Triple C Diamonds India Private Limited
About Triple C Diamonds India Private Limited
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Triple C Diamonds India Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in electronic components, a part of the broader electronics sector. Incorporated on 26 April 2023.
Registered with ROC Mumbai under CIN U32112MH2023PTC401744.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashmira Devang Patel and Parth Bhimjibhai Malodiya.
Office: Borivali West, Maharashtra.
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- Registered AddressFlat No. 602 Shubham Apt, 51Th Road Tps Iii Opp. Dr. House, Borivali West, Maharashtra, India – 400092
- IndustryElectrnoics, Electronic Components, Manufacturing
- 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
Board of Directors of Triple C Diamonds India Private Limited
Triple C Diamonds India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashmira Devang Patel | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
| Parth Bhimjibhai Malodiya | Director | 26 Apr 2023 | 3 Years 5 Months | Current |
Financials of Triple C Diamonds India Private Limited
Ten-year financial statements for Triple C Diamonds India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Triple C Diamonds India
Triple C Diamonds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triple C Diamonds India
Employment history and EPFO contributions of people linked to Triple C Diamonds India.
Employee and EPFO history for Triple C Diamonds India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Triple C Diamonds India
GST registrations and filing compliance for Triple C Diamonds India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Triple C Diamonds India
Credit ratings, litigation, and regulatory alerts for Triple C Diamonds India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Triple C Diamonds India
MSME payment history for Triple C Diamonds India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Triple C Diamonds India
Corporate group structure for Triple C Diamonds India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Triple C Diamonds India
MCA filings and documents for Triple C Diamonds India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Triple C Diamonds India
Frequently Asked Questions about Triple C Diamonds India Private Limited
Triple C Diamonds India is an active private limited company in the electrnoics sector based in Borivali West, Maharashtra, India. It was incorporated on 26 April 2023 (3+ years old) and is registered under CIN U32112MH2023PTC401744.
The current directors of Triple C Diamonds India are:
- Kashmira Devang Patel - Director
- Parth Bhimjibhai Malodiya - Director
The primary industry of Triple C Diamonds India is electronics. The company specifically operates in electronic components. The company is currently active in this sector.
Triple C Diamonds India can be reached at the registered office: Flat No. 602 Shubham Apt, 51Th Road Tps Iii Opp. Dr. House, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 602 Shubham Apt, 51Th Road Tps Iii Opp. Dr. House, Borivali West, Maharashtra, India – 400092.