Zaver Overseas Limited - Company overview

Zaver Overseas Limited is shown as "Amalgamated" in MCA records.

2004-12-27 Kolkata, West Bengal Amalgamated Unlisted
Connect MCP

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
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 9 Months
since 2004-12-27
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
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 Zaver Overseas Limited 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
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.
  • 3 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 Zaver Overseas Limited Company identity, industry, contact, and registration details from MCA and company records.

Zaver Overseas Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 27 December 2004 as a public limited company. Its registered office is at P-4 New Howrah Approach Roadg-59 Nandaram Market Ps Burra Bazar, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Indumati Mehta, Paraj Mehta and Jitendra Kumar Mehta. The longest-serving is Indumati Mehta, on the board since 2004; the most recent to join is Paraj Mehta, appointed in March 2007. No director has left so far. Between them, the directors also sit on the boards of 30 other companies, including Vrittant Realtech LLP and B J Management Services Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2007, for accounts made up to 31 March 2007. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-4 New Howrah Approach Roadg-59 Nandaram Market Ps Burra Bazar, Kolkata, West Bengal - 700001
Legal NameZaver Overseas Limited
CIN / LLPINU51909WB2004PLC100859
Company No.100859
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-12-27
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Zaver Overseas Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Indumati Mehta
Director | Since 2004-12-27 | DIN: 00049274
P
Paraj Mehta
Additional Director | Since 2007-03-05 | DIN: 00049230
J
Jitendra Kumar Mehta
Director | Since 2004-12-27 | DIN: 00049249

Companies With Common Directors Of Zaver Overseas Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Vrittant Realtech Llp 3 Shared Directors
B J Management Services Limited 2 Shared Directors
Balmukund Infratech Llp 2 Shared Directors
Dhanashree Projects Limited 2 Shared Directors
Esha Vanijya Llp 2 Shared Directors
Irawati Enterprises Llp 2 Shared Directors
Janvi Projects Private Limited 2 Shared Directors
Kishori Impex Llp 2 Shared Directors
Locavi Enterprise Llp 2 Shared Directors
Meghnath Wealth Creators Llp 2 Shared Directors
Minimax Trading Private Limited 2 Shared Directors
Pushpadant Enterprises Llp 2 Shared Directors
Simmander Merchants Llp 2 Shared Directors
Udyati Traders Llp 2 Shared Directors
Ujjam Estates Llp 2 Shared Directors
Vaikundam Advisors Llp 2 Shared Directors
Vastupal Management Services Private Limited 2 Shared Directors
Wiz Fin Private Limited 2 Shared Directors
Zaver Tower Private Limited 2 Shared Directors
Anjushri Realtech Llp 1 Shared Director
Arishtanemi Enterprises Llp 1 Shared Director
Arjika Infraprojects Llp 1 Shared Director
Balmukund Merchants Pvt Ltd 1 Shared Director
Gajkesari Estates Llp 1 Shared Director
Hillock Trading Private Limited 1 Shared Director
Miscos Trading Private Limited 1 Shared Director
Saptgun Realtech Llp 1 Shared Director
Sindhuchita Enterprises Llp 1 Shared Director
Ujjam Estates Private Limited 1 Shared Director
Virayatan Distributors Private Limited 1 Shared Director

MSME Payment Delays by Zaver Overseas Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Zaver Overseas Limited 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 Zaver Overseas Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zaver Overseas Limited?
MCA does not publish an "owner" field. Zaver Overseas Limited is run by its directors, Indumati Mehta, Paraj Mehta and Jitendra Kumar Mehta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Zaver Overseas Limited?
Zaver Overseas Limited has three current directors: Indumati Mehta (since December 2004), Paraj Mehta (since March 2007) and Jitendra Kumar Mehta (since December 2004).
What is CIN of Zaver Overseas Limited?
The CIN of Zaver Overseas Limited is U51909WB2004PLC100859. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2004 is the year it was registered, PLC is the company type and 100859 is its registration number.
When was Zaver Overseas Limited incorporated?
Zaver Overseas Limited was incorporated on 27 December 2004 with ROC Kolkata. That makes it about 21 years old.
What is the registered address of Zaver Overseas Limited?
The registered office on MCA records is P-4 New Howrah Approach Roadg-59 Nandaram Market Ps Burra Bazar, Kolkata, West Bengal - 700001.
What is the current status of Zaver Overseas Limited?
MCA shows Zaver Overseas Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Zaver Overseas Limited?
You can post to its registered office at P-4 New Howrah Approach Roadg-59 Nandaram Market Ps Burra Bazar, Kolkata, West Bengal - 700001.
What industry or business activity is Zaver Overseas Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Zaver Overseas Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Zaver Overseas Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Zaver Overseas Limited?
MCA shows no charges registered against Zaver Overseas Limited, so no assets are pledged for a registered secured loan.
Have any directors left Zaver Overseas Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Zaver Overseas Limited?
30 companies share directors with Zaver Overseas Limited. Among them are Vrittant Realtech LLP, B J Management Services Limited, Balmukund Infratech LLP and 27 more.
How can I get the financial details of Zaver Overseas Limited?
No financial statements for Zaver Overseas Limited are on record with us yet.
Zaver Overseas Limited - is it listed or unlisted?
Zaver Overseas Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Zaver Overseas Limited?
Zaver Overseas Limited is registered with ROC Kolkata.
What is the company classification of Zaver Overseas Limited?
MCA classifies Zaver Overseas Limited as: Public Limited Indian Non-Government Company.

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.