ZIP EXPRESS & LOGISTICS PRIVATE LIMITED (CIN: U74999MH2010PTC205689) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5550000.00.
ZIP EXPRESS & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZIP EXPRESS & LOGISTICS 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 ZIP EXPRESS & LOGISTICS PRIVATE LIMITED are SABAHAT BEGUM SHAFI, and AJAZ SHAFI MOHAMMED.
ZIP EXPRESS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC205689 and its registration number is 205689. Users may contact ZIP EXPRESS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIP EXPRESS & LOGISTICS PRIVATE LIMITED is 1, BAMBORI HOUSE, SAHAR AIRPORT ROAD, PARSIWADA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099.
Current status of ZIP EXPRESS & LOGISTICS PRIVATE LIMITED is - Amalgamated.
| CIN | U74999MH2010PTC205689 |
| Name | ZIP EXPRESS & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 205689 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-07-20 |
| Age of Company | 14 years, 7 months, 23 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZIP EXPRESS LOGISTICS PRIVATE LIMITED |
| ZIP EXPRESS & LOGISTICS PRIVATE LIMITED |
| U74999MH2010PTC205689 |
All 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.
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Get a list of all litigations ZIP EXPRESS & LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ZIP EXPRESS & LOGISTICS. This report helps you understand the risk associated in dealing with ZIP EXPRESS & LOGISTICS and its Directors better.
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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 ZIP EXPRESS & 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02956723 | SABAHAT BEGUM SHAFI | Director | 2010-07-20 |
| 00176360 | AJAZ SHAFI MOHAMMED | Director | 2010-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02956764 | SANA AJAZ MOHAMED | Director | - | 2019-02-26 |
| 01463210 | IQBAL MOHAMED | Director | - | 2019-02-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27203MH1995PTC094455 | ADARSH ALUMINIUM WORKS PRIVATE LIMITED | 1st Floor, Well Shine House, Sahar Road, Parsiwada, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAR-1827 | XPORUS INTERNATIONAL LLP | JADHAV HOUSE, SAHAR VILLAGE CHURCH PAKHADI ROAD NO 1, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAX-3457 | VEDA HOSPITALITY AND TRADING SERVICES LL P | 503, TOWER 1, STAR HUB, INTERNATIONAL AIRPORT ROAD SAHAR, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAH-5377 | EASY GLOBAL OUTSOURCING LLP | A-203, Koldongari CHS, Bldg No.1, Parsiwada Sahar Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| U26109MH2023PTC407448 | HANDSET HUB PRIVATE LIMITED | A/204, Koldongri CHS LTD, Bldg No. 1, Parsiwada, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAV-7007 | FILMLINE NETWORK LLP | C/o Mithun Matkar, Jai Santoshi Mata Nagar, Bhdware House, Sahar Airport Road, Andheri East, Mumbai, Maharashtra, India - 400099 |
| U18109MH2013PTC247936 | GLOBAL SHIRTBOX (INDIA) PRIVATE LIMITED | 801, STAR HUB BUILDING NO1, NEAR ITC MARATHA HOTEL SAHAR AIRPORT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400099 |
| AAB-4260 | DE STARWINGS COURIERS LLP | 1, Taj Cottage, Church Pakhadi Road No.1,Nehru Nagar, Sahar Pipe Line Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAN-3012 | FVN EYEWEAR LLP | B/4 Sahar Society, Sahar Road, Parsiwada, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAG-0410 | THE COMFORT CLUBWEAR LLP | 1,SUTARI SUTAR PAKHADI, SAHAR VILLAGE,SAHAR ROAD,ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAW-3608 | SOLAACE AGRO & FARMS LLP | SHRI SANTOSHI MATA NGR SAHAR SAHAR AIRPORT ROAD SAHARGAON ANDHERI (East) Mumbai, Maharashtra, India - 400099 |
| ABZ-8215 | TECHTON LIFESPACES LLP | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| AAS-1893 | VASTRAPUR GROWTH VENTURES LLP | UNIT 403, TOWER 1, STAR HUB NEAR ITC SHERATON, SAHAR AIRPORT ROAD, ANDHERI EAST, Maharashtra, India - 400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| AAP-6866 | EVERGOURMET CULINARY SERVICES LLP | C 44, SNEHVARSHA SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| L29300MH1998PLC116806 | YASHDHARA APPLIACNES LIMITED | PARASNATH TIWAREE COMPOUND PARSIWADA, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| AAD-2601 | SMK IMAGING LLP | 403-B, HARIKRUPA CHS, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-7496 | STRATECORE RESEARCH LIMITED LIABILITY PA RTNERSHIP | A-10, VARSHA MILAN CHS, SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAT-2831 | EXPRESS FREIGHT & LOGISTICS LLP | G1 & G2 ATLANTA TOWER SAHAR ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAO-3493 | MARGLOW VENTURES LLP | 202 A Koldongri CHS Ltd. Parsiwada Koldongri Sahar Road, Andheri(East) Mumbai, Maharashtra, India - 400099 |
| U13203MH2010PTC205826 | MAXWELL MINES PRIVATE LIMITED | 165,1st Floor, Adarsh Industrial Estate, Sahar Road, Andheri(East), , MUMBAI, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAZ-4031 | SAMADHA TECHNOLOGIES LLP | ROOM NO 4,SARDARJI CHAWL, CHURCH PAKHADI ROAD NO 1 SAHAR VILLAGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAZ-5717 | GAMUT REALTY LLP | A 701, THE JAI VIJAY SOCIETY, PARSIWADA, WEH, ANDHERI SAHAR ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400099 |
| AAJ-4771 | TASTY GURU ENTERPRISES LIMITED LIABILITY PARTNERSHIP | A-10, VARSHA MILAN CHS, SAHAR ROAD, NEXT TO SAMSHAN BHUMI PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U67190MH1994PTC076469 | P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| AAX-1829 | 3AT CONSULTANCY SERVICES LLP | 407 B, A1 VIDYADANI CHS LTD., OM NAGAR, SAHAR PIPE LINE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAN-6431 | FILAMINT CREATIVE LABS LLP | B-105, Koldongri CHS Ltd, 1st Floor Parsi Wada Sahar Road, Near Goldspot, Andheri-East Mumbai, Maharashtra, India - 400099 |
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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.
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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.
| 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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