Z. A Exim Private Limited
About Z. A Exim Private Limited
Data last updated: 07 March 2026
Z. A Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 04 July 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC183461.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.39 Cr and satisfied charges of ₹6.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Ballygunge Park, Kolkata, West Bengal, India – 700019
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Z. A Exim Private Limited
Z. A Exim Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Z. A Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Z. A Exim Private Limited
Z. A Exim Private Limited is audited by SRIMAL JAIN & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIMAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Z. A Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Z. A Exim Private Limited
Z. A Exim Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devansh Goenka
Also directs:
Z. A. Realtors Private Limited, Z.A.Precast Private Limited, Sonik Industries Llp and 2 more
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Director | 17 Dec 2016 | 9 Years 7 Months | Current |
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Deepa Goenka
Also directs:
Z. A. Realtors Private Limited, Z.A.Precast Private Limited
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Director | 30 Sep 2022 | 3 Years 9 Months | Current |
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Chandra Mohan Agarwal
Also directs:
Vhp Enterprises Llp
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Director | 22 Nov 2016 | 9 Years 8 Months | Current |
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Archit Agarwal
Also directs:
Vhp Enterprises Llp
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Director | 22 Nov 2016 | 9 Years 8 Months | Current |
Financials of Z. A Exim Private Limited FY 2025 filings available
Z. A Exim Private Limited reported revenue of ₹2.17 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Z. A Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Z. A Exim Private Limited
Shareholding and ownership data for Z. A Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Z. A Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Others | ₹1.39 Cr | Satisfied |
| 03 Dec 2021 | Bank of India | ₹28.28 Lakh | Satisfied |
| 24 Jan 2018 | Others | ₹9 Lakh | Satisfied |
| 21 Sep 2017 | Bank of India | ₹4.53 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Z. A Exim Private Limited
Z. A Exim Private Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Z. A Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Z. A Exim Private Limited
GST registrations and filing compliance for Z. A Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Z. A Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Z. A Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Z. A Exim Private Limited
MSME payment history for Z. A Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Z. A Exim Private Limited
Corporate group structure for Z. A Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Z. A Exim Private Limited
MCA filings and documents for Z. A Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Z. A Exim Private Limited
Frequently Asked Questions about Z. A Exim Private Limited
Z. A Exim Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 04 July 2012 (14+ years old) and is registered under CIN U74999WB2012PTC183461. The company has 3 employees.
Z. A Exim Private Limited reported revenue of ₹2.17 Cr for FY 2024 (down 2.00% YoY).
The current directors of Z. A Exim Private Limited are:
- Devansh Goenka - Director
- Deepa Goenka - Director
- Chandra Mohan Agarwal - Director
- Archit Agarwal - Director
The primary industry of Z. A Exim Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Z. A Exim Private Limited can be reached at the registered office: 27 Ballygunge Park, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.49 Cr.