Trino Diamonds Private Limited - Company overview

Registered with ROC Ahmedabad on 4 March 2023, Trino Diamonds Private Limited is an active private limited company that has been around for …

2023-03-04 Daskroi, Gujarat Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trino 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 (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Trino Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 4 March 2023, Trino Diamonds Private Limited is an active private limited company that has been around for about 3 years. Its registered office is at 31, 3Rd Floor, Newyork Tower-A, Daskroi, Gujarat.

Its filings describe the main line of business as other manufacturing, which made up 100% of turnover.

It has three directors: Mayank Arvindbhai Patel, Happy Sureshbhai Patel and Pooja Patel. The longest-serving is Mayank Arvindbhai Patel, on the board since 2023; the most recent to join is Pooja Patel, appointed in March 2024. Four former directors are on record; the most recent to leave was Darshan Shashikant Shah in March 2024. Between them, the directors also sit on the boards of 9 other companies, including Alp Multi-Tech Private Limited and Axayah Clean-Tech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Electrnoics •••••••• ••••••••
  • Location 31, 3Rd Floor, Newyork Tower-A,, Daskroi, Gujarat - 380059
Legal NameTrino Diamonds Private Limited
CIN / LLPINU32112GJ2023PTC138971
Company No.138971
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-03-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Trino Diamonds Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mayank Arvindbhai Patel
Director | Since 2023-03-04 | DIN: 01768352
H
Happy Sureshbhai Patel
Director | Since 2024-03-26 | DIN: 10617809
P
Pooja Patel
Director | Since 2024-03-26 | DIN: 10617802

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing100

Companies With Common Directors Of Trino Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alp Multi-Tech Private Limited 1 Shared Director
Axayah Clean-Tech Private Limited 1 Shared Director
Diamond Technocrates Company Private Limited 1 Shared Director
Fab Lasertech Private Limited 1 Shared Director
Jasmine Netsolve Private Limited 1 Shared Director
Lena Diamonds India Private Limited 1 Shared Director
Shajanand Software Private Limited 1 Shared Director
Slt Energy Limited 1 Shared Director
Zentor Medtech Private Limited 1 Shared Director

MSME Payment Delays by Trino 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trino 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trino Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trino Diamonds Private Limited?
MCA does not publish an "owner" field. Trino Diamonds Private Limited is run by its directors, Mayank Arvindbhai Patel, Happy Sureshbhai Patel and Pooja Patel. 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 Trino Diamonds Private Limited?
Trino Diamonds Private Limited has three current directors: Mayank Arvindbhai Patel (since March 2023), Happy Sureshbhai Patel (since March 2024) and Pooja Patel (since March 2024).
What is CIN of Trino Diamonds Private Limited?
The CIN of Trino Diamonds Private Limited is U32112GJ2023PTC138971. Reading it left to right: U means it is not listed, 32112 is the industry code it registered under, GJ is Gujarat, 2023 is the year it was registered, PTC is the company type and 138971 is its registration number.
When was Trino Diamonds Private Limited incorporated?
Trino Diamonds Private Limited was incorporated on 4 March 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Trino Diamonds Private Limited?
The registered office on MCA records is 31, 3Rd Floor, Newyork Tower-A, Daskroi, Gujarat - 380059.
What is the current status of Trino Diamonds Private Limited?
MCA shows Trino Diamonds Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trino Diamonds Private Limited?
You can post to its registered office at 31, 3Rd Floor, Newyork Tower-A, Daskroi, Gujarat - 380059.
What industry or business activity is Trino Diamonds Private Limited associated with?
Its MCA filings list the main business as other manufacturing (100% of turnover).
What is paid-up capital and authorised share capital of Trino Diamonds Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trino Diamonds Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trino Diamonds Private Limited?
MCA shows no charges registered against Trino Diamonds Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trino Diamonds Private Limited?
Yes, four former directors are on record. The most recent to leave were Darshan Shashikant Shah (March 2024), Dineshkumar Patel (March 2023) and Arvindkumar L Patel (March 2023).
Which companies share directors with Trino Diamonds Private Limited?
9 companies share directors with Trino Diamonds Private Limited. Among them are Alp Multi-Tech Private Limited, Axayah Clean-Tech Private Limited, Diamond Technocrates Company Private Limited and 6 more.
How can I get the financial details of Trino Diamonds Private Limited?
No financial statements for Trino Diamonds Private Limited are on record with us yet.
Trino Diamonds Private Limited - is it listed or unlisted?
Trino 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 Trino Diamonds Private Limited?
Trino Diamonds Private Limited is registered with ROC Ahmedabad.
What is the company classification of Trino Diamonds Private Limited?
MCA classifies Trino 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.