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
ZIRCON LOGISTICS PRIVATE LIMITED
CIN: U74999MH2012PTC233099 As on: 2026-07-13
ZIRCON LOGISTICS PRIVATE LIMITED (CIN: U74999MH2012PTC233099) is a Private company incorporated on 06 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ZIRCON LOGISTICS 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.ZIRCON 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 ZIRCON LOGISTICS PRIVATE LIMITED are SANJAY BALIRAM SAWANT, and SAILEE SANJAY SAWANT.
ZIRCON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC233099 and its registration number is 233099. Users may contact ZIRCON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZIRCON LOGISTICS PRIVATE LIMITED is 544/B-20 SWASTIK CHS LIMITED SECTOR-5,CHARKOP,KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067.
Current status of ZIRCON LOGISTICS 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 CINs
ZaubaCorp's company report for ZIRCON LOGISTICS 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 ZIRCON 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.
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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 ZIRCON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305119 | SANJAY BALIRAM SAWANT | Director | 2012-07-06 |
| 05305139 | SAILEE SANJAY SAWANT | Director | 2012-07-06 |
Past Directors & Key Managerial Personnel of ZIRCON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BALIRAM SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAILEE SANJAY SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC239172 | KASA CONCRETE PRIVATE LIMITED | C-5/44, B WING, KRISHNAI CHS, SAHYADRI NAGAR, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAQ-3355 | VOREAL CORPORATION LLP | B20 SUSMRUTI CHS LTD PLOT NO 543 SECTOR 5 CHARKOP NEAR TELEPHONE EXCHANGE KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2022PTC382297 | MACBIN SERVICES PRIVATE LIMITED | 603, B Wing, Plot no 3, Charkop Shree Gajanan CHS,Sector 8,Charkop,Kandivali W,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACF-6763 | FALAANSHA SOLAR AND INFRA LLP | B/402, PLOT-29, CHARKOP, SHREE GULMOHAR CHS LTD,,RSC- 2, SECTOR- 8, CHARKOP, NR MTNL, KANDIVALI (W), MUMBAI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ABA-5992 | CLUB VISTA HOLIDAYS LLP | B/603, CHARKOP SAIPREM CHS LTD, CHARKOP, SECTOR 8, PLOT NO. 10 NEXT TO MTNL BLDG, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC295238 | ARCHITON DESIGNERS PRIVATE LIMITED | B-101/ Indu Sagar Chs Ltd, Sector- 7, Plot No.5, Near Charkop Bus Depot, , Kandivali, Mumbai, Maharashtra, India - 400067 |
| AAL-9407 | HDR TECHNOLOGIES LLP | ROOM NO.11,PLOT NO.208,SWASADAN CHS LIMITED RSC 7, CHARKOP SECTOR 2, KANDIVALI (W),MUM-400067 MUMBAI, Maharashtra, India - 400067 |
| U74999MH2018PTC317978 | LOGIKAL ART STUDIO PRIVATE LIMITED | Plot 24, Flat 101, Wing-A, Shiv Veer-A Charkop,Sector-8,Charkop Veer CHS,RSC-22 , KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| ACS-5650 | F & O INSTITUTE LLP | 104/B-Wing, Charkop Amrut,CHSL Sector 5 Kandivali W,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U43299MH2024PTC422874 | F & O SURVEYORS PRIVATE LIMITED | 104/B-Wing, Charkop Amrut,CHSL Sector 5 Kandivali W,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAC-9853 | MACARIUS REALTY LLP | Pushpam CHS, Plot 535 / B-25, Sector 5, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U52609MH2018PTC305151 | SWARNADA ASSOCIATES PRIVATE LIMITED | PLOT NO 543/B-22, SUSMRITI CHS, CHARKOP, SECTOR 5, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC283715 | FITORTO FITNESS SOLUTION PRIVATE LIMITED | 20 TORNA CHS PLOT 547, SECTOR 5, PART 3 CHARKOP KANDIVLI(W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC287899 | HIREN CHAUHAN BUSINESS SOLUTION AND CONSULTING PR PRIVATE LIMITED | 563/B- 37, SAI SHRADHA CHS, SECTOR - 5, CHARKOP, KANDIVALI (WEST), , Mumbai, Maharashtra, India - 400067 |
| U52510MH2022PTC392147 | HEMDHEER TRADERS & EXPORTS PRIVATE LIMITED | 53 /B, CHARKOP KESARI CHS LTD SECTOR 3, 90 FEET ROAD, KANDIVALI(W) , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2015PTC262767 | E-PRATIGYA TECH SOLUTIONS PRIVATE LIMITED | PLOT NO 556/25, SATYAVIJAY C.H.S SECTOR-5 CHARKOP,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U15490MH2021PTC371918 | FIT MORE PRIVATE LIMITED | A-20, Charkop (1), Torna CHS Ltd. Sector 5, kandivali West Plot-No 547 , Mumbai, Maharashtra, India - 400067 |
| AAT-3282 | ECLYATE SOFTWARE LLP | 120B,43, Anandvan CHS, Sector No.1,Nr Raje Shivaji Ground, Charkop, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| U52599MH2021PTC352926 | WESOLVE AIRCON PRIVATE LIMITED | A-20, Charkop (1) Torna Chs Ltd, Sector 5, Kandivali West Plot No-547 , Mumbai, Maharashtra, India - 400067 |
| U74999MH2019PTC324384 | MHA CORPORATE SERVICES PRIVATE LIMITED | 202, SUMIL CHS, PLOT NO. 11, SECTOR -5, CHARKOP, NEAR APNA BAZAR, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| U21098MH2012PTC227294 | KRAFT BOX CONTAINERS (INDIA) PRIVATE LIMITED | 103/104,PLOT NO-215,RAKESH CHS LTD, SECTOR 3,RDP 5,CHARKOP,KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| AAW-7690 | SARAY FLAVOURS LLP | 603, Plot no 252, Shivneri CHS LTD, Charkop Sector No 5, RDP NO 4, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U52601MH2020PTC337023 | FUELME INDIA PRIVATE LIMITED | 403/266,CHARKOP GULESTAN CHS LTD RDP 4,SECTOR 5,PLOT NO 266,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC294125 | JOINMEIN DIGITAL PRIVATE LIMITED | 5 PLOT NO 216, CHARKOP RAVI KIRAN CHS, SECTOR 4,NR SARASWAT BANK,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U45200MH1996PTC100239 | TANMAY BUILDERS AND DEVELOPERS PRIVATE L IMITED | C/O ABHINAV CHS. LTD.,PLOT 505, ROOM NO. D-6, SECTOR 5, CHARKOP, KANDIVALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| AAM-6229 | NARIANI CONVENTURES LLP | Flat no.19 5th floor Gangotri Chs Ltd Plot No 260 Sector No1 Charkop Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U74999MH2016PTC285935 | KAIZHIKI SERVICES PRIVATE LIMITED | B 20 PLOT NO 248 SUKHSADAN CHS LTD SECTOR 2 CHARKOP, NR GANESH MANDIR,KANDI VALI (W) , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10457597 | 2013-10-09 | 2018-01-29 | 2022-03-04 | 5,000,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100454513 | 2021-06-15 | - | 2022-03-04 | 2,500,000.00 | JANAKALYAN SAHAKARI BANK LIMITED | |
| 100521627 | 2021-12-23 | - | - | 6,370,000.00 | YES 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.
| 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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