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Diamond Trans Logistics Private Limited
Incorporated on 15 Jan 2015, Diamond Trans Logistics Private Limited has been operating for 11 years. It is registered under CIN U60200DL2015PTC275638 and registration number 275638. The firm is categorized as company limited by shares. Its authorized share capital is ₹1.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
It deals mainly in land transport; transport via pipelines processes. It is incorporated within the Delhi registry. It is incorporated at Ag-395,sanjay Gandhi Transport Nagar, North West, Delhi, Delhi, India, 110042. Currently, the company’s operational status is active. The company has been issued the Legal Entity Identifier code 894500M6NACGG2KWVP38. Its primary communication email is diamondtrans2811@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 15/01/2015
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- diamondtrans2811@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/01/2015 | Charanjeet Kaur | 07060043 | Director | View other directorships |
| 16/01/2015 | Jaspal Singh Panasser | 07060047 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Charanjeet KaurDirector
- Jaspal Singh PanasserDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7A-25112024 | - |
| 16/11/2024 | Form MGT-7A-16112024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5584054 | 07/07/2025 | ₹29,37,600.00 | Hdb Financial Services Limited |
| AB4046311 | 11/04/2025 | ₹56,00,000.00 | Indusind Bank Ltd. |
| AB3017012 | 19/03/2025 | ₹76,98,000.00 | Kotak Mahindra Bank Limited |
| AA8827388 | 19/06/2024 | ₹1,73,88,000.00 | Kotak Mahindra Bank Limited |
| AA1990939 | 10/04/2023 | ₹36,00,000.00 | Indusind Bank Ltd. |
| AA1992105 | 10/04/2023 | ₹36,00,000.00 | Indusind Bank Ltd. |
| F14901441 | 13/06/2022 | ₹2,00,00,000.00 | Kotak Mahindra Bank Limited |
| F05032198 | 24/05/2022 | ₹37,59,954.00 | Indusind Bank Ltd. |
| F05034582 | 24/05/2022 | ₹37,59,954.00 | Indusind Bank Ltd. |
| F05041835 | 24/05/2022 | ₹37,59,954.00 | Indusind Bank Ltd. |
| T55477962 | 16/07/2021 | ₹31,60,623.00 | Indusind Bank Ltd. |
| T55478622 | 16/07/2021 | ₹31,60,623.00 | Indusind Bank Ltd. |
| T55477665 | 16/07/2021 | ₹31,60,623.00 | Indusind Bank Ltd. |
| T24815649 | 29/01/2021 | ₹31,00,000.00 | Indusind Bank Ltd. |
| T24815060 | 29/01/2021 | ₹31,00,000.00 | Indusind Bank Ltd. |
| T24816126 | 29/01/2021 | ₹31,00,000.00 | Indusind Bank Ltd. |
| C64498165 | 16/06/2015 | ₹90,00,000.00 | Hdfc Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Kesineni Cargo Carriers Private Limited | U60200AP2010PTC097771 | D.no.48-16-11-3b, Mahanadu Road Autonagar, Gunadala, Srikakulam, Vijayawada, Andhra Pradesh, India, 520007 |
| Pranava Logistics Private Limited | U60200AP2007PTC055554 | D No:7-3, M.g.road, Kamayyathopu, Vijayawada, Andhra Pradesh, India, 520007 |
| Sifc Logistics Private Limited | U60200AP2011PTC078264 | Door No:26-13-40,s.s Enclave First Floor, Sanyasi Raju Street,gandhi, Nagar, Krishna, Vijayawada, Andhra Pradesh, India, 520003 |
| Viva Logistic Services Private Limited | U60200AP2007PTC056435 | D.no 3-746/2 Nh- 5, Hukumpeta, Rajahmundry, Andhra Pradesh, India, 533103 |
| Yellow Taxi (india) Private Limited | U60200AP2008PTC060615 | 1-2-288/32/a, First Floor, Samileti Parkview, Indra Park Crossroads, Domalguda Hyderabad Tg 500029 In |
Address
Ag-395,sanjay Gandhi Transport Nagar, North West, Delhi, Delhi, India, 110042
Frequently Asked Questions
What is the incorporation date of Diamond Trans Logistics Private Limited?
The incorporation date of Diamond Trans Logistics Private Limited is 15/01/2015.
What is the authorized share capital and paid-up capital of Diamond Trans Logistics Private Limited?
The authorized share capital of Diamond Trans Logistics Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Diamond Trans Logistics Private Limited?
The current board member of Diamond Trans Logistics Private Limited are:
- Charanjeet Kaur
- Jaspal Singh Panasser
What is the registered address of Diamond Trans Logistics Private Limited?
The registered address of Diamond Trans Logistics Private Limited is Ag-395,sanjay Gandhi Transport Nagar, North West, Delhi, Delhi, India, 110042.
What is the Corporate Identification Number of Diamond Trans Logistics Private Limited?
The Corporate Identification Number of Diamond Trans Logistics Private Limited is U60200DL2015PTC275638.