Diamond Logistics Pvt.Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Inactive
Diamond Logistics.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.46 M
- Company Age 30 Year, 7 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, 7 Months with a paid up capital of 2.46 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
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
Transportation
Diamond Logistics Pvt.Ltd.
Explore comprehensive data for Diamond Logistics Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diamond Logistics.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Saraf  | Director | 12-Jul-1996 | Current |
| Ritu Saraf | Director | 09-Jan-1996 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diamond Logistics.Ltd.?
Unlock access to Diamond Logistics.Ltd.'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.
Related Corporates (Common Directorship)
- Saraf Agritechbiz Llp
Pankaj Saraf is a mutual person
- Yash Floriculture Private Limited
Pankaj Saraf is a mutual person
- Harsh Maritime Pvt Ltd
Pankaj Saraf is a mutual person
Charges (Loans)
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.
- Balance Sheet
Diamond Logistics Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- 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 9 months .
- 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 3 months .
- Company Incorporation
Diamond Logistics Pvt.Ltd. was registered on 14 Sep 1994 with Roc Kolkata & aged 30 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diamond Logistics Pvt.Ltd.?
Diamond Logistics Pvt.Ltd. was incorporated on 14 Sep 1994.
What is authorized share capital and paid-up capital of Diamond Logistics Pvt.Ltd.?
The authorized share capital of Diamond Logistics Pvt.Ltd. is ₹ 2.50 M and paid-up capital is ₹ 2.46 M.
Who are the current board members & directors of Diamond Logistics Pvt.Ltd.?
Currently 2 directors are associated with Diamond Logistics Pvt.Ltd..
- Pankaj Saraf
- Ritu Saraf
What is the registered address of Diamond Logistics Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Logistics Pvt.Ltd. is 33A J L Nehru Rd19Th Flr Flat 7A India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Diamond Logistics Pvt.Ltd.?
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).
When was the last Balance Sheet of Diamond Logistics Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Diamond Logistics Pvt.Ltd. was filed with the ROC on 31 Mar 2013.
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