Thornahalli Diamond Private Limited
About Thornahalli Diamond Private Limited
Data last updated:
Thornahalli Diamond Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 November 2022.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63030KA2022PTC167729.
The company has an authorised share capital of ₹20.1 Cr and a paid-up capital of ₹20.07 Cr. It is led by directors Mayur Baban Gadage and Sanjay Umakant Naik.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at International Techpark, Bangalore, Karnataka.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
Company details
Contact details
Thornahalli Diamond Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address3rd Floor Discoverer Building, International Techpark Whitefieldroad, Bangalore, Karnataka, India – 560066
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Thornahalli Diamond Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Thornahalli Diamond Private Limited, buy the company report.
Board of directors of Thornahalli Diamond Private Limited
Thornahalli Diamond has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Baban Gadage Also directs: Topline Logistics Core Private Limited, Dobbaspet Diamond Private Limited, Vinplex Logistics Core Private Limited and 5 more | Director | 16 Oct 2024 | 2 Years 0 Months | Current |
| Sanjay Umakant Naik Also directs: Topline Logistics Core Private Limited, Dobbaspet Diamond Private Limited, Vinplex Logistics Core Private Limited and 2 more | Director | 05 Dec 2024 | 1 Years 11 Months | Current |
Legal cases
Thornahalli Diamond Private Limited has 3 court cases on record: 2 filed by Thornahalli Diamond, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against The State of Karnataka | Pending |
To see the full case history of Thornahalli Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Thornahalli Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Thornahalli Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thornahalli Diamond Private Limited has 6 board changes on record since 2024: 2 appointments and 4 cessations. The latest: Mayur Baban Gadage ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Thornahalli Diamond is an active private limited company based in Bangalore, Karnataka, India. The company works in transportation services, within the transportation industry. It was incorporated on 10 November 2022 (4+ years old) and is registered under CIN U63030KA2022PTC167729.
Thornahalli Diamond has 2 current directors:
- Mayur Baban Gadage - Director
- Sanjay Umakant Naik - Director
The latest financial statements of Thornahalli Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Thornahalli Diamond is U63030KA2022PTC167729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thornahalli Diamond has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending.
Thornahalli Diamond was incorporated on 10 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Mayur Baban Gadage ceased to be Additional Director on 29 Sep 2025. Sanjay Umakant Naik ceased to be Additional Director on 29 Sep 2025. Kailash Kumar ceased to be Director on 21 Dec 2024. Thornahalli Diamond has 6 board changes on record in total.
The registered office of Thornahalli Diamond is at 3rd Floor Discoverer Building, International Techpark Whitefieldroad, Bangalore, Karnataka, India – 560066.
Thornahalli Diamond operates in the transportation industry, in the transportation services segment.
Thornahalli Diamond can be reached at its registered office: 3rd Floor Discoverer Building, International Techpark Whitefieldroad, Bangalore, Karnataka, India – 560066.
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