About Zip Enterprises Private Limited
Data last updated:
Zip Enterprises Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2010PTC051878. Its GSTIN is 03AAACZ4101G1ZX (Punjab). The company holds 8 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was formerly known as Zip Enterprises Limited. It is led by directors Baljinder Singh and Jaspinder Singh.
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 Opp. Delhi Nursing Home Bibi Wala Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.19 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹3.86 Lakh (net margin -0.2%) and EBITDA of ₹2.12 Cr (EBITDA margin 10.5%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 21% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Zipent. As per MCA filings, the company has open charges of ₹33.93 Cr and satisfied charges of ₹10.71 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zipent.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOpp. Delhi Nursing Home Bibi Wala Road, Bathinda, Punjab, India – 151001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Zip Enterprises Private Limited
The main business activities of Zip Enterprises are manufacturing and construction. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities and demolition & site preparation, electrical, plumbing & other specialized construction activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Zip Enterprises Private Limited FY 2025 filings available
Zip Enterprises Private Limited reported revenue of ₹20.19 Cr (down 51% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Zip Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 51% fall in the latest year. EBITDA rose 30% 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 of Zip Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.86 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Zip Enterprises Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Zip Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Zip Enterprises Private Limited
Zip Enterprises Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dunzo Merchant Services Private Limited | ₹20.25 Cr (FY 2023) | •••• | •••• | 781.0% | •••• | Bangalore, Karnataka, India |
| Ketu Chemical Industries Private Limited | ₹20.23 Cr (FY 2023) | •••• | •••• | •••• | Kahalgaon, Bihar, India | |
| Nekoda Global Logistics (India) Private Limited | ₹20.22 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Chennai, Tamil Nadu, India |
| Phoenix India Value Chain Private Limited | ₹20.22 Cr (FY 2024) | •••• | •••• | 76.0% | •••• | Jaipur, Rajasthan, India |
| SMRL Express Private Limited | ₹20.2 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Bikaner, Rajasthan, India |
| Zip Enterprises Private Limited this company | ₹20.19 Cr (FY 2024) | •••• | •••• | -51.0% | •••• | Bathinda, Punjab, India |
| Ropas Logistics Private Limited | ₹20.16 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Faridabad, Haryana, India |
| Bafna Logistics Private Limited | ₹20.14 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | Vadodara, Gujarat, India |
| Spectrum Industrial Projects Private Limited | ₹20.14 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Jamshedpur, Jharkhand, India |
| Igl Private Limited | ₹20.12 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | New Delhi, Delhi, India |
| Shivsagar Logistics Corporation Private Limited | ₹20.12 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Zip Enterprises by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Zip Enterprises Private Limited
Zip Enterprises Private Limited is audited by BANSAL SUNIL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL SUNIL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Zip Enterprises Private Limited
Zip Enterprises has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljinder Singh Also directs: Carbon India Private Limited, Indigo Carbons India Private Limited | Director | 14 Oct 2022 | 3 Years 11 Months | Current |
| Jaspinder Singh | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Zip Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zip Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2021 | Hdfc Bank Limited | ₹35.58 Lakh | Open |
| 26 Dec 2019 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 22 Feb 2019 | Hdfc Bank Limited | ₹15 Lakh | Open |
| 09 Jan 2019 | Hdfc Bank Limited | ₹29.84 Cr | Open |
| 09 Jan 2019 | Hdfc Bank Limited | ₹1 Cr | Open |
Total charge records: 25 View all charges
Legal Cases of Zip Enterprises Private Limited
Zip Enterprises Private Limited has 11 court cases on record: 9 filed by Zip Enterprises, 2 filed against it. 2 cases are pending and 9 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 2 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Arisinfra Solutions Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Arisinfra Solutions Limited | Pending |
| District court, Bathinda, Punjab | Bail application | Filed by the company against Impact Floors India Private Limited | Disposed |
| District court, Bathinda, Punjab | Cheque dishonour complaint | Filed by the company against Impact Floors India Private Limited | Disposed |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against Agri Gold Projects Limited | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Zip Enterprises Private Limited
Zip Enterprises Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Kapil Enterprises, Mohali | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Zip Enterprises Private Limited
Zip Enterprises operates one associated brand: Zipent. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers logistics, transportation, mining, and concrete services across sectors. | zipent.com |
Employees and EPFO Compliance at Zip Enterprises Private Limited
Zip Enterprises Private Limited has a workforce of 29 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Zip Enterprises Private Limited
Zip Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900PB2010PTC051878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900PB2010PTC051878 | Current |
| U74900CH2010PTC032059 | Previous |
| U74900CH2010PLC032059 | Previous |
Recent Activity on Zip Enterprises Private Limited
Zip Enterprises Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Baljinder Singh was appointed as Director on 14 Oct 2022.
42 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Zip Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Zip Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Zip Enterprises Private Limited
Zip Enterprises has 8 GST registrations: 4 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACZ4101G1ZX | Punjab | Active | 01 Jul 2017 |
| 08AAACZ4101G1ZN | Rajasthan | Active | 01 Jul 2017 |
| 06AAACZ4101G1ZR | Haryana | Active | 30 Jun 2018 |
| 09AAACZ4101G1ZL | Uttar Pradesh | Active | 02 Aug 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Zip Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Zip Enterprises Private Limited
Zip Enterprises is an active private limited company based in Bathinda, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 February 2010 (16+ years old) and is registered under CIN U74900PB2010PTC051878.
Zip Enterprises reported revenue of ₹20.19 Cr for FY 2024 (down 51% YoY).
Zip Enterprises has 2 current directors:
- Baljinder Singh - Director
- Jaspinder Singh - Director
Zip Enterprises reported a net loss of ₹3.86 Lakh (net margin -0.2%) and EBITDA of ₹2.12 Cr (EBITDA margin 10.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Zip Enterprises is -21% over three years and -21% over five years. In the latest year (FY 2024) revenue fell 51%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Zip Enterprises is 03AAACZ4101G1ZX, registered in Punjab. The company has 8 GST registrations in all, of which 4 are active and 4 are cancelled or inactive. Other active GSTINs include 08AAACZ4101G1ZN (Rajasthan), 06AAACZ4101G1ZR (Haryana), 09AAACZ4101G1ZL (Uttar Pradesh).
The CIN (Corporate Identification Number) of Zip Enterprises is U74900PB2010PTC051878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zip Enterprises has 11 court cases on record: 9 filed by the company and 2 filed against it. 2 are pending.
Zip Enterprises was incorporated on 26 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Zip Enterprises by revenue are Dunzo Merchant Services Private Limited, Ketu Chemical Industries Private Limited, Nekoda Global Logistics (India) Private Limited, Phoenix India Value Chain Private Limited, SMRL Express Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Baljinder Singh was appointed as Director on 14 Oct 2022. Deepinder Singh Sivia ceased to be Director on 14 Oct 2022. Harinder Kaur ceased to be Additional Director on 16 May 2022. Zip Enterprises has 7 board changes on record in total.
Zip Enterprises has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 27 May 2019.