Zeeshan Logistics Private Limited
About Zeeshan Logistics Private Limited
Data last updated:
Zeeshan Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 December 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2007PTC176699. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Shah Faisal Abdul Munim Kazi and Kazi Faisal Shehnaz.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Navi Mumbai, Maharashtra.
Company details
Contact details
Zeeshan Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. 2 Secto No. 2 Punjab Conware Next To Entry Gate Dron, Agri Noce, Navi Mumbai, Maharashtra, India – 400707
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Zeeshan Logistics Private Limited, buy the company report.
- 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
Financials of Zeeshan Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Zeeshan Logistics Private Limited, buy the company report.
Board of directors of Zeeshan Logistics Private Limited
Zeeshan Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shah Faisal Abdul Munim Kazi Also directs: Rafat Logistics Private Limited | Director | 12 Dec 2007 | 18 Years 10 Months | Current |
| Kazi Faisal Shehnaz Also directs: Rafat Logistics Private Limited | Director | 12 Dec 2007 | 18 Years 10 Months | Current |
Auditor
Zeeshan Logistics Private Limited is audited by DUSHYANT CHAUDHARI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUSHYANT CHAUDHARI & CO | FY 2018 | 102798W |
Shareholding
The shareholding of Zeeshan Logistics Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Zeeshan Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zeeshan Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Zeeshan Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zeeshan Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Zeeshan Logistics Private Limited, buy the company report.
Recent activity
Zeeshan Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kazi Faisal Shehnaz was appointed as Director on 12 Dec 2007.
Frequently asked questions
Zeeshan Logistics is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Zeeshan Logistics is a company pending strike off, currently registered as a private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 December 2007 and is registered under CIN U63010MH2007PTC176699. The company may be struck off soon - caution is advised.
The compliance status of Zeeshan Logistics is compliant as of 30 July 2026.
Zeeshan Logistics has 2 current directors:
- Shah Faisal Abdul Munim Kazi - Director
- Kazi Faisal Shehnaz - Director
The CIN (Corporate Identification Number) of Zeeshan Logistics is U63010MH2007PTC176699. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zeeshan Logistics was incorporated on 12 December 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Zeeshan Logistics is at Plot No. 2 Secto No. 2 Punjab Conware Next To Entry Gate Dron, Agri Noce, Navi Mumbai, Maharashtra, India – 400707.
The latest financial statements of Zeeshan Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Zeeshan Logistics has 1 GST registration on record and it is cancelled or inactive.
Zeeshan Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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