Diamond Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 24-10-2024
- Paid Up Capital ₹ 0.10 M
as on 24-10-2024
- Company Age 16 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -59.95%
(FY 2023)
- Profit -31.67%
(FY 2023)
- Ebitda -44.68%
(FY 2023)
- Net Worth 16.27%
(FY 2023)
- Total Assets -19.48%
(FY 2023)
About Diamond Clearing & Forwarding
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.
- 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
Company Details
- Location
Faridabad, Haryana, India
- Telephone
- Email Address
- Website
- Social Media-
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  | 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
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Clearing & Forwarding?
In 2023, Diamond Clearing & Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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