T.R. Diamonds Private Limited - Company overview

T.R.

2012-02-27 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -50.6%
FY 2019
PROFIT / LOSS
₹1–10 Lakh
▼ -66.9%
FY 2019
EBITDA
₹10–50 Lakh
▼ -24.5%
FY 2019
NET WORTH
₹50 Lakh–1 Cr
▲ 2.7%
FY 2019
TOTAL ASSETS
₹1–5 Cr
▼ -7.8%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2023-02-23 09:02:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for T.R. Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About T.R. Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T.R. Diamonds Private Limited is an active private limited company registered with ROC Kanpur on 27 February 2012, about 14 years ago. The registered office is at 1 Vidhan Sabha Marg, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has two directors: Aweg Mehrotra and Rajendra. The longest-serving is Aweg Mehrotra, on the board since 2012; the most recent to join is Rajendra, appointed in September 2021. One former director, Minu Mehrotra, left in April 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location 1 Vidhan Sabha Marg, Lucknow, Uttar Pradesh - 226001
Legal NameT.R. Diamonds Private Limited
CIN / LLPINU74120UP2012PTC049084
Company No.049084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T.R. Diamonds Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aweg Mehrotra
Director | Since 2012-02-27 | DIN: 05212085
R
Rajendra
Director | Since 2021-09-13 | DIN: 09317517

Financial Performance of T.R. Diamonds Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▼ -50.6%
P&L ₹1–10 Lakh ▼ -66.9%
EBITDA ₹10–50 Lakh ▼ -24.5%
Net worth ₹50 Lakh–1 Cr ▲ 2.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of T.R. Diamonds Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of T.R. Diamonds Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by T.R. Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of T.R. Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about T.R. Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.R. Diamonds Private Limited?
MCA does not publish an "owner" field. T.R. Diamonds Private Limited is run by its directors, Aweg Mehrotra and Rajendra. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of T.R. Diamonds Private Limited?
T.R. Diamonds Private Limited has two current directors: Aweg Mehrotra (since February 2012) and Rajendra (since September 2021).
What is CIN of T.R. Diamonds Private Limited?
The CIN of T.R. Diamonds Private Limited is U74120UP2012PTC049084. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, UP is Uttar Pradesh, 2012 is the year it was registered, PTC is the company type and 049084 is its registration number.
When was T.R. Diamonds Private Limited incorporated?
T.R. Diamonds Private Limited was incorporated on 27 February 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of T.R. Diamonds Private Limited?
The registered office on MCA records is 1 Vidhan Sabha Marg, Lucknow, Uttar Pradesh - 226001.
What is the current status of T.R. Diamonds Private Limited?
MCA shows T.R. Diamonds Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for T.R. Diamonds Private Limited?
You can post to its registered office at 1 Vidhan Sabha Marg, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is T.R. Diamonds Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of T.R. Diamonds Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did T.R. Diamonds Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for T.R. Diamonds Private Limited?
MCA shows no charges registered against T.R. Diamonds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left T.R. Diamonds Private Limited?
Yes, one former director is on record. Minu Mehrotra (April 2021) left.
What is the turnover or revenue of T.R. Diamonds Private Limited?
Based on filed financial statements, the revenue of T.R. Diamonds Private Limited for FY 2019 was in the ₹1–5 Cr range. That is down 50.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T.R. Diamonds Private Limited?
For FY 2019, the net worth of T.R. Diamonds Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of T.R. Diamonds Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T.R. Diamonds Private Limited - is it listed or unlisted?
T.R. Diamonds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of T.R. Diamonds Private Limited?
T.R. Diamonds Private Limited is registered with ROC Kanpur.
What is the company classification of T.R. Diamonds Private Limited?
MCA classifies T.R. Diamonds Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.