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
SIVANTHI JOE LOGISTICS PRIVATE LIMITED
CIN: U61200TN2008PTC070106
SIVANTHI JOE LOGISTICS PRIVATE LIMITED (CIN: U61200TN2008PTC070106) is a Private company incorporated on 10 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SIVANTHI JOE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIVANTHI JOE LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of SIVANTHI JOE LOGISTICS PRIVATE LIMITED are . DUNSTON JOSEPH WILFRED, AROCKIASELVARANI ., SIVAKAR ., and . DAVIDSON.
SIVANTHI JOE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200TN2008PTC070106 and its registration number is 70106. Users may contact SIVANTHI JOE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIVANTHI JOE LOGISTICS PRIVATE LIMITED is 6/107 D&H THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103.
Current status of SIVANTHI JOE 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 SIVANTHI JOE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
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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 SIVANTHI JOE 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 SIVANTHI JOE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01649637 | . DUNSTON JOSEPH WILFRED | Director | 2008-12-10 |
| 01661635 | AROCKIASELVARANI . | Director | 2008-12-10 |
| 01838292 | SIVAKAR . | Managing Director | 2008-12-10 |
| 07815702 | . DAVIDSON | Director | 2021-03-08 |
Past Directors & Key Managerial Personnel of SIVANTHI JOE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01889076 | KARUNAGARAN SAROJA | Director | - | 2024-03-22 |
| 08753678 | DUNSTON ESTHER VINCIA | Director | - | 2023-03-31 |
Other Directorships of . DUNSTON JOSEPH WILFRED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | 1994-10-21 | Ongoing |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | 2005-03-24 | Ongoing |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Managing Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Managing Director | 2005-03-24 | Ongoing |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE POLYMERS PRIVATE LIMITED | U36999TN2009PTC071851 | Managing Director | 2009-06-08 | Ongoing |
| WINWORLD DEVELOPERS PRIVATE LIMITED | U70200TN2005PTC055770 | Managing Director | - | 2015-10-24 |
Other Directorships of AROCKIASELVARANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | 2005-10-10 | Ongoing |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | 2005-03-24 | Ongoing |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Director | 2005-03-24 | Ongoing |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE POLYMERS PRIVATE LIMITED | U36999TN2009PTC071851 | Director | 2021-03-09 | Ongoing |
| WINWORLD DEVELOPERS PRIVATE LIMITED | U70200TN2005PTC055770 | Director | - | 2015-10-24 |
Other Directorships of SIVAKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | 2005-10-10 | Ongoing |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | 2005-03-24 | Ongoing |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Director | 2007-12-01 | Ongoing |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE POLYMERS PRIVATE LIMITED | U36999TN2009PTC071851 | Director | 2009-06-08 | Ongoing |
| S.KARUNAGARAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74900TN2011PTC079085 | Director | - | 2011-02-08 |
| S.KARUNAGARAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74900TN2011PTC079085 | Managing Director | 2011-02-08 | Ongoing |
| SKMC BUSINESS VENTURES PRIVATE LIMITED | U74900TN2013PTC093133 | Director | 2013-09-25 | Ongoing |
| SIVAKAR BROTHERS MEDIA PRIVATE LIMITED | U74999TN2015PTC101239 | Director | 2015-07-03 | Ongoing |
Other Directorships of KARUNAGARAN SAROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | - | 2024-03-22 |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | - | 2024-03-22 |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Director | 2005-03-24 | Ongoing |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Director | - | 2024-03-22 |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | - | 2024-03-22 |
| S.KARUNAGARAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74900TN2011PTC079085 | Director | 2011-02-07 | Ongoing |
Other Directorships of . DAVIDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | 2021-03-08 | Ongoing |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | 2021-03-08 | Ongoing |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Director | 2021-03-08 | Ongoing |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Additional Director | - | 2017-09-30 |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Director | 2017-09-30 | Ongoing |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | 2021-03-08 | Ongoing |
Other Directorships of DUNSTON ESTHER VINCIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUPITER AGRO FARMS PRIVATE LIMITED | U01119TN1994PTC029000 | Director | - | 2023-03-31 |
| SIVANTHI JOE COIRS PRIVATE LIMITED | U17233TN2005PTC055759 | Director | - | 2023-03-31 |
| SIVANTHI COIR PRODUCTS PRIVATE LIMITED | U17233TN2005PTC055760 | Director | - | 2023-03-31 |
| SIVANTHI JOE SUBSTRATES PRIVATE LIMITED | U17233TN2005PTC055771 | Director | - | 2023-03-31 |
| KARUNA POLYMERS PRIVATE LIMITED | U25201TN2005PTC055758 | Director | - | 2023-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17233TN2005PTC055759 | SIVANTHI JOE COIRS PRIVATE LIMITED | 6/107, D & H SAWYERPURAM THERIROAD SERVAIKARANMADAM 628103 PUDUKOTTAI POST TUTICORIN DIST , PUDUKOTTAI POST,TUTICORIN DIST, Tamil Nadu, India - 000000 |
| U17233TN2005PTC055760 | SIVANTHI COIR PRODUCTS PRIVATE LIMITED | 6/107 E & I THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103 |
| U25201TN2005PTC055758 | KARUNA POLYMERS PRIVATE LIMITED | 6/165-7 THERI ROAD SERVAIKARANMADAM , TUTICORIN, Tamil Nadu, India - 628103 |
| U01119TN1994PTC029000 | JUPITER AGRO FARMS PRIVATE LIMITED | NO.6/61 THERI ROAD, SERVAIKARAN MADAM, PUTUKOTTAI POST , TUTICORIN, Tamil Nadu, India - 628103 |
| U52231TN2023PTC160102 | AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED | GROUND FLOOR , SELVAM COMPLEX, NO.1/79-17, PALAIYAMKOTTAIN MAIN ROAD,THOOTHUKUDI DISTRICT, TUTICORIN , PUDUKOTTAI - 628103, TAMIL NADU,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U42909TN2023PTC165911 | EVERGREEN RESOURCES PRIVATE LIMITED | NO.3/273-48,,THERI ROAD,Tiruchendur,Tuticorin,Tamil Nadu,628103-India |
| U46630TZ2025PTC037117 | GOLDENGATE SHIPPING LINES PRIVATE LIMITED | 3/416/36,THERI ROAD,,PUDUKOTTAI, KUMARAGIRI,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U46109TN2023PTC159088 | EL SEA AND SAND TRADING PRIVATE LIMITED | D.NO.6/46/22,Siluvaipuram, Koottampuli,Pudukottai,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| ACE-1103 | MAASRAH LINES LLP | 3/802/124, Opp. Immanuel Believers Church,Zion Nagar, Theri Road,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103 |
| U51909TN1990PTC018808 | OCEAN TEXTILES PRIVATE LIMITED | 97/1A,1-A, KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI TUTICORIN628103 , TAMIL NADU, Tamil Nadu, India - 628103 |
| U49219TN2025PTC186532 | TRANSITPRO SHIPPING LINES PRIVATE LIMITED | 4/610/18, KUTTAMPULI ROAD,,PUTHUKOTTAI,,Tiruchendur,Tuticorin,Tamil Nadu,628103-India |
| U74999TN2015PLC099734 | SANS CFS LIMITED | 5/52, Thattapparai Road Senthilampannai Village , Tuticorin, Tamil Nadu, India - 628103 |
| U78100TN2026PTC191603 | PAVISHNA GLOBAL SERVICES PRIVATE LIMITED | 3/111, PALAI SERVICE ROAD,VEKATACHALAPATHI COMPLEX,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U52290TN2025PTC185914 | DEEPBLUE SHIPPING LINES PRIVATE LIMITED | 3/442/82, PSS COMPLEX,POLICE STATION ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U72900TN2020PTC140216 | AVKS NETWORK PRIVATE LIMITED | NO - 64/8, MAIN ROAD, PUDUKOTTAI , TUTICORIN, Tamil Nadu, India - 628103 |
| U74909TN2025PTC179126 | GELD PODPORA PRIVATE LIMITED | D. No - 3/804/202,,Sivasakthi Nagar,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U52291TN2024PTC168361 | SHAUN'S HOLIDAYS AND CATERING PRIVATE LIMITED | D.No-3/802/123 Opp.,Immanuel Believers Church,Tiruchendur,Tuticorin,Tamil Nadu,628103-India |
| U35105TN2026PTC188043 | ALLIKULAM ARKA ENERGY PRIVATE LIMITED | 2/209, South Street, Thiruvananthapuram,,Perurani Main Road, Allikulam,,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| U62013TN2025PTC186985 | WOWSQL TECHNOLOGIES PRIVATE LIMITED | 7/54 STTISTREET,,TUTICORIN TN,Tuticorin,Tuticorin,Tamil Nadu,628103-India |
| U70103TN2021PTC143429 | LP MASA DURGA CONSTRUCTION PRIVATE LIMITED | No. 3/272-2 Theri Road, Pudukkottai , Thoothukudi, Tamil Nadu, India - 628103 |
| U65991TN1987PTC015040 | THOOTHUKUDI ISLAND TRADING PRIVATE LIMITED | 97/1A,KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI , TUTICORIN-628103, Tamil Nadu, India - 628103 |
| ACT-1561 | ARUU ECOSYSTEM LLP | 7/38, East Street,Thoothukkudi,Tuticorin,Tuticorin,Tamil Nadu,India-628103 |
| U17111TN1989PTC018437 | PEARL CITY COTTON TRADERS PVT LTD | 97/1A, KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI , TUTICORIN 628103, Tamil Nadu, India - 000000 |
| U51909TN1990PTC018807 | TUTICORIN PEAK YARN TRADING COMPANY PRIVATE LIMITED | 97/1A, KOOTUDANKADUMANGALAGIRI POST, PUDUKOTTAI, , TUTICORIN 628103, Tamil Nadu, India - 000000 |
| U05000TN2020PTC137512 | DHASAM TRADING PRIVATE LIMITED | D.NO.7/88-1 KAMARAJAGAR SERVAIKARANMADAM , TUTICORN, Tamil Nadu, India - 628103 |
| U35105TN2026PTC191647 | BMP NEW ENERGY PRIVATE LIMITED | 1/129, Kootudankadu,,Mangalagiri PO,,Tiruchendur,Tuticorin,Tamil Nadu,628103-India |
| U35105TN2026PTC193037 | ALLIKULAM ARKA NEW ENERGY PRIVATE LIMITED | 2/209, South Street,Thiruvananthapuram,Thoothukkudi,Tuticorin,Tamil Nadu,628103-India |
| ACE-2537 | CLOUDZY SOLUTION LLP | 3/802/124,,Emmanuel Believers Church,,Thoothukkudi,Tuticorin,Tamil Nadu,India-628103 |
| U72900TN2019FTC132158 | TRIMED TECHNOLOGIES OF INDIA PRIVATE LIMITED | 4/611-25 Kurinchi Nagar , Tuticorin, Tamil Nadu, India - 628103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.