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
ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED
CIN: U74999HR2015PTC055228 As on: 2026-07-13
ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED (CIN: U74999HR2015PTC055228) is a Private company incorporated on 22 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED are AMIT JAIN, and SUNNY CHAUHAN.
ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2015PTC055228 and its registration number is 55228. Users may contact ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZEEINDIA LOGISTICS SERVICES PRIVATE LIMITED is SCF NO. 20 SECTOR-11B , FARIDABAD, Haryana, India - 121006.
Current status of ZEEINDIA LOGISTICS SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZEEINDIA LOGISTICS SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ZEEINDIA LOGISTICS SERVICES
Purchase full report of ZEEINDIA LOGISTICS SERVICES
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 ZEEINDIA LOGISTICS SERVICES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ZEEINDIA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07681169 | AMIT JAIN | Director | 2018-03-08 |
| 08219158 | SUNNY CHAUHAN | Director | 2018-09-01 |
Past Directors & Key Managerial Personnel of ZEEINDIA LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07137750 | RAKESH JAIN | Director | - | 2017-05-10 |
| 07297070 | YASHPAL SATYANDER KINGER | Additional Director | - | 2018-03-09 |
| 07547093 | ANJALI JAIN | Director | - | 2018-09-16 |
| 07599361 | AMIT ARUN JOSHI | Director | - | 2018-09-01 |
| 07811080 | NEHA VERMA . | Director | - | 2018-03-09 |
| 07091369 | RAJKUMAR JAIN | Director | - | 2016-05-07 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASHPAL SATYANDER KINGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYK INDUSTRIAL SOLUTIONS LLP | ACD-4124 | Designated Partner | 2023-10-16 | Ongoing |
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT ARUN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI STATION HOSPITALITY LLP | AAR-9780 | Designated Partner | 2022-09-26 | Ongoing |
| BAPS BUSINESS SERVICES AND SUPPLIES LLP | AAZ-6247 | Designated Partner | 2021-11-25 | Ongoing |
| GROPLES SOLUTIONS PRIVATE LIMITED | U72900PN2020PTC191147 | Director | 2020-06-08 | Ongoing |
| BAPS SOLUTIONS PRIVATE LIMITED | U74999MH2021PTC372280 | Director | 2021-11-26 | Ongoing |
| TRANS PACIFIC LOGISTICS PRIVATE LIMITED | U74999TN2007PTC064995 | Additional Director | - | 2018-06-03 |
| TRISHIV WORLDWIDE PRIVATE LIMITED | U78300GJ2024PTC150575 | Director | 2024-04-12 | Ongoing |
Other Directorships of AMIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEXLOGISTICS INDIA PRIVATE LIMITED | U63030MH2016PTC288517 | Additional Director | - | 2017-09-21 |
Other Directorships of NEHA VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNNY CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2017PTC071191 | GRADSHAPERS TECHNOLOGIES PRIVATE LIMITED | SCF NO.-16 SECTOR 11B , FARIDABAD, Haryana, India - 121006 |
| U35999HR2022PTC101224 | K R GLOBAL AUTO PRIVATE LIMITED | Plot No- 20 Sector-6, Faridabad , Faridabad, Haryana, India - 121006 |
| U74999HR2020PTC090902 | BHRAMARI CONSULTANTS PRIVATE LIMITED | House No. D2/20 BASEMENT, DLF SECTOR-10 FARIDABAD , FARIDABAD, Haryana, India - 121006 |
| U72200HR2016PTC065376 | LEMURES TECHNOLOGIES PRIVATE LIMITED | H NO. 1342, SECTOR-9, FARIDABAD, FBD HARYANA, HR, INDIA -121006 , FARIDABAD, Haryana, India - 121006 |
| U55101HR1997PTC033813 | ASHIRWAD RESORTS PVT. LTD. | SCO NO.-20 SECTOR-16 , FARIDABAD, Haryana, India - 121006 |
| AAE-6170 | SWAN ADVISORS LLP | SCF No: 218, Sector-9 HUDA Market, Faridabad, Haryana, India - 121006 |
| U74999HR2022PTC108448 | PERPETUAL REALITY FAIR PRIVATE LIMITED | PLOT NO.17 SECTOR-20B , FARIDABAD, Haryana, India - 121006 |
| U74999HR2015PTC057502 | CLASSIC TRAINING INSTITUTE PRIVATE LIMITED | Plot No. 35, Sector-20A , Faridabad, Haryana, India - 121006 |
| U72400HR2015PTC055476 | EXCELLANCERS NETWORK PRIVATE LIMITED | H.No. 115 Sector- 11B , FARIDABAD, Haryana, India - 121006 |
| U74999HR2018PTC074265 | ABHIRAJ INDUSTRIES PRIVATE LIMITED | HOUSE NO- 67A SECTOR- 11B , FARIDABAD, Haryana, India - 121006 |
| AAW-0859 | RGY LIQUOR INDIA LLP | H. No. 1199/2, Sant Nagar Sector 20A FARIDABAD, Haryana, India - 121006 |
| U45200HR2010PTC041218 | S. N. INTECH PRIVATE LIMITED | SCF No. 18, IInd, Floor, Sector-11D, , Faridabad, Haryana, India - 121006 |
| U72200HR2015PTC054551 | CSS PLAYER IT SOLUTIONS PRIVATE LIMITED | SHOP NO 4 VARUN TOWER, SECTOR 20B , FARIDABAD, Haryana, India - 121006 |
| ABA-8950 | TARANG LRG INDIA LLP | Plot No. D2/20, Ground Floor,Sector 10, DLF,Ballabgarh,Faridabad,Haryana,India-121006 |
| ACK-2729 | INFRA HIDDEN VALLEY LLP | HOUSE NO-585, SECTOR-7/B, FARIDABAD,SECTOR 7 FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121006 |
| U74999HR2017PTC071210 | LUCK KNOCK NETWORKS PRIVATE LIMITED | SCF NO. 62, Ist Floor Main HUDA Market, Sector-7 , FARIDABAD, Haryana, India - 121006 |
| U74900HR2012PTC046443 | HRANGLE CONSULTING PRIVATE LIMITED | SCF No. 165, 1st Floor Huda Market, Sector 9 , Faridabad, Haryana, India - 121006 |
| ACL-0042 | SHANTI POLYCHEM LLP | INDUSTRIAL PLOT NO. 6, SECTOR-5, NAPCO COMPOUND,20/4 MATHURA ROAD,Ballabgarh,Faridabad,Haryana,India-121006 |
| U46410HR2025PTC134435 | ROSLIVE FASHION PRIVATE LIMITED | Unit No 19 SCF 66 2 Floor,Phase II, Sector 16A,Ballabgarh,Faridabad,Haryana,121006-India |
| U70200HR2026PTC141080 | KKAS AGRI INDUSTRIES PRIVATE LIMITED | Unit no 274, 2nd Floor,SCF 66 Phase II sector16A,Ballabgarh,Faridabad,Haryana,121006-India |
| U16231HR2025FTC134903 | COUNTRY CONNECTION COOPERAGES INDIA PRIVATE LIMITED | Unit No. 253, 2nd Floor, SCF-66,Phase - II, Sector 16A,Ballabgarh,Faridabad,Haryana,121006-India |
| AAL-1285 | NOURISH HEALTH BAR LLP | H. No. 2147, first floor, sector-8, Faridabad, Haryana-121006 Faridabad, Haryana, India - 121006 |
| U72900HR2019PTC078867 | AUDVIDS SOLUTIONS AND SERVICES PRIVATE LIMITED | 1ST Floor, House No.25,,Sector 7A, Faridabad, Haryana,121006,Ballabgarh,Faridabad,Haryana,121006-India |
| U46305HR2023PTC114782 | URBANFRESH AGRIPRO FOOD PRIVATE LIMITED | HOUSE NO 1862, SECTOR-9,SECTOR-7, FARIDABAD,Ballabgarh,Faridabad,Haryana,121006-India |
| ACT-1875 | HIDDEN VALLEY COMMERCE LLP | HOUSE NO-585 SECTOR-7/B,SECTOR 7 FARIDABAD,Ballabgarh,Faridabad,Haryana,India-121006 |
| U45201HR2022OPC100681 | DAEMON INFRA (OPC) PRIVATE LIMITED | HOUSE NO 648, SECTOR 2, FARIDABAD SECTOR 7 , FARIDABAD, Haryana, India - 121006 |
| AAI-5859 | W(H)EALTHY NETWORK MARKETING LLP | House No-2013, Opp. Community Center, Sector 9, Faridabad Sector 7 Faridabad, Haryana, India - 121006 |
| U70200HR2025OPC131730 | AKSCO ASSOCIATES (OPC) PRIVATE LIMITED | H NO 61, BLOCK I DLF, SECTOR-10,Faridabad Sector 7,,Ballabgarh,Faridabad,Haryana,121006-India |
| AAK-8469 | KGG SALON INDIA LLP | HOUSE NO-A75 GROUND FLOOR SECTOR-11E FARIDABAD SECTOR-7 FARIDABAD, Haryana, India - 121006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.