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ZETA LOGISTICS INDIA PRIVATE LIMITED.

CIN: U64120DL2002PTC114179 As on: 2026-07-13

ZETA LOGISTICS INDIA PRIVATE LIMITED. (CIN: U64120DL2002PTC114179) is a Private company incorporated on 12 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

ZETA LOGISTICS INDIA PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ZETA LOGISTICS INDIA PRIVATE LIMITED.'s NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.

Directors of ZETA LOGISTICS INDIA PRIVATE LIMITED. are DEEPAK PAUL, and REGINALD MARREL SUSHIL KUMAR PAUL.

ZETA LOGISTICS INDIA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U64120DL2002PTC114179 and its registration number is 114179. Users may contact ZETA LOGISTICS INDIA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of ZETA LOGISTICS INDIA PRIVATE LIMITED. is 335/2 DAYA COMPLEX, IST FLOORRANGPUR N H 8 , NEW DELHI, Delhi, India - 110037.

Current status of ZETA LOGISTICS INDIA 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 Names

Previous CINs

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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 ZETA LOGISTICS INDIA . 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 ZETA LOGISTICS INDIA .
DIN Director Name Designation Appointment Date
01126252 DEEPAK PAUL Director 2006-10-31
06501887 REGINALD MARREL SUSHIL KUMAR PAUL Director 2013-01-19
Past Directors & Key Managerial Personnel of ZETA LOGISTICS INDIA .
DIN Director Name Designation Appointment Date Cessation
00750461 AZMAT PAL SINGH SIKAND Additional Director - 2012-02-17
01097239 KRISHAN KHERA Director - 2008-04-02
Other Directorships of AZMAT PAL SINGH SIKAND
Company Name CIN Designation Appointment Date Cessation
ENZYME OVERSEAS PRIVATE LIMITED U51109DL1996PTC082086 Director 1996-09-19 Ongoing
SUPREMIA INDIA PRIVATE LIMITED U51109DL2008PTC178841 Director 2008-05-30 Ongoing
ADMI PROMOTIONS PRIVATE LIMITED U51909UP2018PTC101979 Director 2018-03-14 Ongoing
Other Directorships of KRISHAN KHERA
Company Name CIN Designation Appointment Date Cessation
DNK LOGISTICS PRIVATE LIMITED U63000DL2009PTC191428 Director - 2020-07-08
EDIFICE ADVISORS (INDIA) PRIVATE LIMITED U93000DL2009PTC191436 Director - 2011-04-27
Other Directorships of DEEPAK PAUL
Company Name CIN Designation Appointment Date Cessation
PSP CARGO AND ALLIED SERVICES LLP AAQ-5451 Designated Partner 2019-09-16 Ongoing
PSP CARGO AND LOGISTICS SERVICES PRIVATE LIMITED U63030DL2020PTC360066 Director 2020-01-09 Ongoing
Other Directorships of REGINALD MARREL SUSHIL KUMAR PAUL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62100DL2012PTC237212 BUDGET INTEGRATED LOGISTICS PRIVATE LIMITED BUDGET HOUSE,DAYA COMPLEX 335/2 RANGPURI , NH-8 , NEW DELHI, Delhi, India - 110037
U45400DL2007PTC168582 GYAN TOWNSHIP PRIVATE LIMITED SHPO No.2, RAJ ROOP COMPLEX OPP. CNG PUMP, N.H.8, RANGPURI , NEW DELHI, Delhi, India - 110037
U55101DL2008PTC173775 MATRIX HOSPITALITIES PRIVATE LIMITED KH. No. 389/2/2-415, N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
U63090DL2006PTC151848 MATRIX TRAVELS PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 RANGPURI, DELHI-GURGAON ROAD, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
U55101DL2011PTC226031 WESTEND INN HOTELS & RESORTS PRIVATE LIM ITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
U74120DL2010PTC206106 NANDI STONEWELL PRIVATE LIMITED KH.No.389/2/2-415, FORD SERVICE CENTRE, RANGPURI N.H-8, DELHI-GURGAON ROAD, NEAR SHIV MUR TI , NEW DELHI, Delhi, India - 110037
U52100DL2024PTC436014 HN-ONE FREIGHT PRIVATE LIMITED PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India
U52609DL2017PTC311078 KINGMART RETAIL PRIVATE LIMITED KH. NO. 389/2/2-415 N.H.-8, RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
U74899DL1992PTC049308 APAAR AGRO PRODUCTS MANDI PRIVATE LIMITED KH-NO.38/2/2-415 FORD SERVICE CENTRE, N.H.-8, RANGAURI , NEW DELHI, Delhi, India - 110037
U72200DL2007PLC160918 CANATAI OUTSOURCING SOLUTIONS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
U70109DL2006PLC151891 LEXUS BUILDERS LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
U65993DL1987PLC029972 APAAR FINANCE AND INVESTMENT LTD KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE RANGPURI, NEAR SHIV MURTI , NEW DELHI, Delhi, India - 110037
U93090DL2006PTC151947 LEXUS ADVERTISEMENT PRIVATE LIMITED KH. No. 389/2/2-415, FORD SERVICE CENTRE, N.H-8 NEAR SHIV MURTI, RANGPURI , NEW DELHI, Delhi, India - 110037
U63000DL2010PTC208283 AGGARWAL TRANSHIFT PRIVATE LIMITED 338/2, N.H. - 8, NEAR CELEBRATION GARDEN MAHIPAL PUR EXTN., NEW DELHI - 110037 , DELHI, Delhi, India - 110037
U45309DL2017PTC316646 RS TENSILE PRIVATE LIMITED KH .NO-335/2 & 36/2/2, F/F NX-8, DAYA COMPLEX NA VILLAGE-RANGPURI NEAR TELCO SURVISE STAT ION, , DELHI, Delhi, India - 110037
U45202DL2004PTC124426 INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
U74899DL1996PTC082469 KANCHI FARMS PRIVATE LIMITED A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037
U00000DL1995PTC064981 GLENCORE INDIA PRIVATE LIMITED Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi  110037 , New Delhi, Delhi, India - 110037
U74999DL2021PTC376194 CISTIN LEGACY PRIVATE LIMITED PLOT IN KH NO- 336/1/2 FIRST FLOOR N.H-8, RANGPURI, NEW DELHI , DELHI, Delhi, India - 110037
U52240DL2026PTC465657 KAMLA AVIATIONS PRIVATE LIMITED PLOT NO.110 KH NO.418,2NDFLOOR ,ROAD NO.5 N.H.8,New Delhi,South West Delhi,Delhi,110037-India
AAA-5413 INTEGRATED DAIRY FARMING SOLUTIONS LLP 335/2, FIRST FLOOR, DAYA COMPLEX RANGPURI, NH - 08 NEW DELHI, Delhi, India - 110037
U60210DL2009PTC190799 CARGO NAVIGATION SERVICES PRIVATE LIMITED 335/2 1S FLOOR DAYA COMPLEX RANG PURI , NEW DELHI, Delhi, India - 110037
U63000DL2010PTC198815 SHOOLIN SHIPPING & LOGISTICS PRIVATE LIMITED 335/2 1S FLOOR DAYA COMPLEX RANG PURI , NEW DELHI, Delhi, India - 110037
U63040DL2011PTC213473 AVISON LOGISTICS AND PACKERS PRIVATE LIMITED 335/336, KAMAL BUILDING N.H-8, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U70101DL2011PTC214377 METSSA TRADING PRIVATE LIMITED 333/1, 2 nd floor, Daya Complex, Rangpuri, NH-8, , New Delhi, Delhi, India - 110037
U62200DL2010PTC200099 BUDGET COURIERS PRIVATE LIMITED BUDGET HOUSE,DAYA COMPLEX 335/2 RANGPURI , NH-18 , NEW DELHI, Delhi, India - 110037
U45400DL2007PTC162753 NEELKANTH PROPTECH PRIVATE LIMITED 335/1, DAYA COMPLEX, RANG PURI, NH-8, NEAR SHIV MURTI, , NEW DELHI, Delhi, India - 110037
U63090DL2011PTC216402 SAHARA RE LOCATION SERVICES (INDIA) PRIVATE LIMITED 319/2, NEAR BADAM SINGH MARKET, N.H. 8, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U60231DL2005PTC135797 VIEW FREIGHT SERVICES PRIVATE LIMITED 87/A NEAR ASHOK YOG NIKETANROAD NO 2 MAHIPALPUR N H-8 , NEW DELHI, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10005461 2006-05-18 - - 242,000.00 SUNDARAM FINANCE LTD

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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
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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
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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

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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

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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

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