About Zorba Logistics Private Limited
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Zorba Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2010PTC204843. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It is led by directors Sunil Suresh Shah and Vaishali Suresh Shah.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 3 A/15 Majithia Nagar Sv Road Kandivali(West), Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.5 Cr, a growth of 24% compared to the previous year. For the same year it recorded a net loss of ₹15 Lakh (net margin -6%) and EBITDA of -₹7.78 Lakh (EBITDA margin -3.1%).
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website zorbalogistics.com.
Company details
Contact details
Zorba Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is zorbalogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3 A/15 Majithia Nagar Sv Road Kandivali(West), Mumbai, Maharashtra, India – 400067
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Zorba 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 Zorba Logistics Private Limited
FY 2016 filings availableZorba Logistics Private Limited reported revenue of ₹2.5 Cr (up 24% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 24% in the latest year. EBITDA fell 289% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.5 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7.78 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹15 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -3.1% | |
| Net Profit Margin | -6% | |
| 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 | ||
To see the full financial statements and ratios of Zorba Logistics Private Limited, buy the company report.
Board of directors of Zorba Logistics Private Limited
Zorba Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Suresh Shah | Director | 01 Mar 2011 | 15 Years 8 Months | Current |
| Vaishali Suresh Shah | Director | 25 Jun 2010 | 16 Years 4 Months | Current |
Peer comparison
Zorba Logistics Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jsark Logistix India Private Limited | ₹2.51 Cr (FY 2024) | -36.0% | Kunnathunad, Kerala, India | |||
| Ithad Motor Transport India Private Limited | ₹2.51 Cr (FY 2025) | -18.0% | Delhi, India | |||
| Northex Logistics Private Limited | ₹2.51 Cr (FY 2025) | 8.0% | Delhi, India | |||
| Shesal Logistics Private Limited | ₹2.5 Cr (FY 2025) | 51.0% | Hyderabad, Telangana, India | |||
| Axismundi Logistics and Warehousing (OPC) Private Limited | ₹2.5 Cr (FY 2024) | 31.0% | Navi Mumbai, Maharashtra, India | |||
| Zorba Logistics Private Limitedthis company | ₹2.5 Cr (FY 2016) | -₹15 Lakh | -6% | 24.0% | Mumbai, Maharashtra, India | |
| Red Logistics Limited | ₹2.5 Cr (FY 2025) | 0.0% | Delhi, India | |||
| Three Sixty Logistics Private Limited | ₹2.5 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Uniqube Supply Chain Solutions Private Limited | ₹2.5 Cr (FY 2025) | 1322.0% | Gurgaon, Haryana, India | |||
| Hinglaj Transport Solution Private Limited | ₹2.5 Cr (FY 2025) | 5.0% | Dhorimana, Rajasthan, India | |||
| Oceanblue Logitech Private Limited | ₹2.5 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Zorba Logistics Private Limited, buy the company report.
Auditor
Zorba Logistics Private Limited is audited by G. S. Doot & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. S. Doot & Co. | FY 2016 | 102686W |
Shareholding
The shareholding of Zorba Logistics Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Zorba Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2015 | 10552347 | Union Bank of India | ₹65 Lakh | Open |
To see the full charge records of Zorba Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Zorba Logistics Private Limited has 16 court cases on record: 5 filed by Zorba Logistics, 11 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 1 |
| District courts | 7 | 7 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CONP) | Filed against the company by M/S Permasteelisa (India) Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed against the company by Maitreya Capital and Business Services Pvt. Ltd. Through Imtiyaz Ali Shaikh | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Maitreya Capital and Business Services Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by Permasteelisa (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Permasteelisa (India) Pvt.Ltd. | Disposed |
To see the full case history of Zorba Logistics 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
No delayed payments to MSME suppliers are on our record for Zorba Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zorba 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 Zorba Logistics Private Limited, buy the company report.
Recent activity
Zorba Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Rajendra C Salve ceased to be Director on 01 Mar 2011.
Frequently asked questions
Zorba Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U63030MH2010PTC204843.
Zorba Logistics has 2 current directors:
- Sunil Suresh Shah - Director
- Vaishali Suresh Shah - Director
The latest financial statements of Zorba Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Zorba Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Zorba Logistics is U63030MH2010PTC204843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zorba Logistics has 16 court cases on record: 5 filed by the company and 11 filed against it. 1 is pending. Most are in the high courts.
Zorba Logistics was incorporated on 25 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Zorba Logistics by revenue are Jsark Logistix India Private Limited, Ithad Motor Transport India Private Limited, Northex Logistics Private Limited, Shesal Logistics Private Limited, Axismundi Logistics and Warehousing (OPC) Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Rajendra C Salve ceased to be Director on 01 Mar 2011. Sunil Suresh Shah was appointed as Director on 01 Mar 2011. Vaishali Suresh Shah was appointed as Director on 25 Jun 2010.
Zorba Logistics can be reached through the website zorbalogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Zorba Logistics is at 3 A15 Majithia Nagar Sv Road KandivaliWest, Mumbai, Maharashtra, India – 400067.
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