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
ZAP LOGISTICARE PRIVATE LIMITED
CIN: U70101WB2007PTC112465 As on: 2026-07-13
ZAP LOGISTICARE PRIVATE LIMITED (CIN: U70101WB2007PTC112465) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 6027000.00.
ZAP LOGISTICARE 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.ZAP LOGISTICARE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of ZAP LOGISTICARE PRIVATE LIMITED are RAJ JAIN, and SURBHI JAIN.
ZAP LOGISTICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC112465 and its registration number is 112465. Users may contact ZAP LOGISTICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZAP LOGISTICARE PRIVATE LIMITED is ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020.
Current status of ZAP LOGISTICARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZAP LOGISTICARE 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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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 ZAP LOGISTICARE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZAP LOGISTICARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00784400 | RAJ JAIN | Director | 2022-03-01 |
| 00784435 | SURBHI JAIN | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of ZAP LOGISTICARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784400 | RAJ JAIN | Director | - | 2016-08-01 |
| 00784435 | SURBHI JAIN | Additional Director | - | 2016-09-30 |
| 00784486 | BHARATI JAIN | Director | - | 2022-03-01 |
Other Directorships of RAJ JAIN
Other Directorships of SURBHI JAIN
Other Directorships of BHARATI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5929 | JALARAM PROPERTIES LLP | ORIENTAL HOUSE SUITE 3A 6C ELGIN ROAD P.S. BHOWANIPORE Kolkata, West Bengal, India - 700020 |
| U70200WB1998PTC088345 | SRINATHJI NIRMAN PRIVATE LIMITED | ORIENTAL HOUSE, SUITE- 3, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| AAQ-5834 | SRINATHJI NIRMAN LLP | ORIENTAL HOUSE, SUITE # 3B, 6C, ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| U51900WB2005PTC106124 | TREND INTRADE PVT LTD | ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020 |
| U51909WB1990PTC048901 | JALARAM MERCANTILES PVT. LTD. | ORIENTAL HOUSE SUITE 3A6C ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB1998PTC086997 | JALARAM PROPERTIES PRIVATE LIMITED | ORIENTAL HOUSE, SUITE- 3A, 6C, ELGIN ROAD, P.S. BHOWANIPORE, , KOLKATA, West Bengal, India - 700020 |
| AAG-2984 | TRILOGIX POLY LLP | 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| U51109WB2008PTC127774 | MANIMALA TRADE LINK PRIVATE LIMITED | 6C, ORIENTAL HOUSE ELGIN ROAD , Kolkata, West Bengal, India - 700020 |
| U25209WB1994PTC065666 | RATNAJEET POLYCORP PVT.LTD. | ORIENTAL HOUSE6 C ELGIN ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| AAA-4949 | EDEN RICHMOND PARK LLP | 6C, ELGIN ROAD,4TH FLOOR, ORIENTAL HOUSE KOLKATA, West Bengal, India - 700020 |
| AAD-3186 | VITRAG COMMERCIAL LLP | 6C,ELGIN ROAD, ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAD-3194 | VITRAG VYAPAAR LLP | 6C,ELGIN ROAD ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC067942 | AUTOLEC INTERNATIONAL PVT LTD | 6C ELGIN RD. 1C ORIENTAL HOUSE , KOLKATA, West Bengal, India - 700020 |
| U45100WB1989PTC046363 | SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED | 6C,ELGIN ROAD ORIENTAL HOUSE,3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC143361 | VITRAG COMMERCIAL PRIVATE LIMITED | 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC143374 | VITRAG VYAPAAR PRIVATE LIMITED | 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC144316 | CROMEX AGENCY PRIVATE LIMITED | ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC144319 | ARISTOCRAT VANIJYA PRIVATE LIMITED | ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC123785 | MATHURA TOWERS PRIVATE LIMITED. | 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC123786 | AMBICA APPARTMENT PRIVATE LIMITED. | 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC123796 | VAISHNO NIRMAN PRIVATE LIMITED. | 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC123797 | MAHABALI NIRMAN PRIVATE LIMITED. | 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U45400WB2010PTC143269 | INDICO BUILDERS PRIVATE LIMITED | 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2005PTC106382 | GOMATI AGENCIES (P) LTD | ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51909WB1991PTC051912 | SRINATHJI COMMERCIALS PVT LTD | Oriental House, 6C, Elgin Road 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U65910WB1991PTC051524 | JAIKARNI HOLDINGS PRIVATE LTD | ORIENTAL HOUSE, 6C, ELGIN ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U63090WB1997PTC084528 | ROAD SURFACE SERVICE PRIVATE LIMITED | ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC052381 | VANI FINVEST PVT LTD | 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U67120WB1998PLC087754 | BATES INVESTMENT INDIA LIMITED | ORIENTAL HOUSE 6C ELGIN ROADSUITE 3B P S BHABANIPORE , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10201120 | 2010-02-02 | 2018-09-26 | 2020-10-22 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10393322 | 2012-11-30 | - | 2019-09-18 | 20,000,000.00 | YES BANK LIMITED | |
| 10436838 | 2013-07-02 | - | 2019-03-26 | 19,000,000.00 | YES BANK LIMITED | |
| 10507340 | 2014-06-18 | 2022-11-14 | - | 225,000,000.00 | HDFC BANK LIMITED | |
| 100586509 | 2022-05-26 | - | - | 31,100,000.00 | HDFC BANK LIMITED |
- 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.