Ziv Logistics And Shipping Private Limited, a active private limited company, was established on 05 October 2015 in New Delhi, Delhi, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U74999DL2015PTC285953. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Nipun Anand (Director), Mona Sharma (Director), Ataur Rehman Qureshi (Director). Past directors included Anuj Anil Naheta, Anil Tilokchand Naheta, Nipun Anand. It holds ₹8.06 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 68 Block 80, Malviya Nagar, New Delhi, Delhi, 110017.
U74999DL2015PTC285953
285953
05 October 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nipun Anand | Director | 18 Nov 2022 | Current |
| Mona Sharma | Director | 05 Oct 2015 | Current |
| Ataur Rehman Qureshi | Director | 05 Oct 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 28 Oct 2022 | Past |
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Ziv Logistics And Shipping Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹80,572,368.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2024 | Axis Bank Limited | ₹5.50 M | Open |
| 28 Jun 2023 | Others | ₹5.00 Cr | Open |
| 08 May 2023 | Others | ₹5.00 M | Open |
| 29 Apr 2023 | Axis Bank Limited | ₹1.10 Cr | Open |
| 21 Mar 2023 | Hdfc Bank Limited | ₹2.04 M | Open |
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Progress on Ziv Logistics And Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Axis Bank Limited amounted to Rs. 5.50 M with Charge ID 100951412 was registered on 20 Jul 2024. was completed.
Ziv Logistics And Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge with Others of Rs. 50.00 M registered on 28 Jun 2023 with Charge ID 100743225 was modified on 10 Jul 2023. was completed.
Progress on A charge with Others amounted to Rs. 50.00 M with Charge ID 100743225 was registered on 28 Jun 2023. was documented.
A charge with Others amounted to Rs. 5.00 M with Charge ID 100762477 was registered on 08 May 2023. was recorded as a recent event.
The CIN of Ziv Logistics And Shipping Private Limited is U74999DL2015PTC285953.
Ziv Logistics And Shipping Private Limited is headquartered at 68 Block 80, Malviya Nagar, New Delhi, Delhi, 110017.
Ziv Logistics And Shipping Private Limited was incorporated on 05 October 2015.
The current directors of Ziv Logistics And Shipping Private Limited are
The primary industry of Ziv Logistics And Shipping Private Limited is Transport And Storage.
Ziv Logistics And Shipping Private Limited is unlisted.
The authorized capital of Ziv Logistics And Shipping Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ziv Logistics And Shipping Private Limited is Compliant.
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