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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
ZAVERI FOREX PRIVATE LIMITED
CIN: U67190MH1999PTC119154
ZAVERI FOREX PRIVATE LIMITED (CIN: U67190MH1999PTC119154) is a Private company incorporated on 26 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
ZAVERI FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.ZAVERI FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of ZAVERI FOREX PRIVATE LIMITED are KIRTI VITHALDAS ZAVERI, and PRIYANKA MAJUMDER.
ZAVERI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1999PTC119154 and its registration number is 119154. Users may contact ZAVERI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAVERI FOREX PRIVATE LIMITED is 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of ZAVERI FOREX PRIVATE LIMITED is - Strike Off.
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 ZAVERI FOREX 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 ZAVERI FOREX
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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 ZAVERI FOREX 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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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 ZAVERI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01473792 | KIRTI VITHALDAS ZAVERI | Director | 1999-03-26 |
| 08242549 | PRIYANKA MAJUMDER | Additional Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ZAVERI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01477419 | DHARMESH HIMATLAL SONI | Director | - | 2012-12-28 |
| 03463187 | NARESH NARAINDAS CHHABRIA | Additional Director | - | 2016-09-30 |
| 03463187 | NARESH NARAINDAS CHHABRIA | Director | - | 2017-05-17 |
| 05140475 | AAKASH KIRTIKUMAR ZAVERI | Additional Director | - | 2013-09-28 |
| 05140475 | AAKASH KIRTIKUMAR ZAVERI | Director | - | 2016-03-18 |
| 07823523 | SUNIL SUBHASH SHELAR | Additional Director | - | 2017-09-30 |
| 07823523 | SUNIL SUBHASH SHELAR | Director | - | 2018-09-29 |
Other Directorships of KIRTI VITHALDAS ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVERI BUILDERS LLP | AAC-0062 | Designated Partner | 2014-01-16 | Ongoing |
| ZAVERI HOMES LLP | AAC-8289 | Designated Partner | 2014-10-20 | Ongoing |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Director | 2008-06-02 | Ongoing |
| AJANTHA BUILDCON PRIVATE LIMITED | U45201MH2006PTC164740 | Additional Director | - | 2009-09-30 |
| AJANTHA BUILDCON PRIVATE LIMITED | U45201MH2006PTC164740 | Director | - | 2015-04-10 |
| CLASSIK INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205541 | Additional Director | - | 2013-09-27 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Director | 2004-07-26 | Ongoing |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Director | 1994-02-21 | Ongoing |
Other Directorships of DHARMESH HIMATLAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIK INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205541 | Additional Director | - | 2013-09-27 |
| CLASSIK INFRASTRUCTURES PRIVATE LIMITED | U45201MH2010PTC205541 | Director | - | 2019-09-24 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Director | - | 2011-08-22 |
Other Directorships of NARESH NARAINDAS CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Additional Director | - | 2014-09-26 |
| LAFFANS PETROCHEMICALS LIMITED | L99999GJ1992PLC018626 | Director | - | 2017-11-14 |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Additional Director | - | 2016-09-30 |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Director | - | 2017-05-17 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Additional Director | - | 2016-09-30 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Director | - | 2017-05-17 |
| PITTORESCO CAFFES INTERNATIONAL PRIVATE LIMITED | U55204MH2011PTC221196 | Director | 2011-08-24 | Ongoing |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Additional Director | - | 2016-09-30 |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Director | - | 2017-05-17 |
Other Directorships of AAKASH KIRTIKUMAR ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVERI BUILDERS LLP | AAC-0062 | Designated Partner | 2014-01-16 | Ongoing |
| ZAVERI HOMES LLP | AAC-8289 | Designated Partner | 2014-10-20 | Ongoing |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Additional Director | - | 2015-09-30 |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Director | - | 2016-03-18 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Additional Director | - | 2015-09-30 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Director | - | 2016-03-18 |
| ZION LOUNGE AND RESTOBAR PRIVATE LIMITED | U55101MH2011PTC225564 | Director | 2011-12-29 | Ongoing |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Director | 2023-11-21 | Ongoing |
Other Directorships of SUNIL SUBHASH SHELAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Additional Director | - | 2017-09-30 |
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Director | - | 2018-09-29 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Additional Director | - | 2017-09-30 |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Director | - | 2018-09-29 |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Additional Director | - | 2017-09-30 |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Director | - | 2018-09-29 |
Other Directorships of PRIYANKA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAVERI CONSTRUCTIONS PRIVATE LIMITED | U45200MH2008PTC183061 | Additional Director | 2018-09-29 | Ongoing |
| ZAVERI HOUSING PRIVATE LIMITED | U45400MH2004PTC147688 | Additional Director | 2018-09-29 | Ongoing |
| VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | U99999MH1994PTC076691 | Additional Director | - | 2019-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2011PTC217301 | LEO AIR CHARTER SERVICES PRIVATE LIMITED | A/8, MAJITHIA APARTMENTS, IRLA, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2011PTC222199 | WINGS N ROTORS PRIVATE LIMITED | A/8, MAJITHIA APARTMENTS, IRLA, S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U51900MH2000PTC125966 | SAMIR CERAMICS PRIVATE LIMITED | MAJITHIA APARTMENTS, NEAR IRLA NURSING HOME, S. V. ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U45200MH2008PTC183061 | ZAVERI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO. 11, MAJITHIA APARTMENT , S.V. ROAD , IRLA , VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAC-8289 | ZAVERI HOMES LLP | Shop No. 10, Majithia Apartment, Irla , S.V. Road, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| AAC-0062 | ZAVERI BUILDERS LLP | Shop No. 10, Majithia Apartment , S.V. Road Irla , Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U99999MH1994PTC076691 | VITHALDAS B ZAVERI & SONS PRIVATE LIMITED | SHOP NO.11,MAJITHIA APARTMENTSIRLA,S V ROAD VILE PARLE WEST, BOMBAY-56. , MUMBAI, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| AAS-3251 | GLITCH.ED CLOTHING LLP | S 11/B, Prime Mall, Irla Road, Beside Irla Church, Vile Parle West, Mumbai, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| ACD-2657 | DGM SECURITY FORCE LLP | 2, Maical Chawl S.V. Road,Irla Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAV-8925 | BIEN CREDENTE SERVICES LLP | 5 MAICAL CHAWL, S V ROAD IRLA VILE PARLE, WEST MUMBAI MUMBAI, Maharashtra, India - 400056 |
| AAQ-1933 | GRAPEVINE HOSPITALITY VENTURES LLP | BLOCK NO.4, 92, KADRI PARK, S V ROAD, IRLA, VILE PARLE WEST, MUMBAI MUMBAI, Maharashtra, India - 400056 |
| U30007MH1994PTC083245 | HEMRATH COMPUTER SYSTEMS PRIVATE LIMITED | 11 MITHILA SHOPPING CENTRE,V MEHTA ROAD JVPD SCHEME, VILE PARLE WEST, , MUMBAI-400056, Maharashtra, India - 000000 |
| U55200MH1990PTC059356 | RANGAVALI RESORTS PRIVATE LIMITED | 302, UNIQUE APARTMENTS, IRLA SV ROAD VILE PARLE WEST BOMBAY 400 056. , MUMBAI-400056, Maharashtra, India - 000000 |
| U56290MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church,Irla Society Road ,Vile Parle-West Mumbai -400056,Mumbai,Mumbai,Maharashtra,400056-India |
| U45400MH2004PTC147688 | ZAVERI HOUSING PRIVATE LIMITED | 11 MAJATHIA APARTMENTSS V ROAD IRLA VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| AAD-9363 | SENIOR SEVA LLP | 106, UNIQUE APARTMENT, IRLA, S V ROAD, VILE PARLE - WEST, MUMBAI, Maharashtra, India - 400056 |
| AAD-1658 | MINERVA VENTURES LLP | B 20, KUMKUM APARTMENTS, 161, S. V. ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAD-4626 | MATCHLESS JEWELLERY FOR LESS LLP | A1/1, Kripa Nagar, S V RoadVile Parle West Mumbai, Maharashtra, India - 400056 |
| AAJ-6779 | K 7 CAPITAL ADVISORS LIMITED LIABILITY P ARTNERSHIP | 603 A Wing, Emporio, Irla S. V. Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAW-8277 | PROIMMUNITY HEALTHCARE LLP | 6th Vasundara 347, S.V. Road, Irla, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U51900MH1997PTC107245 | IRANI TRADERS PRIVATE LIMITED | 7/92 KADRI PARKS V ROAD IRLA VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2013PTC251010 | SANMAN CINEMAS PRIVATE LIMITED | 17, Empire House Irla S.V. Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U10304MH2022PTC392786 | KARMAVED PRIVATE LIMITED | 10/92, KADRI PARK S. V. ROAD, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U17200MH2020PTC343525 | RALF LIFESTYLE PRIVATE LIMITED | L - 11, Prime Mall , Irla Road Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U01119MH2006PTC165273 | GREEN COAST NURSERIES INDIA PRIVATE LIMITED | 10/92, KADRI PARK, S. V. ROAD IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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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.