DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

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OVERVIEW - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Diamond Shipping Agencies Private Limited is an unlisted private company incorporated on 03 March, 1992. It is classified as a private limited company and is located in Tuticirin, Tamil Nadu. It's authorized share capital is INR 1.98 cr and the total paid-up capital is INR 1.98 cr.

Description: The company provides shipping services such as shipping agency,empty container depot operations, warehousing and transport.

Products & Services: Chartering and brokering, clearing and forwarding, stevedoring, container freight station operations, freight forwarding, transport services.
Category: Service provider

The current status of Diamond Shipping Agencies Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diamond Shipping Agencies Private Limited, per our records, was held on 29 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Diamond Shipping Agencies Private Limited has four directors - Sarulochana Kripanidhi, Pritiviraj Sivakumar, and others.

The Corporate Identification Number (CIN) of Diamond Shipping Agencies Private Limited is U63090TN1992PTC022281. The registered office of Diamond Shipping Agencies Private Limited is at DIAMOND HOUSE, A.4 WORLD TRADE AVENUE,, TUTICIRIN, Tamil Nadu.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED


CIN

U63090TN1992PTC022281

Incorporation Date / Age

03 March, 1992 / 30 yrs

Last Reported AGM Date

29 November, 2021


Authorized Capital

INR 198.0 Lacs

Paidup Capital

INR 198.0 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DIAMOND HOUSE
A.4 WORLD TRADE AVENUE,
TUTICIRIN - 628004
Tamil Nadu - India


How to download DIAMOND SHIPPING AGENCIES PRIVATE LIMITED report

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DIAMOND SHIPPING AGENCIES PRIVATE LIMITED - Registration Details
CINU63090TN1992PTC022281
Incorporation Date / Age03 March, 1992 / 30 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 198.0 Lacs
Paidup CapitalINR 198.0 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDIAMOND HOUSE A.4 WORLD TRADE AVENUE, TUTICIRIN - 628004 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sarulochana Kripanidhi who was appointed on 04 March, 1992. Sarulochana Kripanidhi has been on the board for more than 30 years. The most recently appointed director is Nileshbarani, who was appointed on 31 March, 2021.


Pritiviraj Sivakumar has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SARULOCHANA KRIPANIDHI Director 04 March, 1992 No other directorships
PRITIVIRAJ SIVAKUMAR Director 07 May, 1994 Other directorships - CONCOM COMMUNICATIONS LIMITED,  SIVSHANTH COMPUTERS SERVICES PRIVATE LIMITED, 
NALLATHAMBI ARVIND KUMAR Director 10 June, 2013 No other directorships
NILESHBARANI Director 31 March, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SARULOCHANA KRIPANIDHI Director 04 March, 1992 No other directorships
PRITIVIRAJ SIVAKUMAR Director 07 May, 1994 View other directorships
NALLATHAMBI ARVIND KUMAR Director 10 June, 2013 No other directorships
NILESHBARANI Director 31 March, 2021 No other directorships
04 March, 1992
07 May, 1994
10 June, 2013
31 March, 2021

NILESHBARANI

Director

Previous Directors - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ACCUTIME LOGISTICS PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
2007 West Bengal 1.98 cr Buy financial reports
TAROUNA COLD STORAGE PRIVATE LIMITED It was formed in year 2008 in Bihar . The company currently has a paid up capital of INR 1.98 cr.
2008 Bihar 1.98 cr Buy financial reports
SHARP TRAVELS INDIA LTD It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 1.98 cr.
1987 Delhi 1.98 cr Buy financial reports
NTO LOGISTICS PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 1.98 cr.
2005 West Bengal 1.98 cr Buy financial reports
CHARAN SINGH ICE AND COLD STORAGE PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 1.97 cr.
2004 Uttar Pradesh 1.97 cr Buy financial reports
FREIGHT EXPRESS INTERNATIONAL PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 1.97 cr.
2000 Maharashtra 1.97 cr Buy financial reports
JYOTHI SWARUPA COLD DIVISION PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.97 cr.
2009 Andhra Pradesh 1.97 cr Buy financial reports
TRI INTERNATIONAL LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.97 cr.
1996 Delhi 1.97 cr Buy financial reports
MADHABGANJ KARUNAMOYEE HIMGHAR PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.99 cr.
2011 West Bengal 1.99 cr Buy financial reports
VISTAAR MARINE PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2005 West Bengal 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

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How to use company network of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED Edit

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FAQ - DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

  • What is the Incorporation date of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The Incorporation Date of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is 03 March, 1992.

  • What is authorized share capital of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The authorized share capital of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is INR 198.0 Lacs.

  • What is the paid-up capital of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The paid up capital of the DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is INR 198.0 Lacs.

  • What is the registered address of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The registered address of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is DIAMOND HOUSE
    A.4 WORLD TRADE AVENUE,
    TUTICIRIN - 628004
    Tamil Nadu - India.

  • What is the CIN number of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The CIN number of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is U63090TN1992PTC022281.

  • What is the business of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The company provides shipping services such as shipping agency,empty container depot operations, warehousing and transport..

  • Which Products and Services are provided by DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    The products and services offered by DIAMOND SHIPPING AGENCIES PRIVATE LIMITED are Chartering and brokering, clearing and forwarding, stevedoring, container freight station operations, freight forwarding, transport services..

  • Who are the directors of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED?

    Diamond Shipping Agencies Private Limited has four directors - Sarulochana Kripanidhi, Pritiviraj Sivakumar, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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