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 COUNTRY CARGO PRIVATE LIMITED
CIN: U63040DL2000PTC105605 As on: 2026-07-13
DIAMOND COUNTRY CARGO PRIVATE LIMITED (CIN: U63040DL2000PTC105605) is a Private company incorporated on 09 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
DIAMOND COUNTRY CARGO 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.DIAMOND COUNTRY CARGO PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of DIAMOND COUNTRY CARGO PRIVATE LIMITED are ATAMJIT SINGH LAMBA, SUKHVINDER SINGH LAMBA, ASMEET KAUR LAMBA, and GAGANJYOT KAUR LAMBA.
DIAMOND COUNTRY CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040DL2000PTC105605 and its registration number is 105605. Users may contact DIAMOND COUNTRY CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND COUNTRY CARGO PRIVATE LIMITED is 304MUKAND HOUSE 3RD FLOOR AZADPUR COMPLEX , NEW DELHI, Delhi, India - 110033.
Current status of DIAMOND COUNTRY CARGO 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 COUNTRY CARGO 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 COUNTRY CARGO
Purchase full report of DIAMOND COUNTRY CARGO
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 COUNTRY CARGO 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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Current Directors & Key Managerial Personnel of DIAMOND COUNTRY CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00651958 | ATAMJIT SINGH LAMBA | Director | 2000-05-09 |
| 00652046 | SUKHVINDER SINGH LAMBA | Director | 2000-05-09 |
| 00652222 | ASMEET KAUR LAMBA | Director | 2000-05-11 |
| 00652283 | GAGANJYOT KAUR LAMBA | Director | 2000-05-11 |
Past Directors & Key Managerial Personnel of DIAMOND COUNTRY CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ATAMJIT SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKHVINDER SINGH LAMBA
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Other Directorships of ASMEET KAUR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGANJYOT KAUR LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC306821 | WORLDEXPERT SERVICES PRIVATE LIMITED | HOUSE NO.40, 3RD FLOOR, C BLOCK, NEW SABZI MANDI, AZADPUR, , NEW DELHI, Delhi, India - 110033 |
| U85100DL2012PTC239121 | SANKALP MEDI-AID SOLUTIONS PRIVATE LIMITED | 506, 3RD FLOOR, SHARP BHAVAN AZADPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U67190DL2019PTC346395 | AVVIX FINSERVE PRIVATE LIMITED | Shop No. 110, House 1, I floor, Block B Bharula Wala Bagh, Panchwati, Azadpur,NEW DELHI,New Delhi,Delhi,110033-India |
| U72900DL2021OPC386438 | IGMS SYSTEM (OPC) PRIVATE LIMITED | House No. 315 3rd Floor, Express Tower Azadpur Commercial Complex , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC338295 | SHAAEL IT SERVICES PRIVATE LIMITED | HOUSE NO. 42A, GROUND FLOOR,KUMHARO WALI NEAR GOPA DAIRY, VILLAGE AZADPUR , NEW DELHI-110033, Delhi, India - 110033 |
| U74110DL2020PTC373127 | FAXMEE INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 397-B, FLOOR 1ST, BLOCK B LANDMARK GALI NO.4, MAJLIS PARK, NEW DELHI-110033 , NEW DELHI, Delhi, India - 110033 |
| U62099DL2025PTC443271 | BOLDLEAP PRIVATE LIMITED | Office No. 305, Plot No. 2, 3rd Floor,Azadpur Commercial Complex,Delhi,North West Delhi,Delhi,110033-India |
| U62090DL2025PTC452532 | HARUNOM CYBERTECH PRIVATE LIMITED | OFFICE NO 305, PLOT NO 2, 3RD FLOOR,,AZADPUR COMMERCIAL COMPLEX, SASCO BHAWAN, NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India |
| U47912DL2024PTC437278 | PETRICHOR RETAIL PRIVATE LIMITED | OFFICE NO-305, PLOT NO-2, 3RD FLOOR, AZADPUR,COMMERCIAL COMPLEX SASCO BHAWAN NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India |
| U61900DL2024PTC433099 | KLPAY INDIA PRIVATE LIMITED | HOUSE NO 513 FIFTH FLOOR,LAXMI TOWER,,PLOT NO. C-1/3,COMMERCIAL COMPLEX,NANIWALA BAGH,,AZADPUR,Delhi,North West Delhi,Delhi,110033-India |
| U47711DL2024OPC433331 | ZYNIR ENTERPRISES (OPC) PRIVATE LIMITED | House No. 306, Third Floor, Nikita Tower-1, Plot No. C1/5, Naniwala Bagh,Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| AAK-7091 | 2N SQUARE OUTSOURCING & CONSULTING SERVI CES LLP | HOUSE NO 470, FLOOR GROUND, VILLAGE AZADPUR NEW DELHI, Delhi, India - 110033 |
| U67110DL2019PTC351766 | EASY A2Z SERVICES INDIA PRIVATED LIMITED | 206 Mukand House Commercial Complex Azadpur , New Delhi, Delhi, India - 110033 |
| U74140DL2015PTC279037 | VIVIDREAMS AD PRIVATE LIMITED | 202, MUKUND HOUSE AZADPUR COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110033 |
| U74899DL1994PTC057399 | PARSANDI LEASING AND FINANCE PRIVATE LIM ITED | 203, MUKUND HOUSE COMMERCIALIAL, COMPLEX AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U20219DL2023PTC410978 | NUTRIBIO FERTILISER PRIVATE LIMITED | Space No-308, 3rd Floor, Gupta Corner,Plot No-B-1/1, Naini Wala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U63122DL2024PTC438193 | STRETAVIA MEDIA PRIVATE LIMITED | OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India |
| AAQ-0417 | WALNUT PRODUCTIONS LLP | HOUSE NO. 471, FLOOR 1 LANDMARK VILLAGE AZADPUR NEW DELHI, Delhi, India - 110033 |
| U74899DL1998PTC097520 | VITAL HELESYS PRIVATE LIMITED | I-7, MUKUND HOUSE 1, AZADPUR COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110033 |
| U27205DL2017PTC311428 | DJST TRADERS PRIVATE LIMITED | HOUSE NO.471,FLOOR 1ST LANDMARK,AZADPUR VILLAGE , NEW DELHI, Delhi, India - 110033 |
| U74140DL2014PTC263574 | VDAS CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO. 703, 3RD FLOOR, BLK-I JAHANGIRPURI , NEW DELHI, Delhi, India - 110033 |
| U85100DL2016PTC289215 | KAVYA YOG AND FITNESS PRIVATE LIMITED | 375, 3rd Floor Vardhman Fortune Mall Azadpur GTK , New Delhi, Delhi, India - 110033 |
| U40108DL2011PTC228604 | SMS ENERGY VENTURES PRIVATE LIMITED | 501, NIKITA TOWER-1 5TH FLOOR, COMMERCIAL COMPLEX, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U93000DL2018PTC343109 | CHURCHGATE IR ADVISORY PRIVATE LIMITED | OFFICE NO 319, 3RD FLOOR USHA KIRAN BUILDING, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U29308DL2018PTC340501 | JETSONSROBOTICS PRIVATE LIMITED | B-103, 3RD FLOOR, MAJLIS PARK STREET NO. 1, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U51494DL2008PTC180745 | LIFE OF INDIA NETWORK MARKETING PRIVATE LIMITED | 206, AMER TOWER, II FLOOR COMMERCIAL COMPLEX NEAR AKASH CIENEMA, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC319419 | FLIPROBOTICS PRIVATE LIMITED | B-103, 3rd floor, Majlis Park, Street no. 1 Azadpur , New Delhi, Delhi, India - 110033 |
| U72501DL2012PTC235171 | ZDS INFOTECH PRIVATE LIMITED | I-3, Upper Ground Floor, Usha Kiran Building Commercial Complex, Azadpur , New Delhi, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100853316 | 2023-10-21 | - | - | 2,000,000.00 | PUNJAB NATIONAL 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.