Diamond Logistics Pvt.Ltd.

Diamond Logistics Pvt.Ltd.

Founded in 1994 headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Inactive

Last Updated:

January 31, 2024
HomeCompanyDiamond Logistics Pvt.Ltd.

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

Board Members(2)

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

Financial Performance of Diamond Logistics.Ltd..

Enhance accessibility to Diamond Logistics.Ltd.'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Diamond Logistics.Ltd.?

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

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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 5 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 28 years 11 months .

    09 Jan 1996

  • Company Incorporation

    Diamond Logistics Pvt.Ltd. was registered on 14 Sep 1994 with Roc Kolkata & aged 30 years 3 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.

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