Diamond Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Diamond Clearing & Forwarding
Diamond Clearing & Forwarding Private Limited (DCFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 August 2008 and has a history of 16 years and five months. Its registered office is in Faridabad, Haryana, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Khurana and Sangita serve as directors at the Company.
Company Details
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Location
Faridabad, Haryana, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U60231HR2008PTC120176
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Company No.
182425
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
26 Aug 2008
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Diamond Clearing & Forwarding Private Limited offer?
Diamond Clearing & Forwarding Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Goods Transport Services, Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services, EXIM Trade & Licensing Services, Trade Consultation Service.
Who are the key members and board of directors at Diamond Clearing & Forwarding?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Khurana
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Director | 26-Aug-2008 | Current |
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Sangita
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Director | 01-Dec-2010 | Current |
Financial Performance of Diamond Clearing & Forwarding.
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What is the Ownership and Shareholding Structure of Diamond Clearing & Forwarding?
Unlock access to Diamond Clearing & Forwarding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
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.
Deals i
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Rating
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Alerts
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