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  • Complaints
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GULABCHAND ZAVERI & SONS LLP

LLPIN: ACD-4264 As on: 2026-07-13

GULABCHAND ZAVERI & SONS LLP (LLPIN: ACD-4264) is a Limited Liability Partnership firm incorporated on 16 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

DIPESH HASMUKH RAJPARA is the Designated Partner of GULABCHAND ZAVERI & SONS LLP.

GULABCHAND ZAVERI & SONS LLP's LLP Identification Number is (LLPIN)ACD-4264. Its Email address is and its registered address is SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077

Current status of GULABCHAND ZAVERI & SONS 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 GULABCHAND ZAVERI & SONS 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 GULABCHAND ZAVERI & SONS
DIN Director Name Designation Appointment Date
06437526 DIPESH HASMUKH RAJPARA Designated Partner 2023-10-16
Past Directors & Key Managerial Personnel of GULABCHAND ZAVERI & SONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIPESH HASMUKH RAJPARA
Company Name CIN Designation Appointment Date Cessation
AATMA MALIK INFRA PRIVATE LIMITED U70102MH2012PTC238723 Director - 2016-05-28

CIN Company Name Company Address
U51909MH2022OPC387801 NIGHT HOWLERS (OPC) PRIVATE LIMITED Flat No 18, Bwing, Jalaram Nagar Bldg No 3, Vallabh Baug Lane Ghatkopar East, , Mumbai, Maharashtra, India - 400077
U24110MH1992PTC066201 STAR SACCHARIN PRIVATE LIMITED JALARAM NAGAR NO 2VALLABH BAUG LANE GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U51398MH2003PTC141783 SANIDHYA TRADING PRIVATE LIMITED SHOP NO. 11, JALARAM NAGAR, VALLABH BAUG LANE, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
ACK-2795 KRUSHA INFRA REALTORS LLP Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U45200MH2012PTC232492 KNOLL REALTY PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA, WARD NO N VALLABH BAUG LANE, PLOT NO 130 GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
U55101MH2011PTC214466 KYAN RESORTS & CLUBS PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, MATRU CHHAYA WARD NO N, VALLABH BAUG LANE, PLOT NO 130, Ghatkopar East , Mumbai, Maharashtra, India - 400077
ACA-9556 NEOLIV PROJECTS & SERVICES LLP Office No.3, A Wing, Krishna Kunj CHSLPlot No 140, Vallabh Baug Lane, Ghatkopar East Mumbai, Maharashtra, India - 400077
AAI-4257 ELLEVEN ACE DESIGNS LLP SHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
U70100MH2005PTC154896 KULSWAMINI DEVELOPERS (INDIA) PRIVATE LIMITED SHOP NO 3 VENUS APARTMENTPUNE VIDYA BHAVAN LANE NATHPAI NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
U72900MH2016PTC282301 RACKSOFT TECHNOLOGY PRIVATE LIMITED Flat No. 301, 3rd Floor, Coral Shree Apartments, Vallabh Baug Lane Ghatkopar East , Mumbai, Maharashtra, India - 400077
U72300MH2016PTC272495 BOBS AND BEARDS SERVICES PRIVATE LIMITED 8, Hema Apartment, Plot No. 353 - B - 38 Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
AAJ-7686 POINTVIEW CAPITAL FINSERVE LLP 208, Kailash Plaza CHSL., Vallabh Baug Lane, Opp - Oden Shopping Centre, Plot No. 3, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
ABB-1871 AYAAN ENGINEERING LLP OFFICE NO 9 JALARAM NAGAR 2,V B LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ACF-3816 MANRATAN FINANCIAL SERVICES LLP 10, Plot No.141, Patel CHS, Vallabh Baug Lane, near HDFC Bank,,opposite Paras Dham, Ghatkopar east,,Mumbai,Mumbai,Maharashtra,India-400077
U43900MH2023PTC398515 VERSATILE INFRABUILD PRIVATE LIMITED Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India
ABB-5228 PROPMINTER ADVISORS LLP 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077
U17120MH1957PTC010957 MANILAL MANEKJI PRIVATE LIMITED Shop No.3, Plot No.130, Mahavir Mahal Garodia Nagar , Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
U93090MH2009PTC193356 AVKS CARE PRIVATE LIMITED PLOT NO 206, NEW SWAGAT BLDG, SHOP NO 3 AND 4, HINGWALA LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
ABB-2919 GIRIRAJ LIFESPACE LLP SHOP NO.25,PLOT NO.104, SATI KRUPA SHOPPING CENTRE,GARODIA NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
ACA-7033 AVISHKA FUNLAND LLP Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077
U19201MH2021PTC360277 BUILDNATION INFRA PRIVATE LIMITED Office No. B 1014, Wing B Damji Shamji Corporate Square, Kanara Business Centre Ghatkopar Andheri Link Road, Pirojsha Nagar, Ghatkopar East, Pant Nagar Ghatkopar East , Kanara Business Park,Mumbai,Mumbai,Maharashtra,400077-India
AAE-6914 KYAN RECREATION HUB LLP Office No 1 Ground FLoor Matru ChhayaWard No NVallabh Baug Lane Plot No 130 Ghatkopar East Mumbai, Maharashtra, India - 400077
AAN-0466 DREAM WORK EVENTS LLP Shop No. 3, Structure No. NX - 4 / 1 / 1 Plot No. 353, 90 Feet Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
U29199MH2006PTC163229 FILTER MACHINES PRIVATE LIMITED FLAT NO 6 PLOT NO 141 PATEL CO OP HSG SOC LTD CST NO 5859(B) VALLABH BAUG LANE GHATKOP AR EAST , MUMBAI, Maharashtra, India - 400077
AAI-3752 HIREN SHAH TRADE LLP ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
U18109MH2021OPC369243 HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITED Office No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
AAR-1638 KLOVERTZ LLP Flat No. 9, Brindavan, Vallabh Baug Lane, Opp Saibaba Temple, Ghatkopar East, Mumbai, Maharashtra, India - 400077
U28939MH2005PTC153899 SOLO HARDWARE PRIVATE LIMITED Flat No 12, The Koyal Geet CHS, Vallabh Baug Lane, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
ACA-5822 SNA INFRA REALTY LLP SHOP NO. 8, KAMDAR SHOPPING CENTERE, NEAR HINGWALA LANE,TILAK ROAD, GHATKOPAR EAST, Mumbai, Maharashtra, India - 400077

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

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