Diamond Trans Logistics Private Limited

Provides transportation services for businesses.

2015 | North West Delhi, Delhi (India) | Active
Last Updated: December 30, 2024

Diamond Trans Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.36 Cr
  • Revenue Growth 1.82%
  • Profit Growth -7.09%
  • Ebitda 90.53%
  • Net Worth 22.76%
  • Total Assets 50.22%

About Diamond Trans Logistics

Diamond Trans Logistics Private Limited (DTLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 January 2015 and has a history of Ten years and one month. Its registered office is in North West Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹8.36 Cr.

Charanjeet Kaur and Jaspal Singh serve as directors at the Company.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60200DL2015PTC275638

  • Company No.

    275638

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jan 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Diamond Trans Logistics Private Limited offer?

Diamond Trans Logistics Private Limited offers a wide range of products and services, including Transport Agents & Bulk Carriers, Goods Transport Services, Clearing & Forwarding Services, Freight Forwarding Services, Domestic Relocation Service, Goods Relocation Services.

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

Board Members (2)

NameDesignationAppointment DateStatus
Charanjeet Kaur Country flag representing In Director 16-Jan-2015Current
Jaspal Singh Country flag representing In Director 16-Jan-2015Current

Financial Performance of Diamond Trans Logistics.

Diamond Trans Logistics Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.82% increase. The company also saw a slight decrease in profitability, with a 7.09% decrease in profit. The company's net worth Soared by an impressive increase of 22.76%.

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
1.82%
Revenue from Operations
1.02%
Total Assets
50.22%
Profit or Loss
-7.09%
Net Worth
22.76%
EBITDA
90.53%

What is the Ownership and Shareholding Structure of Diamond Trans Logistics?

Unlock access to Diamond Trans Logistics'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹83.65 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.46 Cr
  • Hdfc Bank Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
19 Jun 2024Others₹1.74 CrOpen
10 Apr 2023Others₹3.60 MOpen
10 Apr 2023Others₹3.60 MOpen
13 Jun 2022Others₹2.00 CrOpen
24 May 2022Others₹3.76 MOpen

How Many Employees Work at Diamond Trans Logistics?

Unlock and access historical data on people associated with Diamond Trans Logistics, 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 Trans Logistics, 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 Trans Logistics'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 Trans Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 17.39 M with Charge ID 100940952 was registered on 19 Jun 2024.

    19 Jun 2024

  • Annual General Meeting

    Diamond Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 3.60 M with Charge ID 100709197 was registered on 10 Apr 2023.

    10 Apr 2023

  • Charges

    A charge with Others amounted to Rs. 3.60 M with Charge ID 100709198 was registered on 10 Apr 2023.

    10 Apr 2023

  • Balance Sheet

    Diamond Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100589540 was registered on 13 Jun 2022.

    13 Jun 2022

Frequently asked questions

  • Diamond Trans Logistics Private Limited was incorporated on 16 Jan 2015.

  • The authorized share capital of Diamond Trans Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Diamond Trans Logistics Private Limited.

    • Charanjeet Kaur
    • Jaspal Panasser Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diamond Trans Logistics Private Limited is Ag-395, Sanjay Gandhi Transport Nagar India, Delhi, 110042.

  • The corporate identification number (CIN) of Diamond Trans Logistics Private Limited is U60200DL2015PTC275638 and the company number is 275638 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Diamond Trans Logistics Private Limited has risen by 1.82%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diamond Trans Logistics Private Limited has experienced an upsurge of 22.76%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Diamond Trans Logistics Private Limited amount to ₹ 8.36 Cr.

  • The most recent Balance Sheet for Diamond Trans Logistics Private Limited was filed with the ROC on 31 Mar 2023.