Triple C Diamonds India Private Limited - Company overview

Registered with ROC Mumbai I on 26 April 2023, Triple C Diamonds India Private Limited is an active private limited company that has been ar…

2023-04-26 Borivali West, Maharashtra Active Unlisted
Connect MCP

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 5 Months
since 2023-04-26
LAST FILING WITH ROC
-
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 Triple C Diamonds India 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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
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 Triple C Diamonds India Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 26 April 2023, Triple C Diamonds India Private Limited is an active private limited company that has been around for about 3 years. The registered office is at Flat No. 602, Shubham Apt, Borivali West, Maharashtra.

Infyner groups it under Electrnoics, in the Electronic Components segment.

Kashmira Devang Patel and Parth Bhimjibhai Malodiya are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Electrnoics •••••••• ••••••••
  • Location Flat No. 602, Shubham Apt, Borivali West, Maharashtra - 400092
Legal NameTriple C Diamonds India Private Limited
CIN / LLPINU32112MH2023PTC401744
Company No.401744
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

K
Kashmira Devang Patel
Director | Since 2023-04-26 | DIN: 10135390
P
Parth Bhimjibhai Malodiya
Director | Since 2023-04-26 | DIN: 10135389

MSME Payment Delays by Triple C Diamonds India 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 Triple C Diamonds India 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 Triple C Diamonds India Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triple C Diamonds India Private Limited?
MCA does not publish an "owner" field. Triple C Diamonds India Private Limited is run by its directors, Kashmira Devang Patel and Parth Bhimjibhai Malodiya. 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 Triple C Diamonds India Private Limited?
Triple C Diamonds India Private Limited has two current directors: Kashmira Devang Patel (since April 2023) and Parth Bhimjibhai Malodiya (since April 2023).
What is CIN of Triple C Diamonds India Private Limited?
The CIN of Triple C Diamonds India Private Limited is U32112MH2023PTC401744. Reading it left to right: U means it is not listed, 32112 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 401744 is its registration number.
When was Triple C Diamonds India Private Limited incorporated?
Triple C Diamonds India Private Limited was incorporated on 26 April 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Triple C Diamonds India Private Limited?
The registered office on MCA records is Flat No. 602, Shubham Apt, Borivali West, Maharashtra - 400092.
What is the current status of Triple C Diamonds India Private Limited?
MCA shows Triple C Diamonds India Private Limited as Active.
What is the contact number or email for Triple C Diamonds India Private Limited?
You can post to its registered office at Flat No. 602, Shubham Apt, Borivali West, Maharashtra - 400092.
What industry or business activity is Triple C Diamonds India Private Limited associated with?
It is grouped under Electrnoics, in the Electronic Components segment.
What is paid-up capital and authorised share capital of Triple C Diamonds India Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Triple C Diamonds India Private Limited?
MCA shows no charges registered against Triple C Diamonds India Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Triple C Diamonds India Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Triple C Diamonds India Private Limited?
No financial statements for Triple C Diamonds India Private Limited are on record with us yet.
Triple C Diamonds India Private Limited - is it listed or unlisted?
Triple C Diamonds India 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 Triple C Diamonds India Private Limited?
Triple C Diamonds India Private Limited is registered with ROC Mumbai I.
What is the company classification of Triple C Diamonds India Private Limited?
MCA classifies Triple C Diamonds India 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.