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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      J P ZAVERI LLP

      LLPIN: AAP-8133 As on: 2026-07-13

      J P ZAVERI LLP (LLPIN: AAP-8133) is a Limited Liability Partnership firm incorporated on 04 Jul 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 17000000.00.

      Designated Partners of J P ZAVERI LLP are PARTH YASHVANTBHAI PATEL, and MONIKA PARTH PATEL.

      J P ZAVERI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Apr 2024.

      J P ZAVERI LLP's LLP Identification Number is (LLPIN)AAP-8133. Its Email address is [email protected] and its registered address is G.F. 02 CRYSTAL ARCADE, OPP. SUPER MALL Nr. INDIAN BANK, C.G. ROAD AHMEDABAD, Gujarat, India - 380009

      Current status of J P ZAVERI LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 J P ZAVERI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of J P ZAVERI
      DIN Director Name Designation Appointment Date
      08501372 PARTH YASHVANTBHAI PATEL Designated Partner 2019-07-04
      08501393 MONIKA PARTH PATEL Designated Partner 2019-07-04
      Past Directors & Key Managerial Personnel of J P ZAVERI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARTH YASHVANTBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONIKA PARTH PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46498GJ2023PTC140698 JWELOBIA FASHION PRIVATE LIMITED G/3 SHREE BALAJI PARAGON,B/S ROCK REGENCY HOTEL OPP.AXIS BANK, NR CIRCLE P, C.G. ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India
      U86100GJ2023PTC139502 SUSRUTA COMPREHENSIVE CANCER CARE PRIVATE LIMITED G. F.-Super Surgical Hospital,Anamay Building, Nr. Hotel President,C.G.Road, Navarngpura,City Taluka,Ahmedabad,Gujarat,380009-India
      U72200GJ2003PTC042292 HEALTHTEC NETWORK PRIVATE LIMITED 401-402, SHITAL VARSHA ARCADE, ADJACENT TO SAMUDRA ANNEXE,NR.KLASSIC GO LD HOTEL , C. G. ROAD, AHMEDABAD, Gujarat, India - 380009
      U24205GJ2026PTC174051 C R METALS PRIVATE LIMITED C/426, SUPER MALL,NR.LAL BANGLA, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51909GJ2020PTC118973 KARUNA BULLION PRIVATE LIMITED 3RD FLOOR, SHOP NO. C-325, SUPER MALL, OPP. LAL BUNGLOWS, C. G. ROAD, NAVARANGP URA, , AHMEDABAD, Gujarat, India - 380009
      U63030GJ2022PTC130123 GLOBENET LOGISTICS PRIVATE LIMITED Office No.5, C-Celler, General Bank Chamber, Opp. Nr.Municipal Market, C.G. Road, Navrangp ura , Ahmedabad, Gujarat, India - 380009
      U72900GJ2017PTC097973 CYSEC SOLUTIONS PRIVATE LIMITED G.F. -2, SNOW DROPS, A/21, SWASTIK C.H.S B/H S.B.S. NR. STADIUM CIRCLE, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U70200GJ2019PTC106707 AMIRAJ REALTY PRIVATE LIMITED A-75, Parisima, Opp.I.F.C. Bhavan, Opp. Vaishali Complex, C.G.Road, Navrangpura,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      ACH-6561 AOART GOLD LLP 232, SUPER MALL,NR. LAL BUNGLOW, C. G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      AAV-8592 SHREE PARAM GEMS AND JEWELLERY LLP 212, SUPER MALL NR. LAL BANGLA, C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U46691GJ2023PTC142304 PAVAPURI CHEMPHARMA PRIVATE LIMITED 417, SUPER MALL NR LAL,BANGLA, C G ROAD,,City Taluka,Ahmedabad,Gujarat,380009-India
      AAG-1792 MNM INSURANCE MARKETING LLP 210, EMERALD, OPP. ADITYA ARCADE NR CHOICERESTAURANT, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U21014GJ2011PTC064673 AVDHOOT REDEFINE PAPERS PRIVATE LIMITED 426/B, SUPER MALL, NR. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2022PTC131663 SIAM JEWELS PRIVATE LIMITED THIRD FOOR-318, Super Mall,Nr.LAL BUNGLOWS, C G ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51900GJ2011PTC064809 MANASWINI EXIMS PRIVATE LIMITED 310-311,CRYSTAL ARCADE,NR. NAVRANGPURA TELEPHONE EXCHANGE,C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U67100GJ2022PTC128441 RANGE ARAVALI TRADE PRIVATE LIMITED 207, CRYSTAL ARCADE NR BSNL TEL EXCH., C.G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAW-0704 AARMOR REALTY LLP 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U32111GJ2024PTC152848 ORANI GOLD PRIVATE LIMITED S.F. 207, TEN - 11,,Nr. Union Bank, C G Road,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U23300GJ2022PTC135428 SDB IMPEX PRIVATE LIMITED 6TH F 604 TEN 11 NR UNION BANK C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAH-2548 AVENTURINE ENTERPRISES LLP 207, 2nd FLOOR , NATIONAL PLAZA OPP. TO SUPER MALL C.G ROAD AHMEDABAD, Gujarat, India - 380009
      U36999GJ2021PTC123576 CULTUREANTIQUE JEWELLERY PRIVATE LIMITED 4TH. F. 413, TEN-11, NR. UNION BANK, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2017PTC098062 ALPHANZA HR PRIVATE LIMITED 208, EMERALD,OPP. ADITYA ARCADE NR. CHOICE RESTAURANT, C G ROAD,NAVRANGP URA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2009PTC058687 JAYDEV WEALTH MANAGEMENT PRIVATE LIMITED 401,OLIVE ARCADE OPP-SAMUDRA ANNEX,NR-GIRISH COLD DRINK,C .G.ROAD , AHMEDABAD, Gujarat, India - 380009
      U52390GJ2010PTC060453 SHAKTI RETAILS PRIVATE LIMITED CELLAR, SAHJANAND COMPLEX, NR. ASSOCIATED PETROL PUMP OPP CITI BANK , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2016PTC094843 ASTMANGAL CHAINS PRIVATE LIMITED S. F. 205 TEN - 11 N.R. UNION BANK C.G. ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U92100GJ1996PTC086538 IN HOUSE STUDIO PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
      U92100GJ1997PTC086540 METALIGHT PRODUCTIONS PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
      U92130GJ2000PTC086539 NEWAGE ENTERTAINMENT PRIVATE LIMITED A/303- T.F., ADITYA ARCADE NR. CHOICE RESTAURANT, C.G. ROAD, NAVRAN GPURA , AHMEDABAD, Gujarat, India - 380009
      ACK-9813 HEER GOLD LLP T.F. 307, Ten-11 Complex, Near Union Bank,,Opp. Mardia Plaza, C G Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100298678 2019-10-23 2023-03-24 - 3,500,000.00 YES BANK LIMITED
      100930632 2024-05-03 - - 39,500,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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

      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.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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