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      THORNAHALLI DIAMOND PRIVATE LIMITED

      CIN: U63030KA2022PTC167729 As on: 2026-07-13
      Purchase Report

      THORNAHALLI DIAMOND PRIVATE LIMITED (CIN: U63030KA2022PTC167729) is a Private company incorporated on 10 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 201000000.00 and its paid up capital is Rs. 200662190.00.

      THORNAHALLI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THORNAHALLI DIAMOND PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of THORNAHALLI DIAMOND PRIVATE LIMITED are SIMON SAMUVEL KANAGARAJ, and . KAILASHKUMAR PANDIYAN.

      THORNAHALLI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2022PTC167729 and its registration number is 167729. Users may contact THORNAHALLI DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of THORNAHALLI DIAMOND PRIVATE LIMITED is 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECHPARK, WHITEFIELDROAD, , Bangalore South, Karnataka, India - 560066.

      Current status of THORNAHALLI DIAMOND PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for THORNAHALLI DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THORNAHALLI DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THORNAHALLI DIAMOND
      DIN Director Name Designation Appointment Date
      05286206 SIMON SAMUVEL KANAGARAJ Director 2022-11-10
      09782526 . KAILASHKUMAR PANDIYAN Director 2022-11-10
      Past Directors & Key Managerial Personnel of THORNAHALLI DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIMON SAMUVEL KANAGARAJ
      Company Name CIN Designation Appointment Date Cessation
      MANDSAUR WIND ENERGY PRIVATE LIMITED U37200TN2013PTC093790 Director - 2013-11-30
      POOLAMVALASU RENEWABLE ENERGY PRIVATE LIMITED U40100TN2016PTC103874 Director 2016-01-28 Ongoing
      POOLAMVALASU RENEWABLE ENERGY PRIVATE LIMITED U40100TN2016PTC103874 Director - 2020-03-14
      THURAMBADI RENEWABLE ENERGY PRIVATE LIMITED U40102TN2016PTC104049 Director 2016-02-09 Ongoing
      THURAMBADI RENEWABLE ENERGY PRIVATE LIMITED U40102TN2016PTC104049 Director - 2020-03-14
      KASTURIPALAYAM RENEWABLE ENERGY PRIVATE LIMITED U40104TN2016PTC103891 Director 2016-01-29 Ongoing
      KASTURIPALAYAM RENEWABLE ENERGY PRIVATE LIMITED U40104TN2016PTC103891 Director - 2020-03-14
      MAMARATHU PATTI RENEWABLE ENERGY PRIVATE LIMITED U40106TN2016PTC103906 Director 2016-01-29 Ongoing
      MAMARATHU PATTI RENEWABLE ENERGY PRIVATE LIMITED U40106TN2016PTC103906 Director - 2020-03-14
      ERACHAPPADI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103867 Director 2016-01-28 Ongoing
      ERACHAPPADI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103867 Director - 2020-03-14
      KILANGUNDAL RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103868 Director 2016-01-28 Ongoing
      KILANGUNDAL RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103868 Director - 2020-03-14
      THATTARAVALUVU RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103870 Director 2016-01-28 Ongoing
      THATTARAVALUVU RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103870 Director - 2020-03-14
      TITTAMPALAYAM RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103872 Director 2016-01-28 Ongoing
      TITTAMPALAYAM RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103872 Director - 2020-03-14
      VADAKARAI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103873 Director 2016-01-28 Ongoing
      VADAKARAI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103873 Director - 2020-03-14
      DASANAYAKKANPATTI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103877 Director 2016-01-29 Ongoing
      DASANAYAKKANPATTI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103877 Director - 2020-03-14
      MODAKKUR RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103909 Director 2016-01-29 Ongoing
      MODAKKUR RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103909 Director - 2020-03-14
      ARAVANAYAKKANPATTI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103973 Director 2016-02-04 Ongoing
      ARAVANAYAKKANPATTI RENEWABLE ENERGY PRIVATE LIMITED U40107TN2016PTC103973 Director - 2020-03-14
      RENEWABLE HARNESS ENERGY PRIVATE LIMITED U40108TN2012PTC086306 Director - 2012-06-22
      RENEWABLE ENERGY (VAGARAI) PRIVATE LIMITED U40108TN2012PTC086429 Director - 2012-09-22
      MULANUR RENEWABLE ENERGY LIMITED U40300HR2016PLC070808 Director - 2016-07-29
      PUTO ENERGY INFRASTRUCTURE PRIVATE LIMITED U40300TN2012PTC086428 Director - 2012-06-22
      SAASTHA ENERGY INFRASTRUCTURE PRIVATE LIMITED U40300TN2012PTC086431 Director - 2012-08-31
      REGEN WIND FARM (VAGARAI) PRIVATE LIMITED U40300TN2016PTC104265 Director 2016-02-19 Ongoing
      REGEN WIND FARM (VAGARAI) PRIVATE LIMITED U40300TN2016PTC104265 Director - 2020-03-14
      KONA LOGISTICS PARK PRIVATE LIMITED U45309TN2021PTC148320 Director - 2022-05-10
      TOPLINE LOGISTICS PARK PRIVATE LIMITED U63000HR2019PTC079573 Director - 2019-06-10
      SHER LOGISTICS PARK PRIVATE LIMITED U63000KA2019PTC120589 Director - 2019-06-10
      THORNAHALLI SAPPHIRE PRIVATE LIMITED U63020KA2022PTC167743 Director - 2024-03-15
      POWER OF ONE LOGISTICS PARK PRIVATE LIMITED U63030MH2019PTC320889 Director - 2019-06-10
      DOHALE RUBY PRIVATE LIMITED U63030MH2022PTC393086 Director - 2023-01-18
      KASNE OPAL PRIVATE LIMITED U63030MH2022PTC393176 Director - 2023-11-15
      VALLAM (PHASE I) LOGISTICS PARK PRIVATE LIMITED U63030TN2020PTC133679 Director - 2020-11-02
      AARAVALLI LOGISTICS PARK PRIVATE LIMITED U63040HR2019PTC081990 Director - 2020-08-28
      AARUSH LOGISTICS PARK PRIVATE LIMITED U70100TN2016PTC113056 Director - 2017-05-16
      TRENDSPACE IT PARK PRIVATE LIMITED U70109HR2021PTC096063 Director - 2021-11-03
      AARUSH (PHASE II) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114899 Director - 2017-05-16
      AARUSH (PHASE IV) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114902 Director - 2017-05-16
      AARUSH (PHASE III) LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC114953 Director - 2017-05-16
      PERIYAPALAYAM LOGISTICS PARK PRIVATE LIMITED U70109TN2017PTC119168 Director - 2018-01-30
      RADIAL (PHASE II) IT PARK PRIVATE LIMITED U70109TN2019PTC129475 Director - 2020-01-13
      RADIAL (PHASE III) IT PARK PRIVATE LIMITED U70109TN2019PTC133325 Director - 2020-01-13
      ASCENDAS FIRSTSPACE DEVELOPMENT MANAGEMENT PRIVATE LIMITED U70200TN2016PTC113493 Director - 2018-01-30
      AARUSH (PHASE V) LOGISTICS PARK PRIVATE LIMITED U70200TN2017PTC114901 Director - 2017-05-16
      CAPITALAND DATA CENTRE SERVICES PRIVATE LIMITED U72900MH2021PTC364376 Director - 2022-07-02
      MINERVA VERITAS DATA CENTRE PRIVATE LIMITED U72900TN2021PTC149251 Director - 2022-09-14
      Other Directorships of . KAILASHKUMAR PANDIYAN
      Company Name CIN Designation Appointment Date Cessation
      DADRI TOPAZ LOGISTICS PARK PRIVATE LIMITED U52109MH2023PTC402027 Director 2023-04-30 Ongoing
      THORNAHALLI SAPPHIRE PRIVATE LIMITED U63020KA2022PTC167743 Director - 2024-03-15
      DOHALE RUBY PRIVATE LIMITED U63030MH2022PTC393086 Director - 2023-01-18
      KASNE OPAL PRIVATE LIMITED U63030MH2022PTC393176 Director - 2023-11-15

      CIN Company Name Company Address
      U63020KA2022PTC167743 POGAON SAPPHIRE PRIVATE LIMITED 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECHPARK, WHITEFIELDROAD, , Bangalore South, Karnataka, India - 560066
      U45309KA2022PTC168400 DHISHAN REALTY PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066
      U45202KA2022PTC168382 DHISHAN BULWARK PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , Bangalore South, Karnataka, India - 560066
      U68100KA2024PTC183674 ITPB PHASE 3 PRIVATE LIMITED DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Bangalore South,Bangalore,Karnataka,560066-India
      U68100KA2024PTC183576 ITPB PHASE 2 PRIVATE LIMITED DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK,Whitefield,Bangalore South,Bangalore,Karnataka,560066-India
      U63119KA2024PTC183545 ITPB DATA CENTRE PRIVATE LIMITED DISCOVERER, 3RD FLOOR,INTERNATIONAL TECH PARK, WHITEFIELD ROAD,Bangalore South,Bangalore,Karnataka,560066-India
      U72200KA2018PTC217902 ELBRUS LABS PRIVATE LIMITED 1st Floor, Discoverer Building, International tech park, whitefield ITPL,Bangalore South,Bangalore,Karnataka,560066-India
      U74102KA2025PTC198964 CUBUS BUILD SOLUTIONS PRIVATE LIMITED Sy. Nos. 134/1, 134/2. 3rd Floor, Brigade Tech Park B Block, Whitefield,Bangalore South,Bangalore,Karnataka,India,560066.,Bangalore South,Bangalore,Karnataka,560066-India
      U63000KA2019PTC120589 SHER LOGISTICS PARK PRIVATE LIMITED 3RD FLOOR DISCOVERER BUILDING INTERNATIONAL TECH PARK WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066
      U75302KA2019NPL123120 CAPITALAND HOPE FOUNDATION (INDIA) 3RD FLOOR, DISCOVERER BUILDING, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560066
      U73200KA2013PTC068738 RSAB IT INDIA PRIVATE LIMITED UNIT NO.2 1ST FLOOR, DISCOVERER BUILDING ITPB, WHITEFIELD ROAD, BANGALORE, 560066 , Bangalore South, Karnataka, India - 560066
      U18102KA1974FTC047421 MADURA COATS PRIVATE LIMITED Unit No. 3 & 4, Floor 3, Navigator Building, International Tech Park, Whitefield Road, , Bangalore South, Karnataka, India - 560066
      U62099KA2025PTC201835 SAMLICON TECHNOLOGIES PRIVATE LIMITED 3RD FLOOR UNIT NO 12C ALPHA BLOCK,SIGMA SOFTTECH PARK, Whitefield, Bangalore, Bangalore South,Bangalore South,Bangalore,Karnataka,560066-India
      U72900KA2020PTC140946 THOUCENTRIC LABS PRIVATE LIMITED Unit No. 01, 02 and 03, 7 Floor Innovator Building ITPB, Whitefield Road, Bangalore - 560066 , Bangalore South, Karnataka, India - 560066
      U74999KA2018PTC115287 ASCENDAS FLEXOFFICE INDIA PRIVATE LIMITED Discoverer, 3rd Floor, International Tech Park, Whitefield Road , BANGALORE, Karnataka, India - 560066
      U74140KA2007PTC054202 CAPITALAND RETAIL PROPERTY MANAGEMENT INDIA PRIVATE LIMITED Discoverer, 3rd Floor International Tech Park, Whitefield Road , Bangalore, Karnataka, India - 560066
      U74999KA2010PTC181469 EMERGO (INDIA) CONSULTING PRIVATE LIMITED C/o Ul India Private Limited , 24, Kalyani Platina,Block I, 3rd Floor EPIP Zone, Phase II, Whitefield, Bangalore , Bangalore South, Karnataka, India - 560066
      U45200KA2012PTC067430 ASCENDAS IT PARK (HADAPSAR) PRIVATE LIMITED DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066
      U45202KA1994FLC015118 INFORMATION TECHNOLOGY PARK LIMITED DISCOVERER, 3RD FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD , , BANGALORE, Karnataka, India - 560066
      U72200KA2012PTC064442 EXA-AG INDIA PRIVATE LIMITED Unit #1, 6th Floor, Discoverer Building International Tech Park , Bangalore, Karnataka, India - 560066
      AAH-4438 XEROX TECHNOLOGY SERVICES INDIA LLP Unit-02, 7th Floor, Discoverer Building,International Tech Park, Whitefield Road Bangalore, Karnataka, India - 560066
      U74120KA2004PTC033848 CAPITAL ONE SERVICES (INDIA) PRIVATE LIMITED Ascendas ITPB-SEZ, 3rd Floor, Voyager Building, International Tech Park, Whitefield Main Road, , Bangalore, Karnataka, India - 560066
      U72900KA2006PTC040149 DIGIT7 INDIA PRIVATE LIMITED Unit 2 & 3,9th Floor, Discoverer Building, International Tech Park,(ITPL), Whitefie ld , Bangalore, Karnataka, India - 560066
      U70100KA2006PTC217071 BRAD PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO. 3F03, 3RD FLOOR, ARYA,WHITEFIELD BANGALORE,Bangalore South,Bangalore,Karnataka,560066-India
      U70100KA2007PTC217070 BRAD REALCON PRIVATE LIMITED UNIT NO 3F03, 3RD FLOOR ARYA,WHITEFIELD BANGALORE,Bangalore South,Bangalore,Karnataka,560066-India
      U92490KA2021PTC203239 BLUETIMBRE MUSIC PRIVATE LIMITED No. 35/1 3rd Floor, Ramagondanahalli, Whitefield,Varthur Main Road, Bangalore,Bangalore South,Bangalore,Karnataka,560066-India
      U60200KA2014PLC144616 SWIGGY NETWORKS LIMITED Survey No.14, No. 158, 3rd Floor, Tower I, Sumadhura Capitol Towers,Pattanduru Agrahara Village, K.R.Puram Hobli, Bangalore East Taluk,Bangalore South,Bangalore,Karnataka,560066-India
      U74999KA2016PLC144675 SUPR INFOTECH SOLUTIONS LIMITED Survey No. 14, No. 158, 3rd Floor, Tower I, Sumadhura Capitol Towers,Pattanduru Agrahara Village, K.R. Puram Hobli, Bangalore East Taluk,Bangalore South,Bangalore,Karnataka,560066-India
      U62099KA2023PTC176842 GAMUT GURUS PRIVATE LIMITED NO.7, 3RD FLOOR GAMMA BLOCK,SIGMATECHPARK , Bangalore South, Karnataka, India - 560066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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