Diamond Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -59.95%
- Profit Growth -31.67%
- Ebitda -24.24%
- Net Worth 16.27%
- Total Assets -19.48%
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 eight 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
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231HR2008PTC120176
- Company No.
182425
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Aug 2008
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
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.
Diamond Clearing & Forwarding Private Limited
Explore comprehensive data for Diamond Clearing & Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Clearing & Forwarding?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Khurana  | Director | 26-Aug-2008 | Current |
| Sangita | Director | 01-Dec-2010 | Current |
Financial Performance of Diamond Clearing & Forwarding.
Diamond Clearing & Forwarding Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 59.95% decrease. The company also saw a substantial fall in profitability, with a 31.67% decrease in profit. The company's net worth Soared by an impressive increase of 16.27%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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
Gain comprehensive insights into the Deals and Valuation data of Diamond Clearing & Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Clearing & Forwarding's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
- Balance Sheet
Diamond Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- 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 5 months .
- 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 8 months .
- Company Incorporation
Diamond Clearing & Forwarding Private Limited was registered on 26 Aug 2008 with Roc Delhi & aged 16 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Clearing & Forwarding Private Limited?
Diamond Clearing & Forwarding Private Limited was incorporated on 26 Aug 2008.
What is authorized share capital and paid-up capital of Diamond Clearing & Forwarding Private Limited?
The authorized share capital of Diamond Clearing & Forwarding Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diamond Clearing & Forwarding Private Limited?
Currently 2 directors are associated with Diamond Clearing & Forwarding Private Limited.
- Manish Khurana
- Sangita
What is the registered address of Diamond Clearing & Forwarding Private Limited?
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.
What is the corporate identification number (CIN) and company number of Diamond Clearing & Forwarding Private Limited?
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).
What is the official website of Diamond Clearing & Forwarding Private Limited?
The Official website of Diamond Clearing & Forwarding Private Limited is https://www.dcafpl.com
What has been the recent revenue trend for Diamond Clearing & Forwarding Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Clearing & Forwarding Private Limited has fallen by -59.95%.
What change has been observed in the net worth of Diamond Clearing & Forwarding Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Clearing & Forwarding Private Limited has experienced an upsurge of 16.27%.
When was the last Balance Sheet of Diamond Clearing & Forwarding Private Limited filed with the ROC?
The most recent Balance Sheet for Diamond Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2023.
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