D3 Diamond Ventures Private Limited

D3 Diamond Ventures Private Limited - business services in Aluva, Kerala, India. FY 2026 financials and compliance.
CIN U47733KL2024PTC089837 Incorporated 28 September 2024 ROC Ernakulam HQ Aluva, Kerala, India
Active Private Limited Company
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About D3 Diamond Ventures Private Limited

Data last updated: 21 February 2026

D3 Diamond Ventures Private Limited is a private limited company based in Aluva, Kerala, India. Incorporated on 28 September 2024.

Registered with ROC Ernakulam under CIN U47733KL2024PTC089837.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sachin Davis and Lynn Martha Wilson Pittappillil.

Last AGM: 30 December 2025. Financial statements filed for year ended 31 March 2025. Office: Aluva, Kerala.

Company Details of D3 Diamond Ventures Private Limited
CIN U47733KL2024PTC089837
Registration Number 089837
Incorporation Date 28 September 2024
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kgp Jewellary, Perumbavoor Road, Aluva, Kerala, India – 683574
Company report
D3 Diamond Ventures Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full D3 Diamond Ventures Private Limited report

Financials, compliance, directors, charges, ownership and filings for D3 Diamond Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of D3 Diamond Ventures Private Limited

D3 Diamond Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sachin Davis Director 28 Sep 2024 1 Years 9 Months Current
Lynn Martha Wilson Pittappillil Director 28 Sep 2024 1 Years 9 Months Current

Financials of D3 Diamond Ventures Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for D3 Diamond Ventures 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.

Charges & Borrowings D3 Diamond Ventures Private Limited

D3 Diamond Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at D3 Diamond Ventures Private Limited

View historical data on people associated with D3 Diamond Ventures Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Premium access

GST registrations and filing compliance for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Premium access

MSME payment history for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Premium access

Corporate group structure for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Premium access

MCA filings and documents for D3 Diamond Ventures 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 D3 Diamond Ventures Private Limited

Activity
30 Dec 2025
D3 Diamond Ventures Private Limited last Annual general meeting of members was held on 30 Dec 2025 as per latest MCA records.
Activity
31 Mar 2025
D3 Diamond Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
28 Sep 2024
Sachin Davis was appointed as a Director on 28 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
28 Sep 2024
Lynn Martha Wilson Pittappillil was appointed as a Director on 28 Sep 2024 & has been associated with this company since 1 year 9 months.
Activity
28 Sep 2024
D3 Diamond Ventures Private Limited was registered on 28 Sep 2024 with Roc Ernakulam & aged 1 year 9 months as per MCA records.

Frequently Asked Questions about D3 Diamond Ventures Private Limited

D3 Diamond Ventures Private Limited is an active private limited company based in Aluva, Kerala, India. It was incorporated on 28 September 2024 (2+ years old) and is registered under CIN U47733KL2024PTC089837.

The current directors of D3 Diamond Ventures Private Limited are:

D3 Diamond Ventures Private Limited can be reached at the registered office: Kgp Jewellary, Perumbavoor Road, Aluva, Kerala, India – 683574.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Kgp Jewellary, Perumbavoor Road, Aluva, Kerala, India – 683574.

D3 Diamond Ventures Private Limited was incorporated on 28 September 2024, making it 2+ years old. Registered with ROC Ernakulam.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available