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ZIRCON LOGISTICS PRIVATE LIMITED




Zircon Logistics Private Limited is a Private incorporated on 06 July 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Zircon Logistics 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 Zircon Logistics Private Limited are Sanjay Baliram Sawant and Sailee Sanjay Sawant.

Zircon Logistics Private Limited's Corporate Identification Number is (CIN) U74999MH2012PTC233099 and its registration number is 233099.Its Email address is [email protected] and its registered address is 544/B-20 SWASTIK CHS LIMITED SECTOR-5,CHARKOP,KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN.

Current status of Zircon Logistics Private Limited is - Active.

Company Details

CIN

U74999MH2012PTC233099

Company Name

ZIRCON LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

233099

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 July 2012

Age of Company

11 years, 9 month, 13 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

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 ZIRCON LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

544/B-20 SWASTIK CHS LIMITED SECTOR-5,CHARKOP,KANDIVALI(W) MUMBAI Mumbai City MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

05305119

SANJAY BALIRAM SAWANT

Director

06 July 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Baliram Sawant is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05305139

SAILEE SANJAY SAWANT

Director

06 July 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sailee Sanjay Sawant is not associated with any company.

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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CIN

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Address

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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

10457597

2013-10-09

2018-01-29

2022-03-04

Book debts

5,000,000

JANAKALYAN SAHAKARI BANK LIMITED

100454513

2021-06-15

-

2022-03-04

Book debts

2,500,000

JANAKALYAN SAHAKARI BANK LIMITED

100521627

2021-12-23

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and Movable Fixed assets

6,370,000

YES 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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