Zainab Agencies & Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.13 M
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.96 M
- Revenue Growth -16.90%
- Profit Growth 134.78%
- Ebitda -5.05%
- Net Worth 1.09%
- Total Assets 12.58%
About Zainab Agencies & Logistics
Zainab Agencies & Logistics Private Limited (ZALPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 September 2009 and has a history of 15 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.13 M.
The company has closed loans amounting to ₹6.96 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Masood Chhabra and Asma Chhabra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000DL2009PTC194040
- Company No.
194040
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Zainab Agencies & Logistics Private Limited
Explore comprehensive data for Zainab Agencies & Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zainab Agencies & Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Masood Chhabra  | Director | 08-Sep-2009 | Current |
| Asma Chhabra | Director | 08-Sep-2009 | Current |
Financial Performance of Zainab Agencies & Logistics.
Zainab Agencies & Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.9% decrease. The company also saw a substantial improvement in profitability, with a 134.78% increase in profit. The company's net worth moved up by a moderate rise of 1.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zainab Agencies & Logistics?
In 2018, Zainab Agencies & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹6.96 M
Charges Breakdown by Lending Institutions
- Union Bank Of India : 0.38 Cr
- Union Bankof India : 0.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2014 | Union Bank Of India | ₹0.30 M | Satisfied |
| 10 Jan 2014 | Union Bank Of India | ₹3.50 M | Satisfied |
| 22 Oct 2012 | Union Bankof India | ₹0.28 M | Satisfied |
| 22 Oct 2012 | Union Bankof India | ₹2.88 M | Satisfied |
How Many Employees Work at Zainab Agencies & Logistics?
Unlock and access historical data on people associated with Zainab Agencies & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Zainab Agencies & Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Zainab Agencies & Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Zainab Agencies & Logistics
Recent activity within the organization
- Annual General Meeting
Zainab Agencies & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Zainab Agencies & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 03 Feb 2014 via Charge ID 10480162 with Union Bank Of India was fully satisfied on 17 Sep 2022.
- Charges
A charge registered on 10 Jan 2014 via Charge ID 10478907 with Union Bank Of India was fully satisfied on 17 Sep 2022.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10386874 with Union Bankof India was fully satisfied on 17 Sep 2022.
- Charges
A charge registered on 22 Oct 2012 via Charge ID 10386875 with Union Bankof India was fully satisfied on 17 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Zainab Agencies & Logistics Private Limited?
Zainab Agencies & Logistics Private Limited was incorporated on 08 Sep 2009.
What is authorized share capital and paid-up capital of Zainab Agencies & Logistics Private Limited?
The authorized share capital of Zainab Agencies & Logistics Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.13 M.
Who are the current board members & directors of Zainab Agencies & Logistics Private Limited?
Currently 2 directors are associated with Zainab Agencies & Logistics Private Limited.
- Masood Yahya Chhabra
- Asma Chhabra
What is the registered address of Zainab Agencies & Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zainab Agencies & Logistics Private Limited is 394 Old Post Office Street Sadar Bazar India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Zainab Agencies & Logistics Private Limited?
The corporate identification number (CIN) of Zainab Agencies & Logistics Private Limited is U63000DL2009PTC194040 and the company number is 194040 as per Ministry of Corporate Affairs (MCA).
What is the official website of Zainab Agencies & Logistics Private Limited?
The Official website of Zainab Agencies & Logistics Private Limited is https://www.zainabagencies.com
What has been the recent revenue trend for Zainab Agencies & Logistics Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Zainab Agencies & Logistics Private Limited has fallen by -16.90%.
What change has been observed in the net worth of Zainab Agencies & Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Zainab Agencies & Logistics Private Limited has experienced an upsurge of 1.09%.
When was the last Balance Sheet of Zainab Agencies & Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Zainab Agencies & Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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