C4 Diamonds Private Limited
About C4 Diamonds Private Limited
Data last updated:
C4 Diamonds Private Limited was a private limited company based in Thrissur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 July 2012.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51398KL2012PTC031694.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Antony Sani Alukkal (Managing Director) and Deepak Mohandas.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No.Tcx/1236/18 To 21 Kollannur Antony Sons – Building Coppen Lane Near New Church, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.05 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net loss of ₹2.26 Lakh (net margin -1.1%) and EBITDA of -₹1.93 Lakh (EBITDA margin -0.9%).
Company details
Contact details
C4 Diamonds Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No.Tcx/1236/18 To 21 Kollannur Antony Sons – Building Coppen Lane Near New Church, Thrissur, Kerala, India – 680001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of C4 Diamonds Private Limited, buy the company report.
- 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
Business activity
The main business activity of C4 Diamonds 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 C4 Diamonds Private Limited, buy the company report.
Financials of C4 Diamonds Private Limited
FY 2015 filings availableC4 Diamonds Private Limited reported revenue of ₹2.05 Cr (up 19% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA fell 135% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2.05 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.93 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.26 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.9% |
| Net Profit Margin | -1.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of C4 Diamonds Private Limited, buy the company report.
Board of directors of C4 Diamonds Private Limited
C4 Diamonds 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 |
|---|---|---|---|---|
| Deepak Mohandas Also directs: Golden Ladder Developers LLP, Peringome Organic Farm Private Limited, Green Mile Farms Private Limited and 5 more | Director | 07 May 2013 | 13 Years 5 Months | As last reported |
| Antony Sani Alukkal Also directs: Peringome Organic Farm Private Limited, Green Mile Farms Private Limited, Coconut County Orchard Private Limited and 5 more | Managing Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
Peer comparison
C4 Diamonds 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 |
|---|---|---|---|---|---|---|
| A. N. Instruments Private Limited | ₹2.05 Cr (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Globlogis Private Limited | ₹2.05 Cr (FY 2023) | 137.0% | Delhi, India | |||
| Semco Cloudcom Private Limited | ₹2.05 Cr (FY 2025) | 6.0% | Delhi, India | |||
| Chak Makrampur Agro Trading Private Limited | ₹2.05 Cr (FY 2022) | -80.0% | Kharagpur, West Bengal, India | |||
| Ever Bright Trading Private Limited | ₹2.05 Cr (FY 2017) | 94.0% | New Delhi, Delhi, India | |||
| C4 Diamonds Private Limitedthis company | ₹2.05 Cr (FY 2015) | -₹2.26 Lakh | -1.1% | 19.0% | Thrissur, Kerala, India | |
| Ojana Pharmaceutical Private Limited | ₹2.05 Cr (FY 2025) | 36.0% | Kaithal, Haryana, India | |||
| Gold Star Paints and Chemicals Pvt Ltd | ₹2.05 Cr (FY 2023) | 64.0% | Palakkad, Kerala, India | |||
| Healthridge Pharmaceuticals Private Limited | ₹2.05 Cr (FY 2023) | 1.0% | Panchkula, Haryana, India | |||
| Porunay Textiles Private Limited | ₹2.05 Cr (FY 2024) | 91.0% | Coimbatore, Tamil Nadu, India | |||
| Ganpati Agencies Private Limited | ₹2.05 Cr (FY 2025) | -21.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of C4 Diamonds Private Limited, buy the company report.
Auditor
C4 Diamonds Private Limited is audited by G VSUKUMAR for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G VSUKUMAR | FY 2015 | 207748 |
Shareholding
The shareholding of C4 Diamonds Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of C4 Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving C4 Diamonds 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 C4 Diamonds 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 C4 Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C4 Diamonds Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Sudheesh Karumarappilly Subramanian ceased to be Director on 17 Nov 2016.
Frequently asked questions
C4 Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C4 Diamonds was a private limited company based in Thrissur, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 July 2012 and is registered under CIN U51398KL2012PTC031694. The company has been struck off by the Registrar of Companies and is no longer operational.
C4 Diamonds had 2 directors:
- Antony Sani Alukkal - Managing Director
- Deepak Mohandas - Director
The CIN (Corporate Identification Number) of C4 Diamonds is U51398KL2012PTC031694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of C4 Diamonds is at Room No.Tcx123618 To 21 Kollannur Antony Sons – Building Coppen Lane Near New Church, Thrissur, Kerala, India – 680001.
C4 Diamonds was incorporated on 20 July 2012. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of C4 Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
C4 Diamonds operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of C4 Diamonds by revenue are A. N. Instruments Private Limited, Globlogis Private Limited, Semco Cloudcom Private Limited, Chak Makrampur Agro Trading Private Limited, Ever Bright Trading Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sudheesh Karumarappilly Subramanian ceased to be Director on 17 Nov 2016. Antony Sani Alukkal ceased to be Director on 30 Sep 2013. Ujval Jose ceased to be Managing Director on 30 Sep 2013. C4 Diamonds has 6 board changes on record in total.
The compliance status of C4 Diamonds is active non-compliant as of 20 August 2026.