Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MERLIZ MOVERS PRIVATE LIMITED
CIN: U63090KL2002PTC015381 As on: 2026-07-13
MERLIZ MOVERS PRIVATE LIMITED (CIN: U63090KL2002PTC015381) is a Private company incorporated on 26 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MERLIZ MOVERS 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.MERLIZ MOVERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MERLIZ MOVERS PRIVATE LIMITED are GEETHA DENCIL, and DENCIL JOSE.
MERLIZ MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL2002PTC015381 and its registration number is 15381. Users may contact MERLIZ MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERLIZ MOVERS PRIVATE LIMITED is G 2 NAVABHARATH BUILDINGGS MARAR ROAD W/ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003.
Current status of MERLIZ MOVERS 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 CINs
ZaubaCorp's company report for MERLIZ MOVERS 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 MERLIZ MOVERS 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.
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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
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Current Directors & Key Managerial Personnel of MERLIZ MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01112724 | GEETHA DENCIL | Director | 2002-04-26 |
| 01112744 | DENCIL JOSE | Director | 2002-04-26 |
Past Directors & Key Managerial Personnel of MERLIZ MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GEETHA DENCIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIZ TRANZ LIMITED LIABILITY PARTNERSH IP | AAR-4685 | Designated Partner | 2019-12-31 | Ongoing |
| MERLIZ LOGISTICS PRIVATE LIMITED | U61100KL2001PTC014512 | Director | 2001-02-01 | Ongoing |
| MERLIZ MARITIME PRIVATE LIMITED | U63090KL1998PTC012147 | Director | 2006-09-30 | Ongoing |
Other Directorships of DENCIL JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLIZ TRANZ LIMITED LIABILITY PARTNERSH IP | AAR-4685 | Designated Partner | 2019-12-31 | Ongoing |
| MERLIZ LOGISTICS PRIVATE LIMITED | U61100KL2001PTC014512 | Director | 2001-02-01 | Ongoing |
| MERLIZ LOGISTICS PRIVATE LIMITED | U61100KL2001PTC014512 | Managing Director | - | 2009-08-14 |
| MERLIZ MARITIME PRIVATE LIMITED | U63090KL1998PTC012147 | Director | 1998-03-13 | Ongoing |
| MAGNAIR ARIEL ADS PRIVATE LIMITED | U74300KL2008PTC023594 | Director | 2008-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090KL1998PTC012147 | MERLIZ MARITIME PRIVATE LIMITED | G2 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U61100KL1999PTC013298 | AG LOGISTICS PRIVATE LIMITED | 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U61100KL2001PTC014577 | TRICE SHIPPING SOUTH PRIVATE LIMITED | 24/492 NAVABHARATH BUILDINGMARAR ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U55101KL1994PLC007951 | OBEROI KERALA HOTELS AND RESORTS LTD | C46 452 HBRISTOW ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1993PTC007316 | MODERN FRIEGHT COMPANY PVT LTD | 24/1574 GAC HOUSESUBRAMANIAN ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51396KL1982PTC003517 | CONTINENTAL TRADES AND AGENCIES PVT LTD | ACHUTHAN PILLAI BUILDINGG V IYYER ROAD W ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51909KL1999PTC012820 | SUCCESS LINE EXPORTS PRIVATE LIMITED | ESSAR BUILDINGS24/509 G V IYER ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51101KL1994PTC007704 | JASSPACK SERVICES PVT LTD | Port Users Complex No.9, G V Iyyer Road, W Island , Ernakulam, Kerala, India - 682003 |
| U63090KL2008PTC022549 | BRAASH SHIPPING PRIVATE LIMITED | FIRST FLOOR, EX-DLB BUILDING(UNIT-9) I G ROAD, W/ISLAND , COCHIN, Kerala, India - 682003 |
| U63090KL2004PTC016951 | WORLD LINK LOGISTICS PRIVATE LIMITED | 24/1427, First Floor, Ninans Cold Storage Bldgs., 5th Cross Road, W/Island, Cochin, , ERNAKULAM, Kerala, India - 682003 |
| U63090KL1996PTC010991 | INTER TRANS PRIVATE LIMITED. | XXIV/1950,P.B. KHONA BUILDING, SUBRAMANYAM ROAD, W.ISLAND, , COCHIN-682003., Kerala, India - 000000 |
| U51397KL1989PTC005477 | VHMR TRADES PVT. LTD. | 24/500, G.V. AYYAR ROAD,WELLINGDON ISLAND, COCHIN PIN-682003 , KERALA., Kerala, India - 000000 |
| U51101KL1983PTC003870 | RAM BAHADUR THAKUR KERALA PVT LTD | SIDDHARTH MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| L01132KL1923PLC000415 | HAILEYBURIA TEA ESTATES LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1989PTC005569 | PERIYAR PLANTATIONS PVT LTD | XXIV/432 MARAR ROADWILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51219KL1993PLC007182 | HARRISONS AGRO PRODUCTS LIMITED | 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U51226KL1999PTC013309 | DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED | BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15491KL1955PTC000325 | DETHLEFSON AND BALK SOUTH INDIA PVT LTD | XXIV/1551 INDIRA GANDHI ROAD,WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U01119KL1995PTC008620 | SUGANDHI AGROFARMS PVT LTD | KOWDI AND COMPANY BUILDINGSFIRST MAIN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL2003PTC016264 | MAGNA LOGISTICS PRIVATE LIMITED | 1ST FLOORAIRLINKS HOUSE VENKITARAMAN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63020KL2010PTC025782 | COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003 |
| U63022KL1998PTC012314 | ASIAN SHIPPING SERVICES PRIVATE LIMITED | RANI MEYYAMAI BUILDINGKPK MENON ROAD WILLINGTON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2001PTC014631 | CAFCO FREIGHT SYSTEMS PRIVATE LIMITED | XXIV/1557 HANDICRAFTSBUILDINGS INDIRA GANDHI ROAD WELLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U63032KL1996PTC010527 | TRITON SHIPPING PRIVATE LIMITED | PLOT NO 22 D CATEGORY IIISUBRAMANIAM ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U60221KL1996PTC010052 | BEE TRANS PRIVATE LIMITED | BEE TRANS BUILDING,W.ISLAND, COCHIN - 682003, , ERNAKULAM DISTRICT, Kerala, India - 000000 |
| U63020KL2009PTC024573 | ARABCO LOGISTICS PRIVATE LIMITED | IInd Floor,Handicrafts Building,Indira Gandhi Road Willingdon Island, Cochin , Ernakulam, Kerala, India - 682003 |
| U67120KL2001PTC014548 | INFO CAPITALS PRIVATE LIMITED | BUILDING NO 24/509G V IYER ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U40101KL2008PTC022473 | KURUMPETTY HYDRO PROJECTS PRIVATE LIMITED | 26/1488, A.P. BUILDING, G.V. IYYER ROAD WILLINGTON ISLAND , COCHIN, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90019936 | 2004-06-30 | - | - | 500,000.00 | CENTURIAN BANK LTD. |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.