Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Truecarat 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.
- Blend of compliance (100), director (50) and company-foundation signals.
- Very young company (under 3 years).
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 3 directors on the board.
- Director SHIV KAPOOR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Truecarat Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Truecarat Diamonds Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U32112MH2023PTC411496). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 04, 2023 (3+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.
- Location 618 Cts-266, 266/1-172, Prakashwadi Sale Bldg,, Mumbai, Maharashtra - 400093
Current Directors of Truecarat Diamonds Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Companies With Common Directors Of Truecarat Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Truecarat Diamonds Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Truecarat 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.
MCA Filings & Documents of Truecarat 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.
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Truecarat Diamonds Private Limited - is it listed or unlisted?
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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.
