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 TRANSWAYS PRIVATE LIMITED
CIN: U52241GJ2025PTC159596 As on: 2026-07-13
DIAMOND TRANSWAYS PRIVATE LIMITED (CIN: U52241GJ2025PTC159596) is a Private company incorporated on 28 Feb 2025. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.DIAMOND TRANSWAYS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
DIAMOND TRANSWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52241GJ2025PTC159596 and its registration number is 159596. Users may contact DIAMOND TRANSWAYS PRIVATE LIMITED on its Email address - . Registered address of DIAMOND TRANSWAYS PRIVATE LIMITED is G-1,Plot No.270,Ward-6/c,,ShreeBharti Co.Op.Society,Gandhidham,Kachchh,Gujarat,370201-India.
Current status of DIAMOND TRANSWAYS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND TRANSWAYS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TRANSWAYS
Purchase full report of DIAMOND TRANSWAYS
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 TRANSWAYS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND TRANSWAYS
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Past Directors & Key Managerial Personnel of DIAMOND TRANSWAYS
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2009PTC057387 | TRIBHUVAN NIRMAN PRIVATE LIMITED | OFFICE NO. 6, SATYAM CO. OP. HOUSING SOCIETY LTD. OSL GOLAI, PLOT NO. 3, SECTOR - 1 , GANDHIDHAM, Gujarat, India - 370201 |
| ACR-8350 | SAMRIDDH FIRSTS LLP | SHOP NO 13, G F, ANJANI 3,PLOT NO 579, WARD NO 12C,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACP-9495 | TOLANI ASSOCIATES LLP | SHOP NO. 1,PLOT NO. 601, WARD 12C,Gandhidham,Kachchh,Gujarat,India-370201 |
| U52220GJ2026PTC177160 | SOLANKI SHIP CARE PRIVATE LIMITED | PLOT NO -576, OFFICE NO.,S-1, WARD 12/C, SF,Gandhidham,Kachchh,Gujarat,370201-India |
| AAE-4377 | VASUNDHRA MINECHEM LLP | PLOT-NO-6, WARD 12/C OFFICE-NO-G-4, LILASHAH NAGAR GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2019FTC107973 | BRAMS TECHNOLOGIES PRIVATE LIMITED | PLOT-259, G-1, WARD-6/A, ADIPUR, VILLAGE: GANDHIDHAM, TALUKA: GANDHIDHAM , KACHCHH, Gujarat, India - 370201 |
| U61200GJ2022PTC132710 | AADHAR SEASKY INDIA PRIVATE LIMITED | Office no 2,1st floor Aadinath arcade II Plot No 576 ward 12/c,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U51909GJ2019PTC108254 | BIGWINGS TRADING PRIVATE LIMITED | OFFICE NO.S/3, ADINATH ARCADE 1, PLOT NO.583, WARD 12/C, GANDHIDHAM, , KACHCHH, Gujarat, India - 370201 |
| U51900GJ2009PTC058038 | JAY SIDH IMPEX PRIVATE LIMITED | SHREE SATYAM CO-OP HOUSING SOCIETY, PLOT NO.3, SHOP NO.4, SECTOR - 1, , GANDHIDHAM, Gujarat, India - 370201 |
| U45500GJ2021PTC124915 | KV INFRACOM INDIA PRIVATE LIMITED | FLAT NO 104, FIRST FLOOR, SHRI SHIVAM CO OP HOUSING SOCIETY, PLOT NO 2, SECTOR 1 , GANDHIDHAM, Gujarat, India - 370201 |
| ACH-2290 | KANDLA BUILDCON LLP | Shop No. 1 Ground Floor Plot No. 51,Sector-08 S.D. Commercial Co-operative (Leasehold) Society Limited,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACW-3709 | TRINAY GLOBE LINK LLP | JALARAM KRUPA PLOT NO 8, MANGAL MANDIR SOCIETY -1,HOUSE NO 3, FIRST FLOOR WARD 10/BC, OPP. IFFCO COLONY,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45200GJ2014PTC081648 | RAJVI INFRAPROJECTS PRIVATE LIMITED | 307, WARD NO 12/C, TEACHERS CO-OPERATIVE HOUSING SOCIETY, GANDHIDHAM, KACHCHH , GANDHIDHAM, Gujarat, India - 370201 |
| U52243GJ2024PTC152295 | ACTCO LOGISTICS INDIA PRIVATE LIMITED | No. 07, Second Floor, Ward DC-2, Plot No. 6,Gandhidham, Kachchh,Gandhidham,Kachchh,Gujarat,370201-India |
| ACE-4201 | SARVANSHAY CORPORATION LLP | Plot No 299 300 sector 1 A ward no 2,Shreeji Arcade office No 1 first floor,Gandhidham,Kachchh,Gujarat,India-370201 |
| U47521GJ2026PTC176354 | PRESTIVA SURFACES PRIVATE LIMITED | COMMERCIAL PLOT NO 13, WARD 6,GROUND FLOOR G-3,Gandhidham,Kachchh,Gujarat,370201-India |
| U77100GJ2025PTC160721 | WAKAFAST CAB SERVICE PRIVATE LIMITED | COMMERCIAL PLOT NO 13,,WARD 6, GROUND FLOOR G-3,,Gandhidham,Kachchh,Gujarat,370201-India |
| U41003GJ2023PTC142308 | EIFFELBULL PROJECTS PRIVATE LIMITED | SHOP 05, G.F, PLOT NO 05,WARD 12B, RADHAKRISHNA 1,Gandhidham,Kachchh,Gujarat,370201-India |
| U45200GJ2022PTC133160 | JAY AMBE ARCADE PRIVATE LIMITED | C/O KODRANI MANSUKH KHIMJI PLOT NO 249 WARD 12B SECTOR 1,GADHIDHAM,Kachchh,Gujarat,370201-India |
| ABC-5008 | GAMING ZEAL EMPIRE LLP | PLOT NO. B and C, PART WARD 6, COMMERCIAL,,B/S OMCINE PLEX, RAMBAUG ROAD,,Gandhidham,Kachchh,Gujarat,India-370201 |
| U52292GJ2024PTC149205 | B M SHIPLINE PRIVATE LIMITED | O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India |
| U20290GJ2023PTC145854 | AMALTAS CHEMICALS PRIVATE LIMITED | PLOT NO -329 SHOP NO.6 GF,WARD-12/B, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,370201-India |
| U46101GJ2021PTC124836 | AGARWAL AGRONIX PRIVATE LIMITED | Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India |
| U46101GJ2022PTC134772 | ASTRA AGRI GLOBAL PRIVATE LIMITED | Office no. 10, Second Floor, Plot No. 578, Dhyan Avenue,Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India |
| U38300GJ2025PTC175991 | ASHAPURA PETROCHEM PRIVATE LIMITED | Office No. 1, 1st Floor, Time Square 5,,Plot No. 12, Ward 7/B, Gurukul,Gandhidham,Kachchh,Gujarat,370201-India |
| ACM-5600 | SMP CARGO CARE SOLUTIONS LLP | TENEMENT NO. 1,PLOT NO. 296, WARD NO. 7-D,Gandhidham,Kachchh,Gujarat,India-370201 |
| U52109GJ2025PTC163877 | NAKODA STORAGE PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 231,WARD NO. 12B,Gandhidham,Kachchh,Gujarat,370201-India |
| ACG-8981 | OCEAN PRIDE INFRA LLP | SHOP NO. 6,NEELAM COMPLEX ,PLOT NO.298,,WARD NO.12/B,Gandhidham,Kachchh,Gujarat,India-370201 |
| U43900GJ2025PTC158885 | SUPRAMAX VENTURES PRIVATE LIMITED | PLOT NO:231. WARD NO.12/B,OFFICE NO F-1 FIRST FLOOR,Gandhidham,Kachchh,Gujarat,370201-India |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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