DIAMOND LOGISTICS PVT. LTD.

DIAMOND LOGISTICS PVT. LTD. ( CIN No: U60210WB1994PTC065090 ) Company Information

DIAMOND LOGISTICS PVT. LTD. is a Private Company, Which CIN Number is U60210WB1994PTC065090 , was incorporated 30 Year(s) 1 Month(s) 18 Day(s) ago on dated 14-Sep-1994 . DIAMOND LOGISTICS PVT. LTD. is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of DIAMOND LOGISTICS PVT. LTD. Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2464000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 60210, Main Activity of the said Company DIAMOND LOGISTICS PVT. LTD. is : , 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.], It Comes Under Division LAND TRANSPORT; TRANSPORT VIA PIPELINES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.

The registration number of this company is 065090 .Its Email address is nawalrathi@gmail.com and its registered address is where Company is actual registered : 33A J L NEHRU RD19TH FLR FLAT 7A KOLKATA WB 700071 IN. For any Query You can reach this company by email address or Postal address.

DIAMOND LOGISTICS PVT. LTD.'s Annual General Meeting (AGM) was last held on Sep 28, 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2013.

Directors of DIAMOND LOGISTICS PVT. LTD. are PANKAJ SARAF , RITU SARAF ,.
Current status of DIAMOND LOGISTICS PVT. LTD. is - Strike Off.

Company Details of DIAMOND LOGISTICS PVT. LTD.

  • Company Name :

    DIAMOND LOGISTICS PVT. LTD.

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    065090

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Year(s) 1 Month(s) 18 Day(s)

  • Business Activity Code :

    60210

  • Main Business Activity Detail :

    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.], It Comes Under Division LAND TRANSPORT; TRANSPORT VIA PIPELINES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    657

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2464000

  • Number of Employees in DIAMOND LOGISTICS PVT. LTD. :

    Login to Get information related to Number of employees in DIAMOND LOGISTICS PVT. LTD.

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 28, 2013

  • Date of Latest Balance Sheet :

    Mar 31, 2013

Contact Details

Past Director Details of DIAMOND LOGISTICS PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of DIAMOND LOGISTICS PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of DIAMOND LOGISTICS PVT. LTD.


Financial Report of DIAMOND LOGISTICS PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
DIAMOND LOGISTICS PVT. LTD. West Bengal 700071 33A J L NEHRU RD19TH FLR FLAT 7A KOLKATA WB 700071 IN

Frequently Asked Questions of U60210WB1994PTC065090

Who is DIAMOND LOGISTICS PVT. LTD. ?

Company name is a DIAMOND LOGISTICS PVT. LTD. registered in West Bengal.

What is CIN NUMBER of DIAMOND LOGISTICS PVT. LTD. ?

CIN NUMBER of DIAMOND LOGISTICS PVT. LTD. is : U60210WB1994PTC065090 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When DIAMOND LOGISTICS PVT. LTD. was incorporated?

The Company Was incorporated on Dated - 14-Sep-1994. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of DIAMOND LOGISTICS PVT. LTD. ?

As per Current Record With Us, DIAMOND LOGISTICS PVT. LTD. Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2464000.

Where is DIAMOND LOGISTICS PVT. LTD. Registered ?

DIAMOND LOGISTICS PVT. LTD. Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 33A J L NEHRU RD19TH FLR FLAT 7A KOLKATA WB 700071 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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