Zainab Agencies & Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Delhi, Delhi, India, established in 2009.
2009 Delhi, Delhi, India Active
Last Updated:
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About Zainab Agencies & Logistics Private Limited

Zainab Agencies & Logistics Private Limited, a active private limited company, was established on 08 September 2009 in Delhi, Delhi, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U63000DL2009PTC194040. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Asma Chhabra (Director), Masood Yahya Chhabra (Director). It holds no open charges and ₹6.96 M settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at 394 Old Post Office Street Sadar Bazar, Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63000DL2009PTC194040

  • Registration Number

    194040

  • Incorporation Date

    08 September 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.96 M
  • Revenue Growth **** -16.90%
  • Profit Growth **** 134.78%
  • Ebitda **** -5.05%
  • Net Worth 1.09%
  • Total Assets **** 12.58%
Company report

Zainab Agencies & Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Zainab Agencies & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Zainab Agencies & Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Asma Chhabra Director 08 Sep 2009 Current
Masood Yahya Chhabra Director 08 Sep 2009 Current

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Financial Performance of Zainab Agencies & Logistics.

Zainab Agencies & Logistics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 16.9% decrease. The company also saw a substantial improvement in profitability, with a 134.78% increase in profit. The company's net worth moved up by a moderate rise of 1.09%.

Zainab Agencies & Logistics revenue growth over time
Zainab Agencies & Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -16.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -16.90%
*******
*******
*******
*******
Total Assets
*******
 12.58%
*******
*******
*******
*******
Profit or Loss
*******
 134.78%
*******
*******
*******
*******
Net Worth
*******
 1.09%
*******
*******
*******
*******
EBITDA
*******
 -5.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Zainab Agencies & Logistics?

In 2018, Zainab Agencies & Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹6,957,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 0.38 Cr
  • Union Bankof India : 0.32 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2014 Union Bank Of India ₹0.30 M Satisfied
10 Jan 2014 Union Bank Of India ₹3.50 M Satisfied
22 Oct 2012 Union Bankof India ₹0.28 M Satisfied
22 Oct 2012 Union Bankof India ₹2.88 M Satisfied

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How Many Employees Work at Zainab Agencies & Logistics?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Zainab Agencies & 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 Zainab Agencies & Logistics'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.

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Latest Updates, News, and FAQs on Zainab Agencies & Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Zainab Agencies & Logistics Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Zainab Agencies & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 03 Feb 2014 via Charge ID 10480162 with Union Bank Of India was fully satisfied on 17 Sep 2022. was documented.

  • Charges

    Progress on A charge registered on 10 Jan 2014 via Charge ID 10478907 with Union Bank Of India was fully satisfied on 17 Sep 2022. was documented.

  • Charges

    The activity A charge registered on 22 Oct 2012 via Charge ID 10386874 with Union Bankof India was fully satisfied on 17 Sep 2022. was completed.

  • Charges

    A charge registered on 22 Oct 2012 via Charge ID 10386875 with Union Bankof India was fully satisfied on 17 Sep 2022. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Zainab Agencies & Logistics Private Limited?

The CIN of Zainab Agencies & Logistics Private Limited is U63000DL2009PTC194040.

Where is Zainab Agencies & Logistics Private Limited headquartered?

Zainab Agencies & Logistics Private Limited is headquartered at 394 Old Post Office Street Sadar Bazar, Delhi, Delhi, 110006.

When was Zainab Agencies & Logistics Private Limited incorporated?

Zainab Agencies & Logistics Private Limited was incorporated on 08 September 2009.

Who are the current directors of Zainab Agencies & Logistics Private Limited?

The current directors of Zainab Agencies & Logistics Private Limited are

What is the primary industry of Zainab Agencies & Logistics Private Limited?

The primary industry of Zainab Agencies & Logistics Private Limited is Transport And Storage.

Is Zainab Agencies & Logistics Private Limited a listed company?

Zainab Agencies & Logistics Private Limited is unlisted.

What is the capital structure of Zainab Agencies & Logistics Private Limited?

The authorized capital of Zainab Agencies & Logistics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Zainab Agencies & Logistics Private Limited?

The compliance status of Zainab Agencies & Logistics Private Limited is Compliant.

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