Blue Diamond Freight P.Ltd.
About Blue Diamond Freight P.Ltd.
Data last updated: 26 July 2025
Blue Diamond Freight P.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in maritime transportation, a part of the broader transportation sector. Incorporated on 17 February 1994.
Registered with ROC Mumbai under CIN U61100MH1994PTC076655.
Capital: an authorised share capital of ₹50 Lakh.
Office: 311 Rewa Chambers New Marine Lines Bombay – 20., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address311 Rewa Chambers New Marine Lines Bombay – 20., Mumbai, Maharashtra, India
-
IndustryTransportation, Maritime Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Blue Diamond Freight P.Ltd.
The Directors information for Blue Diamond Freight P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Blue Diamond Freight P.Ltd.
Ten-year financial statements for Blue Diamond Freight P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Blue Diamond Freight P.Ltd.
Blue Diamond Freight P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Diamond Freight P.Ltd.
View historical data on people associated with Blue Diamond Freight P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Blue Diamond Freight P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Blue Diamond Freight P.Ltd.
GST registrations and filing compliance for Blue Diamond Freight P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Blue Diamond Freight P.Ltd.
Credit ratings, litigation, and regulatory alerts for Blue Diamond Freight P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Freight P.Ltd.
MSME payment history for Blue Diamond Freight P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Freight P.Ltd.
Corporate group structure for Blue Diamond Freight P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blue Diamond Freight P.Ltd.
MCA filings and documents for Blue Diamond Freight P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Blue Diamond Freight P.Ltd.
Frequently Asked Questions about Blue Diamond Freight P.Ltd.
Blue Diamond Freight P.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blue Diamond Freight P.Ltd. is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1994 and is registered under CIN U61100MH1994PTC076655. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Blue Diamond Freight P.Ltd. is U61100MH1994PTC076655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Blue Diamond Freight P.Ltd. is transportation. The company specifically operates in maritime transportation. The company was active in this sector before being struck off.
The company has its registered office at 311 Rewa Chambers New Marine Lines Bombay – 20., Mumbai, Maharashtra, India.
Blue Diamond Freight P.Ltd. can be reached at the registered office: 311 Rewa Chambers New Marine Lines Bombay – 20, Mumbai, Maharashtra, India.