Diamond Transport Private Limited - Company Profile

It is a transportation private limited company based in Deesa, Gujarat, India, established in 1986.
1986 Deesa, Gujarat, India Struck Off
Last Updated:
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About Diamond Transport Private Limited

Diamond Transport Private Limited, a struck off private limited company, was established on 04 July 1986 in Deesa, Gujarat, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090GJ1986PTC008771. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jayramdas Premchandbhai Thakkar (Director), Chanderprakash Kishanchand Lalwani (Director), Omprakash Mulchand Khatri (Director). It holds no open charges and ₹0.62 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Gandhi Chowk,, Deesa, Gujarat, 385555.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090GJ1986PTC008771

  • Registration Number

    008771

  • Incorporation Date

    04 July 1986

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 39 Year, 7 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 0.62 M
Company report

Diamond Transport Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Diamond Transport Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayramdas Premchandbhai Thakkar Director 18 Mar 1999 Current
Chanderprakash Kishanchand Lalwani Director 01 Oct 2003 Current
Omprakash Mulchand Khatri Director 18 Mar 1999 Current
Revachand Hotchand Tilwani Director 01 Oct 2003 Current

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Financial Performance of Diamond Transport.

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Diamond Transport revenue growth over time
Diamond Transport profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diamond Transport?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹616,270.00

Charges Breakdown by Lending Institutions
  • Citicorp Finance India Ltd. : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
07 Feb 2005 Citicorp Finance India Ltd. ₹0.62 M Satisfied

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How Many Employees Work at Diamond Transport?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Diamond Transport
Recent Activity within the Organization
  • Annual General Meeting

    Diamond Transport Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge registered on 07 Feb 2005 via Charge ID 90112947 with Citicorp Finance India Ltd. was fully satisfied on 21 Aug 2014. was completed.

  • Balance Sheet

    The activity Diamond Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge with Citicorp Finance India Ltd. amounted to Rs. 0.62 M with Charge ID 90112947 was registered on 07 Feb 2005. was documented.

  • Director Appointment

    Chanderprakash Kishanchand Lalwani was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 22 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Revachand Hotchand Tilwani was appointed as a Director was appointed as a Director on 01 Oct 2003 & has been associated with this company since 22 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Diamond Transport Private Limited?

The CIN of Diamond Transport Private Limited is U63090GJ1986PTC008771.

Where is Diamond Transport Private Limited headquartered?

Diamond Transport Private Limited is headquartered at Gandhi Chowk,, Deesa, Gujarat, 385555.

When was Diamond Transport Private Limited incorporated?

Diamond Transport Private Limited was incorporated on 04 July 1986.

Who are the current directors of Diamond Transport Private Limited?

The current directors of Diamond Transport Private Limited are

What is the primary industry of Diamond Transport Private Limited?

The primary industry of Diamond Transport Private Limited is Transportation.

Is Diamond Transport Private Limited a listed company?

Diamond Transport Private Limited is unlisted.

What is the capital structure of Diamond Transport Private Limited?

The authorized capital of Diamond Transport Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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