Zorba Logistics Private Limited, a active private limited company, was established on 25 June 2010 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63030MH2010PTC204843. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sunil Suresh Shah (Director), Vaishali Suresh Shah (Director). Past directors included Rajendra C Salve. It holds ₹6.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 3 A/15, Majithia Nagar, Sv Road, Kandivali(West), Mumbai, Maharashtra, 400067.
U63030MH2010PTC204843
204843
25 June 2010
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Suresh Shah | Director | 01 Mar 2011 | Current |
| Vaishali Suresh Shah | Director | 25 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2011 | Past |
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Zorba Logistics Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 23.82% increase. The company also saw a substantial fall in profitability, with a 913.37% decrease in profit. The company's net worth observed a substantial decline by a decrease of 83.93%.
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In 2015, Zorba Logistics had a promoter holding of 99.40% and a public holding of 0.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2015 | Union Bank Of India | ₹6.50 M | Open |
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Progress on Zorba Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Progress on Zorba Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Progress on A charge with Union Bank Of India of Rs. 6.50 M registered on 06 Feb 2015 with Charge ID 10552347 was modified on 08 Oct 2015. was documented.
A charge with Union Bank Of India amounted to Rs. 6.50 M with Charge ID 10552347 was registered on 06 Feb 2015. was recorded as a recent event.
Progress on Sunil Suresh Shah was appointed as a Director was appointed as a Director on 01 Mar 2011 & has been associated with this company since 14 years 9 months . was documented.
Progress on Vaishali Suresh Shah was appointed as a Director was appointed as a Director on 25 Jun 2010 & has been associated with this company since 15 years 6 months . was documented.
The CIN of Zorba Logistics Private Limited is U63030MH2010PTC204843.
Zorba Logistics Private Limited is headquartered at 3 A/15, Majithia Nagar, Sv Road, Kandivali(West), Mumbai, Maharashtra, 400067.
Zorba Logistics Private Limited was incorporated on 25 June 2010.
The current directors of Zorba Logistics Private Limited are
The primary industry of Zorba Logistics Private Limited is Transport And Logistics.
Zorba Logistics Private Limited is unlisted.
The authorized capital of Zorba Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Zorba Logistics Private Limited is Active Non-Compliant.
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