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
DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED
CIN: U74900TN2009PTC071263 As on: 2026-07-13
DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED (CIN: U74900TN2009PTC071263) is a Private company incorporated on 09 Apr 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED are THANGASAMY, and THANGASAMY SELVAKUMAR.
DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2009PTC071263 and its registration number is 71263. Users may contact DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED is 107/93D/23-A 2 ND STREET RAJAGOPAL NAGAR WEST, PALAYAM KOTTAI ROAD TUTICORIN Thoothukudi TN 628008 IN.
Current status of DANIEL & SAMUEL LOGISTICS PRIVATE LIMITED is - Strike Off.
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 DANIEL & SAMUEL 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANIEL & SAMUEL LOGISTICS
Purchase full report of DANIEL & SAMUEL LOGISTICS
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 DANIEL & SAMUEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANIEL & SAMUEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676136 | THANGASAMY | Director | 2016-12-01 |
| 02393030 | THANGASAMY SELVAKUMAR | Director | 2009-04-09 |
Past Directors & Key Managerial Personnel of DANIEL & SAMUEL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02393072 | SWEETLIN SELVAKUMAR | Director | - | 2016-12-01 |
Other Directorships of THANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THANGASAMY SELVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3S ALLOYS AND METALS PRIVATE LIMITED | U27310TN2009PTC072525 | Director | - | 2012-01-01 |
| BHARAT MARINES COMPANY INDIA PRIVATE LIMITED | U35111PY2006PTC001943 | Director | - | 2011-03-28 |
| BHARAT MARINES COMPANY INDIA PRIVATE LIMITED | U35111PY2006PTC001943 | Managing Director | 2011-03-28 | Ongoing |
| DANIEL & SAMUEL SHIPPING PRIVATE LIMITED | U63000TN2009PTC070451 | Director | 2009-01-13 | Ongoing |
Other Directorships of SWEETLIN SELVAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT MARINES COMPANY INDIA PRIVATE LIMITED | U35111PY2006PTC001943 | Director | 2011-01-19 | Ongoing |
| DANIEL & SAMUEL SHIPPING PRIVATE LIMITED | U63000TN2009PTC070451 | Director | 2009-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000TN2009PTC070451 | DANIEL & SAMUEL SHIPPING PRIVATE LIMITED | 107/93D/23-A 2 ND STREET RAJAGOPAL NAGAR WEST, PALAYAM KOTTAI ROA D , TUTICORIN, Tamil Nadu, India - 628008 |
| U74900TN2011PTC081788 | UNIPURE TECHNOLOGIS PRIVATE LIMITED | 187 A/9 PALAYAM KOTTAI ROAD WEST BEHIND HDFC BANK TUTICORIN Thoothukudi TN 628008 IN |
| U74900TN2015PTC098829 | YEHOVA ENGINEERING PRIVATE LIMITED | 2F/185A, P&T COLONY, 6TH STREET WEST, 3RD MILE, MEELAVITTAN THOOTHUKUDI Thoothukudi TN 628008 IN |
| U01409TN1994PTC029144 | GOLDEN AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U01134TN1994PTC029050 | RUBY AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U45200TN2008PTC069916 | GALLBERRY DEVELOPERS PRIVATE LIMITED | No. 106J/88E, Millerpuram road, Palai Road West Tuticorin Thoothukudi TN 628008 IN |
| U40109TN1997PTC037302 | AARATHY ELECTRICALS (TUTICORIN) PRIVATE LIMITED | 42A, BRIYANT NAGAR FIRSTSTREET, TUTICORIN 628008 STREET, TUTICORIN 628008 , STREET, TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U74900TN2011PTC079403 | ABI GREEN ENERGIES PRIVATE LIMITED | 191/11, CHIDAMBARA NAGAR MAIN ROAD, TUTICORIN Thoothukudi TN 628008 IN |
| U74930TN2008PTC069917 | ST.JOHN CARGO TERMINAL PRIVATE LIMITED | 106J/88E, MILLERPURAM, PALAI ROAD WEST TUTICORIN Thoothukudi TN 628008 IN |
| U74900TN2012PTC085631 | ABI EXIM PRIVATE LIMITED | 106J/29/2 MILLERPURAM 1ST STREET TUTICORIN Thoothukudi TN 628008 IN |
| U45200TN2008PTC066655 | BAYWATCH SHELTERS PRIVATE LIMITED | No. 106J/88E Millerpuram, Palai Road West Tuticorin Thoothukudi TN 628008 IN |
| U45200TN2008PTC069818 | HARRISIA DEVELOPERS PRIVATE LIMITED | No. 106J/88E Millerpuram, Palai Road West Tuticorin Thoothukudi TN 628008 IN |
| U45200TN2008PTC069921 | SILVERBELL DEVELOPERS PRIVATE LIMITED | No. 106J/88E Millerpuram, Palai Road West Tuticorin Thoothukudi TN 628008 IN |
| AAH-9133 | ARASAYOGI ESTATES LLP | 20/1A BRYANT NAGAR 2ND STREET MIDDLE TUTICORIN, Tamil Nadu, India - 628008 |
| U65990TN2021PTC141728 | N.S.N. FINANCE & INVESTMENTS PRIVATE LIMITED | 33A/1 BRIYANT NAGAR 2ND STREET , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U74999TN2018PTC120464 | MANICAM STOCKS PRIVATE LIMITED | 36/1, BRYANT NAGAR WEST 2ND STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U63010TN2010PTC074557 | ST.PETER'S LOGISTICS PRIVATE LIMITED | 1/191E RAJIV NAGAR 2ND STREET WEST , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U05001TN1995PLC032869 | DAY AND NIGHT MARINE PRODUCTS LIMITED | NO.1A/2, BRYNT NAGAR WEST, 8TH STREET , TUTICORIN, Tamil Nadu, India - 628008 |
| U65993TN2008PTC069284 | RATHINAM SECURITIES PRIVATE LIMITED | 36/1, BRYANT NAGAR WEST 2ND STREET,FIRST FLOOR , TUTICORIN, Tamil Nadu, India - 628008 |
| U63000TN2013PTC091334 | ST. JOSEPH SHIPPING AGENCIES PRIVATE LIMITED | 93/84/22B RAJIV NAGAR PALAYAM KOTTAI ROAD WEST , TUTICORIN, Tamil Nadu, India - 628008 |
| ACJ-5773 | PACE-SHIP EXIM SOLUTIONS LLP | Room No.2, No.26C/S, First Street,P.C. Road West, Kamaraj Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| U74920TN2009PTC070878 | AAA SECURITY SERVICES INDIA PRIVATE LIMITED | 2/627 ,Diamond Colony Tuticorin Tuticorin Thoothukudi TN 628008 IN |
| U47734TN2024PTC173810 | TINY JUNGLE NATURESCAPES DESIGN STUDIO PRIVATE LIMITED | 3/2A, ANNANAGAR 2ND STREET,THOOTHUKKUDI,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U51909TN2010PTC076791 | ST. ANTONY'S EXIM PRIVATE LIMITED | 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U63010TN2010PTC076971 | KAPPAL CLEARING AND FORWARDING PRIVATE LIMITED | 5-A/195A, 2ND STREET CALDWELL COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U74999TN2021PTC142839 | VIASTER TECHNOLOGIES PRIVATE LIMITED | 50A/1, BRYANT NAGAR, 7TH STREET WEST CHIDAMBARA NAGAR , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U72900TN2013PTC092370 | JASS INFORMATION TECHNOLOGY ENABLED SERVICES PRIVATE LIMITED | No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008 |
| U74990TN2011PTC079707 | PREMIER SUPPLY CHAIN MANAGEMENT SOLUTIONS PRIVATE LIMITED | No 2/ 1B/3 & No 2/1B/4, Ganesh Nagar, Palayamkottai Road West, , Tuticorin, Tamil Nadu, India - 628008 |
| U60230TN2021PTC142323 | DRAAMILARR LOGISTICS INDIA PRIVATE LIMITED | 1/78C/1,(OLD NO.2H/330), VISHUPURI , 2ND STREET,KARTHIRVEL NAGAR EXTENSION , TUTICORIN, Tamil Nadu, India - 628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.