MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0020461
Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.73 Cr
▲ 36% YoY
Net profit · FY 2025
₹10.17 Lakh
Net margin 3.7%
EBITDA · FY 2025
₹15.51 Lakh
EBITDA margin 5.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹28.9 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Blue Diamond Cargo Services Private Limited
Data last updated:
Blue Diamond Cargo Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2004PTC128491. Its GSTIN is 07AACCB4372K1ZL (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹10.17 Lakh (net margin 3.7%) and EBITDA of ₹15.51 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹28.9 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
Blue Diamond Cargo Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0020461). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63013DL2004PTC128491
Registration Number 128491
Incorporation Date 28 August 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-10-0020461
Recognitions & Rankings of Blue Diamond Cargo Services
Contact details
Blue Diamond Cargo Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 1/B – 2 Kirti Deep Building D.D.A. Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Blue Diamond Cargo Services Private Limited, buy the company report.
Comprehensive company report
Blue Diamond Cargo Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Blue Diamond Cargo Services 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 Blue Diamond Cargo Services Private Limited, buy the company report.
Financials of Blue Diamond Cargo Services Private Limited
FY 2025 filings availableBlue Diamond Cargo Services Private Limited reported revenue of ₹2.73 Cr (up 36% YoY) for FY 2025.
Revenue · FY 2025
₹2.73 Cr ▲ 36%
Net profit · FY 2025
₹10.17 Lakh margin 3.7%
EBITDA · FY 2025
₹15.51 Lakh margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 25%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 109%
3 years · compounded
▲ 31%
5 years · compounded
▲ 25%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 36% growth in the latest year. EBITDA rose 109% 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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| Total Expenses | |||||
| EBITDA | ₹15.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.17 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Blue Diamond Cargo Services Private Limited, buy the company report.
Board of directors of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Suryan | Director | 28 Aug 2004 | 22 Years 1 Months | Current |
| Govindan Sushama Nair | Director | 18 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Blue Diamond Cargo Services Private Limited is audited by Rajeev Ranjan & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajeev Ranjan & Co. | FY 2015 |
Shareholding
The shareholding of Blue Diamond Cargo Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Blue Diamond Cargo Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹28.9 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2022 | 100579308 | Others | ₹98,000 | Open | |
| 12 Jul 2021 | 100474938 | Others | ₹1.96 Lakh | Open | |
| 04 Oct 2016 | 100094276 | Others | ₹5.96 Lakh | Open | |
| 03 Nov 2015 | 10602837 | Syndicate Bank | ₹5 Lakh | Open | |
| 27 Oct 2015 | 10602846 | Syndicate Bank | ₹5 Lakh | Open |
To see the full charge records of Blue Diamond Cargo Services Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Blue Diamond Cargo Services Private Limited has 4 court cases on record: 2 filed by Blue Diamond Cargo Services, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Modex Hardware Pvt Ltd and 1 other | Disposed |
| District court, East, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, East, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Pending |
| District court, East, Delhi | Court case (Civ Suit) | Filed by the company against individuals | Disposed |
To see the full case history of Blue Diamond Cargo Services 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
No delayed payments to MSME suppliers are on our record for Blue Diamond Cargo Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Blue Diamond Cargo Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB4372K1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Blue Diamond Cargo Services Private Limited, buy the company report.
Recent activity
Blue Diamond Cargo Services Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Govindan Sushama Nair was appointed as Director on 18 Oct 2025.
Appointed
Govindan Sushama Nair was appointed as Director.
Ceased
Yoginder Singh ceased to be Director.
AGM
Blue Diamond Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Rajesh Kumar Nabh ceased to be Director.
Filing
Blue Diamond Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Others amounted to Rs. 0.98 Lakh with Charge ID 100579308 was registered on 29 Mar 2022.
Charges
A charge with Others amounted to Rs. 1.96 Lakh with Charge ID 100474938 was registered on 12 Jul 2021.
Charges
A charge with Others of Rs. 10.00 Lakh registered on 19 Sep 2007 with Charge ID 10070020 was modified on 12 Jul 2021.
Charges
A charge with Others amounted to Rs. 5.96 Lakh with Charge ID 100094276 was registered on 04 Oct 2016.
Charges
A charge with Syndicate Bank amounted to Rs. 5.00 Lakh with Charge ID 10602837 was registered on 03 Nov 2015.
Charges
A charge with Syndicate Bank amounted to Rs. 5.00 Lakh with Charge ID 10602846 was registered on 27 Oct 2015.
Charges
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 10070020 was registered on 19 Sep 2007.
3 earlier events are in the company report.
Frequently asked questions
Blue Diamond Cargo Services is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 August 2004 (22+ years old) and is registered under CIN U63013DL2004PTC128491.
Blue Diamond Cargo Services has 2 current directors:
- Mahesh Kumar Suryan - Director
- Govindan Sushama Nair - Director
The latest financial statements of Blue Diamond Cargo Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Blue Diamond Cargo Services is 07AACCB4372K1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Blue Diamond Cargo Services is U63013DL2004PTC128491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blue Diamond Cargo Services has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending.
Blue Diamond Cargo Services was incorporated on 28 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Govindan Sushama Nair was appointed as Director on 18 Oct 2025. Yoginder Singh ceased to be Director on 18 Oct 2025. Rajesh Kumar Nabh ceased to be Director on 20 Jul 2025. Blue Diamond Cargo Services has 5 board changes on record in total.
Yes, Blue Diamond Cargo Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-10-0020461).
The registered office of Blue Diamond Cargo Services is at B – 1B – 2 Kirti Deep Building D.D.A. Commercial Complex Nangal Raya, New Delhi, Delhi, India – 110046.