Diamond Logistics Pvt.Ltd.
About Diamond Logistics Pvt.Ltd.
Data last updated:
Diamond Logistics Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 14 September 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U60210WB1994PTC065090.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.64 Lakh. It was led by directors Pankaj Saraf and Ritu Saraf.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071.
Company details
CIN history
Diamond Logistics has one previous CIN (Corporate Identification Number): U99999WB1994PTC065090. The current CIN is U60210WB1994PTC065090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210WB1994PTC065090 | Current |
| U99999WB1994PTC065090 | Previous |
Contact details
Diamond Logistics Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Logistics Pvt.Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Logistics Pvt.Ltd., buy the company report.
Board of directors of Diamond Logistics Pvt.Ltd.
Diamond Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraf | Director | 12 Jul 1996 | 30 Years 3 Months | As last reported |
| Ritu Saraf | Director | 09 Jan 1996 | 30 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Diamond Logistics Pvt.Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Logistics Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Logistics Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Logistics Pvt.Ltd. has 2 board changes on record since 1996: 2 appointments. The latest: Pankaj Saraf was appointed as Director on 12 Jul 1996.
Frequently asked questions
Diamond Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diamond Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in land transportation, within the transportation industry. It was incorporated on 14 September 1994 and is registered under CIN U60210WB1994PTC065090. The company has been struck off by the Registrar of Companies and is no longer operational.
Diamond Logistics had 2 directors:
- Pankaj Saraf - Director
- Ritu Saraf - Director
The CIN (Corporate Identification Number) of Diamond Logistics is U60210WB1994PTC065090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Logistics is at 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071.
Diamond Logistics was incorporated on 14 September 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diamond Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Diamond Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Pankaj Saraf was appointed as Director on 12 Jul 1996. Ritu Saraf was appointed as Director on 09 Jan 1996.
Diamond Logistics can be reached at its registered office: 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071.