Zaveri Forex Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Inactive
Zaveri Forex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.00 M
- Company Age 25 Year, 11 Months
- Last Filing with ROC 31 Mar 2017
About Zaveri Forex
Zaveri Forex Private Limited (ZFPL) is Strike Off company established on 26 Mar 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 11 Months with a paid up capital of 3.00 M. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1999PTC119154
- Company No.
119154
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1999
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Zaveri Forex Private Limited
Explore comprehensive data for Zaveri Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zaveri Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanka Majumder  | Additional Director | 29-Sep-2018 | Current |
| Kirti Zaveri | Director | 26-Mar-1999 | Current |
Financial Performance of Zaveri Forex.
Zaveri Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Zaveri Forex?
In 2017, Zaveri Forex 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)
- Zaveri Builders Llp
Kirti Zaveri is a mutual person
- Zaveri Homes Llp
Kirti Zaveri is a mutual person
- Vithaldas B Zaveri & Sons Private Limited
Kirti Zaveri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zaveri Forex?
Unlock and access historical data on people associated with Zaveri Forex, 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 Forex, 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 Forex'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 Forex
Recent activity within the organization
- Director Appointment
Priyanka Majumder was appointed as a Additional Director was appointed as a Additional Director on 29 Sep 2018 & has been associated with this company since 6 years 5 months .
- Annual General Meeting
Zaveri Forex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Zaveri Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Kirti Vithaldas Zaveri was appointed as a Director was appointed as a Director on 26 Mar 1999 & has been associated with this company since 25 years 11 months .
- Company Incorporation
Zaveri Forex Private Limited was registered on 26 Mar 1999 with Roc Mumbai & aged 25 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zaveri Forex Private Limited?
Zaveri Forex Private Limited was incorporated on 26 Mar 1999.
What is authorized share capital and paid-up capital of Zaveri Forex Private Limited?
The authorized share capital of Zaveri Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Zaveri Forex Private Limited?
Currently 2 directors are associated with Zaveri Forex Private Limited.
- Kirti Vithaldas Zaveri
- Priyanka Majumder
What is the registered address of Zaveri Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zaveri Forex Private Limited is 11 Majithia Apartments V Road Irla Vile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Zaveri Forex Private Limited?
The corporate identification number (CIN) of Zaveri Forex Private Limited is U67190MH1999PTC119154 and the company number is 119154 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zaveri Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Zaveri Forex Private Limited was filed with the ROC on 31 Mar 2017.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Aakash ZaveriDirectorSS
Sunil ShelarDirectorNC
Naresh ChhabriaDirectorDS
Dharmesh SoniDirector