Diamond Logistics Pvt.ltd. - Company overview

Diamond Logistics Pvt.ltd. is an MCA-registered Indian company: a Company Limited By Shares (CIN U60210WB1994PTC065090), headquartered in Ko…

Kolkata, West Bengal Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
24.64 Lakh
COMPANY AGE
-
LAST FILING WITH ROC
-
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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Financials not yet available - score leans on compliance and board signals.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Company Limited By Shares (CIN U60210WB1994PTC065090), headquartered in Kolkata, West Bengal. The company is currently Strike Off.

  • Location 33A J L Nehru Rd19Th Flr Flat 7A Kolkata West Bengal 700071 India, Kolkata, West Bengal - 700071
CIN / LLPINU60210WB1994PTC065090
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
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

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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)

R
Ritu Saraf
Director | ALMPS0476K
P
Pankaj Saraf
Director

Flagged By Authority

Regulatory and exchange flags (preview)

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Frequently Asked Questions about Diamond Logistics Pvt.ltd.
What is the CIN number of Diamond Logistics Pvt.ltd.?
The Corporate Identification Number (CIN) of Diamond Logistics Pvt.ltd. is U60210WB1994PTC065090. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Diamond Logistics Pvt.ltd.?
Diamond Logistics Pvt.ltd. is currently Strike Off and registered in Kolkata, West Bengal.
What is the registered office address of Diamond Logistics Pvt.ltd.?
The registered address on record for Diamond Logistics Pvt.ltd. is 33A J L Nehru Rd19Th Flr Flat 7A Kolkata West Bengal 700071 India, Kolkata, West Bengal, 700071, INDIA.
Who are the 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.
Are there similar companies to Diamond Logistics Pvt.ltd.?
This profile lists 10 similar or peer company record(s). Scroll the similar companies section or open the Competition tab for comparisons.
What is the turnover or revenue of Diamond Logistics Pvt.ltd.?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Diamond Logistics Pvt.ltd.?
You can view detailed financial information including revenue, profit or loss, and balance sheet data 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.