MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0006555
Diamond Trans Logistics Private Limited
Diamond Trans Logistics Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.12 Cr
▼ 1% YoY
Net profit · FY 2025
₹12.72 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹2.32 Cr
EBITDA margin 16.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹9.99 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Diamond Trans Logistics Private Limited
Data last updated:
Diamond Trans Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2015PTC275638. Its GSTIN is 07AAFCD2299E2ZM (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charanjeet Kaur and Jaspal Panasser 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 Ag – 395 Sanjay Gandhi Transport Nagar, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.12 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹12.72 Lakh (net margin 0.9%) and EBITDA of ₹2.32 Cr (EBITDA margin 16.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹9.99 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Diamond Trans Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0006555). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Diamond Trans Logistics Private Limited
CIN U60200DL2015PTC275638
Registration Number 275638
Incorporation Date 16 January 2015
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 Small
Udyam Registration UDYAM-DL-06-0006555
Recognitions & Rankings of Diamond Trans Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAg – 395 Sanjay Gandhi Transport Nagar, Delhi, India – 110042
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Business Activity of Diamond Trans Logistics Private Limited
The main business activity of Diamond Trans Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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Financials of Diamond Trans Logistics Private Limited FY 2025 filings available
Diamond Trans Logistics Private Limited reported revenue of ₹14.12 Cr (down 1% YoY) for FY 2025.
Revenue · FY 2025
₹14.12 Cr ▼ 1%
Net profit · FY 2025
₹12.72 Lakh margin 0.9%
EBITDA · FY 2025
₹2.32 Cr margin 16.4%
Compounded Annual Growth Rate (CAGR) of Diamond Trans Logistics Private Limited
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 4%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 26%
5 years · compounded
▲ 64%
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 2% 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 Trans Logistics 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 | ₹2.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.72 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 Trans Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.4% | •••• | •••• | •••• | •••• |
| 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 Trans Logistics are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Board of Directors of Diamond Trans Logistics Private Limited
Diamond Trans Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charanjeet Kaur | Director | 16 Jan 2015 | 11 Years 9 Months | Current |
| Jaspal Panasser Singh | Director | 16 Jan 2015 | 11 Years 9 Months | Current |
Peer Comparison of Diamond Trans Logistics Private Limited
Diamond Trans Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Radhe Krishna Logistic Private Limited | ₹14.26 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Jamnagar, Gujarat, India |
| G B Transport (India) Pvt Ltd | ₹14.24 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| MTS Transport Service Private Limited | ₹14.2 Cr (FY 2024) | •••• | •••• | 90.0% | •••• | Gurugram, Haryana, India |
| Suvikas Logistics Private Limited | ₹14.18 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | New Ranip, Gujarat, India |
| Blue Bridge Global Private Limited | ₹14.16 Cr (FY 2025) | •••• | •••• | 113.0% | •••• | Mumbai, Maharashtra, India |
| Diamond Trans Logistics Private Limited this company | ₹14.12 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Delhi, India |
| Asr Roadways Private Limited | ₹14.1 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Faridabad, Haryana, India |
| Reachasia Cargo Express Services Private Limited | ₹14.05 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Udaipur, Rajasthan, India |
| Dominion Tradelink Private Limited | ₹14.03 Cr (FY 2024) | •••• | •••• | 456.0% | •••• | Katni, Madhya Pradesh, India |
| Savera Carriers and Contractors Private Limited | ₹14.02 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Aurangabad, Maharashtra, India |
| Prabha Logistics Private Limited | ₹14 Cr (FY 2025) | •••• | •••• | 97.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Diamond Trans Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), 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 Trans Logistics Private Limited
Diamond Trans Logistics Private Limited is audited by RITESH JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH JAIN & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Diamond Trans Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Diamond Trans Logistics Private Limited
Open charges
₹9.99 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2025 | Hdb Financial Services Limited | ₹29.38 Lakh | Open |
| 11 Apr 2025 | Others | ₹56 Lakh | Open |
| 19 Mar 2025 | Others | ₹76.98 Lakh | Open |
| 19 Jun 2024 | Others | ₹1.74 Cr | Open |
| 10 Apr 2023 | Others | ₹36 Lakh | Open |
Total charge records: 17 View all charges
Legal Cases of Diamond Trans Logistics Private Limited
Diamond Trans Logistics Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
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Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Diamond Trans Logistics.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Diamond Trans Logistics Private Limited
Diamond Trans Logistics Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Charanjeet Kaur was appointed as Director on 16 Jan 2015.
AGM
Diamond Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 29.38 Lakh with Charge ID 101127654 was registered on 07 Jul 2025.
Charges
A charge with Others amounted to Rs. 56.00 Lakh with Charge ID 101096177 was registered on 11 Apr 2025.
Filing
Diamond Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 76.98 Lakh with Charge ID 101074666 was registered on 19 Mar 2025.
Charges
A charge with Others amounted to Rs. 173.88 Lakh with Charge ID 100940952 was registered on 19 Jun 2024.
Charges
A charge with Others amounted to Rs. 36.00 Lakh with Charge ID 100709197 was registered on 10 Apr 2023.
Charges
A charge with Others amounted to Rs. 36.00 Lakh with Charge ID 100709198 was registered on 10 Apr 2023.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100589540 was registered on 13 Jun 2022.
Charges
A charge with Others amounted to Rs. 37.60 Lakh with Charge ID 100578362 was registered on 24 May 2022.
Charges
A charge with Others amounted to Rs. 37.60 Lakh with Charge ID 100578364 was registered on 24 May 2022.
Charges
A charge with Others amounted to Rs. 37.60 Lakh with Charge ID 100578369 was registered on 24 May 2022.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Diamond Trans Logistics Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Diamond Trans Logistics Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Diamond Trans Logistics Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Diamond Trans Logistics Private Limited
Diamond Trans Logistics has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD2299E2ZM | Delhi | Active | 25 Aug 2017 |
| 20AAFCD2299E1ZZ | Jharkhand | Active | 14 Jan 2020 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Diamond Trans Logistics Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Diamond Trans Logistics Private Limited
Diamond Trans Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 January 2015 (11+ years old) and is registered under CIN U60200DL2015PTC275638.
Diamond Trans Logistics reported revenue of ₹14.12 Cr for FY 2025 (down 1% YoY).
Diamond Trans Logistics has 2 current directors:
- Charanjeet Kaur - Director
- Jaspal Panasser Singh - Director
Diamond Trans Logistics reported a net profit of ₹12.72 Lakh (net margin 0.9%) and EBITDA of ₹2.32 Cr (EBITDA margin 16.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diamond Trans Logistics is 4% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diamond Trans Logistics is 07AAFCD2299E2ZM, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 20AAFCD2299E1ZZ (Jharkhand).
The CIN (Corporate Identification Number) of Diamond Trans Logistics is U60200DL2015PTC275638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Trans Logistics has 2 court cases on record: 2 filed against it.
Diamond Trans Logistics was incorporated on 16 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Trans Logistics by revenue are Radhe Krishna Logistic Private Limited, G B Transport (India) Pvt Ltd, MTS Transport Service Private Limited, Suvikas Logistics Private Limited, Blue Bridge Global Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Charanjeet Kaur was appointed as Director on 16 Jan 2015. Jaspal Panasser Singh was appointed as Director on 16 Jan 2015.