Ziphair Logistics Private Limited
About Ziphair Logistics Private Limited
Data last updated:
Ziphair Logistics Private Limited was a private limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 08 January 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63010KL2016PTC039844. Its GSTIN is 32AAACZ9107A1ZS (Kerala). The company held 4 GST registrations, of which 3 are active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors Muhammed Shameer Pallikkandy and Muhamed Faizal.
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 was at 353A Al Ali Baith 8 Thalassery, Kannur, Kerala, India – 670101.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.96 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹83.64 Lakh (net margin -42.7%) and EBITDA of -₹80.5 Lakh (EBITDA margin -41.1%).
Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address353A Al Ali Baith 8 Thalassery, Kannur, Kerala, India – 670101
- IndustryWarehousing, Storage & Warehouse
- 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 Ziphair Logistics Private Limited
The main business activity of Ziphair Logistics is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | 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 Ziphair Logistics Private Limited FY 2018 filings available
Ziphair Logistics Private Limited reported revenue of ₹1.96 Cr (up 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ziphair Logistics Private Limited
Revenue rose 13% in the latest year. EBITDA rose 20% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Ziphair Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 | -₹80.5 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹83.64 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 Ziphair Logistics Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -41.1% | •••• | •••• |
| Net Profit Margin | -42.7% | •••• | •••• |
| 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 Ziphair Logistics are in the company report.
Financial statements from FY 2016
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 Ziphair Logistics Private Limited
Ziphair Logistics Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Warehousing and storage). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sabari Warehousing Private Limited | ₹1.97 Cr (FY 2019) | •••• | •••• | 653.0% | •••• | Chennai, Tamil Nadu, India |
| Zipypost Tech Private Limited | ₹1.96 Cr (FY 2025) | •••• | •••• | 1391.0% | •••• | Gurgaon, Haryana, India |
| Mahalaxmi Agro Cold Storage Private Limited | ₹1.96 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Ahmedabad, Gujarat, India |
| Radha Kisan Cold Store Private Limited | ₹1.96 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Kanpur, Uttar Pradesh, India |
| Gaurav Ice and Cold Storage Private Limited | ₹1.96 Cr (FY 2025) | •••• | •••• | 153.0% | •••• | Indore, Madhya Pradesh, India |
| Ziphair Logistics Private Limited this company | ₹1.96 Cr (FY 2018) | •••• | •••• | 13.0% | •••• | Kannur, Kerala, India |
| Shree Krishnakanta Cold Storage Private Limited | ₹1.95 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Agra, Uttar Pradesh, India |
| Shikarpur Cold Storage General Mills Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Uttar Pradesh, India |
| Sharad Sheetgrah Private Limited | ₹1.95 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Kannauj, Uttar Pradesh, India |
| Philips Agencies Pvt Ltd | ₹1.95 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Kochi, Kerala, India |
| Kotki Cold Storage Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Tundla, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Ziphair Logistics by revenue in the same principal business activity (Warehousing and storage), 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 Ziphair Logistics Private Limited
Ziphair Logistics Private Limited is audited by SREEJA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SREEJA AND ASSOCIATES | 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 Ziphair Logistics Private Limited
Ziphair Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Shameer Pallikkandy | Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
| Muhamed Faizal Also directs: Madera Trading LLP | Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
Ownership and Shareholding of Ziphair Logistics 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 Ziphair Logistics Private Limited
Ziphair Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ziphair Logistics Private Limited
Ziphair Logistics Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Jet Freight Logistics Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Jet Freight Logistics Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Jet Freight Logistics Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Continental Carriers Private Limited | Disposed |
Full case history
All 4 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.
Employees and EPFO Compliance at Ziphair Logistics Private Limited
Employment history and EPFO contributions of people linked to Ziphair Logistics.
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.
Recent Activity on Ziphair Logistics Private Limited
Ziphair Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Muhamed Faizal was appointed as Director on 08 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Ziphair Logistics 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.
MSME Payment Delays by Ziphair Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ziphair Logistics 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 Ziphair Logistics Private Limited
Ziphair Logistics has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAACZ9107A1ZS | Kerala | Active | 01 Jul 2017 |
| 03AAACZ9107A1ZT | Punjab | Active | 01 Jul 2017 |
| 27AAACZ9107A1ZJ | Maharashtra | Active | 01 Jul 2017 |
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 Ziphair Logistics 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 Ziphair Logistics Private Limited
Ziphair Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ziphair Logistics was a private limited company based in Kannur, Kerala, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 08 January 2016 and is registered under CIN U63010KL2016PTC039844. The company has been struck off by the Registrar of Companies and is no longer operational.
Ziphair Logistics had 2 directors:
- Muhammed Shameer Pallikkandy - Director
- Muhamed Faizal - Director
The CIN (Corporate Identification Number) of Ziphair Logistics is U63010KL2016PTC039844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ziphair Logistics is at 353A Al Ali Baith 8 Thalassery, Kannur, Kerala, India – 670101.
Ziphair Logistics was incorporated on 08 January 2016. It is registered with the Registrar of Companies, Ernakulam.
Ziphair Logistics reported revenue of ₹1.96 Cr for FY 2018 (up 13% YoY).
Ziphair Logistics has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.
Ziphair Logistics reported a net loss of ₹83.64 Lakh (net margin -42.7%) and EBITDA of -₹80.5 Lakh (EBITDA margin -41.1%) for FY 2018, as per its filed financial statements.
The GSTIN of Ziphair Logistics is 32AAACZ9107A1ZS, registered in Kerala. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 03AAACZ9107A1ZT (Punjab), 27AAACZ9107A1ZJ (Maharashtra).
Ziphair Logistics operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.