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
BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED
CIN: U63013DL2004PTC128491 As on: 2026-07-13
BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED (CIN: U63013DL2004PTC128491) is a Private company incorporated on 28 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED are RAJESH KUMAR NABH, and MAHESH KUMAR SURYAN.
BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2004PTC128491 and its registration number is 128491. Users may contact BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED is B-1/B-2, KIRTI DEEP BUILDING, D.D.A. COMMERCIAL COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046.
Current status of BLUE DIAMOND CARGO SERVICES 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 BLUE DIAMOND CARGO SERVICES 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 BLUE DIAMOND CARGO SERVICES
Purchase full report of BLUE DIAMOND CARGO SERVICES
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 BLUE DIAMOND CARGO SERVICES 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.
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Current Directors & Key Managerial Personnel of BLUE DIAMOND CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045099 | RAJESH KUMAR NABH | Director | 2004-08-28 |
| 00045123 | MAHESH KUMAR SURYAN | Director | 2004-08-28 |
Past Directors & Key Managerial Personnel of BLUE DIAMOND CARGO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR NABH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR SURYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2004PTC126801 | XTREME OFFICE AIDS PRIVATE LIMITED | B-1,B-3,B-3A,B-5 BASEMENT BHANOT BUILDING PLOT NO 11 RBC DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U45400DL2007PTC163505 | HERMAN INFRASTRUCTURE PRIVATE LIMITED | B-3, B-4, Kirti Deep Building Nangal Raya Complex , New Delhi, Delhi, India - 110046 |
| U72400DL2007PTC160301 | KNOWLEDGE CALLS TECHNOLOGIES PRIVATE LIMITED | 14/34-36,R B CENTRE, D.D.A, SHOPING COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2017PTC321614 | XGRO TECHNOLOGIES PRIVATE LIMITED | 210, 2ND FLOOR KIRTI DEEP BUILDING R.B.C NANGAL RAYA,NEW DELHI,South West Delhi,Delhi,110046-India |
| U74140DL2015PTC284824 | WELHAM TECHPROJECTS PRIVATE LIMITED | 1, MEGA BUSINESS CENTRE,108, KIRTI DEEP BUILDING, COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| AAY-7725 | AASC ENTERPRISES LLP | 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046 |
| AAY-8754 | AZALEA HOMES LLP | 2nd Floor office No.- 204, Kirti Deep Building, Plot No.-2,3,4 & 5 ,DDA Complex, Nangla Raya SBI Bank, New Delhi New Delhi, Delhi, India - 110046 |
| ACK-9231 | POUCHPAY TECHNOLOGIES INDIA LLP | Building No. 19, F-312 TO 315, 3rd Floor,Aditya Commercial Complex, R.B.C, D Block Rd,New Delhi,South West Delhi,Delhi,India-110046 |
| U74999DL2012PTC239018 | ROYAL HANDICRAFT INDIA PRIVATE LIMITED | WZ-1199, D2A MINI MARKET, 1ST FLOOR, NANGAL RAYA, JANAK PURI, , NEW DELHI, Delhi, India - 110046 |
| U74999DL2020PTC361069 | TRYFY RETAILS PRIVATE LIMITED | G-21 and 21-A, ADITYA COMMERCIAL COMPLEX PLOT NO. 18/19, R.B.C., NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U31908DL2007PTC161329 | PLANK ENERGY PRIVATE LIMITED | 14/34, D.D.A. SHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74110DL2007PTC171862 | SAHIJPAL & ASSOCIATES PRIVATE LIMITED | 14/34 - 36, D. D. A SHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U33110DL2015PTC282835 | CRIMSON HEALTHCARE PRIVATE LIMITED | 2nd Floor, B-2 Harbans Bhawan-1 9 DDA Business Center Nangal Raya , New Delhi, Delhi, India - 110046 |
| U62099DL2023PTC411985 | KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED | R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India |
| U43211DL2023PTC410847 | JIREH ENTERPRISES PRIVATE LIMITED | GROUND FLOOR, Block- B, old no 1-B, new no B-1, KH NO-53, GALI NO-12,EAST SAGARPUR , NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India |
| U74899DL1995PTC066990 | CRESCENT COMMUNICATIONS PRIVATE LIMITED | 102 KIRTI DEEP NANGAL RAYA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110046 |
| U74899DL1994PTC062577 | CRESCENT DOTS-N-LINES PRIVATE LIMITED | 112, KIRTI DEEP, NANGAL RAYA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110046 |
| U74140DL2014PTC271403 | VALUE ADD CONSULTANCY PRIVATE LIMITED | 108, KIRTI DEEP BUILDING COMMECIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U33110DL2013PTC249111 | DR. SURGICAL LIFE SCIENCES PRIVATE LIMITED | B-8 ADITYA COMMERCIAL COMPLEX DDA MARKET NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U36104DL1989PTC036196 | AAP INVESTMENT PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U70200DL2012PTC238391 | BLUE HORIZON FARMS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U70102DL2013PTC257428 | PRUDENT BUILDWELL PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U72900DL2003PTC122650 | MICROGEAR COMPUTER SERVICES PRIVATE LIMITED | B - 2 HARBANS BHAWAN I DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2002PTC114493 | ORANGE CARDS SERVICES PRIVATE LIMITED | C2/C3KIRTI DEEP COMMERCIAL COMPLEX NANGAL RAI , NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC042980 | SAMBHAV CONSTRUCTIONS PRIVATE LIMITED | Plot No-10, Block-D, R B C Nangal Raya, , New Delhi, Delhi, India - 110046 |
| U74899DL1995PTC064155 | MERION ADVISORS PRIVATE LIMITED | 206 KIRTI DEEP BUILDINGDDA COMMERCIAL COMPLEX, NANGAL RAYA,WALA KAROL BAGH , NEW DELHI, Delhi, India - 110046 |
| ACK-9775 | CIPHER THREATBLOCK SECURITY LLP | RZ-4A/B POLE NO-B-1/132, F/F, KH NO.-760/263, 761/263, ASHOK PARK, WEST SAGARPUR, NEW DELHI 110046,New Delhi,South West Delhi,Delhi,India-110046 |
| U40105DL2013PTC252679 | INNOVEL TECHNOLOGIES PRIVATE LIMITED | B-2, THIRD FLOOR, HARBANS BHAWAN-1 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U51909DL2005PTC143513 | R C L EXPORTS (INDIA) PRIVATE LIMITED | 305, Third Floor, Kirti Deep Building, 5 RBC DDA Complex, , Nangal Raya , New Delhi, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070020 | 2007-09-19 | 2021-07-12 | - | 1,000,000.00 | Canara Bank | |
| 10602837 | 2015-11-03 | - | - | 500,000.00 | Syndicate Bank | |
| 10602846 | 2015-10-27 | - | - | 500,000.00 | Syndicate Bank | |
| 100094276 | 2016-10-04 | - | - | 596,100.00 | Axis Bank Limited | |
| 100474938 | 2021-07-12 | - | - | 196,000.00 | Canara Bank | |
| 100579308 | 2022-03-29 | - | - | 98,000.00 | Canara Bank |
- 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.