Zorba Logistics Private Limited logo

Zorba Logistics Private Limited

This company provides global transportation, warehousing, and value added services such as customs consultancy and documentations.

2010 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Zorba Logistics Private Limited (ZLPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2010 and has a history of 14 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2016. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate currently has active open charges totaling ₹65.00 Lakh.

Sunil Shah and Vaishali Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63030MH2010PTC204843
Company No.204843
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date25 Jun 2010
Date of AGM30 Sep 2016
Date of Balance Sheet31 Mar 2016
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Zorba Logistics Private Limited

Air Freight

Cargo Transportation Services

Ocean Freight Service

Freight Forwarding Services

Rail Frieght Forwarder

Goods Transport Services

Custom Brokerage

Clearing & Forwarding Services

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Zorba Logistics Private Limited offers a wide range of products and services, including: Forwarding & Custom Clearing, Cargo Transportation Services, Freight Forwarding Services, Transport Agents & Bulk Carriers, Goods Transport Services, Clearing & Forwarding Services, Road Freight Forwarding.

Financials of Zorba Logistics Private Limited

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Zorba Logistics Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 23.82% increase. The company also saw a substantial fall in profitability, with a 913.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.93%.

Corporate Structure

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Unlock access to Zorba Logistics'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.

People in Zorba Logistics Private Limited

Board Members(2)

Charges (Loans)

Open Charges

₹65.00 Lakh

LenderAmountStatus

Union Bank Of India

Creation Date: 06 Feb 2015
₹6.50 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Zorba 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 Zorba Logistics's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Zorba Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016
  • Activity

    Balance Sheet

    Zorba Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016
  • Activity

    Charges

    A charge with Union Bank Of India of Rs. 65.00 Lakh registered on 06 Feb 2015 with Charge ID 10552347 was modified on 08 Oct 2015.

    08 Oct 2015
  • Activity

    Charges

    A charge with Union Bank Of India amounted to Rs. 65.00 Lakh with Charge ID 10552347 was registered on 06 Feb 2015.

    06 Feb 2015
  • Activity

    Director Appointment

    Sunil Suresh Shah was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 13 years 6 months .

    01 Mar 2011

Frequently asked questions

What is the Incorporation or founding date of Zorba Logistics Private Limited?

Zorba Logistics Private Limited was incorporated 14 years 3 months ago on 25 Jun 2010 with Registrar of Companies Roc Mumbai.

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