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ZAVERI REALTY PRIVATE LIMITED

CIN : U45201GJ2008PTC055052
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ROC : RoC-Ahmedabad
Converted to LLP
Last Updated On : 06-03-2023
CINU45201GJ2008PTC055052
Company NameZAVERI REALTY PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number055052
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-09-2008
Registered AddressU-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD AHMEDABAD GJ 380006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

ZAVERI REALTY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-09-2008. Its Corporate Identification Number (CIN) is U45201GJ2008PTC055052, and it carries the registration number 055052. Currently, its eFiling status is listed as Converted to LLP”.
From a financial standpoint, ZAVERI REALTY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD AHMEDABAD GJ 380006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ZAVERI REALTY PRIVATE LIMITED?
    U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD AHMEDABAD GJ 380006 IN
  • Who are the owners / directors of ZAVERI REALTY PRIVATE LIMITED?
    • KISHOR PRANJIVANDAS MANDALIA
    • ZAVERILAL VIRJIBHAI MANDALIA
    • SNEH KISHOR MANDALIA
  • How can I contact ZAVERI REALTY PRIVATE LIMITED?
  • When was ZAVERI REALTY PRIVATE LIMITED established?
    It was founded on 15-09-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-417,67,000
MGT-717,40,000
Total Penalty35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)3,50,700
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.