Ziv Logistics And Shipping Private Limited

Founded in 2015 and headquartered in Delhi, India.

2015 | Delhi (India) | Active
Last Updated:

Ziv Logistics And Shipping Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.06 Cr

About Ziv Logistics And Shipping

Ziv Logistics And Shipping Private Limited (ZLASPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 October 2015 (Nine years and four months 27 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Transportation 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹8.06 Cr.

Nipun Anand, Ataur Qureshi, and Mona Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    zivlogistics.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2015PTC285953

  • Company No.

    285953

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Oct 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transportation

Who are the key members and board of directors at Ziv Logistics And Shipping?

Financial Performance of Ziv Logistics And Shipping.

Ziv Logistics And Shipping Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ziv Logistics And Shipping?

Unlock access to Ziv Logistics And Shipping's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹80.57 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.50 Cr
  • Axis Bank Limited : 1.65 Cr
  • Hdfc Bank Limited : 0.91 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jul 2024Axis Bank Limited₹5.50 MOpen
28 Jun 2023Others₹5.00 CrOpen
08 May 2023Others₹5.00 MOpen
29 Apr 2023Axis Bank Limited₹1.10 CrOpen
21 Mar 2023Hdfc Bank Limited₹2.04 MOpen

How Many Employees Work at Ziv Logistics And Shipping?

Unlock and access historical data on people associated with Ziv Logistics And Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ziv Logistics And Shipping, 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 Ziv Logistics And Shipping's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ziv Logistics And Shipping

Recent activity within the organization

  • Annual General Meeting

    Ziv Logistics And Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.50 M with Charge ID 100951412 was registered on 20 Jul 2024.

    20 Jul 2024

  • Balance Sheet

    Ziv Logistics And Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 50.00 M registered on 28 Jun 2023 with Charge ID 100743225 was modified on 10 Jul 2023.

    10 Jul 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100743225 was registered on 28 Jun 2023.

    28 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 5.00 M with Charge ID 100762477 was registered on 08 May 2023.

    08 May 2023

Frequently asked questions

  • What is the Incorporation or founding date of Ziv Logistics And Shipping Private Limited?

    Ziv Logistics And Shipping Private Limited was incorporated on 05 Oct 2015.

  • What is authorized share capital and paid-up capital of Ziv Logistics And Shipping Private Limited?

    The authorized share capital of Ziv Logistics And Shipping Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ziv Logistics And Shipping Private Limited?

    Currently 3 directors are associated with Ziv Logistics And Shipping Private Limited.

    • Nipun Anand
    • Ataur Rehman Qureshi
    • Mona Sharma

  • What is the registered address of Ziv Logistics And Shipping Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ziv Logistics And Shipping Private Limited is 68 Block 80, Malviya Nagar India, New Delhi, 110017.

  • What is the corporate identification number (CIN) and company number of Ziv Logistics And Shipping Private Limited?

    The corporate identification number (CIN) of Ziv Logistics And Shipping Private Limited is U74999DL2015PTC285953 and the company number is 285953 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Ziv Logistics And Shipping Private Limited?

    The Official website of Ziv Logistics And Shipping Private Limited is https://www.zivlogistics.com

  • What are the total open charges for Ziv Logistics And Shipping Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ziv Logistics And Shipping Private Limited amount to ₹ 8.06 Cr.

  • When was the last Balance Sheet of Ziv Logistics And Shipping Private Limited filed with the ROC?

    The most recent Balance Sheet for Ziv Logistics And Shipping Private Limited was filed with the ROC on 31 Mar 2024.

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