Diamond Clearing & Forwarding Private Limited logo

Diamond Clearing & Forwarding Private Limited

Logistics company providing sea, air, road, rail, and supply chain services from major Indian ports and ICDs.
2008 | Faridabad, Haryana (India) | Active

Last Updated:

October 24, 2024
HomeCompanyDiamond Clearing & Forwarding Private Limited

Who are the key members and board of directors at Diamond Clearing & Forwarding?

Board Members(2)

NameDesignationAppointment DateStatus
Manish Khurana In Director 26-Aug-2008Current
Sangita In Director 01-Dec-2010Current

Financial Performance of Diamond Clearing & Forwarding.

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Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Clearing & Forwarding?

Unlock and access historical data on people associated with Diamond Clearing & Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Diamond Clearing & Forwarding

Recent activity within the organization

  • Annual General Meeting

    Diamond Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Diamond Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sangita was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 14 years 1 month .

    01 Dec 2010

  • Director Appointment

    Manish Khurana was appointed as a Director was appointed as a Director on 26 Aug 2008 & has been associated with this company since 16 years 4 months .

    26 Aug 2008

  • Company Incorporation

    Diamond Clearing & Forwarding Private Limited was registered on 26 Aug 2008 with Roc Delhi & aged 16 years 4 months as per MCA records.

    26 Aug 2008

Frequently asked questions

  • Diamond Clearing & Forwarding Private Limited was incorporated on 26 Aug 2008.

  • The authorized share capital of Diamond Clearing & Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diamond Clearing & Forwarding Private Limited.

    • Manish Khurana
    • Sangita
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Clearing & Forwarding Private Limited is Shop No.4B9 4Th Floor Crown Plaza Mall, India, Faridabad, Haryana, 121007.

  • The corporate identification number (CIN) of Diamond Clearing & Forwarding Private Limited is U60231HR2008PTC120176 and the company number is 182425 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamond Clearing & Forwarding Private Limited is https://www.dcafpl.com

  • The most recent Balance Sheet for Diamond Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2023.

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