Zaveri Realty Llp - Company overview

Zaveri Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6175). Business overview includes Infrast…

2016-02-03 Daskroi, Gujarat Active LLP
Share
Connect MCP
ZR Zaveri Realty Llp

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
1
-84.54 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 14:34:05
SATISFIED CHARGES
9
154.79 cr

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

Health scores for Zaveri Realty 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Zaveri Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Zaveri Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-6175). Business overview includes Infrastructure and Utilities (General Infrastructure Services), incorporated on February 03, 2016 (10+ years old), based in Daskroi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities •••••••• Real Estate and Construction ••••••••
  • Location Zaveri House, First Floor, Sanidhya,, Daskroi, Gujarat - 380058
Legal NameZaveri Realty Llp
CIN / LLPINAAF-6175
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Sneh Kishor Mandalia
Designated Partner | Since 2016-02-03 | DIN: 06481491
K
Kishor Pranjivandas Mandalia
Designated Partner | Since 2016-02-03 | DIN: 00126209

Charges of Zaveri Realty Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 102.50 cr
Idbi Trusteeship Services Limited : 37.00 cr
Open Charges: 1 Satisfied Charges: 9
Open -84.54 cr
Satisfied 154.79 cr
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 23 May 2025
 45.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 22 Sep 2022
 25.00 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 28 Apr 2022
 25.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Amazo Infraspace Llp 2 Shared Directors
Amazo Solar Power Private Limited 2 Shared Directors
Amazo Wind Farm Llp 2 Shared Directors
Anuradha Real Estate Developers Private Limited 2 Shared Directors
Ausil Corporation Private Limited 2 Shared Directors
Pranjivandas Zaveri Llp 2 Shared Directors
Satyasurya Construction Llp 2 Shared Directors
Zaveri And Company (Gujarat) Llp 2 Shared Directors
Zaveri Green Energy Llp 2 Shared Directors
Zaveri Infracon Limited Liability Partnership 2 Shared Directors
Zaveri Infraspace Llp 2 Shared Directors
Zaveri Realty Private Limited 2 Shared Directors
Aahna Organizers Llp 1 Shared Director
Aananta Exim Llp 1 Shared Director
Aaron Infra Projects Llp 1 Shared Director
Aaron Infracon Llp 1 Shared Director
Aaron Infralink Llp 1 Shared Director
Aaron Infraspace Llp 1 Shared Director
Amazo Arcade Private Limited 1 Shared Director
Amazo Energy Private Limited 1 Shared Director
Amazo Enterprise Llp 1 Shared Director
Amazo Infrastructure Llp 1 Shared Director
Amazo Power Llp 1 Shared Director
Amazo Projects Llp 1 Shared Director
Amazo Realty Llp 1 Shared Director
Amazo Waste Management Solution Llp 1 Shared Director
Aries Renewables Private Limited 1 Shared Director
Atit Developers Llp 1 Shared Director
Atit Infrastructure Llp 1 Shared Director
Atit Realty Llp 1 Shared Director
Atit Warehousing Llp 1 Shared Director
Ausil Enterprise Private Limited 1 Shared Director
Ausom Enterprise Limited 1 Shared Director
Ausom International Private Limited 1 Shared Director
Avirat Power Solutions Llp 1 Shared Director
Bricks Bonds Realty Llp 1 Shared Director
Bsafal.Kz Estate Llp 1 Shared Director
Chokshi Estate Private Limited 1 Shared Director
Credai - Ahmedabad 1 Shared Director
Euro Solar Power Private Limited 1 Shared Director
Grandzen Spaces Llp 1 Shared Director
Gujarat Hydrocarbons And Power Sez Limited 1 Shared Director
Gujarat Hydrocarbons And Power Sez Limited 1 Shared Director
Hanita Designs Llp 1 Shared Director
Highlands Buildcon Private Limited 1 Shared Director
Igr Ausom Llp 1 Shared Director
Jagdambey Hydro Projects Llp 1 Shared Director
Khandwala & Zaveri Developers Llp 1 Shared Director
Madhav Renewables Private Limited 1 Shared Director
Madhav Solar Private Limited 1 Shared Director
Myspace Infra Projects Llp 1 Shared Director
P K Z Realty Llp 1 Shared Director
Precient First Developers Llp 1 Shared Director
Precient Second Developers Llp 1 Shared Director
Precient Seventh Developers Llp 1 Shared Director
Priyal Infraspace Llp 1 Shared Director
Priyal Projects Llp 1 Shared Director
Pro-Zeal Green Energy Ten Llp 1 Shared Director
Prozeal Infra Renewable Llp 1 Shared Director
Prozeal Infra Solar Llp 1 Shared Director
S K Z Developers Llp 1 Shared Director
S. J. Green Park Energy Private Limited 1 Shared Director
Safal Homes Llp 1 Shared Director
Sanavad Fifth Developers Llp 1 Shared Director
Sanavad Fourth Developers Llp 1 Shared Director
Sanavad Sixth Developers Llp 1 Shared Director
Sanavad Third Developers Llp 1 Shared Director
Shas Enviro Greeninfra Llp 1 Shared Director
Shilp Zaveri Owners Association 1 Shared Director
Soni Pranjivandas Virjibhai Llp 1 Shared Director
Swadeshi Distributors Pvt Ltd 1 Shared Director
Uzl Buildcon Llp 1 Shared Director
Uzl Spacelinks Llp 1 Shared Director
Vayudoot Solarfarms Limited 1 Shared Director
Vrundavan Garden Llp 1 Shared Director
Zaveri And Company Jewellers Private Limited 1 Shared Director
Zaveri And Company Private Limited 1 Shared Director
Zaveri Capital Ifsc Private Limited 1 Shared Director
Zaveri Energy Llp 1 Shared Director
Zaveri Finance Private Limited 1 Shared Director
Zaveri Finstock Private Limited 1 Shared Director
Zaveri International Private Limited 1 Shared Director
Zaveri Renewable Energy Llp 1 Shared Director

GST Compliance of Zaveri Realty Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Zaveri Realty 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

MCA Filings & Documents of Zaveri Realty 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
Frequently Asked Questions about Zaveri Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Zaveri Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Zaveri Realty Llp is AAF-6175.
When was Zaveri Realty Llp incorporated?
Zaveri Realty Llp was incorporated 10 years 7 months ago on 03 Feb 2016.
Who are the current designated partners and partners of Zaveri Realty Llp?
Zaveri Realty Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Zaveri Realty Llp?
Zaveri Realty Llp is registered in Daskroi, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Zaveri Realty Llp?
Zaveri Realty Llp ROC code is Roc Ahmedabad.
What is the company classification of Zaveri Realty Llp?
Zaveri Realty Llp is classified as Limited Liability Partnership.
What is the current status of Zaveri Realty Llp?
Zaveri Realty Llp is currently Active and registered in Daskroi, Gujarat, India.
What industry or business activity is Zaveri Realty Llp associated with?
Zaveri Realty Llp lists activity aligned with: Infrastructure and Utilities - General Infrastructure Services. See the Overview and Competition sections for fuller industry context.
Does Zaveri Realty Llp have GST registrations on file?
Zaveri Realty Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Zaveri Realty Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Zaveri Realty Llp.
What is the turnover or revenue of Zaveri Realty Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Zaveri Realty Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.