About Diamond Country Cargo Private Limited
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Diamond Country Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 09 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2000PTC105605. Its GSTIN is 07AABCD4196N1Z8 (Delhi).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Atamjit Singh Lamba and Sukhvinder Singh Lamba.
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 304 Mukand House 3rd Floor Azadpur Complex, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.62 Cr, a growth of 54% compared to the previous year. For the same year it recorded a net profit of ₹87,825 (net margin 0.1%) and EBITDA of ₹7.81 Lakh (EBITDA margin 0.6%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 8% over five years.
The company is associated with 1 brand: Dccpl. As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dccpl.com.
Company details
Contact details
Diamond Country Cargo Private Limited's registered office is in New Delhi, Delhi. Its website is dccpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address304 Mukand House 3rd Floor Azadpur Complex, New Delhi, Delhi, India – 110033
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Diamond Country Cargo Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diamond Country Cargo is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Diamond Country Cargo Private Limited, buy the company report.
Financials of Diamond Country Cargo Private Limited
FY 2025 filings availableDiamond Country Cargo Private Limited reported revenue of ₹13.62 Cr (up 54% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 54% growth in the latest year. EBITDA fell 34% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.81 Lakh | ||||
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| Net Profit (PAT) | ₹87,825 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Diamond Country Cargo Private Limited, buy the company report.
Board of directors of Diamond Country Cargo Private Limited
Diamond Country Cargo has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atamjit Singh Lamba | Director | 09 May 2000 | 26 Years 5 Months | Current |
| Sukhvinder Singh Lamba | Director | 09 May 2000 | 26 Years 5 Months | Current |
| Gaganjyot Kaur Lamba | Director | 11 May 2000 | 26 Years 5 Months | Current |
| Asmeet Kaur Lamba | Director | 11 May 2000 | 26 Years 5 Months | Current |
Peer comparison
Diamond Country Cargo Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shubham Cargo Company Private Limited | ₹13.84 Cr (FY 2025) | 63.0% | Jaipur, Rajasthan, India | |||
| Albatross Logistics Private Limited | ₹13.68 Cr (FY 2024) | -57.0% | Chennai, Tamil Nadu, India | |||
| Aravali Goods & Suppliers Pvt.Ltd. | ₹13.67 Cr (FY 2024) | -49.0% | Hyderabad, Telangana, India | |||
| Diamond Country Cargo Private Limitedthis company | ₹13.62 Cr (FY 2025) | ₹87,825 | 0.1% | 54.0% | New Delhi, Delhi, India | |
| Ept Exim Services Private Limited | ₹13.32 Cr (FY 2025) | 53.0% | Ahmedabad, Gujarat, India | |||
| Vantage Maritime Private Limited | ₹13.18 Cr (FY 2024) | -38.0% | New Delhi, Delhi, India |
To see the full peer comparison of Diamond Country Cargo Private Limited, buy the company report.
Auditor
Diamond Country Cargo Private Limited is audited by MODI DHAVALAGI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MODI DHAVALAGI & CO | FY 2021 | 009187S |
Shareholding
The shareholding of Diamond Country Cargo Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Country Cargo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2023 | 100853316 | Others | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Diamond Country Cargo Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by an individual | Disposed |
To see the full case history of Diamond Country Cargo Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Country Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diamond Country Cargo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCD4196N1Z8 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Country Cargo Private Limited, buy the company report.
Recent activity
Diamond Country Cargo Private Limited has 4 board changes on record since 2000: 4 appointments. The latest: Asmeet Kaur Lamba was appointed as Director on 11 May 2000.
Frequently asked questions
Diamond Country Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 09 May 2000 (26+ years old) and is registered under CIN U63040DL2000PTC105605.
Diamond Country Cargo has 4 current directors:
- Atamjit Singh Lamba - Director
- Sukhvinder Singh Lamba - Director
- Gaganjyot Kaur Lamba - Director
- Asmeet Kaur Lamba - Director
The latest financial statements of Diamond Country Cargo on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Country Cargo is 07AABCD4196N1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Diamond Country Cargo is U63040DL2000PTC105605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Country Cargo has 2 court cases on record: 2 filed against it. 1 is pending.
Diamond Country Cargo was incorporated on 09 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Country Cargo by revenue are Shubham Cargo Company Private Limited, Albatross Logistics Private Limited, Aravali Goods & Suppliers Pvt.Ltd, Ept Exim Services Private Limited, Vantage Maritime Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container), with the same principal business activity (services incidental to land, water & air transportation).
Asmeet Kaur Lamba was appointed as Director on 11 May 2000. Gaganjyot Kaur Lamba was appointed as Director on 11 May 2000. Atamjit Singh Lamba was appointed as Director on 09 May 2000. Diamond Country Cargo has 4 board changes on record in total.
Diamond Country Cargo can be reached through the website dccpl.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Diamond Country Cargo is at 304 Mukand House 3rd Floor Azadpur Complex, New Delhi, Delhi, India – 110033.
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