• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWATI SNACKS PRIVATE LIMITED

      CIN: U55202GJ2004PTC044754
      Purchase Report

      SWATI SNACKS PRIVATE LIMITED (CIN: U55202GJ2004PTC044754) is a Private company incorporated on 17 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SWATI SNACKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SWATI SNACKS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

      Directors of SWATI SNACKS PRIVATE LIMITED are ANAND PANNALAL ZAVERI, and SHAAN ANAND ZAVERI.

      SWATI SNACKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55202GJ2004PTC044754 and its registration number is 44754. Users may contact SWATI SNACKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATI SNACKS PRIVATE LIMITED is SERA 13 GANDHIBAG SOCIETYOPP NIRMANBHAVAN LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

      Current status of SWATI SNACKS PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SWATI SNACKS 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 Report

      All 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 SWATI SNACKS

      Purchase full report of SWATI SNACKS

      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 SWATI SNACKS 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 SWATI SNACKS
      DIN Director Name Designation Appointment Date
      00114647 ANAND PANNALAL ZAVERI Director 2004-09-17
      00114826 SHAAN ANAND ZAVERI Director 2004-09-17
      Past Directors & Key Managerial Personnel of SWATI SNACKS
      DIN Director Name Designation Appointment Date Cessation
      00117084 NEEL ANAND ZAVERI Director - 2008-11-10
      Other Directorships of ANAND PANNALAL ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
      TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
      BAMBOO WEB MEDIA LLP AAA-2121 Designated Partner - 2014-01-24
      BAMBOO WEB MEDIA LLP AAA-2121 Partner 2014-01-25 Ongoing
      RIVA ENTERPRISES LLP AAA-2701 Designated Partner 2010-11-02 Ongoing
      SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
      KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
      ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
      ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-07
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-03-20
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-03-01
      ZENITH PARC LLP AAO-5812 Designated Partner - 2019-05-30
      SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
      SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Director 1972-07-28 Ongoing
      HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
      KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Director 1979-08-20 Ongoing
      MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Director 1979-08-20 Ongoing
      RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Director - 2015-03-30
      SUNDER FARM PVT LTD U01135GJ1970PTC001709 Director - 2015-03-30
      CHIKUVADI PVT LTD U01135GJ1970PTC001711 Director - 2015-03-30
      FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Director 1979-08-20 Ongoing
      KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director - 2015-03-30
      TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
      SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
      RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
      BAG HOUSE PVT LTD U65910GJ1954PTC000566 Director - 2015-03-30
      WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director - 2015-03-30
      KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
      KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
      GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Director - 2015-03-30
      ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director - 2015-03-30
      INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Director - 2015-03-30
      GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Director - 2012-07-10
      GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Director - 2012-07-10
      KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
      GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Director - 2012-07-10
      GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Director - 2012-07-10
      IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
      INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
      ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
      GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Director - 2012-07-10
      GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Director - 2012-07-10
      ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Director - 2015-03-30
      EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Director - 2015-03-30
      MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
      MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director - 2015-03-30
      BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Director 1977-01-07 Ongoing
      SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Director - 2015-03-30
      SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Director - 2015-03-30
      MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Director - 2015-03-30
      URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Director - 2015-03-30
      SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Director - 2015-03-30
      PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
      PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Director - 2015-03-30
      AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Director 1985-02-23 Ongoing
      ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Director - 2015-03-30
      BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1988-03-12 Ongoing
      KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
      JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
      LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
      ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Director - 2012-07-10
      KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
      PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
      CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Director - 2012-07-10
      SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
      MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
      VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
      GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Director - 2012-07-10
      MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
      MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
      GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Director - 2012-07-10
      KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Director 1988-03-12 Ongoing
      VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
      JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
      GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Director - 2012-07-10
      SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
      VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
      RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director - 2015-03-30
      ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Director - 2012-07-10
      SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
      PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
      CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Director 1988-03-12 Ongoing
      SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1988-03-12 Ongoing
      NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
      PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director - 2015-03-30
      ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Additional Director 2016-05-21 Ongoing
      ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
      AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Director 1988-03-12 Ongoing
      AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director 1988-03-12 Ongoing
      BIHAG INVESTMENTS COMPANY U65910GJ1980PTC003910 Director - 2015-03-30
      MAYANK INVESTMENTS COMPANY U65910GJ1980ULT003902 Director - 2015-03-30
      SURUCHI INVESTMENTS COMPANY U65910GJ1980ULT003904 Director - 2015-03-30
      MAHOR INVESTMENTS COMPANY U65910GJ1980ULT003906 Director - 2015-03-30
      BAY INVESTMENTS COMPANY U65910GJ1980ULT003914 Director - 2015-03-30
      DARSHITA INVESTMENTS COMPANY U65910GJ1980ULT003920 Director - 2015-03-30
      KARIGARI INVESTMENTS COMPANY U65916GJ1980ULT003901 Director 1993-04-10 Ongoing
      GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Director - 2015-03-30
      SANAM INVESTMENTS COMPANY U65990GJ1980ULT003905 Director - 2015-03-30
      KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
      HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director - 2015-03-30
      MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director 1993-10-04 Ongoing
      TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Director 1996-06-26 Ongoing
      KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director 1997-05-21 Ongoing
      MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director 1993-10-04 Ongoing
      VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director 1993-10-04 Ongoing
      DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
      LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director 1993-10-04 Ongoing
      DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director 1997-05-21 Ongoing
      MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director 1993-10-04 Ongoing
      IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director 1997-05-21 Ongoing
      KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
      MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director 1993-10-04 Ongoing
      KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
      MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director 1993-10-04 Ongoing
      ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director 1993-10-04 Ongoing
      SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
      HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2008-06-09
      GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2009-05-28 Ongoing
      Other Directorships of SHAAN ANAND ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      SWATI SNACKS LLP AAA-0219 Designated Partner 2009-09-22 Ongoing
      TERRA VENTURES LLP AAA-0526 Designated Partner 2009-12-24 Ongoing
      AMAYA PROPERTIES LLP AAA-1060 Designated Partner 2010-04-01 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Designated Partner 2010-04-23 Ongoing
      ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-11
      READY PROPERTIES LLP AAA-1781 Designated Partner 2010-07-12 Ongoing
      MORPHEUS PROPERTIES LLP AAA-2152 Designated Partner 2010-08-31 Ongoing
      DEEPSPACE PROPERTIES LLP AAA-2290 Designated Partner 2010-10-14 Ongoing
      CORVUS PROPERTIES LLP AAA-2627 Designated Partner 2010-10-27 Ongoing
      RIVA ENTERPRISES LLP AAA-2701 Designated Partner 2010-11-02 Ongoing
      VIEWPORT PROPERTIES LLP AAA-3094 Designated Partner 2010-12-15 Ongoing
      TESLA PROPERTIES LLP AAA-3101 Designated Partner 2010-12-15 Ongoing
      AMAYA PROSERVE LLP AAB-0865 Designated Partner 2012-08-27 Ongoing
      SERA HOLDING LLP AAB-5664 Designated Partner 2013-06-04 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner 2017-03-14 Ongoing
      METIS PROPERTIES LLP AAC-4722 Designated Partner - 2017-03-14
      FARPOINT PROPERTIES LLP AAC-5610 Designated Partner 2015-12-08 Ongoing
      FARPOINT PROPERTIES LLP AAC-5610 Designated Partner - 2015-12-07
      FARPOINT PROPERTIES LLP AAC-5610 Partner - 2015-12-07
      KIMI FOODSERVICE LLP AAF-1118 Designated Partner 2015-11-02 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner 2021-01-28 Ongoing
      CALYPSO HOSPITALITY LLP AAG-1475 Designated Partner - 2021-01-28
      NESO PROPERTIES LLP AAG-1804 Designated Partner - 2018-01-25
      ALEXA PROPERTIES LLP AAH-7082 Designated Partner 2016-10-27 Ongoing
      ALEXA VENTURES LLP AAH-9636 Designated Partner 2016-12-07 Ongoing
      ACACIA ECO PLANTATION SERVICES LLP AAK-7941 Designated Partner - 2020-01-11
      VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-01-31 Ongoing
      POLYLINE PROPERTIES LLP AAL-8929 Designated Partner - 2019-09-06
      POLYLINE PROPERTIES LLP AAL-8929 Partner 2020-06-03 Ongoing
      OCEANFRONT PROPERTIES LLP AAN-9855 Designated Partner - 2019-11-10
      WESTFRONT PROPERTIES LLP AAN-9862 Designated Partner - 2019-06-28
      ZENITH PARC LLP AAO-5812 Designated Partner 2019-03-18 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner 2020-08-11 Ongoing
      CASPIAN PROPERTIES LLP AAP-1129 Designated Partner - 2020-08-11
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner 2019-07-10 Ongoing
      CRUSADE PROPERTIES LLP AAP-1130 Designated Partner - 2019-07-10
      ZENITH SPACEWORKS LLP AAP-5019 Designated Partner 2019-06-03 Ongoing
      COLLATED VENTURES LLP AAQ-7724 Designated Partner 2019-10-10 Ongoing
      FLEX WORX LLP AAS-3397 Designated Partner 2020-04-09 Ongoing
      ENZO PROPERTIES LLP AAT-4351 Designated Partner 2020-08-21 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner 2021-02-04 Ongoing
      TRAVIS PROPERTIES LLP AAU-3566 Designated Partner - 2021-02-04
      TERAZO NETWORK LLP AAV-6020 Designated Partner 2021-01-27 Ongoing
      GREYJOY PROPERTIES LLP AAW-2008 Designated Partner 2021-03-05 Ongoing
      MEDUSA PROPERTIES LLP AAX-3006 Designated Partner 2021-06-07 Ongoing
      TALAYA PROPERTIES LLP AAY-2857 Designated Partner 2021-08-23 Ongoing
      PINEHOUSE PROPERTIES LLP AAY-3119 Designated Partner 2021-08-24 Ongoing
      TERAZO FINTECH LLP AAY-5055 Designated Partner 2021-09-08 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner 2022-01-17 Ongoing
      WAYSTAR PROPERTIES LLP AAZ-1949 Designated Partner - 2021-12-23
      BORSA PROPERTIES LLP AAZ-4068 Designated Partner 2022-04-22 Ongoing
      Seabrook Properties LLP ABB-0882 Designated Partner - 2023-03-24
      Newmark Properties LLP ABZ-6018 Designated Partner - 2023-07-27
      ALPHACORE PROPERTIES LLP ACB-1206 Designated Partner - 2023-08-31
      PANTERA PROPERTIES LLP ACB-7990 Designated Partner - 2024-01-11
      SABARMATI NURSORY PVT LTD U01135GJ1970PTC001700 Director - 2012-07-10
      SARASVADI FARMS PRIVATE LIMITED U01135GJ1970PTC001702 Additional Director 1996-08-07 Ongoing
      HANSOL FARMS PVT LTD U01135GJ1970PTC001704 Director - 2015-03-30
      KOTARPUR FARMS PRIVATE LIMITED U01135GJ1970PTC001706 Additional Director 1996-08-07 Ongoing
      MOHINI FIRM PVT LTD U01135GJ1970PTC001707 Additional Director 1996-08-07 Ongoing
      RUPAL FARM PRIVATE LIMITED U01135GJ1970PTC001708 Additional Director 1996-08-07 Ongoing
      SUNDER FARM PVT LTD U01135GJ1970PTC001709 Additional Director 1996-08-07 Ongoing
      CHIKUVADI PVT LTD U01135GJ1970PTC001711 Additional Director 1996-08-07 Ongoing
      FRUITS AND FLOWERS PVT LTD U01135GJ1970PTC001713 Additional Director - 2015-03-30
      KADAM GARDENS PVT LTD U01135GJ1972PTC002044 Director 1996-06-27 Ongoing
      TERRA VENTURES PRIVATE LIMITED U45200GJ2006PTC047795 Director 2006-02-23 Ongoing
      SABARMATI SMALL SCALE EXPORTS PRIVATE LIMITED U51909GJ1978PTC003239 Director - 2012-07-10
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2009-02-10
      RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director 2003-05-20 Ongoing
      BAG HOUSE PVT LTD U65910GJ1954PTC000566 Additional Director 1996-06-27 Ongoing
      WELVEST INVESTMENT PRIVATE LIMITED U65910GJ1972PTC002048 Director 1996-08-07 Ongoing
      KELUR INVESTMENTS PVT LTD U65910GJ1975PTC002752 Director - 2012-07-10
      KARUNESH INVESTMENTS PVT LTD U65910GJ1975PTC002763 Director - 2012-07-10
      GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED U65910GJ1975PTC002764 Additional Director - 2015-03-30
      ISHAN INVESTMENTS PVT LTD U65910GJ1975PTC002765 Director 1996-06-27 Ongoing
      INDRAVADAN INVESTMENTS PVT LTD U65910GJ1975PTC002766 Additional Director - 2015-03-30
      GOPI INVESTMENTS PVT LTD U65910GJ1975PTC002768 Additional Director - 2012-07-10
      GODHRA INVESTMENT PVT LTD U65910GJ1975PTC002770 Additional Director - 2012-07-10
      KEYUR INVESTMENTS PVT LTD U65910GJ1975PTC002773 Director - 2012-07-10
      GULAB INVESTMENT PVT LTD U65910GJ1975PTC002774 Additional Director - 2012-07-10
      GOVIND INVESTMENTS PVT LTD U65910GJ1975PTC002775 Additional Director - 2012-07-10
      IMPROVE INVESTMENTS PRIVATE LIMITED U65910GJ1975PTC002778 Director - 2015-03-30
      INCOME INVESTMENTS PVT LTD U65910GJ1975PTC002779 Director - 2015-03-30
      ILA INVESTMENTS PVT LTD U65910GJ1975PTC002780 Director - 2015-03-30
      GAZAL INVESTMENTS PVT LTD U65910GJ1975PTC002782 Additional Director - 2012-07-10
      GAULOK INVESTMENTS PVT LTD U65910GJ1975PTC002783 Additional Director - 2012-07-10
      ACHAL INVESTMENTS PVT LTD U65910GJ1975PTC002787 Additional Director 1996-06-27 Ongoing
      EKLAVYA INVESTMENTS PVT LTD U65910GJ1975PTC002837 Additional Director - 2015-03-30
      MAUNIK INVESTMENTS PVT LTD U65910GJ1976PTC002879 Director - 2012-07-10
      MANDAKINI INVESTMENT PVT LTD U65910GJ1976PTC002884 Director 1996-06-27 Ongoing
      BABUL INVESTMENTS PVT LTD U65910GJ1976PTC002890 Additional Director 1996-06-27 Ongoing
      SUKRUTI INVESTMENTS PVT LTD U65910GJ1976PTC002891 Additional Director - 2015-03-30
      SAMAJ INVESTMENTS PVT LTD U65910GJ1976PTC002892 Additional Director - 2015-03-30
      MARS INVESTMENTS PVT LTD U65910GJ1977PTC002989 Additional Director 1996-06-27 Ongoing
      URANUS INVESTMENTS PVT LTD U65910GJ1977PTC002990 Additional Director - 2015-03-30
      SATURN INVESTMENTS PVT LTD U65910GJ1977PTC002991 Additional Director - 2015-03-30
      PLUTO INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC002992 Director - 2012-07-10
      PISCES INVESTMENTS PVT LTD U65910GJ1977PTC003040 Additional Director 1996-06-27 Ongoing
      AQUARIUS INVESTMENTS PVT LTD U65910GJ1977PTC003041 Additional Director 1996-08-07 Ongoing
      ROHINI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003042 Additional Director - 2015-03-30
      BHARANI INVESTMENTS PVT LTD U65910GJ1977PTC003043 Director 1996-08-07 Ongoing
      KALAPI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003046 Director - 2012-07-10
      JYESHTHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003047 Director - 2012-07-10
      LIBRA INVESTMENTS PVT LTD U65910GJ1977PTC003048 Director - 2012-07-10
      ANURADHA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003049 Additional Director - 2012-07-10
      KRUTIKA INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003051 Director - 2012-07-10
      PUNARVASU INVESTMENTS PVT LTD U65910GJ1977PTC003052 Director - 2012-07-10
      CAPRICORN INVESTMENTS PVT LTD U65910GJ1977PTC003053 Additional Director - 2012-07-10
      SWATI INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003055 Director - 2012-07-10
      MRUNAL INVESTMENTS PRIVATE LIMITED U65910GJ1977PTC003056 Director - 2012-07-10
      VANRAJ INVESTMENTS PVT LTD U65910GJ1978PTC003089 Director - 2012-07-10
      GOTRA INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003090 Additional Director - 2012-07-10
      MANAV MANDIR INVESTMENTS PVT LTD U65910GJ1978PTC003091 Director - 2012-07-10
      MAGSAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003092 Director - 2012-07-10
      GAAJGAMINI INVESTMENTS PVT LTD U65910GJ1978PTC003098 Additional Director - 2012-07-10
      KEDAR INVESTMENTS PRIVATE LIMITED U65910GJ1978PTC003238 Additional Director 1996-08-07 Ongoing
      VADAJ INVESTMENTS PVT LTD U65910GJ1979PTC003376 Director - 2012-07-10
      JYOTIKAPARK INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003377 Director - 2012-07-10
      GREEN INVESTMENTS PVT LTD U65910GJ1979PTC003378 Additional Director - 2012-07-10
      SHATRUGHNA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003379 Director - 2012-07-10
      VATVA INVESTMENTS PRIVATE LIMITED U65910GJ1979PTC003411 Director - 2012-07-10
      RUPKAMAL INVESTMENTS PVT LTD U65910GJ1979PTC003412 Director 1996-06-27 Ongoing
      ALAY INVESTMENTS PVT LTD U65910GJ1979PTC003413 Additional Director - 2012-07-10
      SHAMLAJI INVESTMENTS PVT LTD U65910GJ1979PTC003414 Director - 2012-07-10
      PINE INVESTMENTS PVT LTD U65910GJ1980PTC003630 Director - 2012-07-10
      CUCKOO INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003631 Additional Director 1996-08-07 Ongoing
      SNOWDROP INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003632 Director 1996-08-07 Ongoing
      NIGHTINGALE INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003633 Director - 2012-07-10
      PLANET INVESTMENTS PRIVATE LIMITED U65910GJ1980PTC003831 Director 1996-08-07 Ongoing
      ROSE APPLE INVESTMENTS PVT LTD U65910GJ1980PTC003832 Director - 2015-03-30
      AEROLITE INVESTMENT PVT LTD U65910GJ1980PTC003833 Additional Director - 2015-03-30
      AGATE INVESTMENTS PVT LTD U65910GJ1980PTC003834 Director - 2015-03-30
      GOKUL INVESTMENTS PVT LTD U65990GJ1975PTC002772 Additional Director - 2015-03-30
      KAMNATH INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980PTC023134 Director - 2015-03-30
      HINDOL INVESTMENTS COMPANY (A PVT CO) U65990MH1980PTC023135 Additional Director 2012-07-10 Ongoing
      MALHAR INVESTMENTS COMPANY PRIVATE LIMITED U65990MH1980ULT023197 Director - 2015-03-30
      TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Additional Director - 2015-03-30
      KAMOD HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023132 Director - 2015-03-30
      MRUDANG HOLDINGS COMPANY (A PVT CO) U67120MH1980PTC023133 Director - 2015-03-30
      VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Additional Director 2016-05-26 Ongoing
      VARSHA INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980PTC023183 Director - 2015-03-30
      DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023186 Additional Director - 2015-03-30
      LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Additional Director 2016-05-26 Ongoing
      LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) U67120MH1980PTC023192 Director - 2015-03-30
      DILRUBA INVESTMENTS COMPANY A.PVT CO U67120MH1980PTC023193 Director - 2015-03-30
      MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY U67120MH1980PTC023194 Director - 2015-03-30
      IMAN HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980PTC023196 Director - 2015-03-30
      KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023182 Director - 2015-03-30
      MAGH INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1980ULT023185 Director - 2015-03-30
      KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023187 Director - 2015-03-30
      MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED U67120MH1980ULT023188 Director - 2015-03-30
      ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED U67120MH1980ULT023242 Director - 2015-03-30
      SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing
      READY PROPERTIES PRIVATE LIMITED U70101GJ2009PTC057327 Director 2009-06-23 Ongoing
      RIVERFRONT PROPERTIES PVT. LTD U70102GJ2006PTC048602 Director 2006-06-30 Ongoing
      HONEYCOMB INNOVATION PRIVATE LIMITED U72300GJ1983PTC006461 Director - 2015-03-30
      GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Additional Director - 2015-09-29
      GAUTAM SARABHAI PRIVATE LIMITED U74999GJ1946PTC000220 Director 2015-09-29 Ongoing
      Other Directorships of NEEL ANAND ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      RIVA ENTERPRISES PRIVATE LIMITED U55101GJ2003PTC042399 Director - 2008-11-10
      TERRA HOLDINGS PRIVATE LIMITED U67120GJ1996PTC030032 Director - 2008-11-03
      SERA HOLDING PRIVATE LIMITED U70100GJ1995PTC028231 Director 1995-11-27 Ongoing

      CIN Company Name Company Address
      AAA-2152 MORPHEUS PROPERTIES LLP SERA, 13, GANDHIBAG SOCIETY,OPP. NIRMAN BHAVAN, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAB-5664 SERA HOLDING LLP 13, SERA, GANDHIBAG SOCIETY, LAW GARDEN, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAF-1118 KIMI FOODSERVICE LLP Sera, 13, Gandhibag Society Law Garden, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAH-7082 ALEXA PROPERTIES LLP Sera, 13, Gandhibag Society, Law Garden, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAH-9636 ALEXA VENTURES LLP Sera, 13, Gandhibag Society Law Garden, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      AAA-0219 SWATI SNACKS LLP SERA, 13, GANDHIBAG SOCIETY, OPP. NIRMAN BHAVAN LAW GARDEN, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAO-5812 ZENITH PARC LLP Sera-13, Gandhibag Society Law Garden, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAP-5019 ZENITH SPACEWORKS LLP Sera-13, Gandhibag Society Law Garden, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAQ-7724 COLLATED VENTURES LLP Sera, 13, Gandhibag Society, Law Garden, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAA-3101 TESLA PROPERTIES LLP SERA-13, GANDHIBAG SOCIETY, OPP. NIRMAN BHAVAN, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
      U70101GJ2009PTC057327 READY PROPERTIES PRIVATE LIMITED SERA, 13, Gandhibag Society, Opp. Nirmanbhavan, , AHMEDABAD, Gujarat, India - 380006
      U11200GJ2009PTC058234 KANVEL OIL AND GAS PRIVATE LIMITED 13, KRISHNA SOCIETY, NEAR LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAA-0526 TERRA VENTURES LLP 13, SERA, GANDHIBAUG SOCIETY OPP. GAJJAR HALL, LAW GARDEN AHMEDABAD, Gujarat, India - 380006
      AAA-2121 BAMBOO WEB MEDIA LLP 13, GANDHIBAG SOCEITY,OPP. NIRMAN BHAVAN, LAW GARDEN, ELLIS BRIDGE, AHMEDABAD, Gujarat, India - 380006
      U45200GJ2006PTC047795 TERRA VENTURES PRIVATE LIMITED `SERA' 13, GANDHIBAUG SOCIETY, OPP NIRMAN BHAVAN, LAW GARDEN, , AHMEDABAD, Gujarat, India - 380006
      AAA-1186 ENDOR PROPERTIES LLP SERA, 13, GANDHIBAUG SOCIETY, OPP. NIRMAN BHAVEN, LAW GARDE N, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U45200GJ2010PTC062418 SP PRECAST TECHNOLOGIES INDIA PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC.LTD NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45200GJ2011PTC066355 SP PRECAST SOLUTIONS PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC.LTD NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2006PTC048137 SOMAT INFRASTRUCTURE INDIA PRIVATE LIMITED A/1/3 CHINAIBAUG COOP.H.SOC. LTD. NR. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U52609GJ2018PTC104467 AMAARA TRANSFORMATIONS PRIVATE LIMITED 304, LAW GARDEN APPARTMENT OPP. LAW GARDEN, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U65910GJ1984PTC006688 ZEST INVESTMENTS PRIVATE LIMITED 3 LAW GARDEN APARTMENTSCHEME 1 OPP LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      L65910GJ1985PLC007692 MEHTA INTEGRATED FINANCE LIMITED 003,LAW GARDEN APPTS,SCHEME-1 OPP: LAW GARDEN,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1997PTC033240 DARSHAN STOCK BROKING PRIVATE LIMITED 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2016NPL091802 LEADERSHIP ENTREPRENEURSHIP AND ACCELERATION FOUNDATION GUJARAT LAW SOCIETY OPP LAW GARDEN,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74999GJ2018NPL102999 AIC-GLS FOUNDATION Gujarat Law Society Opp. Law Garden, Ellisbridge , AHMEDABAD, Gujarat, India - 380006
      U67990GJ1995PTC024063 KANVEL FINANCE PRIVATE LIMITED 13 KRISHNA SOCIETYOPP- ELLISBRIDGE GYMKHANA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1996PTC030188 KANVEL SHARE BROKERS PRIVATE LIMITED 13 KRISHNA SOCIETYOPP ELLISBRIDGE GYMKHANA ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U51909GJ1922PTC000059 NARANBHAI MANIBHAI PRIVATE LIMITED 304 LAW GARDEN APPARTMENTNR L A SHAH LAW COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U45300GJ2005PTC046902 BETTERHOME MALL MANAGMENT PRIVATE LIMITED 801 BROADWAY BUSINESS CENTRENOPP MAYOR'S BUNGLOWS NR LAW GARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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 Shares 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

      As on: 2026-07-13

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