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
ZEVER & GEMS PVT LTD
CIN: U36911OR2006PTC008955
ZEVER & GEMS PVT LTD (CIN: U36911OR2006PTC008955) is a Private company incorporated on 25 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 30474200.00.
ZEVER & GEMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZEVER & GEMS PVT LTD's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ZEVER & GEMS PVT LTD are ANAND KUMAR SHYAMPURIA, SWETA AGARWAL, ANJU AGARWAL ., KARAN AGARWAL ., NEHA AGARWAL, BHIM SEN AGRAWAL, AMAR AGARWAL, ANITA AGARWAL, and RAVI AGARWAL.
ZEVER & GEMS PVT LTD's Corporate Identification Number (CIN) is U36911OR2006PTC008955 and its registration number is 8955. Users may contact ZEVER & GEMS PVT LTD on its Email address - [email protected]. Registered address of ZEVER & GEMS PVT LTD is BUDHRAM ORAM MARKET COMPLEX BISRD DAHAR CROSSING , ROURKELA, Orissa, India - 769012.
Current status of ZEVER & GEMS PVT LTD is - Active.
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 ZEVER & GEMS 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 ZEVER & GEMS
Purchase full report of ZEVER & GEMS
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 ZEVER & GEMS 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 |
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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
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Current Directors & Key Managerial Personnel of ZEVER & GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02368666 | ANAND KUMAR SHYAMPURIA | Director | 2008-12-01 |
| 02440556 | SWETA AGARWAL | Director | 2008-12-01 |
| 03581834 | ANJU AGARWAL . | Director | 2020-12-31 |
| 03581845 | KARAN AGARWAL . | Director | 2020-12-31 |
| 05244650 | NEHA AGARWAL | Director | 2012-04-02 |
| 00687195 | BHIM SEN AGRAWAL | Director | 2006-09-25 |
| 01567808 | AMAR AGARWAL | Director | 2020-12-31 |
| 03583124 | ANITA AGARWAL | Director | 2011-09-01 |
| 00687228 | RAVI AGARWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of ZEVER & GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03581834 | ANJU AGARWAL . | Additional Director | - | 2020-12-31 |
| 03581845 | KARAN AGARWAL . | Additional Director | - | 2020-12-31 |
| 01567808 | AMAR AGARWAL | Additional Director | - | 2020-12-31 |
| 00687228 | RAVI AGARWAL | Additional Director | - | 2020-12-31 |
| 00687228 | RAVI AGARWAL | Director | - | 2011-09-01 |
| 00736100 | MAMTA JAIN | Director | - | 2009-03-02 |
Other Directorships of ANAND KUMAR SHYAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHIVALIK HEIGHTS LLP | AAY-2564 | Designated Partner | 2021-08-20 | Ongoing |
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | - | 2011-09-01 |
| RELAX TRADECOM PRIVATE LIMITED | U51109WB2007PTC117146 | Director | - | 2014-03-21 |
| ZAREE TRENDS PRIVATE LIMITED | U52322OR2013PTC017147 | Director | 2013-07-17 | Ongoing |
Other Directorships of SWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANJU AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | 2011-09-01 | Ongoing |
Other Directorships of KARAN AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHIVALIK HEIGHTS LLP | AAY-2564 | Designated Partner | 2021-08-20 | Ongoing |
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | 2011-09-01 | Ongoing |
| ZAREE TRENDS PRIVATE LIMITED | U52322OR2013PTC017147 | Director | 2013-08-01 | Ongoing |
Other Directorships of NEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHIM SEN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | - | 2011-09-01 |
| JAI TIRUPATI BALAJI PET FLAKES PRIVATE LIMITED | U25200OR2009PTC011404 | Director | - | 2014-05-03 |
| ZAREE TRENDS PRIVATE LIMITED | U52322OR2013PTC017147 | Director | 2013-07-17 | Ongoing |
| VEDVYAS FINANCE PVT LTD | U65921OR1994PTC003544 | Director | 1994-03-18 | Ongoing |
| BAJRANG PROPERTIES & CONSTRUCTIONS PRIVATE LIMITED | U70101OR2008PTC010150 | Director | - | 2012-03-16 |
Other Directorships of AMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHIVALIK HEIGHTS LLP | AAY-2564 | Designated Partner | 2021-08-20 | Ongoing |
| NARSINGH MINERAL WORKS PRIVATE LIMITED | U13100OR2004PTC007616 | Director | - | 2014-05-02 |
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | 2007-08-01 | Ongoing |
| SHRI MAA BUILDERS & DEVELOPERS PRIVATE LIMITED | U51224OR2003PTC007125 | Director | - | 2020-09-26 |
| ZAREE TRENDS PRIVATE LIMITED | U52322OR2013PTC017147 | Director | 2013-08-01 | Ongoing |
| TIRUPATI BALAJI INFRACONS PRIVATE LIMITED | U70101OR2009PTC011011 | Director | 2009-08-04 | Ongoing |
Other Directorships of ANITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSHIVALIK HEIGHTS LLP | AAY-2564 | Designated Partner | 2021-08-20 | Ongoing |
| ZEVER JEWELLERS PRIVATE LIMITED | U18109OR2007PTC009456 | Director | 2009-07-02 | Ongoing |
| ZAREE TRENDS PRIVATE LIMITED | U52322OR2013PTC017147 | Director | 2013-08-01 | Ongoing |
Other Directorships of MAMTA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI TIRUPATI BALAJI PET FLAKES PRIVATE LIMITED | U25200OR2009PTC011404 | Director | 2013-07-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2008PTC010395 | GAJANAND ENTERPRISES PRIVATE LIMITED | G-18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U51420OR2004PTC007844 | RIDHISIDHI TRADE AND SERVICES PRIVATE LIMITED | G -18, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR CROSSING, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U60231OR2004PTC007583 | STEELS AND CARRIERS PRIVATE LIMITED | BG-6, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012 |
| AAS-5026 | BDG ENTERPRISES LLP | HOUSE NO BG/6 , BUDHRAM ORAM MARKET COMPLEX BISRA DAHAR ROAD ROURKELA, Orissa, India - 769012 |
| U51109OR2008PTC014627 | ARANYA COMMERCIAL PRIVATE LIMITED | BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, , ROURKELA, Orissa, India - 769012 |
| U74140OR2011PTC014234 | V R A M P CORPORATE CONSULTANTS PRIVATE LIMITED | BG/6, BUDHRAM ORAM MARKET COMPLEX GROUND FLOOR, BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012 |
| AAY-2564 | OMSHIVALIK HEIGHTS LLP | SHOP NO BOM 19/A, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD, KACHERY ROAD, ROURKELA, Orissa, India - 769012 |
| U51109OD1995PTC051954 | SMVK INTERNATIONAL PRIVATE LIMITED | SHOP NO. BO/M-10/B-2, BUDHRAM ORAM MARKET COMPLEX,,BIRSA DAHAR ROAD, ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India |
| AAN-6980 | MAA NAINA DEVI ORES LLP | SHOP NO- 35, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROAD ROURKELA, Orissa, India - 769012 |
| U51109OR1996PTC014535 | NORTHSTAR COMMODITIES PRIVATE LIMITED | B-27, BUDHRAM ORAM MARKET COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27320OR2020PTC032964 | DIVNITY STEEL & ALLOYS PRIVATE LIMITED | Shop No BOM/30/B Budhram Oram Market Complex , Rourkela, Orissa, India - 769012 |
| U93000OR2017PTC027337 | KADMAWALA INSOLVENCY PROFESSIONAL PRIVATE LIMITED | Shop No -BO/M-7, Budhram Oram Market Complex, Kachery road , Rourkela, Orissa, India - 769012 |
| U27101OR2005PTC008108 | OREAD METALICS PRIVATE LIMITED | SHOP NO. G/17, FIRST FLOOR, BUDHRAM ORAM MARKET COMPLEX, KACHERY ROA D , ROURKELA, Orissa, India - 769012 |
| U27104OR2001PLC006668 | CHAMPAK ISPAT LIMITED | 10, BUDHRAM ORAM MARKET COMPLEKACHERI ROAD, ROURKELA-769012. , ROURKELA-769012., Orissa, India - 000000 |
| U51109OR2012PTC015714 | SWASTIK GLOBAL CARBON PRIVATE LIMITED | FIRST FLOOR, BUDHRAM ORAM COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U70101OR2009PTC011011 | TIRUPATI BALAJI INFRACONS PRIVATE LIMITED | SHOP NO.34, BUDHRAM ORAM MARKET KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2008PTC010050 | MANOHARPUR ORES PRIVATE LIMITED | B-27, SECOND FLOOR BUDHRAM ORAM MARKET, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U24232OR1998PTC005257 | RESPONSE RETAILS PRIVATE LIMITED | SHOP NO.24, SUPER MARKET COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| U51909OR2004PTC016254 | PUJITA DISTRIBUTORS PRIVATE LIMITED | A/33, BURDMAN ORAM MARKET KATCHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U93090OR2016PTC025392 | SPLENDID & EDIFICE PRIVATE LIMITED | Room no.- 15, Subhadra Market Complex Main Road , Rourkela, Orissa, India - 769012 |
| U24110OR2019PTC032244 | NUVI INNOCHEM PRIVATE LIMITED | A-4 DEO KARN MARKET COMPLEX POWER HOUSE ROAD , ROURKELA, Orissa, India - 769012 |
| U27100OR2009PTC010535 | SPOCO STEEL INDIA PRIVATE LIMITED | SHOP NO-4, FIRST FLOOR, PUROHIT MARKET COMPLEX MAIN ROAD , ROURKELA, Orissa, India - 769012 |
| AAQ-8119 | KURCHI TRADERS LLP | C/O GAHANU ORAM, 2nd Floor BirsaDahar Road, Natrional Tailor ROURKELA, Orissa, India - 769012 |
| U51909OR2009PTC028791 | BALODIA VENTURE PRIVATE LIMITED | PLOT NO-156/812, KHATA NO-10 CHUNDA ORAM COMPLEX, PLANT SIDE , ROURKELA, Orissa, India - 769012 |
| U70109OR2019PTC030982 | EXOUSIA INFRATECH PRIVATE LIMITED | SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012 |
| U14109OR2015PTC019478 | ODISHA INDUSTRIAL MONOREF PRIVATE LIMITED | GC 143-144,1ST FLOOR, NEW RCMS MARKET COMPLEX NEAR STI SQUARE, P.O. UDITNAGAR , ROURKELA, Orissa, India - 769012 |
| ACB-0221 | BRAHMANI MOTORS LLP | BG-6, BUDHRAM ORAM MARKETBIRSA DAHAR ROAD Raurkela Industrial Township (, Orissa, India - 769012 |
| U28100OR2009PTC011288 | ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED | Dwarikapuri Complex, Uditnagar , ROURKELA, Orissa, India - 769012 |
| U27102OR2003PTC007133 | SRI BALAJI METALLICS PRIVATE LIMITED | BG-2, SDDC COMPLEX, , ROURKELA, Orissa, India - 769012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169886 | 2009-08-01 | 2024-04-12 | - | 45,000,000.00 | Axis Bank Limited | |
| 10196103 | 2009-12-14 | 2018-12-29 | - | 11,000,000.00 | Axis Bank Limited | |
| 10259728 | 2010-11-25 | - | 2014-09-25 | 8,000,000.00 | Axis Bank Limited | |
| 10260729 | 2010-12-03 | - | - | 5,000,000.00 | AXIS 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.
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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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| 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.