MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0028846
Zap Logisticare Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.02 Cr
▼ 16% YoY
Net profit · FY 2025
₹3.32 Cr
Net margin 18.4%
EBITDA · FY 2025
₹3.59 Cr
EBITDA margin 19.9%
Authorised capital
₹81 Lakh
Registered with MCA
Paid-up capital
₹60.27 Lakh
Issued & subscribed
Open charges
₹19.5 Cr
Satisfied ₹39.51 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Zap Logisticare Private Limited
Data last updated:
Zap Logisticare Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC112465. Its GSTIN is 19AAACZ2869F1ZZ (West Bengal).
The company has an authorised share capital of ₹81 Lakh and a paid-up capital of ₹60.27 Lakh. It is led by directors Surbhi Jain and Raj Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.02 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹3.32 Cr (net margin 18.4%) and EBITDA of ₹3.59 Cr (EBITDA margin 19.9%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹19.5 Cr and satisfied charges of ₹39.51 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Zap Logisticare Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0028846). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zaplogisticare.in.
Company details
CIN U70101WB2007PTC112465
Registration Number 112465
Incorporation Date 09 January 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0028846
Key People
Surbhi Jain Director Raj Jain Director Recognitions & Rankings of Zap Logisticare
Contact details
Zap Logisticare Private Limited's registered office is in Kolkata, West Bengal. Its website is zaplogisticare.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOriental House 6C Elgin Road, Suite #3A, Kolkata, West Bengal, India – 700020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Zap Logisticare Private Limited, buy the company report.
Comprehensive company report
Zap Logisticare 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 Zap Logisticare is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Zap Logisticare Private Limited, buy the company report.
Financials of Zap Logisticare Private Limited
FY 2024 filings availableZap Logisticare Private Limited reported revenue of ₹18.02 Cr (down 16% YoY) for FY 2025.
Revenue · FY 2025
₹18.02 Cr ▼ 16%
Net profit · FY 2025
₹3.32 Cr margin 18.4%
EBITDA · FY 2025
₹3.59 Cr margin 19.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 4%
5 years · compounded
▼ 17%
EBITDA CAGR growth
1 year
▲ 15%
5 years · compounded
▲ 5%
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 16% fall in the latest year. EBITDA rose 15% 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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| EBITDA | ₹3.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.32 Cr | ||||
| Balance Sheet | |||||
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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 | 19.9% | ||||
| Net Profit Margin | 18.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Zap Logisticare Private Limited, buy the company report.
Board of directors of Zap Logisticare Private Limited
Zap Logisticare 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 |
|---|---|---|---|---|
| Surbhi Jain | Director | 01 Aug 2016 | 10 Years 2 Months | Current |
| Raj Jain | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Zap Logisticare Private Limited is audited by Srimal Jain & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Srimal Jain & Co | FY 2023 | 314167E |
Shareholding
The shareholding of Zap Logisticare Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zap Logisticare Private Limited, buy the company report.
Charges & borrowings
Open charges
₹19.5 Cr
Satisfied charges
₹39.51 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Sep 2024 | 100989845 | Hdfc Bank Limited | ₹19.5 Cr | Open | |
| 26 May 2022 | 100586509 | Hdfc Bank Limited | ₹3.11 Cr | Satisfied | |
| 18 Jun 2014 | 10507340 | Hdfc Bank Limited | ₹22.5 Cr | Satisfied | |
| 02 Jul 2013 | 10436838 | Yes Bank Limited | ₹1.9 Cr | Satisfied | |
| 30 Nov 2012 | 10393322 | Yes Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Zap Logisticare Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Zap Logisticare Private Limited has 5 court cases on record: 4 filed by Zap Logisticare, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Himatsingka Vyappar Pvt Ltd and 2 others | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed by the company against State of West Bengal | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
To see the full case history of Zap Logisticare 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 Zap Logisticare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Zap Logisticare has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
2
Associated companies
GST
Zap Logisticare has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACZ2869F1ZZ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zap Logisticare Private Limited, buy the company report.
Recent activity
Zap Logisticare Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Bharati Jain ceased to be Director on 01 Mar 2022.
Charges
A charge registered on 26 May 2022 via Charge ID 100586509 with Hdfc Bank Limited was fully satisfied on 06 Nov 2024.
Charges
A charge registered on 18 Jun 2014 via Charge ID 10507340 with Hdfc Bank Limited was fully satisfied on 06 Nov 2024.
AGM
Zap Logisticare Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,950.00 Lakh with Charge ID 100989845 was registered on 27 Sep 2024.
Filing
Zap Logisticare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Hdfc Bank Limited of Rs. 2,250.00 Lakh registered on 18 Jun 2014 with Charge ID 10507340 was modified on 14 Nov 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 311.00 Lakh with Charge ID 100586509 was registered on 26 May 2022.
Ceased
Bharati Jain ceased to be Director.
Appointed
Raj Jain was appointed as Director.
Charges
A charge registered on 02 Feb 2010 via Charge ID 10201120 with Hdfc Bank Limited was fully satisfied on 22 Oct 2020.
Charges
A charge registered on 30 Nov 2012 via Charge ID 10393322 with Yes Bank Limited was fully satisfied on 18 Sep 2019.
Charges
A charge registered on 02 Jul 2013 via Charge ID 10436838 with Yes Bank Limited was fully satisfied on 26 Mar 2019.
9 earlier events are in the company report.
Frequently asked questions
Zap Logisticare is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 January 2007 (19+ years old) and is registered under CIN U70101WB2007PTC112465.
Zap Logisticare has 2 current directors:
- Surbhi Jain - Director
- Raj Jain - Director
The latest financial statements of Zap Logisticare on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Zap Logisticare is 19AAACZ2869F1ZZ, registered in West Bengal.
The CIN (Corporate Identification Number) of Zap Logisticare is U70101WB2007PTC112465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zap Logisticare has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Zap Logisticare was incorporated on 09 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Bharati Jain ceased to be Director on 01 Mar 2022. Raj Jain was appointed as Director on 01 Mar 2022. Surbhi Jain ceased to be Additional Director on 30 Sep 2016. Zap Logisticare has 5 board changes on record in total.
Yes, Zap Logisticare is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0028846).
Zap Logisticare can be reached through the website zaplogisticare.in. Its registered office is in Kolkata, West Bengal, India.