Diamondwin Logistics Private Limited
About Diamondwin Logistics Private Limited
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Diamondwin Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It was incorporated on 04 September 2023.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U77305HR2023PTC114636.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Kumar and Arun Kumar.
The registered office is at Gurgaon, Haryana.
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- Registered Address5 F/F Daulatabad Road, Near Railway Station, Gurgaon, Haryana, India – 122001
- 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
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Financials of Diamondwin Logistics Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Diamondwin Logistics Private Limited
Diamondwin Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
| Arun Kumar Also directs: Diamondwin Doors India Private Limited | Director | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Diamondwin Logistics Private Limited
Diamondwin Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamondwin Logistics Private Limited
Employment history and EPFO contributions of people linked to Diamondwin Logistics.
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
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Recent Activity on Diamondwin Logistics Private Limited
Diamondwin Logistics Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Arun Kumar was appointed as Director on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Diamondwin Logistics Private Limited
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
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MSME Payment Delays by Diamondwin Logistics Private Limited
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
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Subsidiaries & Group Companies of Diamondwin Logistics Private Limited
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 Diamondwin Logistics Private Limited
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 Diamondwin Logistics Private Limited
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 Diamondwin Logistics Private Limited
Diamondwin Logistics is an active private limited company based in Gurgaon, Haryana, India. It was incorporated on 04 September 2023 (3+ years old) and is registered under CIN U77305HR2023PTC114636.
Diamondwin Logistics has 2 current directors:
- Deepak Kumar - Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of Diamondwin Logistics is U77305HR2023PTC114636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamondwin Logistics was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Haryana.
Arun Kumar was appointed as Director on 04 Sep 2023. Deepak Kumar was appointed as Director on 04 Sep 2023.
The registered office of Diamondwin Logistics is at 5 FF Daulatabad Road, Near Railway Station, Gurgaon, Haryana, India – 122001.
Diamondwin Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Diamondwin Logistics is not listed on any stock exchange. It is an unlisted company.
Diamondwin Logistics can be reached at its registered office: 5 FF Daulatabad Road, Near Railway Station, Gurgaon, Haryana, India – 122001.
Diamondwin Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.