Diamond Bonded Warehouse Private Limited
About Diamond Bonded Warehouse Private Limited
Data last updated: 26 July 2025
Diamond Bonded Warehouse Private Limited was a private limited company based in Assam, Assam, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 23 December 2003.
Registered with ROC Guwahati under CIN U63023AS2003PTC007290.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagat Chandra Borah and Pranjal Borah.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Lawkhowa Roadnear Rupahi Syndicate P O Haibargaon, Assam, Assam, India – 782002.
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.
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Registered AddressLawkhowa Roadnear Rupahi Syndicate P O Haibargaon, Assam, Assam, India – 782002
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IndustryTransportation, Transportation Services
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Board of Directors of Diamond Bonded Warehouse Private Limited
Diamond Bonded Warehouse Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagat Chandra Borah | Director | 23 Dec 2003 | 22 Years 7 Months | As last reported |
| Pranjal Borah | Director | 23 Dec 2003 | 22 Years 7 Months | As last reported |
Financials of Diamond Bonded Warehouse Private Limited FY 2009 filings available
Ten-year financial statements for Diamond Bonded Warehouse Private Limited
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Charges & Borrowings Diamond Bonded Warehouse Private Limited
Diamond Bonded Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Bonded Warehouse Private Limited
View historical data on people associated with Diamond Bonded Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Bonded Warehouse Private Limited
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GST Compliance of Diamond Bonded Warehouse Private Limited
GST registrations and filing compliance for Diamond Bonded Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Bonded Warehouse Private Limited
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MSME Payment Delays by Diamond Bonded Warehouse Private Limited
MSME payment history for Diamond Bonded Warehouse Private Limited
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Subsidiaries & Group Companies of Diamond Bonded Warehouse Private Limited
Corporate group structure for Diamond Bonded Warehouse Private Limited
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MCA Filings & Documents of Diamond Bonded Warehouse Private Limited
MCA filings and documents for Diamond Bonded Warehouse Private Limited
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Recent Activity on Diamond Bonded Warehouse Private Limited
Frequently Asked Questions about Diamond Bonded Warehouse Private Limited
Diamond Bonded Warehouse Private Limited 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.
Diamond Bonded Warehouse Private Limited is a struck-off private limited company in the transportation sector based in Assam, Assam, India. It was incorporated on 23 December 2003 and is registered under CIN U63023AS2003PTC007290. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Bonded Warehouse Private Limited are:
- Jagat Chandra Borah - Director
- Pranjal Borah - Director
The CIN (Corporate Identification Number) of Diamond Bonded Warehouse Private Limited is U63023AS2003PTC007290. 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 Diamond Bonded Warehouse Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Lawkhowa Roadnear Rupahi Syndicate P O Haibargaon, Assam, Assam, India – 782002.