CIN |
|
|
Company Name |
DIAMOND TRANS LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
275638 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 January 2015 |
|
Age of Company |
9 years, 3 month, 4 days |
|
Activity |
Other land transport Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIAMOND TRANS LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AG-395,SANJAY GANDHI TRANSPORT NAGAR DELHI North West DL 110042 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07060043 |
Director |
16 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07060047 |
Director |
16 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60200DL2015PTC275638 |
DIAMOND TRANS LOGISTICS PRIVATE LIMITED | AG-395,SANJAY GANDHI TRANSPORT NAGAR DELHI North West DL 110042 IN |
U74140DL2014PTC265945 |
SHALINI TRADEWELL INDIA PRIVATE LIMITED | Plot No. 547, BLK-CW, First Floor Sanjay Gandhi Transport Nagar Badli (North West Delhi) Delhi North West Delhi DL 110042 IN |
U74999DL2018PTC340121 |
REDINEX LIFE SCIENCES PRIVATE LIMITED | SECOND FLOOR, CW-234 PVT SHOP NO 2, SANJAY GANDHI TRANSPORT NAGAR Badli (North West Delhi) Delhi North West Delhi DL 110042 IN |
U70100DL2018PTC337392 |
GTB DEVELOPERS PRIVATE LIMITED | 441, IInd FLOOR, BLOCK-AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI-110042 DELHI North Delhi DL 110042 IN |
U72200DL2015PTC288086 |
LEADCLICK NETWORKING INDIA PRIVATE LIMITED | AG -34 SANJAY GANDHI TRANSPORT NAGAR NEW DELHI North West DL 110042 IN |
U51909DL2016PTC301013 |
SHUNFA GLOBAL PRIVATE LIMITED | AG -34 SANJAY GANDHI TRANSPORT NAGAR NEW DELHI North West DL 110042 IN |
U63000DL2020PTC365054 |
DANSON LOGISTICS PRIVATE LIMITED | AG - 85, SANJAY GANDHI TRANSPORT NAGAR DELHI North West DL 110042 IN |
U52100DL2021PTC385321 |
ILLUMINATE LIFESTYLE PRIVATE LIMITED | Basement AG-96 Sanjay Gandhi Transport Nagar Delhi North West DL 110042 IN |
U80904DL2007PTC164336 |
ODYSSEY ENTERPRISES PRIVATE LIMITED | AG-87, SANJAY GANDHI TRANSPORT NAGAR, SAMAYPUR BADLI, DELHI North West DL 110042 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10593368 |
2015-06-16 |
- |
- |
9,000,000 |
HDFC BANK LIMITED |
|
100452677 |
2021-01-29 |
- |
- |
3,100,000 |
INDUSIND BANK LTD. |
|
100452681 |
2021-01-29 |
- |
- |
3,100,000 |
INDUSIND BANK LTD. |
|
100452684 |
2021-01-29 |
- |
- |
3,100,000 |
INDUSIND BANK LTD. |
|
100490911 |
2021-07-16 |
- |
- |
3,160,623 |
INDUSIND BANK LTD. |
|
100490914 |
2021-07-16 |
- |
- |
3,160,623 |
INDUSIND BANK LTD. |
|
100490917 |
2021-07-16 |
- |
- |
3,160,623 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250