MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0259339
Zale Shipping & Logistics Services Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.89 Cr
▲ 29% YoY
Net profit · FY 2025
₹1.95 Cr
Net margin 8.5%
EBITDA · FY 2025
₹2.67 Cr
EBITDA margin 11.7%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹16 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
12
Provident fund records
Directors on board
2
As per MCA filings
About Zale Shipping & Logistics Services Private Limited
Data last updated:
Zale Shipping & Logistics Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC230810. Its GSTIN is 27AAACZ5753A1ZF (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Abhishek Kumar Vivek Sharma and Divya Manojkumar Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.89 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹1.95 Cr (net margin 8.5%) and EBITDA of ₹2.67 Cr (EBITDA margin 11.7%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 37% over five years.
The company has about 12 employees on its provident fund (EPFO) records.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Zale Shipping & Logistics Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0259339). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zaleship.com.
Company details
CIN U74110MH2012PTC230810
Registration Number 230810
Incorporation Date 09 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0259339
CIN history
Zale Shipping & Logistics Services has one previous CIN (Corporate Identification Number): U63090MH2012PTC230810. The current CIN is U74110MH2012PTC230810, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC230810 | Current |
| U63090MH2012PTC230810 | Previous |
Recognitions & Rankings of Zale Shipping & Logistics Services
Contact details
Zale Shipping & Logistics Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is zaleship.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/206 Damji Shamji Corporate Square Next To K.B.C. Ghatkopar – Andheri Link Rd Pantnagar Ghat, Kopar – East, Mumbai, Maharashtra, India – 400075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Zale Shipping & Logistics Services Private Limited, buy the company report.
Comprehensive company report
Zale Shipping & Logistics Services Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Zale Shipping & Logistics Services is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Zale Shipping & Logistics Services Private Limited, buy the company report.
Financials of Zale Shipping & Logistics Services Private Limited
FY 2025 filings availableZale Shipping & Logistics Services Private Limited reported revenue of ₹22.89 Cr (up 29% YoY) for FY 2025.
Revenue · FY 2025
₹22.89 Cr ▲ 29%
Net profit · FY 2025
₹1.95 Cr margin 8.5%
EBITDA · FY 2025
₹2.67 Cr margin 11.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 15%
5 years · compounded
▲ 37%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 46%
5 years · compounded
▲ 61%
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 29% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹2.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.95 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.7% | ||||
| Net Profit Margin | 8.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Zale Shipping & Logistics Services Private Limited, buy the company report.
Board of directors of Zale Shipping & Logistics Services Private Limited
Zale Shipping & Logistics Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar Vivek Sharma | Director | 29 Sep 2013 | 13 Years 1 Months | Current |
| Divya Manojkumar Shetty | Director | 05 May 2014 | 12 Years 6 Months | Current |
Auditor
Zale Shipping & Logistics Services Private Limited is audited by CHIRAG VARAIYA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG VARAIYA & ASSOCIATES | FY 2019 | 136673W |
Shareholding
The shareholding of Zale Shipping & Logistics Services Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Zale Shipping & Logistics Services Private Limited, buy the company report.
Legal cases
Zale Shipping & Logistics Services Private Limited has 3 court cases on record: 2 filed by Zale Shipping & Logistics Services, 1 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against M/S. Samarth Impex and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Samarth Impex Through Proprietor Mrs. Deepa Ashok Jadhav | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S. Samarth Impex 2 Deepa Ashok Jadhav | Disposed |
To see the full case history of Zale Shipping & Logistics Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zale Shipping & Logistics Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Zale Shipping & Logistics Services Private Limited has a workforce of 12 employees on its EPFO records as of Mar 22, 2024, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
Employee growth
-7.69%
GST
Zale Shipping & Logistics Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ5753A1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zale Shipping & Logistics Services Private Limited, buy the company report.
Recent activity
Zale Shipping & Logistics Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Divya Manojkumar Shetty ceased to be Additional Director on 30 Sep 2014.
AGM
Zale Shipping & Logistics Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Zale Shipping & Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Divya Manojkumar Shetty ceased to be Additional Director.
Ceased
Zankhana Premji Padharia ceased to be Director.
Appointed
Divya Manojkumar Shetty was appointed as Director.
Ceased
Prakash Mohandas Awtani ceased to be Director.
Appointed
Abhishek Kumar Vivek Sharma was appointed as Director.
Incorporation
09 May 2012
Zale Shipping & Logistics Services Private Limited was registered on 09 May 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.
Frequently asked questions
Zale Shipping & Logistics Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 May 2012 (14+ years old) and is registered under CIN U74110MH2012PTC230810.
Zale Shipping & Logistics Services has 2 current directors:
- Abhishek Kumar Vivek Sharma - Director
- Divya Manojkumar Shetty - Director
The latest financial statements of Zale Shipping & Logistics Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Zale Shipping & Logistics Services is 27AAACZ5753A1ZF, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zale Shipping & Logistics Services is U74110MH2012PTC230810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zale Shipping & Logistics Services has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Zale Shipping & Logistics Services was incorporated on 09 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Divya Manojkumar Shetty ceased to be Additional Director on 30 Sep 2014. Zankhana Premji Padharia ceased to be Director on 23 May 2014. Divya Manojkumar Shetty was appointed as Director on 05 May 2014. Zale Shipping & Logistics Services has 5 board changes on record in total.
Yes, Zale Shipping & Logistics Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0259339).
Zale Shipping & Logistics Services can be reached through the website zaleship.com. Its registered office is in Mumbai, Maharashtra, India.
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