ANAND PANNALAL ZAVERI

ANAND PANNALAL ZAVERI (DIN: 00114647) is a director in 38 company(ies). ANAND PANNALAL ZAVERI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as SWATI SNACKS LLP, ANAND PANNALAL ZAVERI serves in roles including Designated Partner.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	00114647
Full Name:	ANAND PANNALAL ZAVERI
Date of Birth:

Personal Details

First Name:	ANAND
Middle Name:	PANNALAL
Last Name:	ZAVERI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
SWATI SNACKS LLP	AAA-0219	Designated Partner	22 Sept 2009	22 Sept 2009	LLP	N/A	22 Sept 2009	Active	N/A	AHMEDABAD
TERRA VENTURES LLP	AAA-0526	Designated Partner	24 Dec 2009	24 Dec 2009	LLP	N/A	24 Dec 2009	Active	N/A	AHMEDABAD
RIVA ENTERPRISES LLP	AAA-2701	Designated Partner	02 Nov 2010	02 Nov 2010	LLP	N/A	02 Nov 2010	Active	N/A	AHMEDABAD
SERA HOLDING LLP	AAB-5664	Designated Partner	04 Jun 2013	04 Jun 2013	LLP	N/A	04 Jun 2013	Active	N/A	AHMEDABAD
KIMI FOODSERVICE LLP	AAF-1118	Designated Partner	02 Nov 2015	02 Nov 2015	LLP	N/A	02 Nov 2015	Active	N/A	Ahmedabad
ALEXA PROPERTIES LLP	AAH-7082	Designated Partner	27 Oct 2016	27 Oct 2016	LLP	N/A	27 Oct 2016	Active	null	Ahmedabad
ALEXA VENTURES LLP	AAH-9636	Designated Partner	07 Dec 2016	07 Dec 2016	LLP	N/A	07 Dec 2016	Active	null	Ahmedabad
SARASVADI FARMS PRIVATE LIMITED	U01135GJ1970PTC001702	Director	28 Jul 1972	28 Jul 1972	Company	100000	28 Mar 1970	Active	N/A	AHMEDABAD
KOTARPUR FARMS PRIVATE LIMITED	U01135GJ1970PTC001706	Director	20 Aug 1979	20 Aug 1979	Company	100000	28 Mar 1970	Active	ACTIVE compliant	AHMEDABAD
MOHINI FIRM PVT LTD	U01135GJ1970PTC001707	Director	20 Aug 1979	20 Aug 1979	Company	475000	28 Mar 1970	Active	N/A	AHMEDABAD
FRUITS AND FLOWERS PVT LTD	U01135GJ1970PTC001713	Director	20 Aug 1979	20 Aug 1979	Company	150000	31 Mar 1970	Active	N/A	AHMEDABAD
TERRA VENTURES PRIVATE LIMITED	U45200GJ2006PTC047795	Director	23 Feb 2006	23 Feb 2006	Company	100000	23 Feb 2006	Converted to LLP	N/A	AHMEDABAD
RIVA ENTERPRISES PRIVATE LIMITED	U55101GJ2003PTC042399	Director	20 May 2003	20 May 2003	Company	100000	20 May 2003	Converted to LLP	N/A	AHMEDABAD
SWATI SNACKS PRIVATE LIMITED	U55202GJ2004PTC044754	Director	17 Sept 2004	17 Sept 2004	Company	100000	17 Sept 2004	Converted to LLP	N/A	AHMEDABAD
BABUL INVESTMENTS PVT LTD	U65910GJ1976PTC002890	Director	07 Jan 1977	07 Jan 1977	Company	100000	09 Apr 1976	Strike Off	N/A	AHMEDABAD
AQUARIUS INVESTMENTS PVT LTD	U65910GJ1977PTC003041	Director	23 Feb 1985	23 Feb 1985	Company	100000	01 Sept 1977	Strike Off	N/A	AHMEDABAD
BHARANI INVESTMENTS PVT LTD	U65910GJ1977PTC003043	Director	12 Mar 1988	12 Mar 1988	Company	100000	01 Sept 1977	Strike Off	N/A	AHMEDABAD
KEDAR INVESTMENTS PRIVATE LIMITED	U65910GJ1978PTC003238	Director	12 Mar 1988	12 Mar 1988	Company	100000	29 Nov 1978	Active	ACTIVE compliant	AHMEDABAD
CUCKOO INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003631	Director	12 Mar 1988	12 Mar 1988	Company	100000	21 Jan 1980	Strike Off	N/A	AHMEDABAD
SNOWDROP INVESTMENTS PRIVATE LIMITED	U65910GJ1980PTC003632	Director	12 Mar 1988	12 Mar 1988	Company	100000	21 Jan 1980	Strike Off	N/A	AHMEDABAD
ROSE APPLE INVESTMENTS PVT LTD	U65910GJ1980PTC003832	Additional Director	21 May 2016	21 May 2016	Company	100000	07 Jul 1980	Strike Off	N/A	AHMEDABAD
AEROLITE INVESTMENT PVT LTD	U65910GJ1980PTC003833	Director	12 Mar 1988	12 Mar 1988	Company	100000	07 Jul 1980	Active	N/A	AHMEDABAD
AGATE INVESTMENTS PVT LTD	U65910GJ1980PTC003834	Director	12 Mar 1988	12 Mar 1988	Company	100000	07 Jul 1980	Active	N/A	AHMEDABAD
KARIGARI INVESTMENTS COMPANY	U65916GJ1980ULT003901	Director	10 Apr 1993	10 Apr 1993	Company	325500	28 Aug 1980	Strike Off	N/A	AHMEDABAD
MALHAR INVESTMENTS COMPANY PRIVATE LIMITED	U65990MH1980ULT023197	Director	04 Oct 1993	04 Oct 1993	Company	279000	23 Sept 1980	Strike Off	N/A	MUMBAI
TERRA HOLDINGS PRIVATE LIMITED	U67120GJ1996PTC030032	Director	26 Jun 1996	26 Jun 1996	Company	100000	26 Jun 1996	Strike Off	N/A	AHMEDABAD
KAMOD HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980PTC023132	Director	21 May 1997	21 May 1997	Company	279000	16 Sept 1980	Active	ACTIVE compliant	MUMBAI
MRUDANG HOLDINGS COMPANY (A PVT CO)	U67120MH1980PTC023133	Director	04 Oct 1993	04 Oct 1993	Company	325500	16 Sept 1980	Strike Off	N/A	MUMBAI
VARSHA INVESTMENTS COMPANY PRIVATE LIMITED	U67120MH1980PTC023183	Director	04 Oct 1993	04 Oct 1993	Company	279000	23 Sept 1980	Strike Off	N/A	MUMBAI
LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES)	U67120MH1980PTC023192	Director	04 Oct 1993	04 Oct 1993	Company	289700	23 Sept 1980	Strike Off	N/A	MUMBAI
DILRUBA INVESTMENTS COMPANY A.PVT CO	U67120MH1980PTC023193	Director	21 May 1997	21 May 1997	Company	279000	23 Sept 1980	Strike Off	ACTIVE compliant	MUMBAI
MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY	U67120MH1980PTC023194	Director	04 Oct 1993	04 Oct 1993	Company	279000	23 Sept 1980	Strike Off	N/A	MUMBAI
IMAN HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980PTC023196	Director	21 May 1997	21 May 1997	Company	279000	23 Sept 1980	Active	ACTIVE compliant	MUMBAI
MAGH INVESTMENTS COMPANY PRIVATE LIMITED	U67120MH1980ULT023185	Director	04 Oct 1993	04 Oct 1993	Company	279000	23 Sept 1980	Active	ACTIVE compliant	MUMBAI
MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED	U67120MH1980ULT023188	Director	04 Oct 1993	04 Oct 1993	Company	279000	23 Sept 1980	Strike Off	N/A	MUMBAI
ATISHAKTIMAN HOLDINGS COMPANY (BOMBAY) PRIVATE LIMITED	U67120MH1980ULT023242	Director	04 Oct 1993	04 Oct 1993	Company	279000	08 Oct 1980	Strike Off	N/A	MUMBAI
SERA HOLDING PRIVATE LIMITED	U70100GJ1995PTC028231	Director	27 Nov 1995	27 Nov 1995	Company	100000	27 Nov 1995	Converted to LLP	N/A	AHMEDABAD
GAUTAM SARABHAI PRIVATE LIMITED	U74999GJ1946PTC000220	Director	28 May 2009	28 May 2009	Company	200000	14 Feb 1946	Active	N/A	NA

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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