Diamond Country Cargo Private Limited, a active private limited company, was established on 09 May 2000 in New Delhi, Delhi, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U63040DL2000PTC105605. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a compliant status. Its leadership includes Atamjit Singh Lamba (Director), Sukhvinder Singh Lamba (Director), Gaganjyot Kaur Lamba (Director). It holds ₹2.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 304Mukand House 3Rd Floor Azadpur Complex, New Delhi, Delhi, 110033.
U63040DL2000PTC105605
105605
09 May 2000
₹1.50 M
₹1.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atamjit Singh Lamba | Director | 09 May 2000 | Current |
| Sukhvinder Singh Lamba | Director | 09 May 2000 | Current |
| Gaganjyot Kaur Lamba | Director | 11 May 2000 | Current |
| Asmeet Kaur Lamba | Director | 11 May 2000 | Current |
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Diamond Country Cargo Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.05% increase. The company also saw a substantial improvement in profitability, with a 138.67% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.
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In 2021, Diamond Country Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2023 | Others | ₹2.00 M | Open |
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Progress on Diamond Country Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Diamond Country Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Others amounted to Rs. 2.00 M with Charge ID 100853316 was registered on 21 Oct 2023. was completed.
Progress on Gaganjyot Kaur Lamba was appointed as a Director was appointed as a Director on 11 May 2000 & has been associated with this company since 25 years 6 months . was documented.
Progress on Asmeet Kaur Lamba was appointed as a Director was appointed as a Director on 11 May 2000 & has been associated with this company since 25 years 6 months . was documented.
The activity Atamjit Singh Lamba was appointed as a Director was appointed as a Director on 09 May 2000 & has been associated with this company since 25 years 6 months . was completed.
The CIN of Diamond Country Cargo Private Limited is U63040DL2000PTC105605.
Diamond Country Cargo Private Limited is headquartered at 304Mukand House 3Rd Floor Azadpur Complex, New Delhi, Delhi, 110033.
Diamond Country Cargo Private Limited was incorporated on 09 May 2000.
The current directors of Diamond Country Cargo Private Limited are
The primary industry of Diamond Country Cargo Private Limited is Transport And Storage.
Diamond Country Cargo Private Limited is unlisted.
The authorized capital of Diamond Country Cargo Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Diamond Country Cargo Private Limited is Compliant.
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