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
ZIP ENTERPRISES PRIVATE LIMITED
CIN: U74900PB2010PTC051878
ZIP ENTERPRISES PRIVATE LIMITED (CIN: U74900PB2010PTC051878) is a Private company incorporated on 26 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39953000.00.
ZIP ENTERPRISES 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.ZIP ENTERPRISES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ZIP ENTERPRISES PRIVATE LIMITED are BALJINDER SINGH, and JASPINDER SINGH.
ZIP ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PB2010PTC051878 and its registration number is 51878. Users may contact ZIP ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIP ENTERPRISES PRIVATE LIMITED is Opp. Delhi Nursing Home, Bibi Wala Road, , BATHINDA, Punjab, India - 151001.
Current status of ZIP ENTERPRISES 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 ZIP ENTERPRISES 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 ZIP ENTERPRISES
Purchase full report of ZIP ENTERPRISES
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 ZIP ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ZIP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00616958 | BALJINDER SINGH | Director | 2022-10-14 |
| 06578626 | JASPINDER SINGH | Director | 2013-10-01 |
Past Directors & Key Managerial Personnel of ZIP ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609742 | NUPINDER SIVIA SINGH | Director | - | 2017-10-05 |
| 01539342 | AMRINDER SINGH BRAR | Director | - | 2011-03-30 |
| 02958396 | HARPREET SINGH GILL | Managing Director | - | 2011-03-30 |
| 03484245 | DEEPINDER SINGH SIVIA | Director | - | 2022-10-14 |
| 03506802 | HARINDER KAUR | Additional Director | - | 2022-05-16 |
| 03506802 | HARINDER KAUR | Director | - | 2014-08-16 |
Other Directorships of NUPINDER SIVIA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRMONT IMPEX LLP | AAU-8594 | Designated Partner | - | 2022-08-01 |
| CARBON INDIA PRIVATE LIMITED | U23209PB2020PTC052420 | Director | - | 2022-09-24 |
| JAZ INDUSTRIAL PRODUCTS PRIVATE LIMITED | U40101PB2020PTC051602 | Director | - | 2023-07-01 |
| AZURE INFRASTRUCTURE PRIVATE LIMITED | U70100PB2006PTC030358 | Director | - | 2016-06-07 |
| ZANDERS SKILLS PRIVATE LIMITED | U80300PB2011PTC035127 | Director | 2011-05-30 | Ongoing |
Other Directorships of BALJINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON INDIA PRIVATE LIMITED | U23209PB2020PTC052420 | Additional Director | - | 2022-09-30 |
| CARBON INDIA PRIVATE LIMITED | U23209PB2020PTC052420 | Director | 2021-07-30 | Ongoing |
| JAZ INDUSTRIAL PRODUCTS PRIVATE LIMITED | U40101PB2020PTC051602 | Director | - | 2023-07-01 |
| AZURE INFRASTRUCTURE PRIVATE LIMITED | U70100PB2006PTC030358 | Director | - | 2009-10-20 |
Other Directorships of AMRINDER SINGH BRAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHKULA DEVELOPERS PRIVATE LIMITED | U70100PB2005PTC028863 | Director | - | 2012-05-24 |
| ZAN TOOLS PRIVATE LIMITED | U74120PB2010PTC033768 | Director | 2010-04-05 | Ongoing |
Other Directorships of HARPREET SINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSG ASHTECH MOVERS PRIVATE LIMITED | U37100DL2012PTC230960 | Director | - | 2017-02-01 |
| FATEH BUSINESS HOUSE PRIVATE LIMITED | U45209PB2011PTC034883 | Director | 2011-03-29 | Ongoing |
Other Directorships of DEEPINDER SINGH SIVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBR SHIVA INFRASTRUCTURE LLP | AAS-3686 | Designated Partner | - | 2023-07-24 |
| JBR SHIVA INFRASTRUCTURE LLP | AAS-3686 | Partner | 2020-12-22 | Ongoing |
Other Directorships of HARINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASPINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67200PB2002PTC025683 | HITASHI SERVICES PRIVATE LIMITED | MC NO Z2-09645, FIRST FLOOR, BIBI WALA ROAD ADJIONING DELHI NURSING HOME, NEAR KRISH NA MARKET , BATHINDA, Punjab, India - 151001 |
| U74999PB2017PTC046733 | RXOD HEALTHCARE PRIVATE LIMITED | Z-2, 09645, KRISHAN MARKET, ADJACENT DELHI NURSING HOME, BIWI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U70109PB2012PTC036737 | SUN SHINE FUTURE INFRA PRIVATE LIMITED | OPP. KRISHNA CONTINENTAL HOTEL BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U46410PB2026PTC066987 | COMPILED MASTER WARDROBE PRIVATE LIMITED | 18272, STREET 1, CHANDSAR,NAGAR,BIBI WALA ROAD,,Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U43291PB2025PTC065230 | KAYO ELEVATORS PRIVATE LIMITED | #19400,Bibi Wala Road,Bathinda,Bathinda,Punjab,151001-India |
| ACT-7828 | GRANTIFY FINTECH LLP | 19085 ST NO 12,BIBI WALA ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| ACX-7247 | HOUSE OF DOUBLE ENTRY LLP | 19085, Street No 12,Bibi Wala Road,Bathinda,Bathinda,Punjab,India-151001 |
| ACN-3175 | GREENFLARE BIOMASS LLP | Z2-09670, KRISHNA MARKET,,BIBI WALA ROAD,,Bathinda,Bathinda,Punjab,India-151001 |
| U47912PB2024PTC065639 | PAPAHIGH INTERNATIONAL PRIVATE LIMITED | C-59, SILVER OAKS CITY,,BIBI WALA ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| U82910PB2026PTC067654 | VRS CORPORATE SOLUTIONS PRIVATE LIMITED | Z2-09675 BIBI WALA ROAD,KRISHNA MARKET,Bathinda,Bathinda,Punjab,151001-India |
| U52322PB2013PTC037358 | ENC HOLDING PRIVATE LIMITED | #21, SILVER OAKS COLONY BIBI WALA ROAD BATHINDA , BATHINDA, Punjab, India - 151001 |
| U70200PB2023OPC058435 | SYNSIST CONSULTANCY (OPC) PRIVATE LIMITED | C/O DEEPAK KUMAR, DARSHAN KUMARMAIN,,BIBI WALA ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| U93120PB2024PTC062153 | MOVISTAR ENTERPRISES PRIVATE LIMITED | Z403004, Bibi Wala Road,Near Hotel Gold Star,Bathinda,Bathinda,Punjab,151001-India |
| U62011PB2025PTC065575 | DENT ENGINEERED WELLNESS PRIVATE LIMITED | H.No 20219-A, ST.NOo. 17,Bibi Wala Road,Bathinda,Bathinda,Punjab,151001-India |
| U46499PB2025PTC065552 | ALLSTAR PUNJAB APPLIANCES PRIVATE LIMITED | GODOWN NO. 14-15, CEMENT GODOWN,BIBI WALA ROAD, NEAR SILVER OAKS SCHOOL,Bathinda,Bathinda,Punjab,151001-India |
| U80100PB2018PTC048130 | PAL NANNY EDUCATION PRIVATE LIMITED | SHOP NO. 2928/E/40, BIBI WALA ROAD AGGARWAL COMPLEX, CANTT BATHINDA , BATHINDA, Punjab, India - 151001 |
| U50101PB2006PTC030652 | A.B.MEHTA MOTORS PRIVATE LIMITED | BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| AAU-2310 | FILE AND FLY LLP | #19085, Street No. 12 Bibi Wala Road Bathinda, Punjab, India - 151001 |
| U55101PB2022PTC057048 | HDB FOODS PRIVATE LIMITED | OPPOSITE DHILLON GYM, BIBI WALA ROAD, , BATHINDA, Punjab, India - 151001 |
| U50100PB2009PTC033055 | A B MEHTA AUTOMOBILES PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U50100PB2009PTC033086 | AB MEHTA CARS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U52100PB2009PTC032577 | SSA GOODS MARKETING PRIVATE LIMITED | GORE WALA CHOWK, 100' ROAD OPP PERSONAL POINT , BATHINDA, Punjab, India - 151001 |
| U70100PB2006PTC030382 | SKA RESORTS PRIVATE LIMITED | SCO52-53 BHARAT NAGAR BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| U74900PB2015PTC039779 | 100 DAYS INSURANCE BROKERS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOWROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| AAK-5953 | ARTISTIC CAR CARE LLP | GURU TEG BAHADUR NAGAR, STREET NO-10, BIBI WALA ROAD, BATHINDA, Punjab, India - 151001 |
| U92190PB2008PTC032385 | PADAM BROADCASTINGS PRIVATE LIMITED | BACK SIDE HERO HONDA SHOW ROOM BIBI WALA ROAD , BATHINDA, Punjab, India - 151001 |
| AAX-5706 | PAUL INTERNATIONAL EDUCATIONAL COLLEGE L LP | SHOP NO 2928 E 40, AGGARWAL COMPLEX, NEAR BIBI WALA ROAD, BATHINDA, Punjab, India - 151001 |
| AAY-6232 | LOGCHAIN LOGISTICS LLP | #19085, ST NO 12 BIBI WALA ROAD, GURU TEG BAHADUR NAGAR BATHINDA, Punjab, India - 151001 |
| AAF-7722 | FARMING RESOURCES LLP | SHOP NO-31 OPP LAKE NO-3 HOME LAND ENCLAVE GONIANA ROAD BATHINDA, Punjab, India - 151001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292283 | 2011-05-27 | - | 2013-02-19 | 13,733,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10397629 | 2013-01-09 | 2018-08-02 | 2019-02-06 | 40,000,000.00 | Axis Bank Limited | |
| 10504542 | 2014-05-31 | - | 2019-02-06 | 10,000,000.00 | Axis Bank Limited | |
| 100160884 | 2018-02-21 | - | - | 2,100,000.00 | ICICI BANK LIMITED | |
| 100198268 | 2018-08-09 | - | - | 7,200,000.00 | HDFC BANK LIMITED | |
| 100200174 | 2018-06-20 | - | - | 8,810,000.00 | ICICI BANK LIMITED | |
| 100200177 | 2018-06-20 | - | - | 9,027,000.00 | ICICI BANK LIMITED | |
| 100231022 | 2019-01-09 | 2022-10-29 | - | 298,395,000.00 | HDFC BANK LIMITED | |
| 100232836 | 2018-11-28 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100233246 | 2018-10-17 | - | - | 1,905,050.00 | HDFC BANK LIMITED | |
| 100235019 | 2019-01-09 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100254923 | 2019-02-22 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100265727 | 2019-05-27 | - | - | 2,074,621.00 | HDFC BANK LIMITED | |
| 100287215 | 2019-08-27 | - | - | 4,692,740.00 | HDFC BANK LIMITED | |
| 100312920 | 2019-12-30 | - | - | 4,920,000.00 | Axis Bank Limited | |
| 100312934 | 2019-12-26 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 100317600 | 2020-01-09 | - | - | 1,416,000.00 | Axis Bank Limited | |
| 100321500 | 2020-01-28 | - | - | 2,687,850.00 | HDFC BANK LIMITED | |
| 100322957 | 2019-12-10 | - | - | 2,920,000.00 | HDFC BANK LIMITED | |
| 100336996 | 2019-12-02 | - | - | 491,470.00 | INDUSIND BANK LTD. | |
| 100336997 | 2019-12-02 | - | - | 491,470.00 | INDUSIND BANK LTD. | |
| 100336998 | 2019-12-03 | - | - | 792,370.00 | INDUSIND BANK LTD. | |
| 100336999 | 2019-12-03 | - | - | 1,755,250.00 | INDUSIND BANK LTD. | |
| 100340293 | 2020-05-28 | - | - | 1,341,383.00 | Axis Bank Limited | |
| 100423659 | 2021-03-03 | - | - | 3,558,000.00 | 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.