Daniel & Samuel Shipping Private Limited
About Daniel & Samuel Shipping Private Limited
Data last updated:
Daniel & Samuel Shipping Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 13 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63000TN2009PTC070451.
The company has 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.
The registered office is at 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.
Company details
Contact details
Daniel & Samuel Shipping Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address107/93D/23 – A 2nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daniel & Samuel Shipping Private Limited
Year-wise financial statements and ratios of Daniel & Samuel Shipping Private Limited are in the company report Buy the company report.
Board of directors of Daniel & Samuel Shipping Private Limited
Daniel & Samuel Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thangasamy Selvakumar Also directs: Bharat Marines Company India Private Limited | Director | 13 Jan 2009 | 17 Years 9 Months | Current |
| Sweetlin Selvakumar Also directs: Bharat Marines Company India Private Limited | Director | 13 Jan 2009 | 17 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2009 | 10172514 | Federal Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Daniel & Samuel Shipping Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel & Samuel Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Daniel & Samuel Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel & Samuel Shipping Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sweetlin Selvakumar was appointed as Director on 13 Jan 2009.
Frequently asked questions
Daniel & Samuel Shipping is an active private limited company based in Tuticorin, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 13 January 2009 (17+ years old) and is registered under CIN U63000TN2009PTC070451.
Daniel & Samuel Shipping has 2 current directors:
- Thangasamy Selvakumar - Director
- Sweetlin Selvakumar - Director
The CIN (Corporate Identification Number) of Daniel & Samuel Shipping is U63000TN2009PTC070451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daniel & Samuel Shipping was incorporated on 13 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Sweetlin Selvakumar was appointed as Director on 13 Jan 2009. Thangasamy Selvakumar was appointed as Director on 13 Jan 2009.
The registered office of Daniel & Samuel Shipping is at 10793D23 – A 2nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008.
Daniel & Samuel Shipping operates in the transportation industry, in the transportation services segment.
Daniel & Samuel Shipping has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Daniel & Samuel Shipping is active non-compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Daniel & Samuel Shipping can be reached at its registered office: 10793D23 – A 2nd Street Rajagopal Nagar West Palayam Kottai Roa, D, Tuticorin, Tamil Nadu, India – 628008.