Diamond Logistics Pvt.Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Inactive
Last Updated: January 31, 2024

Diamond Logistics.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.46 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013

About Diamond Logistics.Ltd.

Diamond Logistics Pvt.Ltd. (DLP) is Strike Off company established on 14 Sep 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 5 Months with a paid up capital of 2.46 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60210WB1994PTC065090

  • Company No.

    065090

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 1994

  • Date of AGM

    28 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Logistics

Who are the key members and board of directors at Diamond Logistics.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Saraf Country flag representing In Director 12-Jul-1996Current
Ritu Saraf Country flag representing In Director 09-Jan-1996Current

Financial Performance of Diamond Logistics.Ltd..

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diamond Logistics.Ltd.?

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Charges (Loans)

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

How Many Employees Work at Diamond Logistics.Ltd.?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diamond Logistics.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Diamond Logistics Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.

    28 Sep 2013

  • Balance Sheet

    Diamond Logistics Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

    31 Mar 2013

  • Director Appointment

    Pankaj Saraf was appointed as a Director was appointed as a Director on 12 Jul 1996 & has been associated with this company since 28 years 7 months .

    12 Jul 1996

  • Director Appointment

    Ritu Saraf was appointed as a Director was appointed as a Director on 09 Jan 1996 & has been associated with this company since 29 years 1 month .

    09 Jan 1996

  • Company Incorporation

    Diamond Logistics Pvt.Ltd. was registered on 14 Sep 1994 with Roc Kolkata & aged 30 years 5 months as per MCA records.

    14 Sep 1994

Frequently asked questions

  • Diamond Logistics Pvt.Ltd. was incorporated on 14 Sep 1994.

  • The authorized share capital of Diamond Logistics Pvt.Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.46 M.

  • Currently 2 directors are associated with Diamond Logistics Pvt.Ltd..

    • Pankaj Saraf
    • Ritu Saraf
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Logistics Pvt.Ltd. is 33A J L Nehru Rd19Th Flr, Flat 7A, Kolkata, West Bengal, India, 700071.

  • The corporate identification number (CIN) of Diamond Logistics Pvt.Ltd. is U60210WB1994PTC065090 and the company number is 065090 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Diamond Logistics Pvt.Ltd. was filed with the ROC on 31 Mar 2013.