About Zi Lines Logistics Private Limited
Data last updated: 27 February 2026
Zi Lines Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 21 December 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC120124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Zahir Hussan Mohammed Irfan and Zahir Hussian Mohammed Imran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.186/ 1 – A 1St Floor Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.37 Cr, a growth of 103% compared to the previous year.
The company is associated with 1 brand - Zi Lines Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website zilineslogistics.com.
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Registered AddressNo.186/ 1 – A 1St Floor Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited operates one associated brand: ZI Lines Logistics. These brands represent Zi Lines Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers logistics services including customs clearance, freight forwarding, warehousing, and transport. | zilineslogistics.com |
Competitors & Alternatives of Zi Lines Logistics Private Limited
Brands and companies operating in the same space as Zi Lines Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Zi Lines Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited is audited by D U R V AND ASSOCIATES LLP for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D U R V AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Zi Lines Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahir Hussan Mohammed Irfan | Director | 06 Sep 2023 | 2 Years 11 Months | Current |
| Zahir Hussian Mohammed Imran | Director | 06 Sep 2023 | 2 Years 11 Months | Current |
| Mohammedrafee Sharmilabegum | Director | 21 Dec 2017 | 8 Years 8 Months | Current |
| Masthan Zahir Hussan Abdul Hakeem | Director | 21 Dec 2017 | 8 Years 8 Months | Current |
Financials of Zi Lines Logistics Private Limited FY 2025 filings available
Zi Lines Logistics Private Limited reported revenue of ₹2.37 Cr (up 103.00% YoY) for FY 2024.
Ten-year financial statements for Zi Lines Logistics Private Limited
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Ownership and Shareholding of Zi Lines Logistics Private Limited
Shareholding and ownership data for Zi Lines Logistics Private Limited
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Charges & Borrowings Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zi Lines Logistics Private Limited
View historical data on people associated with Zi Lines Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Zi Lines Logistics Private Limited
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GST Compliance of Zi Lines Logistics Private Limited
GST registrations and filing compliance for Zi Lines Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Zi Lines Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Zi Lines Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Zi Lines Logistics Private Limited
MSME payment history for Zi Lines Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Zi Lines Logistics Private Limited
Corporate group structure for Zi Lines Logistics Private Limited
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MCA Filings & Documents of Zi Lines Logistics Private Limited
MCA filings and documents for Zi Lines Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Zi Lines Logistics Private Limited
Frequently Asked Questions about Zi Lines Logistics Private Limited
Zi Lines Logistics Private Limited is an active private limited company in the transport and logistics sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 December 2017 (9+ years old) and is registered under CIN U74999TN2017PTC120124.
Zi Lines Logistics Private Limited reported revenue of ₹2.37 Cr for FY 2024 (up 103.00% YoY).
The current directors of Zi Lines Logistics Private Limited are:
- Zahir Hussan Mohammed Irfan - Director
- Zahir Hussian Mohammed Imran - Director
- Mohammedrafee Sharmilabegum - Director
- Masthan Zahir Hussan Abdul Hakeem - Director
The primary industry of Zi Lines Logistics Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Zi Lines Logistics Private Limited can be reached at the registered office: No.186 1 – A 1St Floor Thambu Chetty Street, Chennai, Tamil Nadu, India – 600001, or through the website zilineslogistics.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.