Daniel & Samuel Logistics Private Limited
About Daniel & Samuel Logistics Private Limited
Data last updated: 21 July 2025
Daniel & Samuel Logistics Private Limited was a private limited company based in Tuticorin, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 09 April 2009.
Registered with ROC Chennai under CIN U74900TN2009PTC071263.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Thangasamy Selvakumar and Thangasamy.
Last AGM: 23 September 2010. Financial statements filed for year ended 31 March 2010. Office: Tuticorin, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address107/93D/23 – A 2 Nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008
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IndustryLogistics, Logistics
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Board of Directors of Daniel & Samuel Logistics Private Limited
Daniel & Samuel Logistics Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Thangasamy Selvakumar | Director | 09 Apr 2009 | 17 Years 4 Months | As last reported |
| Thangasamy | Director | 01 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Daniel & Samuel Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Daniel & Samuel Logistics Private Limited
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Charges & Borrowings Daniel & Samuel Logistics Private Limited
Daniel & Samuel Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel & Samuel Logistics Private Limited
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Employee and EPFO history for Daniel & Samuel Logistics Private Limited
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GST Compliance of Daniel & Samuel Logistics Private Limited
GST registrations and filing compliance for Daniel & Samuel Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel & Samuel Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel & Samuel Logistics Private Limited
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MSME Payment Delays by Daniel & Samuel Logistics Private Limited
MSME payment history for Daniel & Samuel Logistics Private Limited
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Subsidiaries & Group Companies of Daniel & Samuel Logistics Private Limited
Corporate group structure for Daniel & Samuel Logistics Private Limited
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MCA Filings & Documents of Daniel & Samuel Logistics Private Limited
MCA filings and documents for Daniel & Samuel Logistics Private Limited
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Recent Activity on Daniel & Samuel Logistics Private Limited
Frequently Asked Questions about Daniel & Samuel Logistics Private Limited
Daniel & Samuel Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daniel & Samuel Logistics Private Limited is a struck-off private limited company in the logistics sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 09 April 2009 and is registered under CIN U74900TN2009PTC071263. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daniel & Samuel Logistics Private Limited are:
- Thangasamy Selvakumar - Director
- Thangasamy - Director
The CIN (Corporate Identification Number) of Daniel & Samuel Logistics Private Limited is U74900TN2009PTC071263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daniel & Samuel Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 10793D23 – A 2 Nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008.