Blue Diamond Cargo Services Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Blue Diamond Cargo Services Private Limited

Blue Diamond Cargo Services Private Limited, a active private limited company, was established on 28 August 2004 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U63013DL2004PTC128491. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mahesh Kumar Suryan (Director), Govindan Sushama Nair (Director). Past directors included Rajesh Kumar Nabh, Yoginder Singh. It holds ₹2.89 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1/B-2, Kirti Deep Building, D.D.A. Commercial Complex, Nangal Raya,, New Delhi, Delhi, 110046.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63013DL2004PTC128491

  • Registration Number

    128491

  • Incorporation Date

    28 August 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.89 M
  • Revenue Growth **** 9.21%
  • Profit Growth **** -49.64%
  • Ebitda **** -39.74%
  • Net Worth 20.07%
  • Total Assets -12.62%
Company report

Blue Diamond Cargo Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Blue Diamond Cargo Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Blue Diamond Cargo Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Suryan Director 28 Aug 2004 Current
Govindan Sushama Nair Director 18 Oct 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2025 Past
Pramod Abcsdd Director 18 Oct 2025 Past

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Financial Performance of Blue Diamond Cargo Services.

Blue Diamond Cargo Services Private Limited, for the financial year ended 2015, experienced modest growth in revenue, with a 9.21% increase. The company also saw a substantial fall in profitability, with a 49.64% decrease in profit. The company's net worth Soared by an impressive increase of 20.07%.

Blue Diamond Cargo Services revenue growth over time
Blue Diamond Cargo Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 9.21%
*******
*******
*******
*******
Revenue from Operations
*******
 8.76%
*******
*******
*******
*******
Total Assets
*******
 -12.62%
*******
*******
*******
*******
Profit or Loss
*******
 -49.64%
*******
*******
*******
*******
Net Worth
*******
 20.07%
*******
*******
*******
*******
EBITDA
*******
 -39.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Blue Diamond Cargo Services?

In 2017, Blue Diamond Cargo Services had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,890,100.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.19 Cr
  • Syndicate Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2022 Others ₹0.10 M Open
12 Jul 2021 Others ₹0.20 M Open
04 Oct 2016 Others ₹0.60 M Open
03 Nov 2015 Syndicate Bank ₹0.50 M Open
27 Oct 2015 Syndicate Bank ₹0.50 M Open

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How Many Employees Work at Blue Diamond Cargo Services?

Unlock and access historical data on people associated with Blue Diamond Cargo Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Blue Diamond Cargo Services, 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 Blue Diamond Cargo Services'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.

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Latest Updates, News, and FAQs on Blue Diamond Cargo Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Govindan Sushama Nair was appointed as a Director was appointed as a Director on 18 Oct 2025 & has been associated with this company since 4 months 23 days . was documented.

  • Annual General Meeting

    The activity Blue Diamond Cargo Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Blue Diamond Cargo Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.10 M with Charge ID 100579308 was registered on 29 Mar 2022. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.20 M with Charge ID 100474938 was registered on 12 Jul 2021. was documented.

  • Charges

    Progress on A charge with Others of Rs. 1.00 M registered on 19 Sep 2007 with Charge ID 10070020 was modified on 12 Jul 2021. was documented.

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Frequently Asked Questions
What is the CIN of Blue Diamond Cargo Services Private Limited?

The CIN of Blue Diamond Cargo Services Private Limited is U63013DL2004PTC128491.

Where is Blue Diamond Cargo Services Private Limited headquartered?

Blue Diamond Cargo Services Private Limited is headquartered at B-1/B-2, Kirti Deep Building, D.D.A. Commercial Complex, Nangal Raya,, New Delhi, Delhi, 110046.

When was Blue Diamond Cargo Services Private Limited incorporated?

Blue Diamond Cargo Services Private Limited was incorporated on 28 August 2004.

Who are the current directors of Blue Diamond Cargo Services Private Limited?

The current directors of Blue Diamond Cargo Services Private Limited are

What is the primary industry of Blue Diamond Cargo Services Private Limited?

The primary industry of Blue Diamond Cargo Services Private Limited is Transport And Logistics.

Is Blue Diamond Cargo Services Private Limited a listed company?

Blue Diamond Cargo Services Private Limited is unlisted.

What is the capital structure of Blue Diamond Cargo Services Private Limited?

The authorized capital of Blue Diamond Cargo Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Blue Diamond Cargo Services Private Limited?

The compliance status of Blue Diamond Cargo Services Private Limited is Compliant.

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