.09 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tayal Rupal and Tayal Kumar serve as directors at the Company.

Company Details

  • Location
    Na, Telangana
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52393TG2001PTC036796

  • Company No.

    036796

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 May 2001

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Consumer Goods

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

Board Members (2)

Name Designation Appointment Date Status
Tayal Rupal Country flag representing In Director 28-May-2001 Current
Tayal Kumar Country flag representing In Director 28-May-2001 Current

Financial Performance of Zaveri Exports.

Zaveri Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 102.35% increase. The company also saw a substantial improvement in profitability, with a 168.84% increase in profit. The company's net worth moved up by a moderate rise of 2.05%.

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
102.35%
Revenue from Operations
84.70%
Total Assets
-16.94%
Profit or Loss
168.84%
Net Worth
2.05%
EBITDA
-56.08%

What is the Ownership and Shareholding Structure of Zaveri Exports?

In 2020, Zaveri Exports 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

₹0

Satisfied Charges

₹20.09 Cr

Charges Breakdown by Lending Institutions

  • Others : 17.09 Cr
  • Canara Bank : 2.50 Cr
  • State Bank Of India : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
18 May 2018 Others ₹0.95 M Satisfied
10 Mar 2016 Others ₹0.94 M Satisfied
03 Sep 2004 Others ₹16.90 Cr Satisfied
03 Sep 2004 Canara Bank ₹2.50 Cr Satisfied
23 Nov 2001 State Bank Of India ₹2.50 M Satisfied

How Many Employees Work at Zaveri Exports?

Unlock and access historical data on people associated with Zaveri Exports, 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 Exports, 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 Exports'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 Exports

Recent activity within the organization

  • Charges

    A charge registered on 18 May 2018 via Charge ID 100190598 with Others was fully satisfied on 27 Oct 2023.

    27 Oct 2023

  • Charges

    A charge registered on 10 Mar 2016 via Charge ID 100020040 with Others was fully satisfied on 27 Oct 2023.

    27 Oct 2023

  • Charges

    A charge registered on 03 Sep 2004 via Charge ID 90136345 with Canara Bank was fully satisfied on 27 Oct 2023.

    27 Oct 2023

  • Charges

    A charge registered on 03 Sep 2004 via Charge ID 80032560 with Others was fully satisfied on 27 Oct 2023.

    27 Oct 2023

  • Annual General Meeting

    Zaveri Exports Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Charges

    A charge with Others of Rs. 16.90 Cr registered on 03 Sep 2004 with Charge ID 80032560 was modified on 30 Jun 2020.

    30 Jun 2020

Frequently asked questions

  • Zaveri Exports Private Limited was incorporated on 28 May 2001.

  • The authorized share capital of Zaveri Exports Private Limited is ₹ 1.86 Cr and paid-up capital is ₹ 1.80 Cr.

  • Currently 2 directors are associated with Zaveri Exports Private Limited.

    • Tayal Rupal
    • Tayal Sunil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zaveri Exports Private Limited is C-2 Mezzanine Floor, Mayurkushal Complex Gunfoundry Hyderabad-1 Telanga India, Na, Telangana.

  • The corporate identification number (CIN) of Zaveri Exports Private Limited is U52393TG2001PTC036796 and the company number is 036796 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Zaveri Exports Private Limited has risen by 102.35%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Zaveri Exports Private Limited has experienced an upsurge of 2.05%.

  • The most recent Balance Sheet for Zaveri Exports Private Limited was filed with the ROC on 31 Mar 2020.

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