MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-26-0118607
Three Diamond Trading Private Limited
Three Diamond Trading Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2025
₹27.28 Lakh
▲ 343% YoY
Net loss · FY 2025
₹21.56 Lakh
Net margin -79%
EBITDA · FY 2025
-₹19.78 Lakh
EBITDA margin -72.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Three Diamond Trading Private Limited
Data last updated:
Three Diamond Trading Private Limited is a private limited company based in Pune, Maharashtra, India. It was incorporated on 16 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U47521PN2021PTC201794.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Padmesh Laddha and Anup Kantilal Jain.
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 Fl. B2/101 S. No. 164 Market Yard H. No. 1 To 10 Ganga Dham Manjari, Pune, Maharashtra, India – 411037.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.28 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹21.56 Lakh (net margin -79%) and EBITDA of -₹19.78 Lakh (EBITDA margin -72.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
Three Diamond Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0118607).
Company details
CIN U47521PN2021PTC201794
Registration Number 201794
Incorporation Date 16 June 2021
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0118607
CIN history
Three Diamond Trading has one previous CIN (Corporate Identification Number): U15400PN2021PTC201794. The current CIN is U47521PN2021PTC201794, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47521PN2021PTC201794 | Current |
| U15400PN2021PTC201794 | Previous |
Recognitions & Rankings of Three Diamond Trading
Contact details
Three Diamond Trading Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFl. B2/101 S. No. 164 Market Yard H. No. 1 To 10 Ganga Dham Manjari, Pune, Maharashtra, India – 411037
Comprehensive company report
Three Diamond Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Three Diamond Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Three Diamond Trading Private Limited, buy the company report.
Financials of Three Diamond Trading Private Limited
FY 2025 filings availableThree Diamond Trading Private Limited reported revenue of ₹27.28 Lakh (up 343% YoY) for FY 2025.
Revenue · FY 2025
₹27.28 Lakh ▲ 343%
Net loss · FY 2025
₹21.56 Lakh margin -79%
EBITDA · FY 2025
-₹19.78 Lakh margin -72.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 343%
3 years · compounded
▼ 14%
EBITDA CAGR growth
3 years · compounded
▼ 196%
Revenue rose 343% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 14%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
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| Revenue from Operations | ||||
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| Total Expenses | ||||
| EBITDA | -₹19.78 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹21.56 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -72.5% | |||
| Net Profit Margin | -79% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Three Diamond Trading Private Limited, buy the company report.
Board of directors of Three Diamond Trading Private Limited
Three Diamond Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmesh Laddha Also directs: Golive Filing Private Limited, Dai1y Spices Private Limited | Director | 16 Jun 2021 | 5 Years 4 Months | Current |
| Anup Kantilal Jain Also directs: Golive Filing Private Limited | Director | 16 Jun 2021 | 5 Years 4 Months | Current |
| Shriyash Vijay Thite | Director | 10 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Three Diamond Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thukral Furnishers Private Limited | ₹27.3 Lakh (FY 2025) | 24.0% | S A S Nagar, Punjab, India | |||
| Midas Touch Timbers India Private Limited | ₹27.3 Lakh (FY 2022) | Delhi, India | ||||
| Recoin Technology Private Limited | ₹27.29 Lakh (FY 2021) | -67.0% | Chennai, Tamil Nadu, India | |||
| Siddhi Vinayak India Pvt Ltd | ₹27.29 Lakh (FY 2025) | -54.0% | Guwahati, Assam, India | |||
| Kalimpong Vyapar Private Limited | ₹27.29 Lakh (FY 2019) | -96.0% | Kolkata, West Bengal, India | |||
| Three Diamond Trading Private Limitedthis company | ₹27.28 Lakh (FY 2025) | -₹21.56 Lakh | -79% | 343.0% | Pune, Maharashtra, India | |
| Rajmala Finlease Private Limited | ₹27.28 Lakh (FY 2022) | 186.0% | Jaipur, Rajasthan, India | |||
| Sarvanaman Consultancy and Services Private Limited | ₹27.27 Lakh (FY 2024) | 195.0% | Palanpur, Gujarat, India | |||
| Expression Merchants Private Limited | ₹27.27 Lakh (FY 2017) | 4.0% | Kolkata, West Bengal, India | |||
| Seetri Pharmaceutical Private Limited | ₹27.26 Lakh (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Bizpra Enterprises Private Limited | ₹27.26 Lakh (FY 2024) | 223.0% | New Delhi, Delhi, India |
To see the full peer comparison of Three Diamond Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Three Diamond Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Three Diamond Trading 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 Three Diamond Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Three Diamond Trading Private Limited has 5 board changes on record since 2021: 3 appointments and 2 cessations. The latest: Roshan Sonaba Sonawane ceased to be Director on 06 Mar 2025.
AGM
Three Diamond Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Three Diamond Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Roshan Sonaba Sonawane ceased to be Director.
Ceased
Shriyash Vijay Thite ceased to be Additional Director.
Appointed
Shriyash Vijay Thite was appointed as Director.
Appointed
Anup Kantilal Jain was appointed as Director.
Appointed
Padmesh Laddha was appointed as Director.
Incorporation
16 Jun 2021
Three Diamond Trading Private Limited was registered on 16 Jun 2021 with Roc Pune & aged 5 years 4 months as per MCA records.
Frequently asked questions
Three Diamond Trading is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 16 June 2021 (5+ years old) and is registered under CIN U47521PN2021PTC201794.
Three Diamond Trading has 3 current directors:
- Padmesh Laddha - Director
- Anup Kantilal Jain - Director
- Shriyash Vijay Thite - Director
The latest financial statements of Three Diamond Trading 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 2022 are in the company report.
The CIN (Corporate Identification Number) of Three Diamond Trading is U47521PN2021PTC201794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Three Diamond Trading was incorporated on 16 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Three Diamond Trading by revenue are Thukral Furnishers Private Limited, Midas Touch Timbers India Private Limited, Recoin Technology Private Limited, Siddhi Vinayak India Pvt Ltd, Kalimpong Vyapar Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Roshan Sonaba Sonawane ceased to be Director on 06 Mar 2025. Shriyash Vijay Thite ceased to be Additional Director on 31 Mar 2023. Shriyash Vijay Thite was appointed as Director on 10 Jan 2022. Three Diamond Trading has 5 board changes on record in total.
Yes, Three Diamond Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0118607).
The registered office of Three Diamond Trading is at Fl. B2101 S. No. 164 Market Yard H. No. 1 To 10 Ganga Dham Manjari, Pune, Maharashtra, India – 411037.
Three Diamond Trading can be reached at its registered office: Fl. B2101 S. No. 164 Market Yard H. No. 1 To 10 Ganga Dham Manjari, Pune, Maharashtra, India – 411037.
Three Diamond Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.