MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-03-0003655
Zip Enterprises Private Limited - transport and logistics in Bathinda, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.19 Cr
▼ 51% YoY
Net loss · FY 2024
₹3.86 Lakh
Net margin -0.2%
EBITDA · FY 2024
₹2.12 Cr
EBITDA margin 10.5%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹4 Cr
Issued & subscribed
Open charges
₹33.93 Cr
Satisfied ₹10.71 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
29
Provident fund records
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.
Zip Enterprises Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-03-0003655). 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.
Company details
CIN U74900PB2010PTC051878
Registration Number 051878
Incorporation Date 26 February 2010
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-03-0003655
CIN history
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 |
Key People
Baljinder Singh Director Jaspinder Singh Director Recognitions & Rankings of Zip Enterprises
Contact details
Zip Enterprises Private Limited's registered office is in Bathinda, Punjab. Its website is zipent.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOpp. Delhi Nursing Home Bibi Wala Road, Bathinda, Punjab, India – 151001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Zip Enterprises Private Limited, buy the company report.
Comprehensive company report
Zip Enterprises 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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Brands
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 |
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | |
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Zip Enterprises Private Limited, buy the company report.
Financials of Zip Enterprises Private Limited
FY 2025 filings availableZip Enterprises Private Limited reported revenue of ₹20.19 Cr (down 51% YoY) for FY 2024.
Revenue · FY 2024
₹20.19 Cr ▼ 51%
Net loss · FY 2024
₹3.86 Lakh margin -0.2%
EBITDA · FY 2024
₹2.12 Cr margin 10.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 21%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▲ 30%
3 years · compounded
▼ 22%
5 years · compounded
▼ 9%
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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹2.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.86 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| 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) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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| Net Profit Growth | |||||
To see the full financial statements and ratios of Zip Enterprises Private Limited, buy the company report.
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.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baljinder Singh Also directs: Carbon India Private Limited, Indigo Carbons India Private Limited | Director | 14 Oct 2022 | 4 Years 0 Months | Current |
| Jaspinder Singh | Director | 01 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Zip Enterprises Private Limited is audited by BANSAL SUNIL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL SUNIL & CO. | FY 2023 | 014623N |
Shareholding
The shareholding of Zip Enterprises 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Zip Enterprises Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.93 Cr
Satisfied charges
₹10.71 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2021 | 100423659 | Hdfc Bank Limited | ₹35.58 Lakh | Open | |
| 26 Dec 2019 | 100312934 | Hdfc Bank Limited | ₹90 Lakh | Open | |
| 22 Feb 2019 | 100254923 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 09 Jan 2019 | 100231022 | Hdfc Bank Limited | ₹29.84 Cr | Open | |
| 09 Jan 2019 | 100235019 | Hdfc Bank Limited | ₹1 Cr | Open |
To see the full charge records of Zip Enterprises Private Limited, buy the company report.
Total charge records: 25 View all charges
Legal cases
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.
Total cases
11
Filed by the company
9
Filed against the company
2
Pending
2
Disposed
9
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 Private Limited. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Arisinfra Solutions Private Limited Through Its Authorised Representative Nilesh P Kelkar | Pending |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against Impact Floors India Pvt Ltd and 2 others | Disposed |
| District court, Bathinda, Punjab | Bail application | Filed by the company against Impact Floors India Pvt Ltd | Disposed |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against Ms Agri Gold Projects Ltd. | Disposed |
To see the full case history of Zip Enterprises 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
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 |
To see the full MSME payment records of Zip Enterprises Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Zip Enterprises Private Limited has a workforce of 29 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
-75.83%
GST
Zip Enterprises has 8 GST registrations: 4 active and 4 cancelled or inactive.
Total GSTINs
8
Active
4
Cancelled / inactive
4
| 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 |
To see the full GST registrations and return filing status of Zip Enterprises Private Limited, buy the company report.
Recent activity
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.
AGM
Zip Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Zip Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge registered on 20 Jun 2018 via Charge ID 100200174 with Others was fully satisfied on 03 Mar 2025.
Charges
A charge registered on 20 Jun 2018 via Charge ID 100200177 with Others was fully satisfied on 03 Mar 2025.
Charges
A charge registered on 27 Aug 2019 via Charge ID 100287215 with Hdfc Bank Limited was fully satisfied on 07 Feb 2025.
Charges
A charge registered on 28 May 2020 via Charge ID 100340293 with Axis Bank Limited was fully satisfied on 31 Jan 2025.
Charges
A charge registered on 09 Jan 2020 via Charge ID 100317600 with Axis Bank Limited was fully satisfied on 31 Jan 2025.
Charges
A charge registered on 30 Dec 2019 via Charge ID 100312920 with Axis Bank Limited was fully satisfied on 31 Jan 2025.
Charges
A charge registered on 03 Dec 2019 via Charge ID 100336998 with Others was fully satisfied on 28 Jan 2025.
Charges
A charge registered on 03 Dec 2019 via Charge ID 100336999 with Others was fully satisfied on 28 Jan 2025.
Charges
A charge registered on 02 Dec 2019 via Charge ID 100336996 with Others was fully satisfied on 28 Jan 2025.
Charges
A charge registered on 02 Dec 2019 via Charge ID 100336997 with Others was fully satisfied on 28 Jan 2025.
42 earlier events are in the company report.
Frequently asked questions
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 has 2 current directors:
- Baljinder Singh - Director
- Jaspinder Singh - Director
The latest financial statements of Zip Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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.
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.
Yes, Zip Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-PB-03-0003655).
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.
Zip Enterprises can be reached through the website zipent.com. Its registered office is in Bathinda, Punjab, India.