Blue Diamond Cargo Services Private Limited
About Blue Diamond Cargo Services Private Limited
Data last updated: 25 February 2026
Blue Diamond Cargo Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U63013DL2004PTC128491.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mahesh Kumar Suryan and Govindan Sushama Nair.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 1/B – 2 Kirti Deep Building D.D.A. Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.73 Cr, a growth of 36% compared to the previous year.
As per MCA filings, the company has open charges of ₹28.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 1/B – 2 Kirti Deep Building D.D.A. Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Blue Diamond Cargo Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited is audited by Rajeev Ranjan & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev Ranjan & Co. | Locked | Locked | Locked |
Complete auditor history for Blue Diamond Cargo Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Suryan | Director | 28 Aug 2004 | 21 Years 11 Months | Current |
| Govindan Sushama Nair | Director | 18 Oct 2025 | 0 Years 10 Months | Current |
Financials of Blue Diamond Cargo Services Private Limited FY 2025 filings available
Blue Diamond Cargo Services Private Limited reported revenue of ₹2.73 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Blue Diamond Cargo Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Blue Diamond Cargo Services Private Limited
Shareholding and ownership data for Blue Diamond Cargo Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Blue Diamond Cargo Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2022 | Others | ₹98,000 | Open |
| 12 Jul 2021 | Others | ₹1.96 Lakh | Open |
| 04 Oct 2016 | Others | ₹5.96 Lakh | Open |
| 03 Nov 2015 | Syndicate Bank | ₹5 Lakh | Open |
| 27 Oct 2015 | Syndicate Bank | ₹5 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Blue Diamond Cargo Services Private Limited
View historical data on people associated with Blue Diamond Cargo Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Blue Diamond Cargo Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Blue Diamond Cargo Services Private Limited
GST registrations and filing compliance for Blue Diamond Cargo Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts for Blue Diamond Cargo Services Private Limited
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MSME Payment Delays by Blue Diamond Cargo Services Private Limited
MSME payment history for Blue Diamond Cargo Services Private Limited
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Subsidiaries & Group Companies of Blue Diamond Cargo Services Private Limited
Corporate group structure for Blue Diamond Cargo Services Private Limited
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MCA Filings & Documents of Blue Diamond Cargo Services Private Limited
MCA filings and documents for Blue Diamond Cargo Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Blue Diamond Cargo Services Private Limited
Frequently Asked Questions about Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 28 August 2004 (22+ years old) and is registered under CIN U63013DL2004PTC128491.
Blue Diamond Cargo Services Private Limited reported revenue of ₹2.73 Cr for FY 2025 (up 36.00% YoY).
The current directors of Blue Diamond Cargo Services Private Limited are:
- Mahesh Kumar Suryan - Director
- Govindan Sushama Nair - Director
The primary industry of Blue Diamond Cargo Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Blue Diamond Cargo Services Private Limited can be reached at the registered office: B – 1B – 2 Kirti Deep Building D.D.A. Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.