Diamond Maritime Agency Private Limited
About Diamond Maritime Agency Private Limited
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Diamond Maritime Agency Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Samsara Shipping Private Limited. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 24 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2000PTC124462. Its GSTIN is 27AACCD0503A1ZL (Maharashtra). The company holds 7 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Taheri Abbasali Bharmal and Rakesh Gabar Rawat.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 106 Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.38 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹10.63 Cr (net margin 45.4%) and EBITDA of ₹14.56 Cr (EBITDA margin 62.3%). Revenue has grown at a compounded annual rate (CAGR) of 480% over three years and 128% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diamond Maritime Agency Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Technopolis Knowledge Park Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Diamond Maritime Agency Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Maritime Agency is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Diamond Maritime Agency Private Limited, buy the company report.
Financials of Diamond Maritime Agency Private Limited
FY 2025 filings availableDiamond Maritime Agency Private Limited reported revenue of ₹23.38 Cr (up 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 128% over five years, including 67% growth in the latest year. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.56 Cr | ||||
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| Net Profit (PAT) | ₹10.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 62.3% | ||||
| Net Profit Margin | 45.4% | ||||
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To see the full financial statements and ratios of Diamond Maritime Agency Private Limited, buy the company report.
Board of directors of Diamond Maritime Agency Private Limited
Diamond Maritime Agency has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taheri Abbasali Bharmal | Director | 25 May 2022 | 4 Years 5 Months | Current |
| Rakesh Gabar Rawat Also directs: Hind Port & Handling Services Private Limited, Cargoman Private Limited, Diamond Shipbrokers Private Limited and 1 more | Director | 25 May 2022 | 4 Years 5 Months | Current |
Peer comparison
Diamond Maritime Agency Private Limited is compared with the 3 companies closest to it by revenue in the Shipping industry (Ship Broking and Shipping Agency), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sai Maritime and Management Private Limited | ₹24.63 Cr (FY 2025) | -39.0% | Mumbai, Maharashtra, India | |||
| Maxx Fortune Lines Private Limited | ₹23.45 Cr (FY 2025) | 112.0% | Chennai, Tamil Nadu, India | |||
| Diamond Maritime Agency Private Limitedthis company | ₹23.38 Cr (FY 2025) | ₹10.63 Cr | 45.4% | 67.0% | 11 | Mumbai, Maharashtra, India |
| Transworld Shipping and Logistics Private Limited | ₹22.9 Cr (FY 2024) | -44.0% | Navi Mumbai, Maharashtra, India |
To see the full peer comparison of Diamond Maritime Agency Private Limited, buy the company report.
Auditor
Diamond Maritime Agency Private Limited is audited by PKF Sridhar & Santhanam LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKF Sridhar & Santhanam LLP | FY 2023 | 003990S/S200018 |
Shareholding
The shareholding of Diamond Maritime Agency Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Maritime Agency Private Limited, buy the company report.
Legal cases
Diamond Maritime Agency Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed against the company by Gargi Industries | Disposed |
To see the full case history of Diamond Maritime Agency Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Diamond Maritime Agency Private Limited has 3 MSME Form 1 returns on record between 2023 and 2024, listing 5 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dnyaneshwar Shipping Services Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Diamond Maritime Agency Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Diamond Maritime Agency Private Limited has a workforce of 11 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Diamond Maritime Agency has 7 GST registrations: 7 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD0503A1ZL | Maharashtra | Active | 01 Jul 2017 |
| 19AACCD0503A1ZI | West Bengal | Active | 02 Feb 2022 |
| 24AACCD0503A1ZR | Gujarat | Active | 17 May 2022 |
| 36AACCD0503A1ZM | Telangana | Active | 01 Jul 2022 |
To see the full GST registrations and return filing status of Diamond Maritime Agency Private Limited, buy the company report.
Recent activity
Diamond Maritime Agency Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Rakesh Gabar Rawat ceased to be Additional Director on 30 Sep 2022.
3 earlier events are in the company report.
Frequently asked questions
Diamond Maritime Agency is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 24 February 2000 (26+ years old) and is registered under CIN U61100MH2000PTC124462.
Diamond Maritime Agency has 2 current directors:
- Taheri Abbasali Bharmal - Director
- Rakesh Gabar Rawat - Director
The latest financial statements of Diamond Maritime Agency on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Maritime Agency is 27AACCD0503A1ZL, registered in Maharashtra. The company has 7 GST registrations in all, of which 7 are active. Other active GSTINs include 19AACCD0503A1ZI (West Bengal), 24AACCD0503A1ZR (Gujarat), 36AACCD0503A1ZM (Telangana).
The CIN (Corporate Identification Number) of Diamond Maritime Agency is U61100MH2000PTC124462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Maritime Agency has 1 court case on record: 1 filed against it.
Diamond Maritime Agency was incorporated on 24 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Diamond Maritime Agency by revenue are Sai Maritime and Management Private Limited, Maxx Fortune Lines Private Limited, Transworld Shipping and Logistics Private Limited, all in the Shipping industry (Ship Broking and Shipping Agency), with the same principal business activity (services incidental to land, water & air transportation).
Rakesh Gabar Rawat ceased to be Additional Director on 30 Sep 2022. Taheri Abbasali Bharmal ceased to be Additional Director on 30 Sep 2022. Rakesh Gabar Rawat was appointed as Director on 25 May 2022. Diamond Maritime Agency has 12 board changes on record in total.
Diamond Maritime Agency has 3 MSME Form 1 returns on record between 2023 and 2024, listing 5 overdue payments to 2 micro and small suppliers. The latest return was filed on 23 Apr 2024.
The registered office of Diamond Maritime Agency is at 106 Technopolis Knowledge Park Chakala Mahakali Caves Road Andheri Ea, St, Mumbai, Maharashtra, India – 400093.
Diamond Maritime Agency operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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