Indian Company Master Data Made Simple
Dahnay Logistics Private Limited
Established on 2 Apr 2007, Dahnay Logistics Private Limited boasts 19 years of operation. Corporate ID: U60230TN2007PTC062981, registered with number 62981. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹50.00 lakh. The paid-up share capital amounts to ₹50.00 lakh.
The company specializes in other land transport operations. It is registered in Chennai. Its official registered office is situated at 30,31,32/19 (11 And 25 /19), 9th Floor B Wing Ethiraj Salai, Egmore, Chennai, Chennai, Tamil Nadu, India, 600008. Currently, the company’s operational status is active. The firm is identified under PAN AACCD5731A. As per official records, the company’s LEI is 335800A4R6ESWK89MK58. For correspondence, the registered email address is murali@dahnaylogix.com.
Company Overview
- CIN
- Date of Incorporation
- 02/04/2007
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2023
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹50,00,000.00
- Activity
- Other land transport
- murali@dahnaylogix.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AACCD5731A2Z3 | Active |
| 37AACCD5731A3Z2 | Active | |
| 37AACCD5731A1Z4 | Inactive | |
| Delhi | 07AACCD5731A2Z6 | Active |
| 07AACCD5731A1Z7 | Inactive | |
| Gujarat | 24AACCD5731A2ZA | Active |
| 24AACCD5731A1ZB | Active | |
| Karnataka | 29AACCD5731A1Z1 | Active |
| Kerala | 32AACCD5731A2ZD | Active |
| 32AACCD5731A1ZE | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE048W04092 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 17AG32 | - | 17/08/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04035 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 14JL32 | - | 14/07/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04027 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 29JU32 | - | 29/06/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04019 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 18JU32 | - | 18/06/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04068 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 13JU32 | - | 13/06/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04076 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 07JU32 | - | 07/06/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04084 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 01JU32 | - | 01/06/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04043 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 29MY32 | - | 29/05/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W04050 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED 0.1% PREF 23MY32 | - | 23/05/2032 | DAHNAY TUTICO/0.1 NCUM PREF | EPVRFN |
| INE048W01015 | DAHNAY TUTICORIN TERMINAL PRIVATE LIMITED EQ | - | 12/10/2026 | DAHNAY TUTICO/SH VTG | ESVUFN |
| INE0QF201010 | DAHNAY LOGISTICS PRIVATE LIMITED EQ | - | 12/10/2026 | DAHNAY LOGISTIC/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/04/2007 | Sivagnanam Sujatha | 01210706 | Whole-time director | View other directorships |
| 03/04/2007 | Murali Babu Thummapudi | 01675999 | Whole-time director | View other directorships |
Business Network
Directors 2
- Murali Babu ThummapudiWhole-time director
- Sivagnanam SujathaWhole-time director
Subsidiaries 1
- Dahnay Tuticorin Terminal Private LimitedDirect
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024 | - |
| 29/01/2024 | Form MGT-7-29012024_signed | - |
| 25/01/2024 | Form AOC-4(XBRL)-25012024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Dahnay Tuticorin Terminal Private Limited | 335800EPS4YN9UHZHR66 |
Address
Frequently Asked Questions
The current board member of Dahnay Logistics Private Limited are:
- Sivagnanam Sujatha
- Murali Babu Thummapudi