DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

DIAMOND SHIPPING AGENCIES PRIVATE LIMITED (CIN: U63090TN1992PTC022281) is a Private company incorporated on 03 Mar 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 19800000.00 and its paid-up capital is Rs. 19800000.00.
DIAMOND SHIPPING AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DIAMOND SHIPPING AGENCIES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is DIAMOND HOUSE A.4 WORLD TRADE AVENUE,,TUTICIRIN,Tamil Nadu,India,628004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63090TN1992PTC022281
ROC Code:	ROC Chennai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/03/1992
Date of AGM:	09/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DIAMOND HOUSE A.4 WORLD TRADE AVENUE,,TUTICIRIN,Tamil Nadu,India,628004

Key Numbers

Authorised Capital:	19800000
Paid up Capital:	19800000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U63090TN1992PTC022281

Regulatory Filings for DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DIAMOND SHIPPING AGENCIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Litigation Report for DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that DIAMOND SHIPPING AGENCIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DIAMOND SHIPPING AGENCIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DIAMOND SHIPPING AGENCIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DIAMOND SHIPPING AGENCIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01203542	PRITIVIRAJ SIVAKUMAR .	Director	1994-05-07
02410724	ILANGOVAN LATHA	Additional Director	2022-11-01
01203184	SARULOCHANA KRIPANIDHI	Managing Director	2018-12-14
09136264	. NILESHBARANI	Additional Director	2021-03-31
10902023	. ILANGOVAN	Additional Director	2025-01-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100775100	Open	05/26/2022	No Data Available
100749753	Open	05/31/2022	No Data Available
100661412	Open	09/15/2022	No Data Available
100590149	Open	04/20/2022	No Data Available
100497814	Open	11/03/2021	No Data Available
100497815	Open	10/27/2021	No Data Available
100474719	Open	07/29/2021	No Data Available
100474722	Open	07/19/2021	No Data Available
90281891	Open	01/04/1995	No Data Available
10441829	Open	07/24/2013	No Data Available
10058302	Closed	05/31/2007	08/07/2012
100123120	Open	08/31/2017	No Data Available
10148229	Open	01/22/2009	No Data Available
10172889	Closed	08/17/2009	09/21/2012
10342998	Open	02/22/2012	No Data Available
10343252	Open	02/22/2012	No Data Available
100155062	Open	01/05/2018	No Data Available
100084868	Open	02/13/2017	No Data Available
10011253	Closed	07/12/2006	11/23/2012
10011257	Closed	07/12/2006	11/23/2012
10045262	Closed	02/14/2007	08/28/2012
10045269	Closed	02/14/2007	08/28/2012
10053801	Closed	05/17/2007	08/16/2012
10058300	Closed	05/31/2007	08/07/2012
10059927	Closed	05/31/2007	08/07/2012
10059929	Closed	05/31/2007	08/07/2012
10059933	Closed	05/31/2007	08/07/2012
10065022	Closed	07/12/2007	08/07/2012
10121352	Open	07/24/2008	No Data Available
10136159	Open	11/06/2008	No Data Available
10172886	Closed	08/17/2009	09/21/2012
10172887	Closed	08/17/2009	09/21/2012
10172888	Closed	08/17/2009	09/21/2012
10185187	Closed	11/11/2009	06/30/2012
10185208	Closed	11/11/2009	01/04/2013
10185218	Closed	11/11/2009	08/16/2012
10201758	Closed	01/11/2010	01/04/2013
10232208	Closed	06/30/2010	05/22/2013
10236004	Closed	07/15/2010	06/18/2013
10236008	Closed	07/15/2010	06/18/2013
10236009	Closed	07/15/2010	06/18/2013
10236011	Closed	07/15/2010	06/18/2013
10239100	Open	08/27/2010	No Data Available
10240938	Closed	09/13/2010	04/10/2013
10251694	Closed	11/25/2010	10/23/2013
10251695	Closed	11/25/2010	10/17/2013
10251697	Closed	11/25/2010	10/17/2013
10251699	Closed	11/25/2010	10/17/2013
10251700	Closed	11/25/2010	10/17/2013
10251770	Open	03/15/2010	No Data Available
10286632	Closed	05/02/2011	08/02/2012
10294319	Open	06/20/2011	No Data Available
10306075	Open	08/29/2011	No Data Available
10337527	Open	01/20/2012	No Data Available
10337530	Open	01/20/2012	No Data Available
10352604	Closed	03/14/2012	05/10/2015
10365183	Open	06/15/2012	No Data Available
10378745	Open	08/30/2012	No Data Available
10378752	Open	08/30/2012	No Data Available
10387211	Open	10/25/2012	No Data Available
10387214	Open	10/25/2012	No Data Available
10387217	Open	10/25/2012	No Data Available
10411415	Open	02/02/2013	No Data Available
10411420	Open	02/06/2013	No Data Available
10441669	Open	07/24/2013	No Data Available
10441743	Open	07/24/2013	No Data Available
10441758	Open	07/24/2013	No Data Available
10441801	Open	07/24/2013	No Data Available
10442974	Open	07/23/2013	No Data Available
10442988	Open	07/23/2013	No Data Available
10442996	Open	07/23/2013	No Data Available
10483740	Open	02/11/2014	No Data Available
10483741	Open	02/11/2014	No Data Available
10522933	Open	09/08/2014	No Data Available
10560136	Open	02/12/2015	No Data Available
90281773	Open	09/08/1993	No Data Available
90283226	Open	07/29/2003	No Data Available
90283228	Open	07/31/2003	No Data Available
90283286	Closed	06/14/2004	01/04/2013
100037863	Open	06/14/2016	No Data Available
90290821	Open	09/21/2005	No Data Available
10045266	Closed	02/14/2007	08/28/2012
10053791	Closed	05/17/2007	08/16/2012
10053798	Closed	05/17/2007	08/28/2012
10058212	Closed	05/17/2007	08/16/2012
10058233	Closed	05/17/2007	08/16/2012
10059928	Closed	05/31/2007	08/07/2012
10065090	Closed	07/12/2007	08/07/2012
10065095	Closed	07/12/2007	08/07/2012
10136156	Open	11/06/2008	No Data Available
10172885	Closed	08/17/2009	09/21/2012
10172890	Closed	08/17/2009	09/21/2012
10185185	Closed	11/11/2009	06/30/2012
10185191	Closed	11/11/2009	01/04/2013
10185213	Closed	11/11/2009	06/30/2012
10185224	Closed	11/11/2009	08/16/2012
10185228	Closed	11/11/2009	12/05/2012
10185289	Closed	11/11/2009	12/05/2012
10185296	Closed	11/11/2009	06/30/2012
10187312	Closed	11/11/2009	06/30/2012
10201757	Closed	01/11/2010	01/04/2013
10205285	Closed	02/26/2010	02/18/2014
10205286	Closed	02/26/2010	02/18/2014
10236007	Closed	07/15/2010	06/18/2013
10239096	Closed	08/27/2010	07/25/2013
10251696	Closed	11/25/2010	10/17/2013
10251698	Closed	11/25/2010	10/17/2013
10283774	Open	03/31/2011	No Data Available
10341752	Open	01/30/2012	No Data Available
10352593	Closed	03/14/2012	05/10/2015
10352599	Closed	03/14/2012	05/10/2015
10365162	Open	06/15/2012	No Data Available
10369071	Open	04/06/2011	No Data Available
10411418	Open	02/06/2013	No Data Available
10411424	Open	02/06/2013	No Data Available
10441656	Open	07/24/2013	No Data Available
10449719	Open	09/03/2013	No Data Available
10449726	Open	09/03/2013	No Data Available
10469515	Open	12/24/2013	No Data Available
10483742	Open	02/11/2014	No Data Available
10566353	Open	01/21/2015	No Data Available
10587065	Open	07/31/2015	No Data Available
10615495	Open	01/11/2016	No Data Available
80052027	Closed	06/28/2006	08/18/2010
90281752	Open	04/26/1993	No Data Available
90282186	Open	02/22/1999	No Data Available
90283231	Open	08/16/2003	No Data Available
90283235	Open	09/08/2003	No Data Available
90283283	Closed	06/03/2004	01/04/2013
90283285	Closed	06/11/2004	01/04/2013
90283339	Closed	02/02/2005	08/28/2012
90283356	Closed	03/30/2005	09/21/2012
90289390	Closed	05/31/2005	09/21/2012
90289518	Closed	08/06/2005	09/21/2012
90289794	Closed	11/21/2005	08/28/2012
90289874	Closed	12/21/2005	08/28/2012
10011259	Open	07/12/2006	No Data Available

Prosecution Details of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DIAMOND HOUSE A.4 WORLD TRADE AVENUE,,TUTICIRIN,Tamil Nadu,India,628004

Auditors of DIAMOND SHIPPING AGENCIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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