TRX Diamond Private Limited
About TRX Diamond Private Limited
Data last updated:
TRX Diamond Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the diversified operations segment of the manufacturing sector. It was incorporated on 20 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U36996UP2023PTC177325.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mayank Gautam and Sarvendra Singh.
The registered office is at Plot No A – 31 Shivpuri Gailana Road, Agra, Uttar Pradesh, India – 282007.
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- Registered AddressPlot No A – 31 Shivpuri Gailana Road, Agra, Uttar Pradesh, India – 282007
- IndustryManufacturing, Other, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of TRX Diamond Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TRX Diamond Private Limited
TRX Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Gautam | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
| Sarvendra Singh | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of TRX Diamond Private Limited
TRX Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRX Diamond Private Limited
Employment history and EPFO contributions of people linked to TRX Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TRX Diamond Private Limited
TRX Diamond Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mayank Gautam was appointed as Director on 20 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for TRX Diamond Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TRX Diamond Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TRX Diamond Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of TRX Diamond Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TRX Diamond Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TRX Diamond Private Limited
TRX Diamond is an active private limited company based in Agra, Uttar Pradesh, India. The company works in other, within the manufacturing industry. It was incorporated on 20 January 2023 (3+ years old) and is registered under CIN U36996UP2023PTC177325.
TRX Diamond has 2 current directors:
- Mayank Gautam - Director
- Sarvendra Singh - Director
The CIN (Corporate Identification Number) of TRX Diamond is U36996UP2023PTC177325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TRX Diamond was incorporated on 20 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mayank Gautam was appointed as Director on 20 Jan 2023. Sarvendra Singh was appointed as Director on 20 Jan 2023.
The registered office of TRX Diamond is at Plot No A – 31 Shivpuri Gailana Road, Agra, Uttar Pradesh, India – 282007.
TRX Diamond has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
TRX Diamond operates in the manufacturing industry, in the other segment.
No. TRX Diamond is not listed on any stock exchange. It is an unlisted company.
TRX Diamond can be reached at its registered office: Plot No A – 31 Shivpuri Gailana Road, Agra, Uttar Pradesh, India – 282007.