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
ZORBA LOGISTICS PRIVATE LIMITED
CIN: U63030MH2010PTC204843 As on: 2026-07-13
ZORBA LOGISTICS PRIVATE LIMITED (CIN: U63030MH2010PTC204843) is a Private company incorporated on 25 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ZORBA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ZORBA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ZORBA LOGISTICS PRIVATE LIMITED are VAISHALI SURESH SHAH, and SUNIL SURESH SHAH.
ZORBA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2010PTC204843 and its registration number is 204843. Users may contact ZORBA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZORBA LOGISTICS PRIVATE LIMITED is 3 A/15, MAJITHIA NAGAR, SV ROAD, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of ZORBA 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 ZORBA 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 ZORBA 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 ZORBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03063260 | VAISHALI SURESH SHAH | Director | 2010-06-25 |
| 03320367 | SUNIL SURESH SHAH | Director | 2011-03-01 |
Past Directors & Key Managerial Personnel of ZORBA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1017 | JAELYMN COATS LLP | 4/A-2, Majithia Nagar CHS Ltd. S.V Road, Near Milap Cinema, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U70100MH2006PTC161032 | VISHWASHREE DEVELOPERS PRIVATE LIMITED | B-3, PREM BHAVANA,379, S.V. ROAD, S V ROAD, POISAR, , KANDIVALI WEST,MUMBAI-400067, Maharashtra, India - 000000 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U51909MH2006PTC165078 | V 6 NETWORK MAARKETINGS PRIVATE LIMITED | A-101, GOKUL NAGAR CHS LTD, BEHIND PAREKH NAGAR, S.V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH2008PTC186337 | BLACK & WHITE SHARE TRADING PRIVATE LIMITED | MAJITHIA NAGAR, VIVEK B-7, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U99999MH1996PLC102257 | BIG BEE INFOMEDIA LIMITED | A-7,VINEET, MAJITHIA NAGAR, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAZ-8129 | SURA ESTATE LLP | SHOP 7, BUILDING NO.2, MAJITHIA NAGAR CHS LTD, S.V ROAD, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| AAA-8708 | PLUTO GRAPHICS LLP | RN3 PAREKH NAGAR, MUNICIPAL CHAWL S.V. ROAD, NEAR SWAMI VIV EKANAND SCHOOL, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U51900MH1997PTC112079 | SIDDHI SALES PRIVATE LIMITED | A/5, Vineet Apts, Majithia Nagar S. V. Road, Opp. Shoppers Stop,Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| U17309MH2016PTC283735 | SHARNAM TECHNO TECH INDIA PRIVATE LIMITED | G-3/A,Shree Sai Krupa, M G Cross Road 4, Opp. Patel Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U51504MH2008PTC184255 | SHARNAM TEX-INDIA PRIVATE LIMITED | G-3/A, SHREE SAI KRUPA, M G CROSS ROAD 4, OPP. PATEL NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| U85100MH2015PTC260951 | NAPAYURVEDA INDIA PRIVATE LIMITED | A3 RAJ VAIBHAV KRUPA CHS LTD, K T SONI ROAD MAHAVIR NAGAR KANDIVALI WEST, RAJ VAIBHA V SUBSTAT , MUMBAI, Maharashtra, India - 400067 |
| ACS-2875 | FINRISE FINANCIAL SERVICES LLP | A-1302, Shiv Shrushti, Opposite Hyundai showroom,,Link Road, Mahavir Nagar, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-6351 | PRETR ONLINE SERVICES LLP | 1701, IBIS tower, CTS No. 128/A, Renuka Nagar,, New Link Road, Kandivali West, Dhanukarwadi,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74102MH2024PTC424715 | CRYSTALLO ENT PRIVATE LIMITED | 2907 WING A ACME AVENUE CTS NO 3A/1,BABREKAR NAGAR OPP GOVT KANDIVALI INDUSTRIAL ESTATE,Kandivali West,Mumbai,Maharashtra,400067-India |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U66190MH2022PTC390449 | ECADEMYPLUS AND WEALTHWAVE PRIVATE LIMITED | 302, Bldg no 1A, Khajuria Nagar A Bldg Chs Ltd, Khajuria Road, Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-3312 | AXORIA GLOBAL LLP | 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-4273 | VYOMA BUILDMAT LLP | A-2301, Jeevandeep Chs Ltd,,Mahaveer Nagar Link Road, Kandivali Village,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U63040MH2004PTC145361 | ROYAL TOURS (INDIA) PRIVATE LIMITED | A101, MADHUBAN, OPP.DEV NAGAR NEW SAIBABA NAGAR ROAD, KANDIVALI , WEST , MUMBAI, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACI-1152 | BHAIRAV PROCON LLP | A 903 JEEVAN DEEP CHS LTD NEW LINK ROAD,RENUKA NAGAR OPP- MAHAVEER NAGAR,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-7166 | ELEGANT-AFFAIRS & MEMORIES LLP | 101 A WING, PL 118, GOKUL NAGAR,OFF S V ROAD, BEHIND PAREKH NAGAR,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552347 | 2015-02-06 | 2015-10-08 | - | 6,500,000.00 | UNION BANK OF INDIA |
- 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.
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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.
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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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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.