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
DAKSHIN LOGISTICS PRIVATE LIMITED
CIN: U63010TN2009PTC072947 As on: 2026-07-13
DAKSHIN LOGISTICS PRIVATE LIMITED (CIN: U63010TN2009PTC072947) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
DAKSHIN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DAKSHIN LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of DAKSHIN LOGISTICS PRIVATE LIMITED are SHANMUGAVELU SATHYABALAN, and SATHYABALA KALAIVANI ..
DAKSHIN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TN2009PTC072947 and its registration number is 72947. Users may contact DAKSHIN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAKSHIN LOGISTICS PRIVATE LIMITED is HOUSE NO.117 CHITRA TOWNSHIP 91 DARGA ROAD ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043.
Current status of DAKSHIN LOGISTICS 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 DAKSHIN LOGISTICS 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 DAKSHIN LOGISTICS 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 DAKSHIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 02644707 | SHANMUGAVELU SATHYABALAN | Managing Director | 2009-09-17 |
| 02729713 | SATHYABALA KALAIVANI . | Director | 2009-09-17 |
Past Directors & Key Managerial Personnel of DAKSHIN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHANMUGAVELU SATHYABALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATHYABALA KALAIVANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2017PTC114125 | AMICOS MARKETING PRIVATE LIMITED | CHITRA TOWNSHIP, HOUSE NO.111, DHARGA ROAD, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2019PTC132200 | PANDIAN SECURITY AGENCY PRIVATE LIMITED | NO. 22B, CHITRA TOWNSHIP 91 DARGA ROAD, ZAMINPALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| ABZ-4550 | Sri Medhaj Properties LLP | CHITRA TOWNSHIP, PHASEII, PLOT NO.12ND LOOR, NOO.91/2DARGAH ROAD,ZAMIN PALLAVARAM Kanchipuram, Tamil Nadu, India - 600043 |
| U22219TN2015OPC098865 | DAINTY CARD BOUTIQUE PRIVATE LIMITED (OPC) | No. 20, Chitra Township Dharga Road, Jamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U51909TN2021PTC145601 | SELLANDIAMMAN AGRO PURE PRIVATE LIMITED | D404, Jayam Block, Chitra Town Ship, Darga Road Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2012PTC085733 | LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO.D1, BLOCK - 13, JAIN GREEN ACRES FLATS 91, DHARGA ROAD, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2019PTC127714 | ASIAN ENVIRO LABS PRIVATE LIMITED | NO.273/3, 200 FEET ROAD, ZAMIN PALLAVARAM, PALLAVARAM,,CHENNAI,Chennai,Tamil Nadu,600043-India |
| U81100TN2025OPC184127 | NESTLY PROPERTY MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | F106, CHITRA TOWNSHIP PHASE 1, 91,,DARGAH ROAD, ZAMIN PALLAVARAM,,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| U93000TN2014PTC098649 | DRIVEMARS CONSULTING PRIVATE LIMITED | JAINS GREEN ACRES, DOOR NO.91, BLOCK NO.17B/K4 DARGHA ROAD, ZAMEEN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U31900TN2022PTC152054 | BAMA ELECTRIC PRIVATE LIMITED | No. 1617, TVS Emrald, Light House 200ft Radial Road, Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India |
| U55101TN2021PTC145888 | AKAR IMPERIAL RESTAURANTS & HOSPITALITY SERVICES PRIVATE LIMITED | No.107/A, Dharga Road Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74990TN2008PTC068281 | MIRALINI ONLINE SERVICES PRIVATE LIMITED | NO.4, JOSEPH COLONY DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2017PTC116336 | DAY2DAY RESTAURANT INDIA PRIVATE LIMITED | NO.57, DHARGA ROAD ZAMIN PALLAVARAM, RAJAJI NAGAR, , CHENNAI, Tamil Nadu, India - 600043 |
| U36100TN2016PTC110119 | UCCRAFTS ONLINE SERVICES INDIA PRIVATE LIMITED | NO.27/47, DHARGA ROAD, 1ST FLOOR ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2013PTC094338 | HILIP TECHNOLOGIES PRIVATE LIMITED | FLAT B10 VIKAS HILL VIEW,DARGA ROAD ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2017PTC116317 | ANDNR SOFT SOLUTIONS PRIVATE LIMITED | H2, Block 2, Jain Green Acres, Darga Road, Zamin Pallavaram, , Chennai, Tamil Nadu, India - 600043 |
| U80903TN2011PTC080902 | SAMPATH'S SUCCESS IAS ACADEMY PRIVATE LIMITED | BLOCK NO. 13 4 F,JAINS GREEN ACRES DARGAH ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U15132TN2013PTC092538 | ANUGRAHA DAIRY FARMS PRIVATE LIMITED | No. 50, F-6, FIRST FLOOR, M. P. APARTMENTS DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72400TN2009PTC073925 | GREEN DATA CENTRE CONSULTANTS PRIVATE LIMITED | BLOCK 4, FLAT NO.A-4, JAINS GREEN ACRES DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101731 | EDBROOK CONSULTANCY PRIVATE LIMITED | Block:6, Flat E3,Jains Green Acres, No:91, Dargah Road, Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101592 | AMITY BUSINESS & CONSULTING PRIVATE LIMITED | 28,Block No-10, E-3,Jains Green Acres, Dargah Road, Zamin Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2015PTC099388 | BILSN TECHNOLOGY SERVICES PRIVATE LIMITED | 91, DHARGA ROAD, BLOCK - 9, FLAT#A3, JAIN GREEN ACRES, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123826 | ZARVO LABS PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91, DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123855 | ARNEVASH ASSOCIATES PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91 DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U51909TN2018PTC120295 | NANTHIK TRADERS INDIA PRIVATE LIMITED | 3A/12, F.NO.S3, LATHEEF COLONY, 2ND STREET,DARGHA ROAD,ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U45209TN2019PTC127767 | MSJ IMAGINE BUSINESS SERVICES PRIVATE LIMITED | Old No.5, New No.12A, Kambar Street, Pachaiamman Nagar, Zamin Pallavaram,Chennai,Chennai,Tamil Nadu,600043-India |
| AAB-2893 | GLOBAL SYNARCHY TRAVEL AND TOURS LLP | 181 C BLOCK S-1 GOLDEN JUBILEE APARTMENTS DARGA ROAD ZAMIN PALLAVARAM CHENNAI, Tamil Nadu, India - 600043 |
| U52599TN1994PTC027289 | PRIYADHARSINI PETRO PRODUCTS PRIVATE LIMITED | NO.2/2,VETERAN LIINE,C .PALLAVARAM,CHENNAI-43 C .PALLAVARAM,CHENNAI-43 , C .PALLAVARAM,CHENNAI-43, Tamil Nadu, India - 600043 |
| U63030TN2021PTC148540 | V CONNECT SUPPLY CHAIN SOLUTION PRIVATE LIMITED | NO.24B,VELMURUGAN CLNY,MALANGANATHAPURAM ZAMIN PALLAVARAM,PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401689 | 2012-12-29 | - | - | 1,938,000.00 | L & T FINANCE LIMITED |
- 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.
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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.