Diamond Logistics Pvt.Ltd. Company Logo

Diamond Logistics Pvt.Ltd. - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Diamond Logistics Pvt.Ltd.

Diamond Logistics Pvt.Ltd., a struck off private limited company, was established on 14 September 1994 in Kolkata, West Bengal, India. Engaging in land transportation within the transportation sector, it holds CIN: U60210WB1994PTC065090. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.46 M.

Its leadership includes Pankaj Saraf (Director), Ritu Saraf (Director). Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2013. It is based at 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, 700071.

Company Details

  • CIN/LLPIN

    U60210WB1994PTC065090

  • Registration Number

    065090

  • Incorporation Date

    14 September 1994

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.46 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Diamond Logistics Pvt.Ltd.

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Who are the key members and board of directors at Diamond Logistics Pvt.Ltd.?

Current Directors

NameDesignationAppointment DateStatus
Pankaj SarafDirector12 Jul 1996Current
Ritu SarafDirector09 Jan 1996Current

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Financial Performance of Diamond Logistics.Ltd..

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Diamond Logistics.Ltd. revenue growth over time
Diamond Logistics.Ltd. profit and loss trends over time
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What is the Ownership and Shareholding Structure of Diamond Logistics.Ltd.?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Diamond Logistics.Ltd.?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Diamond Logistics.Ltd.

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Diamond Logistics Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Logistics Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Pankaj Saraf was appointed as a Director was appointed as a Director on 12 Jul 1996 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    Progress on Ritu Saraf was appointed as a Director was appointed as a Director on 09 Jan 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Company Incorporation

    Diamond Logistics Pvt.Ltd. was registered on 14 Sep 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Diamond Logistics Pvt.Ltd.?

    The CIN of Diamond Logistics Pvt.Ltd. is U60210WB1994PTC065090.

  • Where is Diamond Logistics Pvt.Ltd. headquartered?

    Diamond Logistics Pvt.Ltd. is headquartered at 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, 700071.

  • When was Diamond Logistics Pvt.Ltd. incorporated?

    Diamond Logistics Pvt.Ltd. was incorporated on 14 September 1994.

  • Who are the current directors of Diamond Logistics Pvt.Ltd.?

    The current directors of Diamond Logistics Pvt.Ltd. are

  • What is the primary industry of Diamond Logistics Pvt.Ltd.?

    The primary industry of Diamond Logistics Pvt.Ltd. is Transportation.

  • Is Diamond Logistics Pvt.Ltd. a listed company?

    Diamond Logistics Pvt.Ltd. is unlisted.

  • What is the capital structure of Diamond Logistics Pvt.Ltd.?

    The authorized capital of Diamond Logistics Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.46 M.

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