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    DENZO GLOBAL LINES PRIVATE LIMITED

    CIN: U63030TN2020PTC137620 As on: 2026-07-13
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    DENZO GLOBAL LINES PRIVATE LIMITED (CIN: U63030TN2020PTC137620) is a Private company incorporated on 02 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

    DENZO GLOBAL LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DENZO GLOBAL LINES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

    Directors of DENZO GLOBAL LINES PRIVATE LIMITED are SETHURAMALINGAM RAMASUBRAMANIAN, . RAMESH, and SENTHIL KUMAR GOVIND SWAMY.

    DENZO GLOBAL LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2020PTC137620 and its registration number is 137620. Users may contact DENZO GLOBAL LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENZO GLOBAL LINES PRIVATE LIMITED is Nn. 6/5, On.29/5, N. Ramanlal Chambers, 1st floor, Errabalu Chetty Street, , Chennai, Tamil Nadu, India - 600001.

    Current status of DENZO GLOBAL LINES PRIVATE LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for DENZO GLOBAL LINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DENZO GLOBAL LINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of DENZO GLOBAL LINES
    DIN Director Name Designation Appointment Date
    07824617 SETHURAMALINGAM RAMASUBRAMANIAN Additional Director 2023-04-13
    08915161 . RAMESH Additional Director 2021-07-19
    09023473 SENTHIL KUMAR GOVIND SWAMY Additional Director 2021-03-16
    Past Directors & Key Managerial Personnel of DENZO GLOBAL LINES
    DIN Director Name Designation Appointment Date Cessation
    02031737 SEVUSU KHADER KHADER SHAHUL SHAHUL HAMEED Director - 2023-05-06
    07824617 SETHURAMALINGAM RAMASUBRAMANIAN Director - 2021-03-16
    08854618 SURENDRAN RAMASWAMY PILLAI Director - 2021-07-19
    Other Directorships of SEVUSU KHADER KHADER SHAHUL SHAHUL HAMEED
    Company Name CIN Designation Appointment Date Cessation
    MAXIMUS BREWERIES & DISTILLERIES PRIVATE LIMITED U15549KA2017PTC101872 Managing Director - 2023-04-24
    GRANDEUR WINDWINGS PRIVATE LIMITED U40100TN2017PTC119138 Director - 2018-03-12
    FLEURIR BLUE WINDS PRIVATE LIMITED U40106TN2017PTC119120 Director - 2018-03-12
    SVBM INDUSTRIES PRIVATE LIMITED U40106TN2019PTC130312 Director 2019-07-03 Ongoing
    BLUEWAVES WINDMILLS PRIVATE LIMITED U40300TN2017PTC118391 Director 2017-09-01 Ongoing
    NIGHT CHEMISTRY PRIVATE LIMITED U51311TN2021PTC141544 Director - 2022-10-29
    BUNDLES & CUDDLES PRIVATE LIMITED U51391TN2019PTC129954 Director 2019-06-17 Ongoing
    AFS LOGISTICS INDIA PRIVATE LIMITED U63000TN2008PTC066694 Director 2008-03-05 Ongoing
    RASI LOGISTICS PRIVATE LIMITED U63000TN2012PTC088407 Director - 2013-06-13
    AFS SHIPPING LIMITED U63000TN2015PLC101663 Managing Director 2015-08-05 Ongoing
    ADVENT LOGISTICS INDIA PRIVATE LIMITED U63012TN2004PTC053929 Director - 2020-10-16
    AFS LOGISTICS INTERNATIONAL PRIVATE LIMITED U63012TN2008PTC067681 Director 2008-10-27 Ongoing
    SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED U63023TN2011PTC079957 Managing Director 2011-03-31 Ongoing
    TRANSLIFT LOGISTICS PRIVATE LIMITED U63030TN2008PTC066823 Director - 2008-04-24
    SSP MARINE SUPPLY PRIVATE LIMITED U63030TN2014PTC097972 Director 2014-11-11 Ongoing
    WORLDGATE EXPRESS LINES INTERNATIONAL PRIVATE LIMITED U63090TN2002PTC049524 Director - 2008-12-02
    GREAT OCEAN LINES PRIVATE LIMITED U74990TN2008PTC069499 Director 2008-10-27 Ongoing
    FLUX FITNESS PRIVATE LIMITED U74999TN2016PTC112140 Director - 2019-03-18
    FLUX CUISINES PRIVATE LIMITED U74999TN2016PTC112202 Director 2017-04-01 Ongoing
    FLUX HOSPITALS & DIAGNOSTICS PRIVATE LIMITED U74999TN2016PTC113187 Director 2017-04-01 Ongoing
    FLUX BEAUTY & WELLNESS PRIVATE LIMITED U74999TN2016PTC113188 Director 2017-04-01 Ongoing
    VIVANTA HOTELS AND RESORTS PRIVATE LIMITED U74999TN2016PTC113670 Director 2017-03-11 Ongoing
    STREAM SOLAR POWER UNIT PRIVATE LIMITED U74999TN2016PTC113899 Director 2016-12-27 Ongoing
    Other Directorships of SETHURAMALINGAM RAMASUBRAMANIAN
    Company Name CIN Designation Appointment Date Cessation
    PELICAN CARGO HANDLERS LLP AAV-3975 Designated Partner 2021-01-08 Ongoing
    IMPETUS BOTTLING WAREHOUSE PRIVATE LIMITED U15100TN2017PTC117679 Director 2017-07-20 Ongoing
    MAXIMUS BREWERIES & DISTILLERIES PRIVATE LIMITED U15549KA2017PTC101872 Director - 2023-07-31
    AFS LOGISTICS SERVICES PRIVATE LIMITED U63030TN2020PTC135081 Director 2020-04-06 Ongoing
    Other Directorships of SURENDRAN RAMASWAMY PILLAI
    Company Name CIN Designation Appointment Date Cessation
    VENUS SEAAIR LOGISTIX PRIVATE LIMITED U63030KA2021PTC150218 Director 2021-08-02 Ongoing
    AWARDLINK LOGISTICS INDIA PRIVATE LIMITED U63030TN2020PTC137609 Director - 2020-10-16
    Other Directorships of . RAMESH
    Company Name CIN Designation Appointment Date Cessation
    SSP WAREHOUSING & TRANSPORTATION PRIVATE LIMITED U63023TN2011PTC079957 Director - 2022-02-24
    AWARDLINK LOGISTICS INDIA PRIVATE LIMITED U63030TN2020PTC137609 Director - 2022-03-07
    Other Directorships of SENTHIL KUMAR GOVIND SWAMY
    Company Name CIN Designation Appointment Date Cessation
    PELICAN CARGO HANDLERS LLP AAV-3975 Designated Partner 2021-01-08 Ongoing

    CIN Company Name Company Address
    U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
    U17120TN2012PTC084906 MAA NELLORE PARANDAALAMMA INDUSTRIAL PARK PRIVATE LIMITED No.9, Old no.5, IV Floor, Errabalu Chetty Street , Chennai, Tamil Nadu, India - 600001
    U63040TN2011PTC083807 PLENUS LOGISTICS PRIVATE LIMITED No.9, Old no.5, IV Floor, Errabalu Chetty Street , Chennai, Tamil Nadu, India - 600001
    U74110TN2011PTC082031 RADARS CARGO CARE PRIVATE LIMITED No.9, Old no.5, IV Floor, Errabalu Chetty Street , Chennai, Tamil Nadu, India - 600001
    U63090TN2021PTC147195 KINGWAY LOGISTICS PRIVATE LIMITED NO 5/3 1ST FLOOR GOPAL CHETTY STREET, RAJAJI SALAI , CHENNAI, Tamil Nadu, India - 600001
    U28999TN2011PTC080624 GOLDEN LIFESTYLE PRIVATE LIMITED Sarvamangal Apartments, 5th Floor , 5B No.68/29 Krishnappa Agraharam Street, Ko ndithope , Chennai, Tamil Nadu, India - 600001
    U65910TN1991PTC020323 NDR LEASING FINANCE PRIVATE LIMITED 5, ERRABALY CHETTY STREET,CHENNAI 600001 CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
    U63030TN2019PTC127556 FREIGHT MODAL SHIPPING & LOGISTICS PRIVATE LIMITED 28/67 Muthumari Street, 1st Floor Room No.5, Mannady, Parrys,CHENNAI,Chennai,Tamil Nadu,600001-India
    U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
    U05002TN2006PTC061076 THAMILINI SEAFOODS PRIVATE LIMITED 5, 1st Floor, Mannadi Street, Mannadi , Chennai, Tamil Nadu, India - 600001
    U63011TN2007PTC061982 VIKRAM EXPRESS PRIVATE LIMITED NEW NO. 319, 5TH FLOOR, THAMBU CHETTY STREET , CHENNAI, Tamil Nadu, India - 600001
    U74999TN2017PTC115497 SRI ASRITHA LOGISTICS PRIVATE LIMITED Old No 5, New No 9, Errabalu Chetty Street, , Chennai, Tamil Nadu, India - 600001
    U24232TN2000PLC044490 PARRY NUTRACEUTICALS LIMITED N0.43, MOORE STREET, PARRY HOUSE, 5TH FLOOR , CHENNAI, Tamil Nadu, India - 600001
    U74999TN2012PTC087584 AZ ASSOCIATES MARINE CONTRACTORS PRIVATE LIMITED NEW NO 5, MOOKER NALLA MUTHU STREET 1ST FLOOR , CHENNAI, Tamil Nadu, India - 600001
    U17110TN1984PTC011050 M.M.NAINA EXPORTS PRIVATE LIMITED OLD NO.99, NEW NO. 205, LINGHI CHETTY STREET, 5TH FLOOR, , CHENNAI, Tamil Nadu, India - 600001
    U63090TN2012PTC088674 CARE AND SAFE TRANSPORT INDIA PRIVATE LIMITED 1st Floor, Office No.6, No.224 Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
    ACP-5929 FAIR BULLION LLP Shop no 5, 2nd Floor,N0.24 Veerappan Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
    U31901TN2008PTC066136 SHIVA TRANSMISSION PRODUCTS PRIVATE LIMITED 164 LINGI CHETTY STREET SINGAPORE PLAZA, GROUND FLOOR, FLAT NO G 5, BROADWA , CHENNAI, Tamil Nadu, India - 600001
    U63000TN2022PTC151433 TRIPLE OCEAN SHIPPING LINE PRIVATE LIMITED N0.24/33 ESA TOWER 4TH FLOOR,ERRABALU CHETTY STREET PARRYS,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
    U80901TN2011PTC081420 SRI HYAGREEVAR TECHNO SERVICES PRIVATE LIMITED 1/2,1/3,1/4 AND 1/5, 1ST FLOOR FRANCIS JOSEPH STREET,PARRYS , CHENNAI, Tamil Nadu, India - 600001
    U63030TN2019PTC130763 APJ LINE PRIVATE LIMITED NEW NO-12, OLD NO-9, 5A 5TH FLOOR KRISHNA KOIL STREET , Chennai, Tamil Nadu, India - 600001
    U52219TN2025PTC176568 HORICAL UNIFIED LOGISTICS PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
    U52219TN2025PTC176569 HORICAL EMR SERVICES PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
    U52219TN2025PTC176570 HORICAL SCS PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
    U63090TN1993PTC025645 MANILAL PATEL CLEARING FORWARDING (MADRAS) PRIVATE LIMITED 5TH FLOOR, PORT VIEW TOWER,NEW NO.4, OLD 38 KRISHNAN KOIL STREET, CHENNAI -1 , TAMIL NADU, Tamil Nadu, India - 600001
    AAZ-4059 JUS ARBITRI & INFINITE LEGAL SERVICES LL P Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001
    U63090TN1999PTC041897 FREIGHTWORLD SHIPPING SERVICES PRIVATE L IMITED 174, THAMBU CHETTY STREET,IIIRD FLOOR CHENNAI-600 001. IIIRD FLOOR, CHENNAI-60 0 001. , IIIRD FLOOR, CHENNAI-600 001., Tamil Nadu, India - 600001
    AAC-8452 ABI LAND PROMOTERS LLP Navyug Chambers, Flat No. T1 A, Third Floor,New No. 164, Old No. 5, Thambu Chetty Street, George Town Tondiarpet Fort St George, Tamil Nadu, India - 600001
    U63000TN2015PTC102226 GRAND CANYON HOLIDAYS PRIVATE LIMITED MNJ CENTRE, NO. 71/72, MOORE STREET, FIRST FLOOR, ROOM NO.5, MANNADY STREET, , CHENNAI, Tamil Nadu, India - 600001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
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    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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