Denzo Global Lines Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Denzo Global Lines
Denzo Global Lines Private Limited (DGLPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2020 (Four years and eight months 16 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sethuramalingam Ramasubramanian, Ramesh, and Senthil Swamy serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030TN2020PTC137620
- Company No.
137620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
Denzo Global Lines Private Limited
Explore comprehensive data for Denzo Global Lines Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Denzo Global Lines?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sethuramalingam Ramasubramanian  | Director | 12-Apr-2023 | Current |
| Ramesh | Additional Director | 19-Jul-2021 | Current |
| Senthil Swamy | Director | 16-Mar-2021 | Current |
Financial Performance of Denzo Global Lines.
Enhance accessibility to Denzo Global Lines's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Denzo Global Lines?
Unlock access to Denzo Global Lines's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Pelican Cargo Handlers LlpSethuramalingam Ramasubramanian and Senthil Swamy are mutual person
- Afs Logistics Services Private Limited
Sethuramalingam Ramasubramanian is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Denzo Global Lines?
Denzo Global Lines has a workforce of 15 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Denzo Global Lines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Denzo Global Lines's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Denzo Global Lines
Recent activity within the organization
- Annual General Meeting
Denzo Global Lines Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Denzo Global Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Sethuramalingam Ramasubramanian was appointed as a Director was appointed as a Director on 12 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Ramesh was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Senthil Kumar Govind Swamy was appointed as a Director was appointed as a Director on 16 Mar 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
Denzo Global Lines Private Limited was registered on 02 Sep 2020 with Roc Chennai & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Denzo Global Lines Private Limited?
Denzo Global Lines Private Limited was incorporated on 02 Sep 2020.
What is authorized share capital and paid-up capital of Denzo Global Lines Private Limited?
The authorized share capital of Denzo Global Lines Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Denzo Global Lines Private Limited?
Currently 3 directors are associated with Denzo Global Lines Private Limited.
- Sethuramalingam Ramasubramanian
- Ramesh
- Senthil Kumar Govind Swamy
What is the registered address of Denzo Global Lines Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Denzo Global Lines Private Limited is Nn. 6/5 On.29/5 N. Ramanlal Chambers 1St Floor Errabalu Chetty Street, India, Chennai, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Denzo Global Lines Private Limited?
The corporate identification number (CIN) of Denzo Global Lines Private Limited is U63030TN2020PTC137620 and the company number is 137620 as per Ministry of Corporate Affairs (MCA).
What is the official website of Denzo Global Lines Private Limited?
The Official website of Denzo Global Lines Private Limited is https://www.denzoglobal.com
How many employees does Denzo Global Lines Private Limited currently have?
As Per 0 financial reports, 15 employees are currently employed by Denzo Global Lines Private Limited.
When was the last Balance Sheet of Denzo Global Lines Private Limited filed with the ROC?
The most recent Balance Sheet for Denzo Global Lines Private Limited was filed with the ROC on 31 Mar 2024.
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