C4 Diamonds Private Limited
About C4 Diamonds Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 July 2012.
Registered with ROC Ernakulam under CIN U51398KL2012PTC031694.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Mohandas and Antony Sani Alukkal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRoom No.Tcx/1236/18 To 21 Kollannur Antony Sons – Building Coppen Lane Near New Church, Thrissur, Kerala, India – 680001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of C4 Diamonds Private Limited
C4 Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for C4 Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of C4 Diamonds Private Limited
C4 Diamonds Private Limited is audited by G VSUKUMAR for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G VSUKUMAR | Locked | Locked | Locked |
Complete auditor history for C4 Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C4 Diamonds Private Limited
C4 Diamonds Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Deepak Mohandas
Also directs:
Golden Ladder Developers Llp, Peringome Organic Farm Private Limited, Green Mile Farms Private Limited and 5 more
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Director | 07 May 2013 | 13 Years 2 Months | As last reported |
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Antony Sani Alukkal
Also directs:
Peringome Organic Farm Private Limited, Green Mile Farms Private Limited, Coconut County Orchard Private Limited and 5 more
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Managing Director | 20 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of C4 Diamonds Private Limited FY 2015 filings available
C4 Diamonds Private Limited reported revenue of ₹2.05 Cr (up 19.00% YoY) for FY 2015.
Ten-year financial statements for C4 Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of C4 Diamonds Private Limited
Shareholding and ownership data for C4 Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings C4 Diamonds Private Limited
C4 Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C4 Diamonds Private Limited
View historical data on people associated with C4 Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C4 Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C4 Diamonds Private Limited
GST registrations and filing compliance for C4 Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for C4 Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for C4 Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by C4 Diamonds Private Limited
MSME payment history for C4 Diamonds Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C4 Diamonds Private Limited
Corporate group structure for C4 Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C4 Diamonds Private Limited
MCA filings and documents for C4 Diamonds Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on C4 Diamonds Private Limited
Frequently Asked Questions about C4 Diamonds Private Limited
C4 Diamonds Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Thrissur, Kerala, India. 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.
The current directors of C4 Diamonds Private Limited are:
- Deepak Mohandas - Director
- Antony Sani Alukkal - Managing Director
The CIN (Corporate Identification Number) of C4 Diamonds Private Limited is U51398KL2012PTC031694. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C4 Diamonds Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No.Tcx123618 To 21 Kollannur Antony Sons – Building Coppen Lane Near New Church, Thrissur, Kerala, India – 680001.