Diamond Country Cargo Private Limited

IATA approved cargo agency providing comprehensive cargo handling and logistics services.

2000 | Delhi (India) | Active
Last Updated: December 14, 2024

Diamond Country Cargo Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth 5.05%
  • Profit Growth 138.67%
  • Ebitda 185.11%
  • Net Worth 7.59%
  • Total Assets -0.46%

About Diamond Country Cargo

Diamond Country Cargo Private Limited (DCCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 2000 and has a history of 24 years and nine months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹2.00 M.

Atamjit Lamba, Sukhvinder Lamba, Asmeet Lamba, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dccpl.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63040DL2000PTC105605

  • Company No.

    105605

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 May 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Diamond Country Cargo?

Board Members (4)

Name Designation Appointment Date Status
Sukhvinder Lamba Country flag representing In Director 09-May-2000 Current
Atamjit Lamba Country flag representing In Director 09-May-2000 Current
Asmeet Lamba Country flag representing In Director 11-May-2000 Current
Gaganjyot Lamba Country flag representing In Director 11-May-2000 Current

Financial Performance of Diamond Country Cargo.

Diamond Country Cargo Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.05% increase. The company also saw a substantial improvement in profitability, with a 138.67% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
5.05%
Revenue from Operations
6.51%
Total Assets
-0.46%
Profit or Loss
138.67%
Net Worth
7.59%
EBITDA
185.11%

What is the Ownership and Shareholding Structure of Diamond Country Cargo?

In 2021, Diamond Country Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
21 Oct 2023 Others ₹2.00 M Open

How Many Employees Work at Diamond Country Cargo?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Country Cargo, 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 Country Cargo's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Country Cargo

Recent activity within the organization

  • Annual General Meeting

    Diamond Country Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Diamond Country Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100853316 was registered on 21 Oct 2023.

    21 Oct 2023

  • Director Appointment

    Asmeet Kaur Lamba was appointed as a Director was appointed as a Director on 11 May 2000 & has been associated with this company since 24 years 9 months .

    11 May 2000

  • Director Appointment

    Gaganjyot Kaur Lamba was appointed as a Director was appointed as a Director on 11 May 2000 & has been associated with this company since 24 years 9 months .

    11 May 2000

  • Director Appointment

    Atamjit Singh Lamba was appointed as a Director was appointed as a Director on 09 May 2000 & has been associated with this company since 24 years 9 months .

    09 May 2000

Frequently asked questions

  • Diamond Country Cargo Private Limited was incorporated on 09 May 2000.

  • The authorized share capital of Diamond Country Cargo Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 4 directors are associated with Diamond Country Cargo Private Limited.

    • Atamjit Singh Lamba
    • Sukhvinder Singh Lamba
    • Asmeet Kaur Lamba
    • Gaganjyot Kaur Lamba
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Country Cargo Private Limited is 304Mukand House 3Rd Floor Azadpur Complex India, New Delhi, 110033.

  • The corporate identification number (CIN) of Diamond Country Cargo Private Limited is U63040DL2000PTC105605 and the company number is 105605 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Diamond Country Cargo Private Limited is https://www.dccpl.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Diamond Country Cargo Private Limited has risen by 5.05%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Diamond Country Cargo Private Limited has experienced an upsurge of 7.59%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Diamond Country Cargo Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Diamond Country Cargo Private Limited was filed with the ROC on 31 Mar 2024.