Diamond Alpha Logistics Private Limited
About Diamond Alpha Logistics Private Limited
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Diamond Alpha Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 September 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2022PTC166121.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Alagu Raja Kumar (Managing Director) and Siddaiah Yashwin.
The registered office is at No.89/1 Belathur Main Road Opp To Trifecta Apartment, Bangalore, Karnataka, India – 560067.
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- Registered AddressNo.89/1 Belathur Main Road Opp To Trifecta Apartment, Bangalore, Karnataka, India – 560067
- 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
Financials of Diamond Alpha Logistics Private Limited
Financial statements from FY 2023
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 Diamond Alpha Logistics Private Limited
Diamond Alpha Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddaiah Yashwin | Director | 15 Sep 2022 | 4 Years 0 Months | Current |
| Alagu Raja Kumar Also directs: Ark Alpha (OPC) Private Limited | Managing Director | 15 Sep 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Diamond Alpha Logistics Private Limited
Diamond Alpha Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Alpha Logistics Private Limited
Employment history and EPFO contributions of people linked to Diamond Alpha Logistics.
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
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Recent Activity on Diamond Alpha Logistics Private Limited
Diamond Alpha Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Alagu Raja Kumar was appointed as Managing Director on 15 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Alpha Logistics 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
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MSME Payment Delays by Diamond Alpha Logistics 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
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Subsidiaries & Group Companies of Diamond Alpha Logistics 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 Diamond Alpha Logistics Private Limited
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 Diamond Alpha Logistics 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 Diamond Alpha Logistics Private Limited
Diamond Alpha Logistics is an active private limited company based in Bangalore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 September 2022 (4+ years old) and is registered under CIN U63030KA2022PTC166121.
Diamond Alpha Logistics has 2 current directors:
- Alagu Raja Kumar - Managing Director
- Siddaiah Yashwin - Director
The CIN (Corporate Identification Number) of Diamond Alpha Logistics is U63030KA2022PTC166121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Alpha Logistics was incorporated on 15 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Alagu Raja Kumar was appointed as Managing Director on 15 Sep 2022. Siddaiah Yashwin was appointed as Director on 15 Sep 2022.
The registered office of Diamond Alpha Logistics is at No.891 Belathur Main Road Opp To Trifecta Apartment, Bangalore, Karnataka, India – 560067.
Diamond Alpha Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diamond Alpha Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Diamond Alpha Logistics is not listed on any stock exchange. It is an unlisted company.
Diamond Alpha Logistics can be reached at its registered office: No.891 Belathur Main Road Opp To Trifecta Apartment, Bangalore, Karnataka, India – 560067.