Indian Company Master Data Made Simple
Zaveri And Company Private Limited
Founded in 2004, Zaveri And Company Private Limited has been operating for more than 21 years. Its official identification numbers are CIN U36911GJ2004PTC043837 and registration 43837. Zaveri And Company Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹3.00 crore. Paid-up capital for the company equals ₹91.34 lakh.
It deals mainly in manufacturing n.e.c processes. It operates under Ahmedabad’s corporate registry. Its official registered office is situated at Zaveri House, Sanidhya, Opp. Planet Landmark Hotel, Bopal - Ambli Road, Bopal, Ahmedabad, Daskroi, Gujarat, India, 380058. Its current corporate status is active. Zaveri And Company Private Limited is registered with the PAN code AAACZ2014N. The company has been issued the Legal Entity Identifier code 335800ETWDOR7PUX7193. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 23/03/2004
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹91,34,000.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACZ2014N1Z7 | Inactive |
| Chhattisgarh | 22AAACZ2014N1ZI | Inactive |
| Delhi | 07AAACZ2014N1ZA | Inactive |
| Gujarat | 24AAACZ2014N2ZD | Inactive |
| 24AAACZ2014N1ZE | Active | |
| 24AAACZ2014N3ZC | Active | |
| Karnataka | 29AAACZ2014N1Z4 | Inactive |
| Maharashtra | 27AAACZ2014N1Z8 | Active |
| Madhya Pradesh | 23AAACZ2014N1ZG | Inactive |
| Rajasthan | 08AAACZ2014N1Z8 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2004 | Chandresh Zaverilal Mandalia | 00129473 | Director | View other directorships |
| 23/03/2004 | Zaverilal Virjibhai Mandalia | 00133262 | Director | View other directorships |
| 23/03/2004 | Kishor Pranjivandas Mandalia | 00126209 | Director | View other directorships |
| 23/03/2004 | Bharat Pranjivandas Mandalia | 00196069 | Director | View other directorships |
| 01/07/2006 | Vipul Zaverilal Mandalia | 02327708 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/03/2024 | Form Addendum to AOC-4 CSR-19032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5437507 | 27/06/2025 | ₹70,00,00,000.00 | Deutsche Bank Ag |
| AB3015372 | 07/03/2025 | ₹65,00,00,000.00 | Hdfc Bank Limited |
| AB2172485 | 12/11/2024 | ₹90,00,000.00 | Indian Bank |
| AA1073453 | 10/10/2022 | ₹40,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA0822188 | 22/09/2022 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB2439881 | 12/08/2022 | ₹2,45,00,00,000.00 | Kotak Mahindra Bank Limited |
| F04806980 | 26/04/2022 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
| AB3684122 | 25/06/2021 | ₹49,89,00,000.00 | Axis Bank Limited |
| AB1472791 | 04/05/2020 | ₹2,50,00,00,000.00 | Indusind Bank Ltd. |
| T32932667 | 28/11/2019 | ₹30,00,00,000.00 | Au Small Finance Bank Limited |
| T05175385 | 30/03/2019 | ₹1,50,00,00,000.00 | The Kalupur Commercial Co-operative Bank Limited |
| AB1472868 | 20/12/2018 | ₹5,00,00,00,000.00 | Indusind Bank Ltd. |
| AA0213034 | 23/08/2018 | ₹1,50,00,00,000.00 | Barclays Bank Plc |
| T29435740 | 22/06/2017 | ₹20,00,00,000.00 | Deutsche Bank Ag |
| C72179591 | 22/09/2015 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| C72181613 | 16/09/2015 | ₹50,00,00,000.00 | Hdfc Bank Limited |
| T12829552 | 30/06/2015 | ₹60,00,00,000.00 | Lakshmi Vilas Bank Limited |
| T23585490 | 29/12/2014 | ₹70,00,00,000.00 | Hdfc Bank Limited |
| B40712903 | 17/06/2008 | ₹15,00,00,000.00 | Syndicate Bank |
| B44095123 | 21/09/2007 | ₹10,00,00,000.00 | State Bank Of India, ( Corporate Finance Branch ) |
| B39014808 | 30/11/2006 | ₹4,00,00,000.00 | Corporation Bank |
| B67403592 | 31/08/2006 | ₹7,45,00,000.00 | Indian Renewable Energy Development Agency Ltd |
| B39939137 | 29/12/2005 | ₹4,50,00,000.00 | Bank Of India |
| B39940069 | 29/12/2005 | ₹3,93,75,000.00 | Bank Of India |
Similar Companies
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| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Zaveri And Company Private Limited are:
- Vipul Zaverilal Mandalia
- Chandresh Zaverilal Mandalia
- Zaverilal Virjibhai Mandalia
- Kishor Pranjivandas Mandalia
- Bharat Pranjivandas Mandalia