Zuari Bulk Carriers Private Limited
About Zuari Bulk Carriers Private Limited
Data last updated:
Zuari Bulk Carriers Private Limited is a private limited company based in Goa, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63090GA1997PTC002487.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹14.5 Lakh. It is led by directors Awdesh Ramdatt Singh and Shivpoojan Jangbahadur Singh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at First Floor Above Sanman Sweetapna Bazar Vasco Da Gama, Goa, India – 403802.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.58 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Zuari Bulk Carriers Private Limited's registered office is in Goa.
- Registered AddressFirst Floor Above Sanman Sweetapna Bazar Vasco Da Gama, Goa, India – 403802
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Zuari Bulk Carriers Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Zuari Bulk Carriers Private Limited, buy the company report.
Board of directors of Zuari Bulk Carriers Private Limited
Zuari Bulk Carriers 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 |
|---|---|---|---|---|
| Awdesh Ramdatt Singh | Director | 12 Dec 1997 | 28 Years 10 Months | Current |
| Shivpoojan Jangbahadur Singh | Director | 12 Dec 1997 | 28 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2012 | 10385613 | L & T Finance Limited | ₹99 Lakh | Open | |
| 18 Sep 2012 | 10384445 | L & T Finance Limited | ₹99 Lakh | Open | |
| 30 Jun 2011 | 10298779 | Sundaram Finance Limited | ₹41.2 Lakh | Open | |
| 12 Aug 2010 | 10239386 | Hdfc Bank Limited | ₹64 Lakh | Open | |
| 31 Jul 2010 | 10235844 | Sundaram Finance Limited | ₹39.16 Lakh | Open |
Total charge records: 31 View all charges
Legal cases
Zuari Bulk Carriers Private Limited has 16 court cases on record: 16 filed against it. 4 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 8 | 8 | 3 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by Integro Finserv Private Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Integro Finserv Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Pending |
| High Court of Karnataka | Court case (MFA) | Filed against the company | Disposed |
To see the full case history of Zuari Bulk Carriers 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 Zuari Bulk Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Zuari Bulk Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Zuari Bulk Carriers Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Rohit Maheshwari ceased to be Director on 17 Dec 2012.
25 earlier events are in the company report.
Frequently asked questions
Zuari Bulk Carriers is an active private limited company based in Goa, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 December 1997 (29+ years old) and is registered under CIN U63090GA1997PTC002487.
Zuari Bulk Carriers has 2 current directors:
- Awdesh Ramdatt Singh - Director
- Shivpoojan Jangbahadur Singh - Director
The latest financial statements of Zuari Bulk Carriers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Zuari Bulk Carriers is U63090GA1997PTC002487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zuari Bulk Carriers has 16 court cases on record: 16 filed against it. 4 are pending. Most are in the district courts.
Zuari Bulk Carriers was incorporated on 12 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Goa.
Rohit Maheshwari ceased to be Director on 17 Dec 2012. Awdesh Ramdatt Singh was appointed as Director on 12 Dec 1997. Shivpoojan Jangbahadur Singh was appointed as Director on 12 Dec 1997.
The registered office of Zuari Bulk Carriers is at First Floor Above Sanman Sweetapna Bazar Vasco Da Gama, Goa, India – 403802.
Zuari Bulk Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Zuari Bulk Carriers has open charges of ₹14.58 Cr and no satisfied charges on record as per latest MCA filings.
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