Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AUSIL CORPORATION PRIVATE LIMITED
CIN: U45204GJ2006PTC048048
AUSIL CORPORATION PRIVATE LIMITED (CIN: U45204GJ2006PTC048048) is a Private company incorporated on 30 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 1000000.00.
AUSIL CORPORATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AUSIL CORPORATION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AUSIL CORPORATION PRIVATE LIMITED are VIPUL ZAVERILAL MANDALIA, KISHOR PRANJIVANDAS MANDALIA, YASH KISHORBHAI MANDALIA, and SNEH KISHOR MANDALIA.
AUSIL CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45204GJ2006PTC048048 and its registration number is 48048. Users may contact AUSIL CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AUSIL CORPORATION PRIVATE LIMITED is U-02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006.
Current status of AUSIL CORPORATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AUSIL CORPORATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AUSIL CORPORATION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AUSIL CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AUSIL CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02327708 | VIPUL ZAVERILAL MANDALIA | Director | 2022-01-04 |
| 00126209 | KISHOR PRANJIVANDAS MANDALIA | Director | 2021-11-30 |
| 06424634 | YASH KISHORBHAI MANDALIA | Director | 2022-01-04 |
| 06481491 | SNEH KISHOR MANDALIA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AUSIL CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02327708 | VIPUL ZAVERILAL MANDALIA | Additional Director | - | 2022-01-04 |
| 00055717 | LATA KAMLESH KATARIYA | Director | - | 2012-08-31 |
| 00055762 | MAVJIBHAI MEGHJIBHAI KANTARIA | Director | - | 2013-11-09 |
| 00055811 | KAMLESH MAVJIBHAI KATARIYA | Director | - | 2007-09-17 |
| 00055811 | KAMLESH MAVJIBHAI KATARIYA | Managing Director | - | 2021-11-02 |
| 00055811 | KAMLESH MAVJIBHAI KATARIYA | Whole-time director | - | 2009-11-01 |
| 00126209 | KISHOR PRANJIVANDAS MANDALIA | Additional Director | - | 2021-11-30 |
| 02042383 | NITIN JAYANTILAL RAICHURA | Director | - | 2011-10-20 |
| 06424634 | YASH KISHORBHAI MANDALIA | Additional Director | - | 2022-01-04 |
| 06481491 | SNEH KISHOR MANDALIA | Additional Director | - | 2021-11-30 |
| 07673471 | BHARATKUMAR KANTILAL RAJPURA | Director | - | 2017-08-31 |
| 00055622 | NITESHKUMAR MAVJIBHAI KATARIYA | Director | - | 2021-11-02 |
| 00055857 | NAYNA NITESH KATARIYA | Director | - | 2012-08-31 |
| 01742155 | KALPESH KUNDANLAL SHAH | Director | - | 2013-10-29 |
| 02299847 | SHYAM NITINBHAI RAICHURA | Director | - | 2011-10-20 |
Other Directorships of VIPUL ZAVERILAL MANDALIA
Other Directorships of LATA KAMLESH KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS ENTERPRISE PRIVATE LIMITED | U29100GJ2007PTC051573 | Director | - | 2014-12-18 |
| SPRICS TECHNOLOGIES PRIVATE LIMITED | U29100GJ2011PTC066958 | Director | - | 2017-11-03 |
| JYOTI POWER TRANSMISSION PRIVATE LIMITED | U40109GJ1996PTC030323 | Additional Director | - | 2014-12-31 |
| JYOTI POWER TRANSMISSION PRIVATE LIMITED | U40109GJ1996PTC030323 | Director | 2014-12-31 | Ongoing |
| JYOTI POWER (GUJARAT) PRIVATE LIMITED | U40300GJ2008PTC053926 | Director | 2013-10-15 | Ongoing |
| JHT POWER ENGINEERING PRIVATE LIMITED | U45204GJ2001PTC039577 | Director | 2003-12-24 | Ongoing |
Other Directorships of MAVJIBHAI MEGHJIBHAI KANTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS ENTERPRISE PRIVATE LIMITED | U29100GJ2007PTC051573 | Director | - | 2013-11-09 |
| JYOTI POWER CONSULTANCY PRIVATE LIMITED | U40106GJ2010PTC061161 | Director | - | 2019-11-14 |
| JYOTI POWER (GUJARAT) PRIVATE LIMITED | U40300GJ2008PTC053926 | Director | - | 2013-10-17 |
| JHT ENGINEERING PRIVATE LIMITED | U45201GJ2012PTC072638 | Director | 2012-11-09 | Ongoing |
| JEC POWER ENGINEERING PRIVATE LIMITED | U45201GJ2012PTC072639 | Director | - | 2013-11-12 |
| JHT POWER ENGINEERING PRIVATE LIMITED | U45204GJ2001PTC039577 | Director | 2001-05-22 | Ongoing |
| EHT POWER PRIVATE LIMITED | U45400GJ2012PTC072480 | Director | 2012-10-29 | Ongoing |
| AAN MOTORS PRIVATE LIMITED | U50404GJ2011PTC066394 | Director | - | 2014-01-02 |
Other Directorships of KAMLESH MAVJIBHAI KATARIYA
Other Directorships of KISHOR PRANJIVANDAS MANDALIA
Other Directorships of NITIN JAYANTILAL RAICHURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-07 | |||
| MADHAV DEVCON LLP | AAL-0389 | Designated Partner | - | 2021-02-14 |
| MADHAV DEVCON LLP | AAL-0389 | Partner | 2021-02-15 | Ongoing |
| MADHAV VEHICLES LLP | AAL-0391 | Designated Partner | - | 2021-11-01 |
| AAN FINSERV LLP | AAL-1864 | Designated Partner | - | 2021-12-01 |
| NAVIN AUTOLINK LLP | AAY-6584 | Designated Partner | - | 2023-07-12 |
| MADHAV EV LLP | AAZ-7223 | Designated Partner | - | 2023-11-29 |
| AAN HOTELS LLP | ABC-2901 | Designated Partner | 2022-08-30 | Ongoing |
| GURUKRUPA REALITIES PRIVATE LIMITED | U45201GJ2008PTC054944 | Director | 2008-09-03 | Ongoing |
| AAN EV PRIVATE LIMITED | U45401GJ2023PTC142348 | Director | 2023-06-26 | Ongoing |
| AAN VEHICLES PRIVATE LIMITED | U50400GJ2020PTC118220 | Director | 2022-03-21 | Ongoing |
| AAN MOTORS PRIVATE LIMITED | U50404GJ2011PTC066394 | Director | 2011-07-18 | Ongoing |
| SHREE GURUKRUPA SHRADDHA REALITIES PRIVATE LIMITED | U55100GJ2008PTC053022 | Director | 2008-02-25 | Ongoing |
| MADHAV HOLDING PRIVATE LIMITED | U65999GJ2023PTC138187 | Director | 2023-01-06 | Ongoing |
Other Directorships of YASH KISHORBHAI MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-04 | |||
| AMAZO PROJECTS LLP | AAB-8279 | Partner | 2014-01-11 | Ongoing |
| ZAVERI INFRACON LIMITED LIABILITY PARTNE RSHIP | AAB-8299 | Partner | 2014-01-11 | Ongoing |
| ATIT PROPERTIES LLP | AAC-5416 | Partner | - | 2015-12-24 |
| ATIT REALTY LLP | AAC-5417 | Partner | - | 2015-06-27 |
| JAGDAMBEY HYDRO PROJECTS LLP | AAD-1323 | Partner | 2014-12-31 | Ongoing |
| AMAZO ENTERPRISE LLP | AAD-3833 | Designated Partner | 2021-12-01 | Ongoing |
| ZAVERI AND COMPANY (GUJARAT) LLP | AAD-6300 | Partner | 2015-03-26 | Ongoing |
| P K Z DEVELOPERS LLP | AAF-2790 | Designated Partner | 2023-12-22 | Ongoing |
| ZAVERI REALTY LLP | AAF-6175 | Partner | 2016-02-03 | Ongoing |
| AMAZO INFRASPACE LLP | AAH-1915 | Designated Partner | - | 2017-05-02 |
| MYSPACE INFRACON LLP | AAH-1918 | Designated Partner | 2016-08-22 | Ongoing |
| AARON INFRASPACE LLP | AAL-8930 | Designated Partner | - | 2020-06-25 |
| AMAZO WASTE MANAGEMENT SOLUTION LLP | AAM-0034 | Designated Partner | 2022-06-02 | Ongoing |
| AMAZO WASTE MANAGEMENT SOLUTION LLP | AAM-0034 | Designated Partner | - | 2018-07-27 |
| AARON INFRACON LLP | AAM-0926 | Designated Partner | - | 2019-11-27 |
| AARON INFRACON LLP | AAM-0926 | Partner | - | 2019-04-01 |
| AARON INFRALINK LLP | AAM-0927 | Designated Partner | - | 2021-06-16 |
| PANCHRATNA INFRASTRUCTURE LLP | AAO-1589 | Designated Partner | - | 2023-04-01 |
| IGR AUSOM LLP | AAQ-1156 | Designated Partner | 2019-07-31 | Ongoing |
| AMAZO INFRALINK LLP | AAQ-7674 | Designated Partner | 2020-11-09 | Ongoing |
| ATIT INFRALINK LLP | AAQ-8840 | Designated Partner | - | 2020-12-16 |
| ZAVERI RENEWABLE ENERGY LLP | AAU-2180 | Designated Partner | - | 2023-04-03 |
| AMAZO RENEWABLE ENERGY LLP | AAU-2182 | Designated Partner | - | 2023-04-17 |
| ZAVERI POWER LLP | AAU-2344 | Designated Partner | 2020-10-14 | Ongoing |
| PINEHOUSE PROPERTIES LLP | AAY-3119 | Partner | 2023-12-16 | Ongoing |
| Z S POWER LLP | AAZ-5080 | Designated Partner | 2021-11-17 | Ongoing |
| Airtrace Properties LLP | ABC-3860 | Partner | 2024-01-05 | Ongoing |
| Oculus Properties LLP | ABC-4047 | Partner | 2024-01-05 | Ongoing |
| PRIYAL INFRASPACE LLP | ABZ-4602 | Partner | 2022-12-14 | Ongoing |
| CC4 Global LLP | ABZ-9705 | Designated Partner | 2023-02-03 | Ongoing |
| URAAS SPACELINK LLP | ACD-0386 | Designated Partner | 2023-09-15 | Ongoing |
| ARIES RENEWABLES PRIVATE LIMITED | U40103GJ2016PTC093315 | Additional Director | - | 2023-09-27 |
| ARIES RENEWABLES PRIVATE LIMITED | U40103GJ2016PTC093315 | Director | 2022-11-30 | Ongoing |
| VAYUDOOT SOLARFARMS LIMITED | U40300GJ2015PLC082720 | Additional Director | - | 2023-09-27 |
| VAYUDOOT SOLARFARMS LIMITED | U40300GJ2015PLC082720 | Director | 2022-10-14 | Ongoing |
| ZAVERI FINANCE PRIVATE LIMITED | U64990GJ2023PTC142307 | Director | 2023-06-22 | Ongoing |
| AUSIL ENTERPRISE PRIVATE LIMITED | U68100GJ2020PTC114630 | Director | 2020-07-15 | Ongoing |
| SARABAI ENTERPRISES PRIVATE LIMITED | U74210HP1997PTC020454 | Additional Director | - | 2013-08-22 |
| ZAVERI COMTRADE PRIVATE LIMITED | U74900GJ2015PTC085194 | Director | - | 2019-09-01 |
Other Directorships of SNEH KISHOR MANDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-07 | |||
| AMAZO PROJECTS LLP | AAB-8279 | Partner | 2014-01-11 | Ongoing |
| ZAVERI INFRACON LIMITED LIABILITY PARTNERSHIP | AAB-8299 | Partner | 2014-01-11 | Ongoing |
| AMAZO WIND FARM LLP | AAB-9157 | Designated Partner | 2016-04-01 | Ongoing |
| AMAZO POWER LLP | AAB-9570 | Designated Partner | - | 2024-04-01 |
| ATIT PROPERTIES LLP | AAC-5416 | Partner | - | 2015-12-24 |
| ATIT REALTY LLP | AAC-5417 | Designated Partner | 2015-06-28 | Ongoing |
| ATIT REALTY LLP | AAC-5417 | Partner | - | 2015-06-26 |
| JAGDAMBEY HYDRO PROJECTS LLP | AAD-1323 | Partner | 2014-12-31 | Ongoing |
| BRICKS BONDS REALTY LLP | AAD-1916 | Designated Partner | 2015-01-13 | Ongoing |
| ZAVERI AND COMPANY (GUJARAT) LLP | AAD-6300 | Partner | 2015-03-26 | Ongoing |
| P K Z DEVELOPERS LLP | AAF-2790 | Designated Partner | - | 2023-12-22 |
| P K Z REALTY LLP | AAF-2828 | Designated Partner | 2019-12-06 | Ongoing |
| ZAVERI REALTY LLP | AAF-6175 | Designated Partner | 2016-02-03 | Ongoing |
| AMAZO REALTY LLP | AAG-8683 | Designated Partner | 2016-07-07 | Ongoing |
| AMAZO INFRASPACE LLP | AAH-1915 | Designated Partner | 2017-05-01 | Ongoing |
| HANITA DESIGNS LLP | AAI-0621 | Designated Partner | 2016-12-21 | Ongoing |
| AAHNA ORGANIZERS LLP | AAJ-2191 | Designated Partner | 2017-09-07 | Ongoing |
| AARON INFRASPACE LLP | AAL-8930 | Designated Partner | 2020-06-24 | Ongoing |
| AMAZO WASTE MANAGEMENT SOLUTION LLP | AAM-0034 | Designated Partner | - | 2018-07-27 |
| AARON INFRACON LLP | AAM-0926 | Designated Partner | 2019-04-02 | Ongoing |
| AARON INFRACON LLP | AAM-0926 | Designated Partner | - | 2019-04-02 |
| AARON INFRACON LLP | AAM-0926 | Partner | - | 2019-04-01 |
| AARON INFRALINK LLP | AAM-0927 | Designated Partner | - | 2021-06-16 |
| PROTEA INFRACON LLP | AAM-9691 | Designated Partner | 2022-07-22 | Ongoing |
| ATIT PROJECTS LLP | AAQ-4454 | Partner | - | 2022-04-26 |
| ATIT INFRALINK LLP | AAQ-8840 | Designated Partner | 2020-12-17 | Ongoing |
| ATIT INFRALINK LLP | AAQ-8840 | Designated Partner | - | 2020-12-16 |
| SHAIVAL INFRALAND LLP | AAT-9879 | Designated Partner | 2024-05-20 | Ongoing |
| AMAZO RENEWABLE ENERGY LLP | AAU-2182 | Designated Partner | 2023-04-17 | Ongoing |
| ZAVERI POWER LLP | AAU-2344 | Partner | 2020-10-14 | Ongoing |
| AADI SPACE VENTURE LLP | ACA-4303 | Designated Partner | 2024-05-20 | Ongoing |
| GRANDZEN SPACES LLP | ACF-7700 | Designated Partner | 2024-02-28 | Ongoing |
| ZAVERI INFRASPACE LLP | ACI-6256 | Designated Partner | 2024-07-27 | Ongoing |
| ZAVERI REALTY PRIVATE LIMITED | U45201GJ2008PTC055052 | Additional Director | - | 2013-09-28 |
| ZAVERI REALTY PRIVATE LIMITED | U45201GJ2008PTC055052 | Director | 2013-09-28 | Ongoing |
| AUSIL ENTERPRISE PRIVATE LIMITED | U68100GJ2020PTC114630 | Director | 2020-07-15 | Ongoing |
| GUJARAT HYDROCARBONS AND POWER SEZ LIMITED | U70109DL2007PLC167079 | Director | 2024-05-22 | Ongoing |
| CREDAI - AHMEDABAD | U70200GJ2007NPL051644 | Director | 2021-08-26 | Ongoing |
| SARABAI ENTERPRISES PRIVATE LIMITED | U74210HP1997PTC020454 | Additional Director | - | 2013-08-22 |
| SHILP ZAVERI OWNERS ASSOCIATION | U91900GJ2022NPL137597 | Director | 2022-12-20 | Ongoing |
| AMARA MAINTENANCE SERVICE ASSOCIATION | U93000GJ2020NPL112241 | Director | 2020-01-23 | Ongoing |
Other Directorships of BHARATKUMAR KANTILAL RAJPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITESHKUMAR MAVJIBHAI KATARIYA
Other Directorships of NAYNA NITESH KATARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS ENTERPRISE PRIVATE LIMITED | U29100GJ2007PTC051573 | Director | - | 2014-12-18 |
| JYOTI POWER TRANSMISSION PRIVATE LIMITED | U40109GJ1996PTC030323 | Director | 2003-12-22 | Ongoing |
| JYOTI POWER (GUJARAT) PRIVATE LIMITED | U40300GJ2008PTC053926 | Director | 2013-10-15 | Ongoing |
Other Directorships of KALPESH KUNDANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORRENT POWER GRID LIMITED | U40104GJ2005PLC046660 | Director | - | 2013-07-18 |
| SEPAL RESIDENCY PRIVATE LIMITED | U45200GJ2005PTC045735 | Additional Director | - | 2011-09-30 |
| SEPAL RESIDENCY PRIVATE LIMITED | U45200GJ2005PTC045735 | Director | - | 2018-08-24 |
Other Directorships of SHYAM NITINBHAI RAICHURA
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2008PTC055056 | PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED | U-02 GROUND FLOOR,SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2008PTC055052 | ZAVERI REALTY PRIVATE LIMITED | U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD , AHMEDABAD, Gujarat, India - 380006 |
| AAU-2180 | ZAVERI RENEWABLE ENERGY LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2182 | AMAZO RENEWABLE ENERGY LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAU-2344 | ZAVERI GREEN ENERGY LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAQ-7674 | AMAZO INFRALINK LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U36911GJ2004PTC043837 | ZAVERI AND COMPANY PRIVATE LIMITED | U-02, UPPER PLAZA, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAC-5416 | ATIT PROPERTIES LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGLOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAF-4260 | ATIT DEVELOPERS LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAH-1918 | MYSPACE INFRACON LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| AAM-0034 | AMAZO WASTE MANAGEMENT SOLUTION LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| ACI-6256 | ZAVERI INFRASPACE LLP | U-02, SWAGAT BUILDING,,NEAR LAL BUNGLOWS, C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACH-2863 | AMAZO INFRASTRUCTURE LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGLOWS,C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| ACH-7509 | MYSPACE INFRA PROJECTS LLP | U-02, SWAGAT BUILDING,,NEAR LAL BUNGLOWS, C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U74900GJ2015PTC085194 | ZAVERI COMTRADE PRIVATE LIMITED | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOW, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U36911GJ2010PTC062068 | ZAVERI INTERNATIONAL PRIVATE LIMITED | U-2, GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| AAI-0621 | HANITA DESIGNS LLP | U-02, SWAGAT BUILDING, NEAR LAL BUNGALOWS, C.G. ROAD AHMEDABAD, Gujarat, India - 380006 |
| AAZ-5080 | Z S POWER LLP | U 02, SWAGAT BUILDING, NEAR LAL BUNGLOWS, C G ROAD AHMEDABAD, Gujarat, India - 380006 |
| U74999GJ2017NPL097007 | ZAVERI FOUNDATION | U 02, Swagat Building, Near Lal Bungalow, C. G. Road, , Ahmedabad, Gujarat, India - 380006 |
| AAD-6300 | ZAVERI AND COMPANY (GUJARAT) LLP | G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U45202GJ2010PTC059995 | AMAZO ARCADE PRIVATE LIMITED | U 2, 'SWAGAT' , NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2008PTC054951 | ZAVERI ENTERPRISE PRIVATE LIMITED | GROUND FLOOR, SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006 |
| U45201GJ2009PTC057952 | ATIT INFRASTRUCTURE PRIVATE LIMITED | 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380006 |
| AAM-4539 | ARCOR CORPORATE ADVISORS LLP | 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1990PTC014292 | SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED | 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAI-9465 | ATIT INFRASTRUCTURE LLP | 606, SWAGAT, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD AHMEDABAD, Gujarat, India - 380006 |
| U51100GJ1995PTC025511 | TRIDENT (INDIA) PRIVATE LIMITED | UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India |
| ACX-6474 | MANAN JEWELLERS LLP | G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| AAQ-1156 | IGR AUSOM LLP | U 02, Swagat, B/s Lal Bungla, C. G. Road, Ahmedabad, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027823 | 2006-11-10 | 2010-11-30 | 2021-12-10 | 1,400,000,000.00 | BANK OF INDIA | |
| 10067860 | 2007-09-01 | - | - | 1,035,000.00 | ABN AMRO BANK N.V. | |
| 10068089 | 2007-09-01 | - | - | 745,000.00 | ABN AMRO BANK N V | |
| 10094178 | 2008-01-30 | - | - | 1,036,000.00 | ICICI BANK LIMITED | |
| 10095494 | 2008-02-04 | - | - | 885,000.00 | ICICI BANK LIMITED | |
| 10161406 | 2009-05-19 | 2010-06-17 | 2021-12-03 | 717,500,000.00 | IDBI Bank Limited | |
| 10170679 | 2009-07-24 | - | 2021-12-10 | 112,800,000.00 | BANK OF INDIA | |
| 10192993 | 2009-12-07 | - | 2014-06-12 | 7,540,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 10208031 | 2010-02-25 | - | - | 4,800,000.00 | RELIANCE CAPITAL LTD | |
| 10246008 | 2010-09-01 | - | 2021-12-09 | 2,100,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10246009 | 2010-09-01 | - | 2021-12-09 | 1,670,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10246021 | 2010-09-01 | - | 2021-12-09 | 1,670,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10246023 | 2010-09-01 | - | 2021-12-09 | 2,800,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10259778 | 2010-12-30 | - | 2021-12-09 | 850,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10281614 | 2011-04-26 | - | 2011-11-09 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10308574 | 2011-09-03 | - | 2021-12-09 | 1,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308577 | 2011-09-03 | - | 2021-12-09 | 4,710,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308580 | 2011-09-03 | - | 2021-12-09 | 4,822,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10308614 | 2011-09-03 | - | 2021-12-09 | 1,338,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10316807 | 2011-11-05 | - | 2021-12-03 | 118,300,000.00 | IDBI Bank Limited | |
| 10317502 | 2011-10-22 | 2014-08-08 | 2021-12-10 | 4,328,500,000.00 | Bank of India | |
| 10332911 | 2012-01-30 | - | 2021-12-09 | 6,516,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10341677 | 2012-03-02 | - | 2012-05-31 | 50,000,000.00 | BANK OF INDIA | |
| 10360826 | 2012-06-04 | - | 2021-12-09 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10361984 | 2012-06-20 | - | 2021-12-09 | 8,244,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362012 | 2012-06-20 | - | 2021-12-09 | 699,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362014 | 2012-06-20 | - | 2021-12-09 | 699,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362016 | 2012-06-20 | - | 2021-12-09 | 621,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10388273 | 2012-11-21 | - | 2021-12-09 | 25,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10396568 | 2012-12-18 | 2012-12-19 | 2021-12-10 | 350,000,000.00 | Bank of India | |
| 10465495 | 2013-12-04 | - | 2014-01-09 | 5,000,000.00 | DENA BANK | |
| 90106031 | 2005-08-20 | 2008-03-20 | 2009-09-25 | 16,500,000.00 | BANK OF INDIA | |
| 100596773 | 2022-06-28 | 2023-02-01 | 2024-05-17 | 6,000,000,000.00 | DEUTSCHE BANK AG | |
| 100620639 | 2022-10-25 | - | - | 2,180,000,000.00 | Axis Bank Limited | |
| 100628707 | 2022-09-22 | - | 2024-06-19 | 1,000,000,000.00 | Barclays Bank PLC | |
| 100742030 | 2023-06-20 | - | - | 350,000,000.00 | RBL BANK LIMITED | |
| 100761834 | 2023-07-13 | - | 2024-05-10 | 300,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.