Raj Zaveri Enterprises Llp - Company overview

Raj Zaveri Enterprises LLP is an active limited liability partnership registered with ROC Mumbai on 4 April 2024, about 2 years ago.

2024-04-04 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 7 Months
since 2024-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Raj Zaveri Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Raj Zaveri Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Raj Zaveri Enterprises LLP is an active limited liability partnership registered with ROC Mumbai on 4 April 2024, about 2 years ago. The registered office is at 247E, Floor - 2, Plot - 21, Panchratna, Mumbai, Maharashtra.

Raj Ashit Zaveri and Jyoti Ashit Zaveri are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 3 other companies, including Diamgrow Tech Private Limited and Polarstar Exports Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 247E, Floor - 2, Plot - 21, Panchratna,, Mumbai, Maharashtra - 400004
Name History
Legal NameRaj Zaveri Enterprises Llp
CIN / LLPINACG-4368
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Raj Zaveri Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Ashit Zaveri
Designated Partner | Since 2024-04-04 | DIN: 07669615
J
Jyoti Ashit Zaveri
Designated Partner | Since 2024-04-04 | DIN: 10579105

Companies With Common Directors Of Raj Zaveri Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diamgrow Tech Private Limited 1 Shared Director
Polarstar Exports Private Limited 1 Shared Director
Real Illusion Llp 1 Shared Director

MSME Payment Delays by Raj Zaveri Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Raj Zaveri Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Raj Zaveri Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Raj Zaveri Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Raj Zaveri Enterprises LLP are Raj Ashit Zaveri and Jyoti Ashit Zaveri.
Who are the current designated partners and partners of Raj Zaveri Enterprises LLP?
Raj Zaveri Enterprises LLP has two partners on record: Raj Ashit Zaveri (since April 2024) and Jyoti Ashit Zaveri (since April 2024).
What is LLPIN/FCRN number of Raj Zaveri Enterprises LLP?
The LLPIN of Raj Zaveri Enterprises LLP is ACG-4368. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Raj Zaveri Enterprises LLP incorporated?
Raj Zaveri Enterprises LLP was incorporated on 4 April 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Raj Zaveri Enterprises LLP?
The registered office on MCA records is 247E, Floor - 2, Plot - 21, Panchratna, Mumbai, Maharashtra - 400004.
What is the current status of Raj Zaveri Enterprises LLP?
MCA shows Raj Zaveri Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Raj Zaveri Enterprises LLP?
You can post to its registered office at 247E, Floor - 2, Plot - 21, Panchratna, Mumbai, Maharashtra - 400004.
When did Raj Zaveri Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Raj Zaveri Enterprises LLP?
MCA shows no charges registered against Raj Zaveri Enterprises LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Raj Zaveri Enterprises LLP?
3 companies share partners with Raj Zaveri Enterprises LLP: Diamgrow Tech Private Limited, Polarstar Exports Private Limited and Real Illusion LLP.
How can I get the financial details of Raj Zaveri Enterprises LLP?
No financial statements for Raj Zaveri Enterprises LLP are on record with us yet.
What is the ROC code of Raj Zaveri Enterprises LLP?
Raj Zaveri Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Raj Zaveri Enterprises LLP?
MCA classifies Raj Zaveri Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.