Daniel & Samuel Shipping Private Limited
About Daniel & Samuel Shipping Private Limited
Data last updated: 13 February 2026
Daniel & Samuel Shipping Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 13 January 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U63000TN2009PTC070451.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Thangasamy Selvakumar and Sweetlin Selvakumar.
Office: Tuticorin, Tamil Nadu.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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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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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Daniel & Samuel Shipping Private Limited
Daniel & Samuel Shipping Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Thangasamy Selvakumar
Also directs:
Bharat Marines Company India Private Limited
|
Director | 13 Jan 2009 | 17 Years 7 Months | Current |
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Sweetlin Selvakumar
Also directs:
Bharat Marines Company India Private Limited
|
Director | 13 Jan 2009 | 17 Years 7 Months | Current |
Financials of Daniel & Samuel Shipping Private Limited
Ten-year financial statements for Daniel & Samuel Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Daniel & Samuel Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2009 | Federal Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daniel & Samuel Shipping Private Limited
View historical data on people associated with Daniel & Samuel Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel & Samuel Shipping Private Limited
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GST Compliance of Daniel & Samuel Shipping Private Limited
GST registrations and filing compliance for Daniel & Samuel Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel & Samuel Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel & Samuel Shipping Private Limited
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- Rating history
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MSME Payment Delays by Daniel & Samuel Shipping Private Limited
MSME payment history for Daniel & Samuel Shipping Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Daniel & Samuel Shipping Private Limited
Corporate group structure for Daniel & Samuel Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Daniel & Samuel Shipping Private Limited
MCA filings and documents for Daniel & Samuel Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Daniel & Samuel Shipping Private Limited
Frequently Asked Questions about Daniel & Samuel Shipping Private Limited
Daniel & Samuel Shipping Private Limited is an active private limited company in the transportation sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 13 January 2009 (17+ years old) and is registered under CIN U63000TN2009PTC070451.
The current directors of Daniel & Samuel Shipping Private Limited are:
- Thangasamy Selvakumar - Director
- Sweetlin Selvakumar - Director
The primary industry of Daniel & Samuel Shipping Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Daniel & Samuel Shipping Private Limited can be reached at the registered office: 10793D23 – A 2 Nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 10793D23 – A 2 Nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008.