Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED
CIN: U63000DL2009PTC194040 As on: 2026-07-13
ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED (CIN: U63000DL2009PTC194040) is a Private company incorporated on 08 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 133000.00.
ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED are MASOOD YAHYA CHHABRA, and ASMA CHHABRA.
ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2009PTC194040 and its registration number is 194040. Users may contact ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED is 394 OLD POST OFFICE STREET SADAR BAZAR , DELHI, Delhi, India - 110006.
Current status of ZAINAB AGENCIES & LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ZAINAB AGENCIES & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ZAINAB AGENCIES & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ZAINAB AGENCIES & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02706830 | MASOOD YAHYA CHHABRA | Director | 2009-09-08 |
| 02706843 | ASMA CHHABRA | Director | 2009-09-08 |
Past Directors & Key Managerial Personnel of ZAINAB AGENCIES & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MASOOD YAHYA CHHABRA
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Other Directorships of ASMA CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1988PTC030242 | CHUCHU SHOES PRIVATE LIMITED | 389-90OLD POST OFFICE STREET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U90009DL2024PTC427760 | SAAIKA CRAFTS PRIVATE LIMITED | SHOP NO. 6, BUILDING NO 484, SF,POST OFFICE GALI, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1962PTC003763 | JABCO INDUSTRIES PVT. LTD. | 36, SABHARWAL MARKET,POST OFFICE LANE,SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U25991DL2006PTC150427 | A S FASTENERS PRIVATE LIMITED | 363,2nd Floor,Press Street Main Sadar Bazar,Delhi-110006 , Delhi, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U51909DL2018PTC334774 | EPINICIAN SALES PRIVATE LIMITED | 3790 Barna Street Sadar Bazar Delhi , DELHI, Delhi, India - 110006 |
| U85500DL2024PTC436097 | TVN SOFTWARE PRIVATE LIMITED | 3721, Barna street, Bara, Tooti Chowk, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| ACT-0774 | COBRA INDIA PRODUCTS LLP | H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U29220DL2008PTC173367 | R A MACHINE TOOLS PRIVATE LIMITED | 363B, 2nd floor, Press Street Main Sadar Bazar,Delhi , Delhi, Delhi, India - 110006 |
| U46620DC2026PTC471450 | MAGHEEM CORPORATION PRIVATE LIMITED | Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U46620DC2026PTC471464 | COMBISTAL ENTERPRISES PRIVATE LIMITED | Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U74140DL2015PTC282953 | AL-AMAL EXPORTS PRIVATE LIMITED | H.NO.5837, FIRST FLOOR BASTI HARPHOOL SINGH SADAR BAZAR , OLD DELHI, Delhi, India - 110006 |
| U70200DL2011PTC212056 | ROSEWOODS BUILDTECH PRIVATE LIMITED | 7690, DAROGA STREET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1982PTC014712 | ARADHNA CHITS PRIVATE LIMITED | 3949BARNA STREET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC030317 | SAMAR ZIPPERS PRIVATE LIMITED | 359, PRESS STREET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U65992DL1986PTC025207 | POLITE CHITS PRIVATE LIMITED | 332 PRESS STREET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U24100DL2010PTC204081 | CARETECH BIO PHARMA INDIA PRIVATE LIMITED | 310, PRAKASH STREET, TALIWARA, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2005PTC134826 | ABD IMPEX PRIVATE LIMITED | 3722/1, BARNA STREET, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U18204DL1983PTC185012 | A. E. FASHIONS PRIVATE LIMITED | 331, FIRST FLOOR PRESS STREET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U27109DL1996PTC077529 | PRABHU DAYAL PREM CHAND PRIVATE LIMITED | 4205BARNA STREET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U27109DL1999PTC099707 | SHARAD INDUSTRIES PRIVATE LIMITED. | 4205 BARNA STREET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U17309DL2007PTC158740 | ADITYA MISHRA ZIPPERS PRIVATE LIMITED | 351, FIRST FLOOR, PRESS STREET, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U17117DL1996PTC076942 | KAAM DHENU WOOL PRIVATE LIMITED | 36 SABHARWAL MARKETPOST OFFICE LANE SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51311DL1979PTC009473 | KUNJ AND CO PRIVATE LIMITED | KUNJ HOUSE, 341, PRESS STREET, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC219950 | AGR MARKET TRADELINKS PRIVATE LIMITED | 3721, BARNA STREET, BARA TOOTI SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U72200DL2007PTC166030 | JSJJ NETWORK PRIVATE LIMITED | 4491, JATAN STREET PAHARI DHIRAJ, SADAR BAZAR, , DELHI, Delhi, India - 110006 |
| U74899DL1983PTC015926 | DEEPAK AND DEEPAK FABRICS PRIVATE LIMITE D | 36 SABHARWAL MARKETPOST OFFICE LANE SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC068868 | SNM FINLEASE PRIVATE LIMITED | 359 PRESS STREET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U01403DL2009PTC195286 | FIELD ORGANIC SYSTEMS PRIVATE LIMITED | 352/5, IIND FLOOR, PRESS STREET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10386874 | 2012-10-22 | - | 2022-09-17 | 280,000.00 | UNION BANKOF INDIA | |
| 10386875 | 2012-10-22 | - | 2022-09-17 | 2,880,000.00 | UNION BANKOF INDIA | |
| 10478907 | 2014-01-10 | - | 2022-09-17 | 3,500,000.00 | UNION BANK OF INDIA | |
| 10480162 | 2014-02-03 | - | 2022-09-17 | 297,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.