It is a business services private limited company based in Pune, Maharashtra, India, established in 2021.
2021 | Pune, Maharashtra, India | ActiveThree Diamond Trading Private Limited, a active private limited company, was established on 16 June 2021 in Pune, Maharashtra, India. it holds CIN: U47521PN2021PTC201794. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Padmesh Laddha (Director), Anup Kantilal Jain (Director). Past directors included Shriyash Vijay Thite, Roshan Sonaba Sonawane. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Fl. B2/101, S. No. 164, Market Yard, H. No. 1 To 10, Ganga Dham, Manjari,, Pune, Maharashtra, 411037.
U47521PN2021PTC201794
201794
16 June 2021
₹0.10 M
₹0.10 M
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Padmesh Laddha | Director | 16 Jun 2021 | Current |
| Anup Kantilal Jain | Director | 16 Jun 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Mar 2023 | Past |
| Pramod Abcsdd | Director | 06 Mar 2025 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Three Diamond Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Three Diamond Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.
The activity Padmesh Laddha was appointed as a Director was appointed as a Director on 16 Jun 2021 & has been associated with this company since 4 years 6 months . was completed.
Anup Kantilal Jain was appointed as a Director was appointed as a Director on 16 Jun 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
Progress on Three Diamond Trading Private Limited was registered on 16 Jun 2021 with Roc Pune & aged 4 years 6 months as per MCA records. was documented.
The CIN of Three Diamond Trading Private Limited is U47521PN2021PTC201794.
Three Diamond Trading Private Limited is headquartered at Fl. B2/101, S. No. 164, Market Yard, H. No. 1 To 10, Ganga Dham, Manjari,, Pune, Maharashtra, 411037.
Three Diamond Trading Private Limited was incorporated on 16 June 2021.
The current directors of Three Diamond Trading Private Limited are
Three Diamond Trading Private Limited is unlisted.
The authorized capital of Three Diamond Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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Company Details
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