Zaveri Wealth Llp - Company overview

Registered with ROC Ahmedabad on 10 January 2023, Zaveri Wealth LLP is an active limited liability partnership that has been around for abou…

2023-01-10 Ahmadabad City, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
3 Years 9 Months
since 2023-01-10
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 Zaveri Wealth 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (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 Zaveri Wealth Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 10 January 2023, Zaveri Wealth LLP is an active limited liability partnership that has been around for about 3 years. The registered office is at 3, Sharad Appartment, Opp. Municipal, Ahmadabad City, Gujarat.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Atulkumar Dinsukhlal Zaveri and Jugal Atulkumar Zaveri are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

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.

Insurance ••••••••
  • Location 3, Sharad Appartment, Opp. Municipal, Ahmadabad City, Gujarat - 380006
Legal NameZaveri Wealth Llp
CIN / LLPINABZ-7848
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-10
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 Wealth Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Atulkumar Dinsukhlal Zaveri
Designated Partner | Since 2023-01-10 | DIN: 10037979
J
Jugal Atulkumar Zaveri
Designated Partner | Since 2023-01-10 | DIN: 10037980

MSME Payment Delays by Zaveri Wealth 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 Wealth 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 Wealth Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Zaveri Wealth LLP?
In an LLP the partners are the owners. The partners on record for Zaveri Wealth LLP are Atulkumar Dinsukhlal Zaveri and Jugal Atulkumar Zaveri.
Who are the current designated partners and partners of Zaveri Wealth LLP?
Zaveri Wealth LLP has two partners on record: Atulkumar Dinsukhlal Zaveri (since January 2023) and Jugal Atulkumar Zaveri (since January 2023).
What is LLPIN/FCRN number of Zaveri Wealth LLP?
The LLPIN of Zaveri Wealth LLP is ABZ-7848. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Zaveri Wealth LLP incorporated?
Zaveri Wealth LLP was incorporated on 10 January 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Zaveri Wealth LLP?
The registered office on MCA records is 3, Sharad Appartment, Opp. Municipal, Ahmadabad City, Gujarat - 380006.
What is the current status of Zaveri Wealth LLP?
MCA shows Zaveri Wealth LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Zaveri Wealth LLP?
You can post to its registered office at 3, Sharad Appartment, Opp. Municipal, Ahmadabad City, Gujarat - 380006.
What industry or business activity is Zaveri Wealth LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Zaveri Wealth 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 Wealth LLP?
MCA shows no charges registered against Zaveri Wealth LLP, so no assets are pledged for a registered secured loan.
Have any partners left Zaveri Wealth LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Zaveri Wealth LLP?
No financial statements for Zaveri Wealth LLP are on record with us yet.
What is the ROC code of Zaveri Wealth LLP?
Zaveri Wealth LLP is registered with ROC Ahmedabad.
What is the company classification of Zaveri Wealth LLP?
MCA classifies Zaveri Wealth 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.