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
ZUES SHIPPING LIMITED
CIN: U74899GJ1995PLC111213 As on: 2026-07-13
ZUES SHIPPING LIMITED (CIN: U74899GJ1995PLC111213) is a Public company incorporated on 16 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
ZUES SHIPPING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ZUES SHIPPING LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ZUES SHIPPING LIMITED are MOHD YUSUF MOHD SAFI LILAMWALA, ABDULREHMAN JUMMA MOHMEDYACOOB, and MOHAMMED MUZAKKIR MOHAMMED SHAFI LILAMWALA.
ZUES SHIPPING LIMITED's Corporate Identification Number (CIN) is U74899GJ1995PLC111213 and its registration number is 111213. Users may contact ZUES SHIPPING LIMITED on its Email address - [email protected]. Registered address of ZUES SHIPPING LIMITED is B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009.
Current status of ZUES SHIPPING 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 ZUES SHIPPING 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 ZUES SHIPPING
Purchase full report of ZUES SHIPPING
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 ZUES SHIPPING 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZUES SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01739477 | MOHD YUSUF MOHD SAFI LILAMWALA | Director | 2006-03-31 |
| 02180570 | ABDULREHMAN JUMMA MOHMEDYACOOB | Director | 2019-03-23 |
| 05163027 | MOHAMMED MUZAKKIR MOHAMMED SHAFI LILAMWALA | Director | 2019-03-23 |
Past Directors & Key Managerial Personnel of ZUES SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01172028 | ASHIYABANU MOHAMMED USMAN GENERAL | Director | - | 2019-03-25 |
| 01175547 | MOHMED USMAN MOHMED SIDDIQ GENERAL | Director | - | 2019-03-25 |
Other Directorships of ASHIYABANU MOHAMMED USMAN GENERAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRC HOLDINGS LIMITED | U74899GJ1995PLC102358 | Director | - | 2020-01-23 |
Other Directorships of MOHMED USMAN MOHMED SIDDIQ GENERAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL PETROCHEMICALS PRIVATE LIMITED | U23209GJ1995PTC065486 | Director | - | 2019-12-16 |
Other Directorships of MOHD YUSUF MOHD SAFI LILAMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARFAT PETROCHEMICALS PRIVATE LIMITED | U23209GJ2001PTC102724 | Director | 2014-05-01 | Ongoing |
| NATURE REALESTATE INVESTORS PRIVATE LIMI TED | U70102GJ2007PTC052422 | Director | 2007-12-24 | Ongoing |
| CRC HOLDINGS LIMITED | U74899GJ1995PLC102358 | Director | 2020-01-22 | Ongoing |
Other Directorships of ABDULREHMAN JUMMA MOHMEDYACOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL DENIM INDUSTRIES LIMITED | U17100GJ1995PLC102065 | Director | - | 2017-05-22 |
| GENERAL PETROCHEMICALS PRIVATE LIMITED | U23209GJ1995PTC065486 | Additional Director | - | 2019-09-30 |
| GENERAL PETROCHEMICALS PRIVATE LIMITED | U23209GJ1995PTC065486 | Director | - | 2019-12-16 |
| GENERAL INFRA PROJECTS PRIVATE LIMITED | U45201GJ2007PTC051589 | Director | 2019-08-13 | Ongoing |
| LUXURY FABRICS PRIVATE LIMITED | U74899GJ1991PTC111215 | Director | - | 2017-05-24 |
| CRC HOLDINGS LIMITED | U74899GJ1995PLC102358 | Director | 2003-01-15 | Ongoing |
Other Directorships of MOHAMMED MUZAKKIR MOHAMMED SHAFI LILAMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL DENIM INDUSTRIES LIMITED | U17100GJ1995PLC102065 | Director | - | 2017-05-24 |
| GENERAL INFRA PROJECTS PRIVATE LIMITED | U45201GJ2007PTC051589 | Director | 2017-12-25 | Ongoing |
| CRC HOLDINGS LIMITED | U74899GJ1995PLC102358 | Additional Director | - | 2013-09-30 |
| CRC HOLDINGS LIMITED | U74899GJ1995PLC102358 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U23209GJ2001PTC102724 | ARFAT PETROCHEMICALS PRIVATE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U65990GJ1994PTC102834 | VASAN HOLDING AND LEASING PRIVATE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U67120GJ1987PLC102736 | INSAN INVESTMENTS AND FINANCE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U67120GJ1994PLC102737 | KUNAL FIN-CAP LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U67120GJ1994PTC102744 | KAMAKSHI HOLDINGS PRIVATE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U74899GJ1991PTC111215 | LUXURY FABRICS PRIVATE LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U74899GJ1995PLC102358 | CRC HOLDINGS LIMITED | B-59, ZAINAB PARK SOCIETY GORAT ROAD, RANDER , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050575 | VICKY AQUA FARM PRIVATE LIMITED | 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U63000GJ2014PTC080162 | SWAPNEX LOGISTICS PRIVATE LIMITED | B-4, Sai Leela Row House, Nr. Prapti Park Society, Honey Park Road, Adajan, , Surat, Gujarat, India - 395009 |
| U71100GJ2024PTC150650 | UJAS INDUSTRIAL ENGINEERING PRIVATE LIMITED | B/4, TIRUPATI SOCIETY,,RANDER ROAD,,Surat City,Surat,Gujarat,395009-India |
| U70200GJ2025OPC158711 | KOTI ARKA (OPC) PRIVATE LIMITED | 21-B Govindnagar Society,,New Rander Road,Surat City,Surat,Gujarat,395009-India |
| ACK-6368 | OPEAZY PLATFORMS LLP | FLAT NO 53, SABANAM PARK SOCIETY,RANDER ROAD,Surat City,Surat,Gujarat,India-395009 |
| U72900GJ2019PTC107709 | QUBITS GENESIS PRIVATE LIMITED | 22 PARMESHWAR PARK ,B/H PANA RANDER ROAD,SURAT , SURAT, Gujarat, India - 395009 |
| ACJ-7024 | RECSSMART CONSULTING LLP | HOUSE NO-83, NISHANT SOCIETY,ADAJAN PATIYA RANDER GORAT ROAD,Surat City,Surat,Gujarat,India-395009 |
| U17120GJ2007PTC052438 | SURAT CREATION PRIVATE LIMITED | B-106, CHATANIYA PARK APPARTMENT, NEW RANDER ROAD, NEAR GUJARAT GAS CO, , SURAT, Gujarat, India - 395009 |
| U17120GJ2007PTC052433 | SURYA KIRAN FABRICS PRIVATE LIMITED | B-106, CHAITANIYA PARK APPT., NEAR GUJARAT GAS CIRCLE, NEW RANDER ROAD , , SURAT, Gujarat, India - 395009 |
| U17121GJ2006PTC049664 | NAVAPUR SYNTHETICS PRIVATE LIMITED | B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009 |
| ACF-1610 | MERRIMENT ENERGY LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| ACJ-6670 | SEABIZ INDUS LLP | D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009 |
| U17119GJ2003PTC042080 | PARTH PRINTS PRIVATE LIMITED | 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000 |
| U45201GJ2008PTC055183 | ZARMAR INFRASTRUCTURE COMPANY PRIVATE LIMITED | B-31 GANGANAGAR SOCIETY, PALANPUR PATIYA, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U22219GJ2008PTC053158 | XERO DIGITAL SOLUTIONS PRIVATE LIMITED | B. NO. 48 DIN DAYAL SOCIETY PALANPUR PATIA, RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U05004GJ2009PTC058688 | SANDEEP AQUAFARM PRIVATE LIMITED | B-10 SHANTIVIHAR SOCIETY, OPP. GEL TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U17120GJ2011PTC064788 | FASHION DIFFUSIONZ PRIVATE LIMITED | B-1104, ROYAL HERITAGE, NEAR COZ WAY, GORAT ROAD,RANDER , SURAT, Gujarat, India - 395009 |
| U51909GJ2016PTC094034 | HIGHPICK GLOBAL IMPEX PRIVATE LIMITED | 24 , SANGHNA SOCIETY, B/H NAVYUG C RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U72200GJ2010PTC060628 | AGILE TECH INNOVATIONS PRIVATE LIMITED | 21-B Govindnagar Society Opp. Panna Tower, New Rander Road , Surat, Gujarat, India - 395009 |
| U72900GJ2022PTC129712 | IDEFFORT SOFTWARE SOLUTION PRIVATE LIMITED | 1 - B, Shanti Vihar Society, Gail Tower, Rander Road , Surat, Gujarat, India - 395009 |
| AAQ-5738 | MRDR AND ASSOCIATES LLP | B 203, GEET GOVIND APARTMENT, NEAR SURBHI DAIRY, HONEY PARK ROAD, RANDER, WEST ZONE SURAT, Gujarat, India - 395009 |
| U01110GJ2005PTC047314 | SUN AMI AGRICULTURES EXPORT PRIVATE LIMITED | A/3 ALAKNANDA SOCIETY,NR. JOGANI NAGAR HANY PARK O ROAD, NR. RANDER ROAD, SURAT , NA, Gujarat, India - 395009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.