Diplom Cargo Private Limited
About Diplom Cargo Private Limited
Data last updated: 09 February 2026
Diplom Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 09 August 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U63090DL2017PTC321935.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soozha Faqiri and Naqib Ahmad Faizi.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 400 – A 04Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address400 – A 04Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016
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IndustryTransportation, Transportation Services
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Board of Directors of Diplom Cargo Private Limited
Diplom Cargo Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soozha Faqiri | Additional Director | 31 Dec 2019 | 6 Years 7 Months | Current |
| Naqib Ahmad Faizi | Director | 09 Aug 2017 | 9 Years 0 Months | Current |
| Nitish Kumar | Additional Director | 25 Oct 2021 | 4 Years 9 Months | Current |
Financials of Diplom Cargo Private Limited FY 2025 filings available
Ten-year financial statements for Diplom Cargo Private Limited
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Charges & Borrowings Diplom Cargo Private Limited
Diplom Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diplom Cargo Private Limited
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Employee and EPFO history for Diplom Cargo Private Limited
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GST Compliance of Diplom Cargo Private Limited
GST registrations and filing compliance for Diplom Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diplom Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Diplom Cargo Private Limited
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MSME Payment Delays by Diplom Cargo Private Limited
MSME payment history for Diplom Cargo Private Limited
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Subsidiaries & Group Companies of Diplom Cargo Private Limited
Corporate group structure for Diplom Cargo Private Limited
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MCA Filings & Documents of Diplom Cargo Private Limited
MCA filings and documents for Diplom Cargo Private Limited
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Recent Activity on Diplom Cargo Private Limited
Frequently Asked Questions about Diplom Cargo Private Limited
Diplom Cargo Private Limited is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 09 August 2017 (9+ years old) and is registered under CIN U63090DL2017PTC321935.
The current directors of Diplom Cargo Private Limited are:
- Soozha Faqiri - Additional Director
- Naqib Ahmad Faizi - Director
- Nitish Kumar - Additional Director
The primary industry of Diplom Cargo Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Diplom Cargo Private Limited can be reached at the registered office: 400 – A 04Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 400 – A 04Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.