MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-WB-08-0005872
Z. A Exim Private Limited
Z. A Exim Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.17 Cr
▼ 2% YoY
Net profit · FY 2024
₹53.46 Lakh
Net margin 24.7%
EBITDA · FY 2024
₹1.16 Cr
EBITDA margin 53.4%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.49 Cr
Issued & subscribed
Open charges
₹1.39 Cr
Satisfied ₹6.29 Cr
Company age
14 yrs
Est. 2012
Employees · EPFO
3
Provident fund records
About Z. A Exim Private Limited
Data last updated:
Z. A Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 04 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC183461. Its GSTIN is 19AAACZ5999E1ZO (West Bengal).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.49 Cr. It is led by directors including Devansh Goenka and Deepa Goenka.
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 27 Ballygunge Park, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.17 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹53.46 Lakh (net margin 24.7%) and EBITDA of ₹1.16 Cr (EBITDA margin 53.4%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.39 Cr and satisfied charges of ₹6.29 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Z. A Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-08-0005872). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999WB2012PTC183461
Registration Number 183461
Incorporation Date 04 July 2012
ROC Kolkata
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 Micro
Udyam Registration UDYAM-WB-08-0005872
Recognitions & Rankings of Z. A Exim
Contact details
Z. A Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Ballygunge Park, Kolkata, West Bengal, India – 700019
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Z. A Exim Private Limited, buy the company report.
Comprehensive company report
Z. A Exim 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 Z. A Exim is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Z. A Exim Private Limited, buy the company report.
Financials of Z. A Exim Private Limited
FY 2025 filings availableZ. A Exim Private Limited reported revenue of ₹2.17 Cr (down 2% YoY) for FY 2024.
Revenue · FY 2024
₹2.17 Cr ▼ 2%
Net profit · FY 2024
₹53.46 Lakh margin 24.7%
EBITDA · FY 2024
₹1.16 Cr margin 53.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 9%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▲ 18%
5 years · compounded
▲ 2%
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 25% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.16 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹53.46 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.4% | ||||
| Net Profit Margin | 24.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Z. A Exim Private Limited, buy the company report.
Board of directors of Z. A Exim Private Limited
Z. A Exim has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devansh Goenka Also directs: Z. A. Realtors Private Limited, Z.A.Precast Private Limited, Sonik Industries LLP and 2 more | Director | 17 Dec 2016 | 9 Years 10 Months | Current |
| Deepa Goenka Also directs: Z. A. Realtors Private Limited, Z.A.Precast Private Limited | Director | 30 Sep 2022 | 4 Years 1 Months | Current |
| Chandra Mohan Agarwal Also directs: VHP Enterprises LLP | Director | 22 Nov 2016 | 9 Years 11 Months | Current |
| Archit Agarwal Also directs: VHP Enterprises LLP | Director | 22 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Z. A Exim Private Limited is audited by SRIMAL JAIN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRIMAL JAIN & CO | FY 2022 | 314167E |
Shareholding
The shareholding of Z. A Exim Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Z. A Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.39 Cr
Satisfied charges
₹6.29 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2023 | 100819535 | Others | ₹1.39 Cr | Satisfied | |
| 03 Dec 2021 | 100534764 | Bank of India | ₹28.28 Lakh | Satisfied | |
| 24 Jan 2018 | 100153335 | Others | ₹9 Lakh | Satisfied | |
| 21 Sep 2017 | 100127308 | Bank of India | ₹4.53 Cr | Satisfied |
To see the full charge records of Z. A Exim Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Z. A Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Z. A Exim 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 Z. A Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Z. A Exim Private Limited has a workforce of 3 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Z. A Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACZ5999E1ZO | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Z. A Exim Private Limited, buy the company report.
Recent activity
Z. A Exim Private Limited has 9 board changes on record since 2016: 4 appointments and 5 cessations. The latest: Deepa Goenka was appointed as Director on 30 Sep 2022.
AGM
Z. A Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 30 Sep 2023 via Charge ID 100819535 with Others was fully satisfied on 05 Sep 2025.
Filing
Z. A Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge registered on 03 Dec 2021 via Charge ID 100534764 with Bank Of India was fully satisfied on 10 Nov 2023.
Charges
A charge registered on 24 Jan 2018 via Charge ID 100153335 with Others was fully satisfied on 10 Nov 2023.
Charges
A charge registered on 21 Sep 2017 via Charge ID 100127308 with Bank Of India was fully satisfied on 10 Nov 2023.
Charges
A charge with Others amounted to Rs. 1.39 Cr with Charge ID 100819535 was registered on 30 Sep 2023.
Appointed
Deepa Goenka was appointed as Director.
Ceased
Rajesh Goenka ceased to be Director.
Charges
A charge with Bank Of India amounted to Rs. 0.28 Cr with Charge ID 100534764 was registered on 03 Dec 2021.
Charges
A charge with Bank Of India of Rs. 4.53 Cr registered on 21 Sep 2017 with Charge ID 100127308 was modified on 29 Mar 2021.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100153335 was registered on 24 Jan 2018.
9 earlier events are in the company report.
Frequently asked questions
Z. A Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 04 July 2012 (14+ years old) and is registered under CIN U74999WB2012PTC183461.
Z. A Exim has 4 current directors:
- Devansh Goenka - Director
- Deepa Goenka - Director
- Chandra Mohan Agarwal - Director
- Archit Agarwal - Director
The latest financial statements of Z. A Exim 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 Z. A Exim is 19AAACZ5999E1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Z. A Exim is U74999WB2012PTC183461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Z. A Exim has 1 court case on record: 1 filed against it.
Z. A Exim was incorporated on 04 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Deepa Goenka was appointed as Director on 30 Sep 2022. Rajesh Goenka ceased to be Director on 20 Sep 2022. Archit Agarwal ceased to be Additional Director on 29 Sep 2017. Z. A Exim has 9 board changes on record in total.
Yes, Z. A Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-08-0005872).
The registered office of Z. A Exim is at 27 Ballygunge Park, Kolkata, West Bengal, India – 700019.
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