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
ZAVRON FINANCE PRIVATE LIMITED
CIN: U67100MH2017PTC292183
ZAVRON FINANCE PRIVATE LIMITED (CIN: U67100MH2017PTC292183) is a Private company incorporated on 08 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20000000.00.
ZAVRON FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ZAVRON FINANCE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ZAVRON FINANCE PRIVATE LIMITED are BHARAT RAMESH VASWANI, AMIT KISHANLAL MANGLANI, and PRIYA VASWANI.
ZAVRON FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2017PTC292183 and its registration number is 292183. Users may contact ZAVRON FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAVRON FINANCE PRIVATE LIMITED is PL.NO.125, SITABULDI, MAHARAJ BAUG ROAD , NAGPUR, Maharashtra, India - 440012.
Current status of ZAVRON FINANCE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAVRON FINANCE 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 ZAVRON FINANCE
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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 ZAVRON FINANCE 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
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Current Directors & Key Managerial Personnel of ZAVRON FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06641163 | BHARAT RAMESH VASWANI | Whole-time director | 2017-03-08 |
| 08738709 | AMIT KISHANLAL MANGLANI | Director | 2020-12-30 |
| 08738717 | PRIYA VASWANI | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of ZAVRON FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01426235 | MEENA RAMESH VASWANI | Director | - | 2018-01-24 |
| 07791213 | RICHA SANTOSH BARLOTA | Director | - | 2021-01-31 |
| 08646805 | DIVYA VASWANI | Additional Director | - | 2020-12-30 |
| 08646805 | DIVYA VASWANI | Director | - | 2023-01-02 |
| 08738709 | AMIT KISHANLAL MANGLANI | Additional Director | - | 2020-12-30 |
| 08738717 | PRIYA VASWANI | Additional Director | - | 2020-12-30 |
Other Directorships of MEENA RAMESH VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM TRADECOM PRIVATE LIMITED | U67120MH1995PTC090936 | Director | 2002-06-03 | Ongoing |
Other Directorships of BHARAT RAMESH VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM TRADECOM PRIVATE LIMITED | U67120MH1995PTC090936 | Director | 2013-02-20 | Ongoing |
Other Directorships of RICHA SANTOSH BARLOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVYA VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAMBA TEXTILES LLP | AAR-3903 | Designated Partner | 2019-12-23 | Ongoing |
| ZEDA INTERNATIONAL PRIVATE LIMITED | U46691MH2024PTC420670 | Director | 2024-03-04 | Ongoing |
| ZENITH GREEN ENERGIES PRIVATE LIMITED | U82990MH2023PTC410641 | Director | 2023-09-16 | Ongoing |
Other Directorships of AMIT KISHANLAL MANGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYA VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3742 | SHREEAMRUT FOOD PRODUCTS LLP | SHOP NO 15/18, MAHARAJ BAGH ROAD SITABULDI NAGPUR, Maharashtra, India - 440012 |
| U64990MH2023PTC403477 | RISING DEGMA INVESTMENT AND MANAGEMENT PRIVATE LIMITED | H NO 453 TEKDI ROAD,POLE NO 182 SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2017PTC298832 | VIKALP POWER PRIVATE LIMITED | FLAT NO.A-1, H. NO.458,KANCHANGIRI FLATS BUTY ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U51909MH2022PTC382333 | OMSHIVAAY MULTITRADE PRIVATE LIMITED | A-298 SHOP NO. 31 WARD NO 66, MAHARAJ BAGH ROAD LOTTERY MANDI CIVIL LINE,NAGPUR,Nagpur,Maharashtra,440012-India |
| U74999MH2016PTC284201 | AL BLUE SAPPHIRE IMPEX PRIVATE LIMITED | PLOT NO.138, TEKDI ROAD,SITABULDI SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U67100MH2019PTC321195 | FINRAJA CONSULTANCY PRIVATE LIMITED | PL.NO.17/2, HOUSE NO.567, DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U72900MH2020PTC336691 | AIRVISION INFINITY PRIVATE LIMITED | PL.NO. 82/W/1, SAFALLYA APP. RAHATE COLONY,JEL ROAD,(WARDHA ROAD) , NAGPUR, Maharashtra, India - 440012 |
| U64200PN2020PTC188877 | WALLSTREET FINTECH PRIVATE LIMITED | 684,685A, SOMWAR BAZAR ROAD CABIN NO-507, 5TH FLOOR, IMPERIAL PLAZA , SITABULDI, NAGPUR, Maharashtra, India - 440012 |
| U35303MH2019PTC326079 | VAYUVYOM AEROSPACE PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U35990MH2019PTC326442 | WEARE INDIA PRIVATE LIMITED | C/O ANAND SHYAMSUNDAR DAGA PL.NO.17/2 HOUSE NO.567,DAGA MANSION,TIKEKAR ROAD, , DHANTOLI,NAGPUR, Maharashtra, India - 440012 |
| U85110MH2023PTC396861 | AMALE HEART HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | HO NO 3682 PL NO.39B F.L.N 202 Prabhakar Smruti Aptt Khamla Road Pande Layout , Nagpur, Maharashtra, India - 440012 |
| U93090MH2019PTC324475 | UNICORR ENGINEERING SERVICES PRIVATE LIMITED | Daji Deshmukh Enclave, Pl. No.13, Fl. No. 101 1st Floor, Laxmi Keshav Apartment, Park Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U46497MH2024PTC425610 | ROCHER PHARMA PRIVATE LIMITED | H.No.632, Main road,,Sitabuldi,Nagpur,Nagpur,Maharashtra,440012-India |
| U51909MH2022PTC384330 | KANADA ENTERPRISES PRIVATE LIMITED | H NO 671, SOMWAR BAZAR ROAD, SITABULDI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U28212MH2025PTC456664 | DIVAKARESHWAR AGRO TECH PRIVATE LIMITED | P NO 197, BUTY BLDG,,WARDHA ROAD, SITABULDI,Nagpur,Nagpur,Maharashtra,440012-India |
| U51109MH2007PTC333061 | ANUBHAV VINIMAY PRIVATE LIMITED | Division No.1, Circle No.19/27,City Survey No.2780 Sheet No.77, Ward No.01, Mouza Sitabuldi , , Nagpur, Maharashtra, India - 440012 |
| U26515MH2019PTC319576 | KAAIZER ENGINEERING PRIVATE LIMITED | H. NO.321, Ward.No.2, Beside Tiwari Building, Modi No.02, Sitabuldi,,NAGPUR,Nagpur,Maharashtra,440012-India |
| U72900MH2017PTC298066 | ERIKSON MCM OUTSOURCING TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 533, TEKDI ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2015PTC265105 | KOTHARI M.B. JEWELLERIES PRIVATE LIMITED | H NO. 411, MAIN ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| U74999MH2017PTC299606 | AADHIRAI BPO SERVICES PRIVATE LIMITED | HOUSE NO.533, TEKDI ROAD, SITABULDI, , NAGPUR, Maharashtra, India - 440012 |
| ABZ-3527 | NAIVEDHYAM WILDERNESS RETREATS LLP | P. No.197, Buty Building,Wardha Road, Sitabuldi Nagpur, Maharashtra, India - 440012 |
| U55209MH2021PTC357472 | HOTEL GANRAJ INN PRIVATE LIMITED | H.No.497,Temple Bazar Road Sitabuldi, , Nagpur, Maharashtra, India - 440012 |
| U92490MH2021PTC370377 | VISWANTHIVENTURES PRIVATE LIMITED | H.no 667, Bhaji Mandi Road, Sitabuldi , Nagpur, Maharashtra, India - 440012 |
| U24200MH2014PTC253994 | KEWL PETRO CHEMICALS PRIVATE LIMITED | H/NO. 353, TEKDI ROAD TIMBER MERCHANT, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U45309MH2022OPC392468 | SHMD FALCON MULTIVENTURES (OPC) PRIVATE LIMITED | PLOT NO 174 ANSARI ROAD TEKADI LINE SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U55101MH2021PTC365854 | FIDROO CORPORATIONS PRIVATE LIMITED | H. NO. 430, KALAR LINE, TEKDI ROAD SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U51101MH2011PTC225077 | SAMARTH ELECTROCARE PRIVATE LIMITED | B. NO. 410, NIT COMMERCIAL COM WARDHA ROAD, SITABULDI , NAGPUR, Maharashtra, India - 440012 |
| U50400MH2019PTC321502 | MAHAVIR MOTORCORP PRIVATE LIMITED | 381, B. No. 3, Soni Lane Tekdi Road, Sitabuldi , NAGPUR, Maharashtra, India - 440012 |
| U66309MH2024PTC417720 | OPTIMISTIC IDEAS PRIVATE LIMITED | PL. NO. 10/1, FL. NO. 704,ROYAL CREST APPT. NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100427368 | 2020-12-24 | - | - | 9,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100430017 | 2021-02-06 | - | - | 76,000,000.00 | ICICI BANK LIMITED | |
| 100464455 | 2021-07-06 | - | - | 4,500,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE 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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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.