DANIEL AGENCIES PRIVATE LIMITED
CIN: U50300TN2004PTC054923 As on: 2026-07-13
DANIEL AGENCIES PRIVATE LIMITED (CIN: U50300TN2004PTC054923) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 100000.00.
DANIEL AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DANIEL AGENCIES PRIVATE LIMITED's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of DANIEL AGENCIES PRIVATE LIMITED are MANICKAVEL SOORIAKUMAR, RAMASAMY MAYANDI, and MASILAMANI MOHANRAJ.
DANIEL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50300TN2004PTC054923 and its registration number is 54923. Users may contact DANIEL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANIEL AGENCIES PRIVATE LIMITED is 4/231, MERCY ILLAMTIRUCHENDUR ROAD CGE COLONY , TUTICORIN 628 003, Tamil Nadu, India - 000000.
Current status of DANIEL AGENCIES 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 AGENCIES 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 DANIEL AGENCIES 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 AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01176098 | MANICKAVEL SOORIAKUMAR | Managing Director | 2004-12-15 |
| 01176257 | RAMASAMY MAYANDI | Director | 2004-12-15 |
| 01710600 | MASILAMANI MOHANRAJ | Director | 2004-12-15 |
Past Directors & Key Managerial Personnel of DANIEL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANICKAVEL SOORIAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTH SHIPPING AGENCIES PRIVATE LIMITED | U63090TN2004PTC054924 | Director | 2004-12-15 | Ongoing |
| MAJESTIC SHIPPING PRIVATE LIMITED | U63090TN2006PTC059009 | Director | 2006-02-27 | Ongoing |
Other Directorships of RAMASAMY MAYANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUTH SHIPPING AGENCIES PRIVATE LIMITED | U63090TN2004PTC054924 | Managing Director | - | 2015-01-12 |
| MAJESTIC SHIPPING PRIVATE LIMITED | U63090TN2006PTC059009 | Director | - | 2010-02-05 |
Other Directorships of MASILAMANI MOHANRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ST. JOSEPH SHIPPING AGENCIES PRIVATE LIMITED | U63000TN2013PTC091334 | Director | 2013-05-24 | Ongoing |
| RUTH SHIPPING AGENCIES PRIVATE LIMITED | U63090TN2004PTC054924 | Director | - | 2009-01-19 |
| MAJESTIC SHIPPING PRIVATE LIMITED | U63090TN2006PTC059009 | Managing Director | 2006-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090TN2004PTC054925 | RUTH FREIGHT SYSTEMS PRIVATE LIMITED | 4/231, MERCY ILLAMTIRUCHENDUR ROAD CGE COLONY , TUTICORIN 628 003, Tamil Nadu, India - 000000 |
| U63090TN2004PTC054924 | RUTH SHIPPING AGENCIES PRIVATE LIMITED | 4/231, MERCY ILLAMTIRUCHENDUR ROAD CGE COLONY , TUTICORIN 628 003, Tamil Nadu, India - 000000 |
| U72900TN2004PTC054173 | NETSAVVY COMMUNICATIONS INDIA PRIVATE LI MITED | HOTEL ALWIN COMPLEX NEWCOLONY,TUTICORIN.628 003. COLONY,TUTICORIN.628 003. , COLONY,TUTICORIN.628 003., Tamil Nadu, India - 000000 |
| U63090TN2004PTC052421 | JEYANTH LOGISTICS PRIVATE LIMITED | 4/14, C.G.S.COLONY,TUTICORIN, PIN-628 003 , PIN-628 003, Tamil Nadu, India - 000000 |
| U65991TN1995PTC033008 | AMERISAN CHIT FUNDS PRIVATE LIMITED | 71,NEW COLONY,TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000 |
| U01122TN2001PTC047683 | SCENTPERSCENT FLOWERS PRIVATE LIMITED | NO.268/A, RICE MILL STREET,V.E.ROAD, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000 |
| U45201TN2005PTC057303 | MANNAN CONTRACT SERVICES PRIVATE LIMITED | 41, C.G.E. COLONY5TH STREET TUTICORIN , PIN 628 003, Tamil Nadu, India - 000000 |
| U63090TN2004PTC054371 | VIVEGHA LOGISTICS PRIVATE LIMITED | 4-A,TOOVEPURAM V STREETTUTICORIN 628 003 TUTICORIN 628 003 , TUTICORIN, Tamil Nadu, India - 000000 |
| U51909TN2004PTC052807 | SELVAM IMPEX PRIVATE LIMITED | 97/404, W4, PALAI MAIN ROAD,PUDUKOTTAI, TUTICORIN-628 103 , TUTICORIN-628 103, Tamil Nadu, India - 000000 |
| U24231TN1995PLC033087 | ADOTECH JAPAN-INDIA LIMITED | 10, SEVENTH STREET.,TOOVIPURAM, TUTICORIN-628 003. , TUTICORIN-628 003., Tamil Nadu, India - 000000 |
| U65921TN1993PTC025200 | MARI INVESTMENT PVT LTD | 51/8 B BUCKLEPURAM EXTN.TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 000000 |
| U65991TN1996PTC035568 | KELLEYS CHIT FUND PRIVATE LIMITED | 10TH STREET56A TOOVEPURAM TUTICORIN 628 003 , TUTICORIN 628 003, Tamil Nadu, India - 000000 |
| U63090TN2004PTC052772 | TRISTAR FORWARDERS PRIVATE LIMITED | NO.5A/1, TOOVIPURAM,10TH STREET, TUTICORIN-628 003 , TUTICORIN-628 003, Tamil Nadu, India - 000000 |
| U72300TN1996PTC035887 | BITS COMPUTER CENTRE TUTICORIN PRIVATE LIMITED | NO.285/8A,ANBU MEDICAL COMPLEXW.G.C.ROAD TUTICORIN-628 002 , W.G.C.ROAD,TUTICORIN-628 002, Tamil Nadu, India - 000000 |
| U24231TN2004PTC052281 | PRO GREEN PRODUCTS PRIVATE LIMITED | NO.74, GREAT COTTON ROAD,TUTICORIN-628 001 TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000 |
| U63012TN2003PTC051081 | SABARI CLEARING & FORWARDING PRIVATE LIMITED | 4/211, C.G.E. COLONY,TUTICORIN - 3. TUTICORIN - 3. , TUTICORIN - 3., Tamil Nadu, India - 000000 |
| U74991TN1943PTC002118 | PAVAN & CO PRIVATE LIMITED | 10, II MAIN ROAD, C.I.T.COLONY, MADRAS-4 COLONY, MADRAS-4 , COLONY, MADRAS-4, Tamil Nadu, India - 000000 |
| U65191TN1997PTC037301 | TUTICORIN LAKSHMI FINANCE PRIVATE LIMITE D | 921,ETTAYAPURAM,HOUSINGBOARD COLONY,ETTAYAPURAM ROAD,TUTICORIN-2 , ROAD,TUTICORIN-2, Tamil Nadu, India - 000000 |
| U45201TN2006PTC060012 | DKAMAK`S DWELLING HOMES PRIVATE LIMITED | NO.17. W.G.C. ROAD,TUTICORIN-628 001 , TUTICORIN-628 001, Tamil Nadu, India - 000000 |
| U51102TN1984PTC011345 | TUTICORIN EXPORT HOUSE PVT LTD | NO.145/5B, JEYARAJ ROAD,TUTICORIN. 628 002, , TUTICORIN. 628 002,, Tamil Nadu, India - 000000 |
| U63090TN2003PTC052069 | SECURE FREIGHT INDIA PRIVATE LIMITED | C/27, DEVAGHI NAGAR,TEACHERS COLONY, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 000000 |
| U51909TN1995PTC031268 | RAJA EXPORTERS PRIVATE LIMITED | 18-A, BRYANT NAGAR4TH STREET TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U63032TN1995PTC033739 | RAJA MARITIMES PRIVATE LIMITED | 18-A BRIYANT NAGAR4TH STREET TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 000000 |
| U92490TN1968PLC005601 | SRI MUTHU THEATRES LIMITED | LAKSHMI NILAYAM NO. 8,JAGADAMBAL COLONY, LLOYDS ROAD, MADRAS-4. , ROAD, MADRAS-4., Tamil Nadu, India - 000000 |
| U65993TN1988PTC015312 | KANGAROO INVESTMENTS PVT LTD | NO,40,IST MAIN ROAD,CIT COLONY,MADRAS-4. , CIT COLONY,MADRAS-4., Tamil Nadu, India - 000000 |
| U93090TN1995PLC033911 | TUTICORIN ALLWIN BENEFIT FUND LIMITED | 6`O' A.V.M.BUILDINGNORTH COTTON ROAD TUTICORIN 628 001 , TUTICORIN 628 001, Tamil Nadu, India - 000000 |
| U17111TN1991PTC020276 | PEARL CITY SPINNING MILLS PRIVATE LIMITED | 81, VICTORIA ROAD TUTICORIN81 VICTORIA ROAD TUTICORIN 81 VICTORIA ROAD TUTICORIN , 81, VICTORIA ROAD TUTICORIN, Tamil Nadu, India - 000000 |
| U24294TN1986PTC013327 | FICIDES (INDIA) CHEMICALS PRIVATE LIMITE D | 23, 1ST MAIN ROAD,C.I.T,COLONY MYLAPORE. MADRAS.4, , COLONY MYLAPORE. MADRAS.4,, Tamil Nadu, India - 000000 |
| U92490TN1957PTC003598 | UMAYAL PICTURES PRIVATE LIMITED | 11, 1ST MAIN ROAD, C.I.T.,COLONY,MYLAPORE MADRAS-4. , COLONY,MYLAPORE, MADRAS-4., Tamil Nadu, India - 000000 |
| 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.