• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ZAVERI WEALTH LLP

      LLPIN: ABZ-7848 As on: 2026-07-13

      ZAVERI WEALTH LLP (LLPIN: ABZ-7848) is a Limited Liability Partnership firm incorporated on 10 Jan 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of ZAVERI WEALTH LLP are ATULKUMAR DINSUKHLAL ZAVERI, and JUGAL ATULKUMAR ZAVERI.

      ZAVERI WEALTH 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 21 May 2024.

      ZAVERI WEALTH LLP's LLP Identification Number is (LLPIN)ABZ-7848. Its Email address is [email protected] and its registered address is 3, SHARAD APPARTMENT, OPP. MUNICIPALTUBEWELL STATION, GULBAI TEKRA, ELLISBRIDGE, Ahmadabad City, Gujarat, India - 380006

      Current status of ZAVERI WEALTH 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by ZAVERI WEALTH in a way that was never possible before.

      Want deeper insights about ZAVERI WEALTH?
      Explore Prime Research for Industry & Economic Insights

      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 WEALTH 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 ZAVERI WEALTH
      DIN Director Name Designation Appointment Date
      10037979 ATULKUMAR DINSUKHLAL ZAVERI Designated Partner 2023-01-10
      10037980 JUGAL ATULKUMAR ZAVERI Designated Partner 2023-01-10
      Past Directors & Key Managerial Personnel of ZAVERI WEALTH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ATULKUMAR DINSUKHLAL ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JUGAL ATULKUMAR ZAVERI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAU-5100 TORRO INDUSTRIES LLP 203,637ComplexGulbai Tekra, Panchvati 2nd Lane, Ellisbridge Ahmadabad City, Gujarat, India - 380006
      U24100GJ2010PTC060897 AANANTA MINECHEM PRIVATE LIMITED 06TH Floor, 603 Atlanta Opp. Satyam Complex, Gulbai Tekra Ahmedabad. , Ahmadabad City, Gujarat, India - 380006
      AAM-7339 HARBOUR SHIPPING LLP TF-301, AARYAN WORKSPACE-2, OPP. VASUNDHARA SOCIETYNR. PUNESHWAR FLAT, GULBAI TEKRA Ahmadabad City, Gujarat, India - 380006
      AAP-5546 VIDHAAN EDUCATION CONSULTANTS LLP 301/A 3rd Floor Raindrops Complex,Opp Cargo Motors, CG Road, Ellisbridge. Ahmadabad City, Gujarat, India - 380006
      AAG-8890 AKALPYA REALTY LLP 204-205, Aatish Annexe, Nr. IDBI BankOpp. Kadva Patidar Hostel, Gulbai Tekra Ahmadabad City, Gujarat, India - 380006
      U74140GJ2012PTC070668 DSP TECHNICAL AND FINANCIAL SERVICES PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. MEDISURGE HOSPITAL NR. MITHAKHALICROSS ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India, 380006 , Ahmadabad City, Gujarat, India - 380006
      U51909GJ2021PTC125394 11.ELEVEN MANAGEMENT SERVICES PRIVATE LIMITED 1001 10TH FLOOR, AARYAN WORKSPACE-2 NR. NAVKAR CLASSES, OPP. VASUNDHARA SOCIETY, GULBAI TEKRA , Ahmadabad City, Gujarat, India - 380006
      ABC-7118 Kreetee Inpack LLP 3/A, CELLAR, AVADH APPARTMENT,NR. GUJARAT APARTMENT, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ABB-7547 AVYAY OVERSEAS TRADE LLP Basement No. 5, Ellisbridge Shopping Center,Opp. Town Hall, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
      ACA-7817 RAJSHREE PROINFRA LLP B-1301, BVR-EK, OPP. HOTEL INDER RESIDENCYNR. GUJARAT COLLEGE, NR. WESTOND HOTEL, ELLISBRIDGE Ahmadabad City, Gujarat, India - 380006
      U85300GJ2024NPL157119 SMR FOUNDATION 3, Vrindavan Appartments,,GULBAI TEKRA,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U08106GJ2024PTC151897 GOLDSAND MINECHEM PRIVATE LIMITED SF/202, Shivalik -9,,Gulbai Tekra, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U21001GJ2024PTC148126 KARGENE BIO PRIVATE LIMITED 603,Anand Mangal-3, Opp.,Core House, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U73100GJ2026OPC175850 PARSATIRE (OPC) PRIVATE LIMITED 20, OPP. SEAR?S TOWER,,GULBAI TEKRA PANCHAWATI,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U74999GJ2022FTC130885 UNIVERSAL EV INDIA PRIVATE LIMITED 15/A, OM SURYA APPARTMENT, OPP. SAMARPAN FLATS, GULBAI TEKRA, ELLISBRIDGE,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      ACI-0658 JBN MEDCROP LLP 202, S.F. SHIVALIK 9, NR. VASUDHARA,OPP. PURNESHWAR FLAT, GULBAI TEKRA,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U45500GJ2022PTC131800 SURFEX INTERNATIONAL PRIVATE LIMITED 6 SHARAD APARTS ASSON VASANT BAG- NO 3 OPP MUNI TUBEWELL STN GULBAI TEKRA,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      U46499GJ2023PTC140726 SHIVARTH GENERAL TRADELINK PRIVATE LIMITED 307, Shaival Imperia, 3rd Floor, Mithakhali Six Road,,Opp. Nalanda Hotel, Mithakhali, Ellisbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U50119GJ2023PTC144095 CRYSTALLINE LOGISTICS PRIVATE LIMITED OFFICE NO 403, 4TH FLOOR, -3 EYE -2 OPP PARIMAL,GARDEN PANCHVATI, ELLISBRIDGE,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U85499GJ2023PTC139327 CHARTSMAVEN PRIVATE LIMITED 6TH FLOOR 606 AARYAN WORKSPACE-2,OPP VASUNDHARA SOCIETY NR PUNESHWAR FLAT GULBAI TEKRA,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ABB-5867 SBStar Ventures LLP 9th Floor, 908, Aryan Workspace - 2, Opp. Vasundhara Society,,Nr. Puneswar Flat, Gulbai Tekra,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U52100GJ2021PTC121705 TAUFEL VENTURES PRIVATE LIMITED T.P. 20 F.P. 192 Sub Plot No. 8/1,Nr Rajhans Society,Ellisbridge Gulbai Tekra,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      ACB-5393 WHITE GATE INFRASTRUCTURE LLP 305, Silicon Tower, Opp.Law Garden, Ellisbridge Ahmadabad City, Gujarat, India - 380006
      ABZ-8923 DRONA SPORTS ACADEMY LLP 905, SEARS TOWERNR. PANCHWATI CIRCLE, GULBAI TEKRA ROAD Ahmadabad City, Gujarat, India - 380006
      ACA-5356 KANAK ESTATE LLP 407, Nalanda Enclave, Opp. Sudama Resort, Pritamnagar, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
      U29259GJ1991PTC015001 KINARIVALA MACHINERY TRADERS PVT. LTD. B/8, SHARAD APARTMENT MUNICIPAL TUBEWELL STATION , Ahmadabad City, Gujarat, India - 380006
      U20299GJ2022PTC150721 TORBIT MICA & PLYWOOD PRIVATE LIMITED 104, CROSS ASSOCIATION, 15, PATEL SOCIETY, GULBAI TEKRA , Ahmadabad City, Gujarat, India - 380006
      U62011GJ2023PTC143004 OTTERZ CONSULTANCY PRIVATE LIMITED 1005-A Premium House Opp Gandhigram Rly Station , Ahmadabad City, Gujarat, India - 380006
      ABB-7463 Dathia Trading LLP 404, Vasundhara Appartment,12 Jain Society,Nr. Pritamnagar Akhada, Ellisbridge, Ahmadabad City, Gujarat, India - 380006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99