- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-10-0020461

Blue Diamond Cargo Services Private Limited
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 3 cases involving the company, including 2 filed by the company and 1 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.
Recognitions & Rankings of Blue Diamond Cargo Services
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- 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
- 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
- One PDF report, delivered after checkout
Business Activity of Blue Diamond Cargo Services Private Limited
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 | 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Blue Diamond Cargo Services Private Limited
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 of Blue Diamond Cargo Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.17 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Blue Diamond Cargo Services Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Blue Diamond Cargo Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| 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 |
Peer Comparison of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mid Way Logistics Private Limited | ₹2.73 Cr (FY 2015) | •••• | •••• | 2.0% | •••• | Surat, Gujarat, India |
| Ajwa Logistic Private Limited | ₹2.73 Cr (FY 2021) | •••• | •••• | -52.0% | •••• | Jamnagar, Gujarat, India |
| A S Travels and Logistics India Private Limited | ₹2.73 Cr (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Salient Security Services Private Limited | ₹2.73 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Shiv Bhakti Movers Private Limited | ₹2.73 Cr (FY 2020) | •••• | •••• | -89.0% | •••• | Surat, Gujarat, India |
| Blue Diamond Cargo Services Private Limited this company | ₹2.73 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | New Delhi, Delhi, India |
| Syntrico Construction Solutions Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 98972.0% | •••• | Pune, Maharashtra, India |
| Integrated Transport Movers Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Seamaster Sea and Air Logistics Private Limited | ₹2.72 Cr (FY 2023) | •••• | •••• | -31.0% | •••• | Hyderabad, Telangana, India |
| Suryavanshi Logistics Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Surat, Gujarat, India |
| Pratham Coal Movers & Traders Private Limited | ₹2.72 Cr (FY 2025) | •••• | •••• | -66.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Blue Diamond Cargo Services by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajeev Ranjan & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Blue Diamond Cargo Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services Private Limited has 3 court cases on record: 2 filed by Blue Diamond Cargo Services, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| 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 an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Blue Diamond Cargo Services Private Limited
Employment history and EPFO contributions of people linked to Blue Diamond Cargo Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Blue Diamond Cargo Services Private Limited
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.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blue Diamond Cargo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blue Diamond Cargo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Blue Diamond Cargo Services Private Limited
Blue Diamond Cargo Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB4372K1ZL | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blue Diamond Cargo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Blue Diamond Cargo Services Private Limited
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 reported revenue of ₹2.73 Cr for FY 2025 (up 36% YoY).
Blue Diamond Cargo Services has 2 current directors:
- Mahesh Kumar Suryan - Director
- Govindan Sushama Nair - Director
Blue Diamond Cargo Services reported a net profit of ₹10.17 Lakh (net margin 3.7%) and EBITDA of ₹15.51 Lakh (EBITDA margin 5.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Blue Diamond Cargo Services is 25% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 36%. CAGR is the steady yearly rate that links the first and the last year.
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 3 court cases on record: 2 filed by the company and 1 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.
The peers of Blue Diamond Cargo Services by revenue are Mid Way Logistics Private Limited, Ajwa Logistic Private Limited, A S Travels and Logistics India Private Limited, Salient Security Services Private Limited, Shiv Bhakti Movers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
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.