MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-14-0005886
Diamond Roadlines Private Limited - transport and logistics in Panipat, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.85 Cr
▲ 2% YoY
Net profit · FY 2025
₹2.43 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹18.18 Lakh
EBITDA margin 6.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹89.46 Lakh
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Diamond Roadlines Private Limited
Data last updated:
Diamond Roadlines Private Limited is a private limited company based in Panipat, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090HR2017PTC070271. Its GSTIN is 06AAGCD3019D1Z6 (Haryana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay and Sanjay Singh.
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 Plot No. – 176 A Sector – 25 Transport Nagar Panipat, Haryana, India – 132103.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.85 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.43 Lakh (net margin 0.9%) and EBITDA of ₹18.18 Lakh (EBITDA margin 6.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
The company is associated with 1 brand: Diamond Roadlines. As per MCA filings, the company has open charges of ₹89.46 Lakh on record. Court records list 11 cases involving the company, including 10 filed against it; 7 cases are pending.
Diamond Roadlines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-14-0005886). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website diamondroadline.com.
Company Details of Diamond Roadlines Private Limited
CIN U63090HR2017PTC070271
Registration Number 070271
Incorporation Date 09 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-14-0005886
Key People
Ajay Director Sanjay Singh Director Recognitions & Rankings of Diamond Roadlines
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. – 176 A Sector – 25 Transport Nagar Panipat, Haryana, India – 132103
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Diamond Roadlines Private Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Associated Brands with Diamond Roadlines Private Limited
Diamond Roadlines operates one associated brand: Diamond Roadlines. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services are provided across India. | diamondroadline.com |
Business Activity of Diamond Roadlines Private Limited
The main business activity of Diamond Roadlines is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Diamond Roadlines Private Limited FY 2025 filings available
Diamond Roadlines Private Limited reported revenue of ₹2.85 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹2.85 Cr ▲ 2%
Net profit · FY 2025
₹2.43 Lakh margin 0.9%
EBITDA · FY 2025
₹18.18 Lakh margin 6.4%
Compounded Annual Growth Rate (CAGR) of Diamond Roadlines Private Limited
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 11%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 10%
5 years · compounded
▼ 10%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 2% growth in the latest year. EBITDA fell 21% 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 of Diamond Roadlines Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diamond Roadlines Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diamond Roadlines are in the company report.
Premium access
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diamond Roadlines Private Limited
Diamond Roadlines has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay | Director | 09 Aug 2017 | 9 Years 2 Months | Current |
| Sanjay Singh | Director | 09 Aug 2017 | 9 Years 2 Months | Current |
Peer Comparison of Diamond Roadlines Private Limited
Diamond Roadlines Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheetla Freight Carriers Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Gurugram, Haryana, India |
| Mungekar & Sons CHB Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Mumbai, Maharashtra, India |
| Mytransportz.Com Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 55.0% | •••• | Nagpur, Maharashtra, India |
| Sil Safeway India Logistics Private Limited | ₹2.85 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Gandhidham, Gujarat, India |
| Thakur Shipping Agency India Private Limited | ₹2.85 Cr (FY 2024) | •••• | •••• | 148.0% | •••• | Mumbai, Maharashtra, India |
| Diamond Roadlines Private Limited this company | ₹2.85 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Panipat, Haryana, India |
| Shivam Coal Carriers Private Limited | ₹2.85 Cr (FY 2024) | •••• | •••• | -76.0% | •••• | New Delhi, Delhi, India |
| CGR Logistics Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 84333.0% | •••• | Secunderabad, Telangana, India |
| Green Planet Logistics Private Limited | ₹2.84 Cr (FY 2025) | •••• | •••• | -67.0% | •••• | Mumbai, Maharashtra, India |
| Uao Freight Logistics Private Limited | ₹2.84 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | New Delhi, Delhi, India |
| Topstar Suppliers Private Limited | ₹2.84 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Diamond Roadlines by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diamond Roadlines Private Limited
Diamond Roadlines Private Limited is audited by VINOD GROVER AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD GROVER AND ASSOCIATES | Locked | Locked | Locked |
Premium access
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diamond Roadlines Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Roadlines Private Limited
Open charges
₹89.46 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2022 | Canara Bank | ₹38 Lakh | Open |
| 07 Feb 2021 | Others | ₹9 Lakh | Open |
| 01 Jan 2021 | Others | ₹21.23 Lakh | Open |
| 01 Jan 2021 | Others | ₹21.23 Lakh | Open |
Total charge records: 4 View all charges
Legal Cases of Diamond Roadlines Private Limited
Diamond Roadlines Private Limited has 11 court cases on record: 10 filed against it, 1 where it is another party. 7 cases are pending and 4 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Total cases
11
Filed against the company
10
Pending
7
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 7 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hapur, Uttar Pradesh | Court case (Motor Vehicle Act) | Filed against the company by State of U.P | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Pending |
Premium access
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Diamond Roadlines Private Limited
Employment history and EPFO contributions of people linked to Diamond Roadlines.
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diamond Roadlines Private Limited
Diamond Roadlines Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ajay was appointed as Director on 09 Aug 2017.
AGM
Diamond Roadlines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Diamond Roadlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Canara Bank amounted to Rs. 38.00 Lakh with Charge ID 100634114 was registered on 16 Jun 2022.
Charges
A charge with Others amounted to Rs. 9.00 Lakh with Charge ID 100418745 was registered on 07 Feb 2021.
Charges
A charge with Others amounted to Rs. 21.23 Lakh with Charge ID 100406816 was registered on 01 Jan 2021.
Charges
A charge with Others amounted to Rs. 21.23 Lakh with Charge ID 100406814 was registered on 01 Jan 2021.
Appointed
Ajay was appointed as Director.
Appointed
Sanjay Singh was appointed as Director.
Incorporation
09 Aug 2017
Diamond Roadlines Private Limited was registered on 09 Aug 2017 with Roc Delhi & aged 9 years 2 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Roadlines Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond Roadlines Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond Roadlines Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diamond Roadlines Private Limited
Diamond Roadlines has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCD3019D1Z6 | Haryana | Active | 25 Oct 2017 |
| 07AAGCD3019D1Z4 | Delhi | Active | 10 Aug 2018 |
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond Roadlines Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diamond Roadlines Private Limited
Diamond Roadlines is an active private limited company based in Panipat, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 August 2017 (9+ years old) and is registered under CIN U63090HR2017PTC070271.
Diamond Roadlines reported revenue of ₹2.85 Cr for FY 2025 (up 2% YoY).
Diamond Roadlines has 2 current directors:
- Ajay - Director
- Sanjay Singh - Director
Diamond Roadlines reported a net profit of ₹2.43 Lakh (net margin 0.9%) and EBITDA of ₹18.18 Lakh (EBITDA margin 6.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Roadlines is 11% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Roadlines is 06AAGCD3019D1Z6, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCD3019D1Z4 (Delhi).
The CIN (Corporate Identification Number) of Diamond Roadlines is U63090HR2017PTC070271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Roadlines has 11 court cases on record: 10 filed against it. 7 are pending.
Diamond Roadlines was incorporated on 09 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Roadlines by revenue are Sheetla Freight Carriers Private Limited, Mungekar & Sons CHB Private Limited, Mytransportz.Com Private Limited, Sil Safeway India Logistics Private Limited, Thakur Shipping Agency India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ajay was appointed as Director on 09 Aug 2017. Sanjay Singh was appointed as Director on 09 Aug 2017.