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 LOGISTICS PVT.LTD.
CIN: U60210WB1994PTC065090 As on: 2026-07-13
DIAMOND LOGISTICS PVT.LTD. (CIN: U60210WB1994PTC065090) is a Private company incorporated on 14 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2464000.00.
DIAMOND LOGISTICS PVT.LTD.'s Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIAMOND LOGISTICS PVT.LTD.'s NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of DIAMOND LOGISTICS PVT.LTD. are RITU SARAF, and PANKAJ SARAF.
DIAMOND LOGISTICS PVT.LTD.'s Corporate Identification Number (CIN) is U60210WB1994PTC065090 and its registration number is 65090. Users may contact DIAMOND LOGISTICS PVT.LTD. on its Email address - [email protected]. Registered address of DIAMOND LOGISTICS PVT.LTD. is 33A J L NEHRU RD19TH FLR FLAT 7A , KOLKATA, West Bengal, India - 700071.
Current status of DIAMOND LOGISTICS PVT.LTD. is - Strike Off.
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 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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Purchase full report of DIAMOND 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 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 LOGISTICS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180903 | RITU SARAF | Director | 1996-01-09 |
| 00020215 | PANKAJ SARAF | Director | 1996-07-12 |
Past Directors & Key Managerial Personnel of DIAMOND LOGISTICS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITU SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOFAB POLYMERS PRIVATE LIMITED | U51109WB1994PTC063899 | Director | - | 2023-02-06 |
| TECHNOFAB PACKAGING PRIVATE LIMITED | U51109WB2007PTC116428 | Director | - | 2023-02-06 |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2014-06-03 |
Other Directorships of PANKAJ SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF AGRITECHBIZ LLP | ACE-0322 | Designated Partner | 2023-11-21 | Ongoing |
| DIAMOND SHIPPING COMPANY LTD | L35111WB1991PLC051490 | Director | - | 2014-06-10 |
| YASH FLORICULTURE PRIVATE LIMITED | U01409WB2004PTC098376 | Director | 2008-02-04 | Ongoing |
| SKYRISE OVERSEAS PRIVATE LIMITED | U51909WB1987PTC042374 | Director | - | 2011-04-01 |
| LEGENDARY GEMS PRIVATE LIMITED | U52390WB1992PTC056159 | Director | - | 2011-04-28 |
| HARSH MARITIME PVT LTD | U63090WB1995PTC073409 | Director | 2001-09-04 | Ongoing |
| NUPUR VINIYOG PVT LTD | U67120WB1992PTC056156 | Director | - | 2014-04-02 |
| DIAMOND ENERGY RESOURCES PRIVATE LTD | U74999WB2005PTC105198 | Director | 2005-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1987PTC043325 | MARKET DYNAMICS PVT LTD | 17TH FLR FLAT NO 2CHATTERJI INT CENTRE 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U29246WB1982PTC035517 | NAVA UDYOG COUPLINGS PVT LTD | 33A J L NEHRU RD19TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAR-0741 | SWIFTECH MOBILES LLP | FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071 |
| U01132WB2010PTC142276 | EAST WIND PLANTATIONS PRIVATE LIMITED | UNIT 3,10TH FLOOR, CHATTERJEE INTERNATIONAL CENTER 33A J.L NEHRU ROAD,KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| ACO-0797 | SHREYA SHAKTI LLP | EVEREST HOUSE, FLAT NO- 19B,FLOOR-19TH,,46C, J.L.NEHRU ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| ACR-1083 | AIKIGAI EDTECH LLP | Flat No-8A, Everest House,46C, J.L.Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U62099WB2025PTC280423 | DIUTURNAL PRIVATE LIMITED | 33A J.L.NEHRU ROAD,,C.I.CENTRE,10TH FL,UNIT-2,Kolkata,Kolkata,West Bengal,700071-India |
| ACR-4619 | PAB PARTNERS LLP | Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| L35111WB1991PLC051490 | DIAMOND SHIPPING COMPANY LTD | 33A J L NEHRU RD , KOLKATA, West Bengal, India - 700071 |
| U74140WB1999PTC090556 | LINK UP COMMERCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 33A J L NEHRU ROAD GROUNDFLOOR , KOLKATA, West Bengal, India - 700071 |
| L70200WB1987PLC042679 | AARPEEJAY PROPERTIES LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U31104WB1994PTC064702 | AKASH TRADE & SERVICES PVT.LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U51909WB1988PTC044653 | AAKANSHA FINANCIERS PVT LTD | 33A J L NEHRU RD 19 FLOOR , KOLKATA, West Bengal, India - 700071 |
| U63022WB1988PTC043880 | GANGOTRI COMMERCIAL PVT LTD | 33A J L NEHRU RD19 FLOOR , KOLKATA, West Bengal, India - 700071 |
| U67110WB1994PTC064997 | AKASH VINIYIG & SECURITIES PVT.LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U70109WB1981PTC033886 | GAJANAND PROPERTIES PVT LTD | 32 J L NEHRU RDOMTOWERS 15ST FLR , KOLKATA, West Bengal, India - 700071 |
| U70109WB1994PTC061355 | AKASH ENCLAVE PVT. LTD. | 32 J L NEHRU RDOMTOWERS 15TH FLR , KOLKATA, West Bengal, India - 700071 |
| U15316WB1986PTC040422 | MANJU FOOD PRODUCTS PVT LTD | 33A J L NEHRU AOD19TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U17111WB1997PLC082624 | SIOEN APPARELS INDIA LIMITED | 1702 CHATTERJEE INTERNATIONALCENTRE 33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| AAX-9926 | KARAKORAM HEALTHCARE SERVICES LLP | 33A J. L. NEHRU ROAD FLOOR 9 ROOM 12 KOLKATA, West Bengal, India - 700071 |
| U01132WB1914PLC002482 | THIRANI TEA & INDUSTRIES LTD | 33A J L NEHRU ROAD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U36911WB1982PTC035406 | MITTAL COMMODITIES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51900WB1984PLC050210 | CHARIOT EXIMP LIMITED | 33A J L NEHRU ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U65910WB1985PLC038461 | RUHY LEASING CO. LTD. | FLAT 13 FLOOR 1133A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U67120WB1988PTC043881 | WATERLOO TRADE & COMMERCE PVT LTD | 33A J L NEHRU RD19 TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70109WB2011PTC168123 | ADDS PROJECTS PRIVATE LIMITED | 32, J L NEHRU ROAD OM TOWERS, FLR 15, , KOLKATA, West Bengal, India - 700071 |
| U74210WB1986SGC040511 | BRITANNIA ENGINEERING LIMITED | 33A J L NEHRU ROAD18TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U74140WB1986PTC040367 | HI TECH ENTERPRISES PVT LTD | 33A J L NEHRU RD9TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| 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.
| 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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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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