Diamond Logistics Pvt.Ltd. - Company overview

Diamond Logistics Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210WB1994PTC065090).…

1994-09-14 Kolkata, West Bengal Strike Off Unlisted
DL Diamond Logistics Pvt.Ltd.
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
24.64 Lakh
COMPANY AGE
31 Years 10 Months
since 1994-09-14
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Diamond Logistics Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diamond Logistics Pvt.Ltd.

Diamond Logistics Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210WB1994PTC065090). Business overview includes Transportation (Land Transportation), incorporated on September 14, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Land Transportation
  • Location 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal - 700071
CIN / LLPINU60210WB1994PTC065090
Company No.065090
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-14
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Diamond Logistics Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
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Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Diamond Logistics Pvt.Ltd. (2)

P
Director | Since 1996-07-12 | DIN: 00020215
R
Director | Since 1996-01-09 | DIN: 00180903

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Diamond Logistics Pvt.Ltd.
What is CIN of Diamond Logistics Pvt.Ltd.?
The Corporate Identification Number (CIN) for Diamond Logistics Pvt.Ltd. is U60210WB1994PTC065090. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 065090 as per MCA.
When was Diamond Logistics Pvt.Ltd. incorporated?
Diamond Logistics Pvt.Ltd. was incorporated 31 years 10 months ago on 14 Sep 1994.
What is paid-up capital and authorised share capital of Diamond Logistics Pvt.Ltd.?
The paid-up capital of Diamond Logistics Pvt.Ltd. is ₹ 2,464,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Diamond Logistics Pvt.Ltd.?
Diamond Logistics Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diamond Logistics Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Diamond Logistics Pvt.Ltd. is 33A J L Nehru Rd19Th Flr Flat 7A, Kolkata, West Bengal, 700071, India.
What is the ROC code of Diamond Logistics Pvt.Ltd.?
Diamond Logistics Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Diamond Logistics Pvt.Ltd.?
Diamond Logistics Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Diamond Logistics Pvt.Ltd. - is it listed or unlisted?
Diamond Logistics Pvt.Ltd. is a Unlisted company.
What is the current status of Diamond Logistics Pvt.Ltd.?
Diamond Logistics Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Diamond Logistics Pvt.Ltd. associated with?
Diamond Logistics Pvt.Ltd. lists activity aligned with: Transportation - Land Transportation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diamond Logistics Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diamond Logistics Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.