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ZAVERIBAZAAR WELFARE ASSOCIATION




Zaveribazaar Welfare Association is a Public incorporated on 20 October 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,000,000. It is inolved in Social work activities

Zaveribazaar Welfare Association's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Zaveribazaar Welfare Association are Kamlesh Udaylal Jain, Jai Manoharlal Kothari, Kishorkumar Mohanlal Jain, Hitesh H Jain, Rahul Ravindra Rathod and Avinash Surana.

Zaveribazaar Welfare Association's Corporate Identification Number is (CIN) U85300MH2021NPL369737 and its registration number is 369737.Its Email address is [email protected] and its registered address is 1, 2nd Floor, 259, Johari Mansion, Kalbadevi Rd, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN.

Current status of Zaveribazaar Welfare Association is - Active.

Company Details

CIN

U85300MH2021NPL369737

Company Name

ZAVERIBAZAAR WELFARE ASSOCIATION

Company Status

Active

RoC

RoC-Mumbai

Registration Number

369737

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 October 2021

Age of Company

2 years, 5 month, 8 days

Activity

Social work activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1, 2nd Floor, 259, Johari Mansion, Kalbadevi Rd, Bhuleshwar, Kalbadevi Mumbai Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

07500943

KAMLESH UDAYLAL JAIN

Director

20 October 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

SK TRADER LLP

Designated Partner

02 July 2016

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CompanyDesignationAppointment DateCessation Date

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08039302

JAI MANOHARLAL KOTHARI

Director

20 October 2021

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CompanyDesignationAppointment Date

AMBE XPRESS LOGISTICS PRIVATE LIMITED

Director

05 January 2018

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CompanyDesignationAppointment DateCessation Date

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08391388

KISHORKUMAR MOHANLAL JAIN

Director

20 October 2021

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CompanyDesignationAppointment Date

ANJAN GOLD LLP

Designated Partner

25 April 2019

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CompanyDesignationAppointment DateCessation Date

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09366043

HITESH H JAIN

Director

20 October 2021

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CompanyDesignationAppointment Date

Currently Hitesh H Jain is not associated with any company.

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09366044

RAHUL RAVINDRA RATHOD

Director

20 October 2021

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CompanyDesignationAppointment Date

Currently Rahul Ravindra Rathod is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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09366045

AVINASH SURANA

Director

20 October 2021

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CompanyDesignationAppointment Date

Currently Avinash Surana is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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