Diamond Trucking Management Private Limited - Company Profile

It is a business services private limited company based in Jalandhar, Punjab, India, established in 2023.
2023 Jalandhar, Punjab, India Active
Last Updated:
Access Report
About Diamond Trucking Management Private Limited

Diamond Trucking Management Private Limited, a active private limited company, was established on 10 January 2023 in Jalandhar, Punjab, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999PB2023PTC057667. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Chamandeep Singh (Director), Rajbir Singh (Director). It holds ₹0.83 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at First Floor Sco No-1 Puda Complex Ladowali Road, Jalandhar, Punjab, 144001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999PB2023PTC057667

  • Registration Number

    057667

  • Incorporation Date

    10 January 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.83 M
Company report

Diamond Trucking Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Trucking Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Diamond Trucking Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Chamandeep Singh Director 10 Jan 2023 Current
Rajbir Singh Director 10 Jan 2023 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Diamond Trucking Management.

Enhance accessibility to Diamond Trucking Management's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Diamond Trucking Management revenue growth over time
Diamond Trucking Management 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Diamond Trucking Management?

Unlock access to Diamond Trucking Management's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹825,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
22 Aug 2023 Others ₹0.83 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Diamond Trucking Management?

Diamond Trucking Management has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Diamond Trucking Management, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Trucking Management's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Diamond Trucking Management
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Trucking Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Diamond Trucking Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 0.83 M with Charge ID 100769868 was registered on 22 Aug 2023. was completed.

  • Director Appointment

    Chamandeep Singh was appointed as a Director was appointed as a Director on 10 Jan 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rajbir Singh was appointed as a Director was appointed as a Director on 10 Jan 2023 & has been associated with this company since 3 years 1 month . was documented.

  • Company Incorporation

    Diamond Trucking Management Private Limited was registered on 10 Jan 2023 with Roc Chandigarh & aged 3 years 1 month as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

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

The CIN of Diamond Trucking Management Private Limited is U74999PB2023PTC057667.

Where is Diamond Trucking Management Private Limited headquartered?

Diamond Trucking Management Private Limited is headquartered at First Floor Sco No-1 Puda Complex Ladowali Road, Jalandhar, Punjab, 144001.

When was Diamond Trucking Management Private Limited incorporated?

Diamond Trucking Management Private Limited was incorporated on 10 January 2023.

Who are the current directors of Diamond Trucking Management Private Limited?

The current directors of Diamond Trucking Management Private Limited are

What is the primary industry of Diamond Trucking Management Private Limited?

The primary industry of Diamond Trucking Management Private Limited is Business Services.

Is Diamond Trucking Management Private Limited a listed company?

Diamond Trucking Management Private Limited is unlisted.

What is the capital structure of Diamond Trucking Management Private Limited?

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

What is the compliance status of Diamond Trucking Management Private Limited?

The compliance status of Diamond Trucking Management Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available