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ZAP LOGISTICARE PRIVATE LIMITED




Zap Logisticare Private Limited is a Private incorporated on 09 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8,100,000 and its paid up capital is Rs. 6,027,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Zap Logisticare Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Zap Logisticare Private Limited are Raj Jain and Surbhi Jain.

Zap Logisticare Private Limited's Corporate Identification Number is (CIN) U70101WB2007PTC112465 and its registration number is 112465.Its Email address is [email protected] and its registered address is ORIENTAL HOUSE 6C, ELGIN ROAD KOLKATA WB 700020 IN.

Current status of Zap Logisticare Private Limited is - Active.

Company Details

CIN

U70101WB2007PTC112465

Company Name

ZAP LOGISTICARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

112465

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 January 2007

Age of Company

17 years, 3 month, 10 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,100,000

Paid up capital

₹6,027,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ZAP LOGISTICARE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ORIENTAL HOUSE 6C, ELGIN ROAD KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00784400

RAJ JAIN

Director

09 January 2007

View other directorships

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TRILOGIX POLY LLP

Designated Partner

06 May 2016

INNOVO INFRATECH LLP

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29 September 2016

POLYANNEX INDIA PRIVATE LIMITED

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21 October 2008

POLYLOGIX INDIA PRIVATE LIMITED

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11 December 2008

RATNAJEET POLYCORP PVT.LTD.

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27 October 1994

TRINGLE MARKETING PVT. LTD.

Director

02 November 2020

AMBER SUPPLIERS PRIVATE LIMITED

Director

02 November 2020

MANIMALA TRADE LINK PRIVATE LIMITED

Director

25 April 2014

TREND INTRADE PVT LTD

Director

02 November 2020

FORTUNO TRADE PRIVATE LIMITED

Director

31 May 2017

DELIGHT AGENCY PRIVATE LIMITED

Director

25 April 2014

RATNAJEET FINVEST PVT.LTD.

Director

02 November 2020

MONOTRONE LEASING PVT. LTD.

Director

09 June 2006

INNOVO INFRATECH PRIVATE LIMITED

Director

04 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00784435

SURBHI JAIN

Director

01 August 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRILOGIX POLY LLP

Body Corporate DP Nominee

02 March 2021

INNOVO INFRATECH LLP

Designated Partner

29 September 2016

POLYLOGIX INDIA PRIVATE LIMITED

Director

30 June 2014

RATNAJEET POLYCORP PVT.LTD.

Director

02 November 2020

TRINGLE MARKETING PVT. LTD.

Director

09 February 2004

AMBER SUPPLIERS PRIVATE LIMITED

Director

07 May 2010

TREND INTRADE PVT LTD

Director

01 December 2020

RATNAJEET FINVEST PVT.LTD.

Director

25 November 2014

MONOTRONE LEASING PVT. LTD.

Director

12 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2008PTC127774
MANIMALA TRADE LINK PRIVATE LIMITED 6C, ORIENTAL HOUSE ELGIN ROAD Kolkata Kolkata WB 700020 IN
AAD-3194
VITRAG VYAPAAR LLP 6C,ELGIN ROAD ORIENTAL HOUSE,1ST FLOOR KOLKATA Kolkata WB 700020 IN
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SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED 6C,ELGIN ROAD ORIENTAL HOUSE,3RD FLOOR KOLKATA Kolkata WB 700020 IN
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TREND INTRADE PVT LTD ORIENTAL HOUSE 6C, ELGIN ROAD KOLKATA WB 700020 IN
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ZAP LOGISTICARE PRIVATE LIMITED ORIENTAL HOUSE 6C, ELGIN ROAD KOLKATA WB 700020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10201120

2010-02-02

2018-09-26

2020-10-22

Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

100,000,000

HDFC BANK LIMITED

10393322

2012-11-30

-

2019-09-18

Immovable property or any interest therein

20,000,000

YES BANK LIMITED

10436838

2013-07-02

-

2019-03-26

Immovable property or any interest therein

19,000,000

YES BANK LIMITED

10507340

2014-06-18

2022-11-14

-

225,000,000

HDFC BANK LIMITED

100586509

2022-05-26

-

-

Immovable property or any interest therein; Book debts; Floating charge; Current Assets, Fixed Deposit

31,100,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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