Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIAMOND ALPHA LOGISTICS PRIVATE LIMITED
CIN: U63030KA2022PTC166121 As on: 2026-07-13
DIAMOND ALPHA LOGISTICS PRIVATE LIMITED (CIN: U63030KA2022PTC166121) is a Private company incorporated on 15 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIAMOND ALPHA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DIAMOND ALPHA LOGISTICS PRIVATE LIMITED are ALAGU RAJA KUMAR, and SIDDAIAH YASHWIN.
DIAMOND ALPHA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2022PTC166121 and its registration number is 166121. Users may contact DIAMOND ALPHA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND ALPHA LOGISTICS PRIVATE LIMITED is No.89/1 Belathur Main Road Opp to Trifecta Apartment , Bangalore, Karnataka, India - 560067.
Current status of DIAMOND ALPHA LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIAMOND ALPHA LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAMOND ALPHA LOGISTICS
Purchase full report of DIAMOND ALPHA LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIAMOND ALPHA LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND ALPHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06705129 | ALAGU RAJA KUMAR | Managing Director | 2022-09-15 |
| 09738237 | SIDDAIAH YASHWIN | Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of DIAMOND ALPHA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALAGU RAJA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK ALPHA (OPC) PRIVATE LIMITED | U51909KA2021OPC149413 | Director | 2021-07-13 | Ongoing |
| THINDIPOTHA HOSPITALITY PRIVATE LIMITED | U55101KA2015PTC081615 | Director | 2015-07-15 | Ongoing |
| DIGIAPES TECHNOLOGIES PRIVATE LIMITED | U72300KA2013PTC071679 | Director | 2013-11-05 | Ongoing |
Other Directorships of SIDDAIAH YASHWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2020OPC133735 | OROGO CONSULTANCY AND SERVICES (OPC) PRIVATE LIMITED | 1B002 ,SHILPITHA ROYAL ,NO. 24/1, SADARAMANGALA MAIN ROAD SHREE SHAKTI LAYOUT OPP SKYLARK ARCADIA, KODIGEHALL , BANGALORE, Karnataka, India - 560067 |
| ACH-8891 | NADELLA ENTERPRISE LLP | No 17/18 Kodigehalli To Belathur Main Road,,K Dommasandra, Seegehalli Panchayat,Bangalore South,Bangalore,Karnataka,India-560067 |
| AAQ-7477 | SK BALAJI ENTERPRISES LLP | A301, Trifecta Esplanade Apartment Belathur Main Road, Kadugodi Bangalore, Karnataka, India - 560067 |
| U74999KA2021PTC152448 | CENTOR CONSULTANCY SERVICES PRIVATE LIMITED | Saroj Tulip Apartment, A Block, Flat G1, Belathur Main Road, Kadugodi , Bangalore, Karnataka, India - 560067 |
| AAJ-0471 | SBR LIFE SPACES LLP | Apartment No. 702, 160/4, Opp. Sandip Vihar, Kannamangala, Kadugodi Main Road , Whitefield Bangalore, Karnataka, India - 560067 |
| U71200KA2023PTC181271 | IMPACTCALIBRATION AND TESTING SOLUTIONS PRIVATE LIMITED | Sy No. 265/1, Next to Bangalore International Academy School,Soukya Road, Samethanahalli, Anugondanahalli, Bangalore 560067.,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U62099KA2025PTC212241 | VANYA GLOBAL TECHNOLOGIES PRIVATE LIMITED | No.313, Lemonleaf 1stMain,Kodigehalli Main Road,Bangalore South,Bangalore,Karnataka,560067-India |
| ABA-1224 | VM3 INNOVATIONS LLP | Flat No.213,2nd Floor,Elite Belathur, Belathur Main Road,Belathur Bangalore, Karnataka, India - 560067 |
| U45202KA2019PTC122011 | NANJUNDESHWARA INFRASTRUCTURES PRIVATE LIMITED | Survey No.24/1, Shop No.5, Kodigehalli Village,Krishnarajapuram Hobli, Kurudusonnehalli Main Road,Bangalore South,Bangalore,Karnataka,560067-India |
| ACJ-0895 | ONEGEN CONSULTING SERVICES LLP | Flat 241 F Zone,SLS Silicon Valley Apartment, Block 3 Belathur Main Road, Belathur KADUGODI Whitefield,Bangalore South,Bangalore,Karnataka,India-560067 |
| U46529KA2026PTC214383 | GREYTEQ TECHNOLOGIES PRIVATE LIMITED | PLOT NO-A1-704, 2ND FLOOR, OCEANUS CLASSIC, SY NO-18, KODIGEHALLI MAIN ROAD,WHITEFIELD BANGALORE,Banglore,Bangalore,Karnataka,560067-India |
| U62011KA2025OPC208745 | BITFLO SOFTWARE (OPC) PRIVATE LIMITED | APT 1C-411 SHILPITA ROYAL, Kodigehalli Main Road,Kadugodi, Bangalore, Bangalore South, Karnataka, India,,Bangalore South,Bangalore,Karnataka,560067-India |
| U92490KA2022PTC166051 | FIT THEORY PRIVATE LIMITED | No.51, 1st A Main Road, 1st Cross Kaveri Layout Kodigehalli, K R Puram , Bangalore, Karnataka, India - 560067 |
| U93000KA2017PTC107098 | DESLA SOLUTIONS PRIVATE LIMITED | No.272, 1st Floor, Shop No.5, Whitefield Hoskote Main Road, Belthur, Kadugodi Pos t, , Bangalore, Karnataka, India - 560067 |
| U74999KA2019PTC129575 | DALVKOT DISTILLERIES PRIVATE LIMITED | 118,Farm House('Sai Keshava' D.No.87), Hoskote to Kadugodi Road, Seegehalli, , OPP.SAI GARDEN,BANGALORE,, Karnataka, India - 560067 |
| U74999KA2019PTC130937 | DALVKOT BIOFUELS PRIVATE LIMITED | 118,Farm House('Sai Keshava' D.No.87), Hoskote to Kadugodi Road, Seegehalli, , OPP.SAI GARDEN,BANGALORE,, Karnataka, India - 560067 |
| U85101KA2023PTC178995 | TALENT FARM EDUCARE PRIVATE LIMITED | Shop No 1,Sy.No 90, Canary Woods Apartment,Ground Floo, Belatur Mian Road Dommasandra Village, Hobli, East Bidarahalli,Hosakote,Bangalore Rural,Karnataka,560067-India |
| U78100KA2025PTC196674 | QUOMATICX GLOBAL SERVICES PRIVATE LIMITED | D-8, LBI Bliss Apartment,Belathur Main Road,Bangalore South,Bangalore,Karnataka,560067-India |
| AAH-9053 | WONDERFRUTZ PRODUCTS LLP | No. 369, Trifecta Esplanade, Belthur Main Road Kadugodi, Whitefield, Bangalore Bangalore, Karnataka, India - 560067 |
| U46309KA2026PTC216042 | TRIUNO FOOD PRIVATE LIMITED | Shop no 56, Opp to GR,Elysium Apts, Belathur,Bangalore South,Bangalore,Karnataka,560067-India |
| U67190KA2022PTC161784 | DEMARCS FINANCIAL SERVICES PRIVATE LIMITED | B-421, VS Sai Ashraya Apartment Kadugodi Post, Belathur Main Road,Bangalore,Bangalore,Karnataka,560067-India |
| ACN-4966 | LH STRUCTURAL PROJECTS LLP | Flat No. 408, Springseas Sunshine Apartment,,Whitefield Hoskote Main Road Seegehalli,,Bangalore South,Bangalore,Karnataka,India-560067 |
| U58200KA2025PTC204402 | SLMX AI PRIVATE LIMITED | No. 303, C Block, Sapthagiri Sandalwood, Belathur Main Road,,Kumbena Agrahara, Krishnarajapuram, Kadugodi,,Bangalore South,Bangalore,Karnataka,560067-India |
| U35105KA2026PTC220790 | TERRAFLUX RENEWABLE ENERGY PRIVATE LIMITED | Flat No. B-201, 2nd Floor, Narmada Block,Amrutha Sarovar, Belathur Main Road,Bangalore South,Bangalore,Karnataka,560067-India |
| U72900KA2019PTC121559 | DYNAMOVE MOBILITY TECHNOLOGIES PRIVATE LIMITED | Apartment No.21182, Level 18, Block 21 Upper West Side, Prestige Shanthiniketan Whitefield, Main Road,BANGALORE,Bangalore,Karnataka,560067-India |
| U74999KA2017PTC099044 | FAVIO SHOPPING INDIA PRIVATE LIMITED | #208, 1ST FLOOR, BEHIND CHANDANA BAKERY, NEXT TO KARNATAKA BANK, CHANNASANDRA MAIN ROAD, WHITEFIELD , BANGALORE, Karnataka, India - 560067 |
| U46491KA2026PTC214585 | SUMITA GLOBAL VENTURES PRIVATE LIMITED | F-902 BELATHUR MAIN ROAD,KADUGODI MAIN ROAD,Bangalore South,Bangalore,Karnataka,560067-India |
| U15400KA2019PTC124526 | HUNGER DEFUZOR FOOD PRIVATE LIMITED | SITE NO 1, KHATHA NO.22/1/1 GROUND FLOOR KODIGEHALLI, KURUDUSONNENAHALLI ROAD , KADUGODI BANGALORE, Karnataka, India - 560067 |
| ACS-5073 | TERRAWISE VENTURES LLP | K H NO 1/1,1 BELATHUR,Bangalore South,Bangalore,Karnataka,India-560067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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