Zaveri Realty Llp - Company overview

Zaveri Realty LLP was incorporated on 3 February 2016 and is registered with ROC Ahmedabad.

2016-02-03 Daskroi, Gujarat Active LLP
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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Zaveri Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Zaveri Realty LLP was incorporated on 3 February 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. Its registered office is at Zaveri House, First Floor, Sanidhya, Daskroi, Gujarat.

Infyner groups it under Infrastructure and Utilities, in the General Infrastructure Services segment.

It has two partners - Sneh Kishor Mandalia and Kishor Pranjivandas Mandalia - and both have been on the board since the day it was set up. 14 former partners are also on record. Between them, the partners also sit on the boards of 83 other companies, including Amazo Infraspace LLP and Amazo Solar Power Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders, and nine more have been paid off.

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 -
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 And Company(Gujarat) Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Zaveri Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zaveri Realty LLP?
In an LLP the partners are the owners. The partners on record for Zaveri Realty LLP are Sneh Kishor Mandalia and Kishor Pranjivandas Mandalia.
Who are the current designated partners and partners of Zaveri Realty LLP?
Zaveri Realty LLP has two partners on record: Sneh Kishor Mandalia (since February 2016) and Kishor Pranjivandas Mandalia (since February 2016).
What is LLPIN/FCRN number of Zaveri Realty LLP?
The LLPIN of Zaveri Realty LLP is AAF-6175. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zaveri Realty LLP incorporated?
Zaveri Realty LLP was incorporated on 3 February 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Zaveri Realty LLP?
The registered office on MCA records is Zaveri House, First Floor, Sanidhya, Daskroi, Gujarat - 380058.
What is the current status of Zaveri Realty LLP?
MCA shows Zaveri Realty LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zaveri Realty LLP?
You can post to its registered office at Zaveri House, First Floor, Sanidhya, Daskroi, Gujarat - 380058.
What industry or business activity is Zaveri Realty LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Infrastructure Services segment.
When did Zaveri Realty 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 Zaveri Realty LLP?
One charge against Zaveri Realty LLP is still open and nine have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited and Idbi Trusteeship Services Limited.
Have any partners left Zaveri Realty LLP?
Yes, 14 former partners are on record.
Which companies share directors with Zaveri Realty LLP?
83 companies share partners with Zaveri Realty LLP. Among them are Amazo Infraspace LLP, Amazo Solar Power Private Limited, Amazo Wind Farm LLP and 80 more.
How can I get the financial details of Zaveri Realty LLP?
No financial statements for Zaveri Realty LLP are on record with us yet.
What is the ROC code of Zaveri Realty LLP?
Zaveri Realty LLP is registered with ROC Ahmedabad.
What is the company classification of Zaveri Realty LLP?
MCA classifies Zaveri Realty LLP as: Limited Liability Partnership.
Does Zaveri Realty LLP have GST registrations on file?
Yes, one active GST registration is linked to Zaveri Realty LLP.

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.