Diamond Logistics Pvt.Ltd.
About Diamond Logistics Pvt.Ltd.
Data last updated: 22 July 2025
Diamond Logistics Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 land transportation, a part of the broader transportation sector. Incorporated on 14 September 1994.
Registered with ROC Kolkata under CIN U60210WB1994PTC065090.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.64 Lakh. It was led by directors Pankaj Saraf and Ritu Saraf.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071.
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 Address33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071
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IndustryTransportation, Land 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
CIN History of Diamond Logistics Pvt.Ltd.
Diamond Logistics Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC065090. The current CIN is U60210WB1994PTC065090, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210WB1994PTC065090 | Current |
| U99999WB1994PTC065090 | Previous |
Board of Directors of Diamond Logistics Pvt.Ltd.
Diamond Logistics Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Saraf | Director | 12 Jul 1996 | 30 Years 0 Months | As last reported |
| Ritu Saraf | Director | 09 Jan 1996 | 30 Years 6 Months | As last reported |
Financials of Diamond Logistics Pvt.Ltd. FY 2013 filings available
Ten-year financial statements for Diamond Logistics Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Diamond Logistics Pvt.Ltd.
Diamond Logistics Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Logistics Pvt.Ltd.
View historical data on people associated with Diamond Logistics Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Diamond Logistics Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Logistics Pvt.Ltd.
GST registrations and filing compliance for Diamond Logistics Pvt.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
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Logistics Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Diamond Logistics Pvt.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
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MSME Payment Delays by Diamond Logistics Pvt.Ltd.
MSME payment history for Diamond Logistics Pvt.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
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Subsidiaries & Group Companies of Diamond Logistics Pvt.Ltd.
Corporate group structure for Diamond Logistics Pvt.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
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MCA Filings & Documents of Diamond Logistics Pvt.Ltd.
MCA filings and documents for Diamond Logistics Pvt.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
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Recent Activity on Diamond Logistics Pvt.Ltd.
Frequently Asked Questions about Diamond Logistics Pvt.Ltd.
Diamond Logistics Pvt.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.
Diamond Logistics Pvt.Ltd. is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 1994 and is registered under CIN U60210WB1994PTC065090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diamond Logistics Pvt.Ltd. are:
- Pankaj Saraf - Director
- Ritu Saraf - Director
The CIN (Corporate Identification Number) of Diamond Logistics Pvt.Ltd. is U60210WB1994PTC065090. 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 Logistics Pvt.Ltd. is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, India – 700071.