Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TWIN DIAMOND CONSULTANCY PRIVATE LIMITED
CIN: U72900KA2019PTC124546 As on: 2026-07-13
TWIN DIAMOND CONSULTANCY PRIVATE LIMITED (CIN: U72900KA2019PTC124546) is a Private company incorporated on 23 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
TWIN DIAMOND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TWIN DIAMOND CONSULTANCY PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TWIN DIAMOND CONSULTANCY PRIVATE LIMITED are DEEPMALA GUPTA, and NARYA ABHIJITH BHAT.
TWIN DIAMOND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900KA2019PTC124546 and its registration number is 124546. Users may contact TWIN DIAMOND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWIN DIAMOND CONSULTANCY PRIVATE LIMITED is H No 25 B Block Urban Woods P No 7A 7B & 8 SY No 77 Doddanek , BENGALURU, Karnataka, India - 560048.
Current status of TWIN DIAMOND CONSULTANCY PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for TWIN DIAMOND CONSULTANCY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TWIN DIAMOND CONSULTANCY
Purchase full report of TWIN DIAMOND CONSULTANCY
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 TWIN DIAMOND CONSULTANCY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWIN DIAMOND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08368671 | DEEPMALA GUPTA | Director | 2019-05-23 |
| 08460182 | NARYA ABHIJITH BHAT | Director | 2019-05-23 |
Past Directors & Key Managerial Personnel of TWIN DIAMOND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPMALA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAY EAT TRAVEL PRIVATE LIMITED | U55209KA2019PTC121655 | Director | 2019-02-20 | Ongoing |
| COGNERATE SOLUTIONS PRIVATE LIMITED | U72501KA2019PTC123533 | Director | - | 2023-11-30 |
Other Directorships of NARYA ABHIJITH BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANLEO DESIGNS PRIVATE LIMITED | U29300KA2021PTC147409 | Director | 2021-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2019PTC129962 | WILLSPRING INFOTECH PRIVATE LIMITED | NO.7A,7B&8,SY NO.77, B40 ,GOPALAN URBAN DODDANAKUNDI,MAHADEVAPURA, , KAR -560048 , BANGALORE, Karnataka, India - 560048 |
| U72500KA2019PTC128864 | MEYVNSYSTEMS PRIVATE LIMITED | Unit No-T2310, Third Floor, Block No-2 in Janapriya Engineers Syndicate Pvt Ltd (Janapriya Hanumareddy complex, also known as ARDENTE OFFICE ONE) Office No 311 and 312 Katha No.287 Sy no.5 Hoodi Village Mahadevapura , Bangalore North, Karnataka, India - 560048 |
| U72900KA2011PTC059436 | IDEAPOKE TECHNOLOGIES PRIVATE LIMITED | No.1 and 4,Sy No.102/1 and 107, Khata No.309, B. Narayanapura, Marathahalli (Ring Road ), , Bengaluru, Karnataka, India - 560016 |
| U55101KA2025PTC202097 | GRANDEUR STAY PRIVATE LIMITED | Sy No. 10/1B-P3, BBMP Katha No. 279/245/255,New No. 279, 3rd Cross Road, Near VKA Power Master Pvt Ltd, Hoodi Village, KR Puram Hobli,Bangalore North,Bangalore,Karnataka,560048-India |
| U46529KA2025PTC200504 | SERANA TECHNOLOGIES INDIA PRIVATE LIMITED | 3BHK Flat No.407, 4th Floor, GSA Wave Woods, Doddanekundi,,KIADB Industrial Area, ST No.32, D.K.No.534, SY No.76,,Bangalore North,Bangalore,Karnataka,560048-India |
| U74899KA1987PTC070519 | VR DAKSHIN PRIVATE LIMITED | VR BENGALURU, NO. 11B, SY NO. 40/9, DEVASANDRA INDUSTRIAL AREA, 2ND STAGE, KR. PURAM HO BLI , BENGALURU, Karnataka, India - 560048 |
| AAY-0894 | GRACCEO GRANITES LLP | NO H /102, R P ARCADE 4TH FLOOR R H B COLONY, MAHADEVAPURA, WHITEFIELD ROAD BENGALURU, Karnataka, India - 560048 |
| U72900KA2018PTC110737 | MOLYBDENUM TECHNOLOGY PRIVATE LIMITED | B - Block, 802, Sy No.182/P 185/P, B N Pura Village, M D Pura , BANGALORE, Karnataka, India - 560048 |
| U72200KA2015PTC079218 | THOUCENTRIC TECHNOLOGY PRIVATE LIMITED | The HIVE, VR Bengaluru, Unit No. 03, 4th Floor, No.11-B, Sy No-40/9, Devasandra Industri al Area, , KR Puram Hobli, Karnataka, India - 560048 |
| U74999KA2019PTC121483 | AKROMEN SOLUTIONS PRIVATE LIMITED | No. 10, Sy. No. 8/3, M.Venkataswamy Gowda Compound Mahadevapura Outer Ring Road , Bengaluru, Karnataka, India - 560048 |
| U62090KA2023OPC181986 | REXOREO SOLUTIONS (OPC) PRIVATE LIMITED | NO B-13, B BLOCK,,GOPALAN URBAN WOODS,,Bangalore North,Bangalore,Karnataka,560048-India |
| U45309KA2019PTC124595 | VR SOUTH ASIA PRIVATE LIMITED | VR Bengaluru, No. 11b, Sy No. 40/9, Devasandra Industrial Area, 2 Stage, Kr. Puram , Hobli, Karnataka, India - 560048 |
| U45309KA2019PTC124570 | VR KONKAN PRIVATE LIMITED | VR Bengaluru, No. 11b, Sy No. 40/9, Devasandra Industrial Area, 2 Stage, Kr. Puram , Hobli, Karnataka, India - 560048 |
| U72900KA2021FTC144769 | ENUIT INDIA PRIVATE LIMITED | THE HIVE, VR BENGALURU, PLOT NO. 11B, SY. NO. 40/9 DEVASANDRA INDUSTRIAL AREA, 2ND STAGE, K .R.PURAM, , HOBLI, Karnataka, India - 560048 |
| AAA-5592 | BURJ INFO SOLUTIONS LLP | FLAT NO 802, EIGHTH FLOOR, 'H' BLOCK, GOPALAN GRANDEUR APAR TMENT, SY NO. 189/1, MAHADEVPURA C.M.C., HOODI VILLAGE, K.R. PURAM HOBLI, BANGALORE, Karnataka, India - 560048 |
| ABZ-9723 | MY AZLI VENTURES LLP | Shop No 6, Site No 2, Assessment No 3,Mahadevapura Village, KR Puram Hobli, B.B.M.P East, Bangalore North, Karnataka, India - 560048 |
| U72900KA2021PTC154079 | XUNICORN PROTECH PRIVATE LIMITED | No. S-2223, 2 Floor, Block No. II, Janapriya Hanumareddy Complex, Sy.No.5, Hoodi (V) , K R Puram Hobli, Karnataka, India - 560048 |
| U72900KA2022PTC158854 | LEVICH SOLUTIONS PRIVATE LIMITED | UNIT NO 2101, BLOCK NO 2, FIRST FLOOR, ARDENTE OFFICE ONE HOODI CIRCLE, SY. NO.5, HOODI VILLAGE K.R. PURAM HOBLI, WHITEFIELD, BANGALORE , Bangalore North, Karnataka, India - 560048 |
| AAU-5729 | OCTANE ADVISORY & FINANCIAL SERVICES LLP | S-2215, Second Floor, Block No. II, Janapriya Hanumareddy Complex, Sy.No.5, Hoodi Village, K.R.Puram, Hobli, Bangalore South Taluk, Bangalore, Karnataka-560048, India Bangalore North, Karnataka, India - 560048 |
| U72200KA2014PTC077193 | SYNLOGICA SOLUTIONS PRIVATE LIMITED | Shop/unit no 2324, Third Floor, Block NO Janapriya Hanumareddy Complex also known as ARDENTE OFFICE ONE situated al Sy.No.5, Hoodi village, K.R PuramHobli, Bangalore South Taluk , Bangalore North, Karnataka, India - 560048 |
| U29100KA1995PLC018635 | VST PRECISION COMPONENTS LIMITED | C/O VST TILLERS TRACTORS LTD PLOT NO 1 DYAVASANDRA INDL.AREA PB NO 4801 WHITE FILED ROAD , MAHADEVAPURA P O B LORE, Karnataka, India - 560048 |
| U74999KA2017PTC104661 | VIKAT HOSPITALS PRIVATE LIMITED | NO. 306 3RD FLOOR IKON GARDENIA NO 10/1B GRAPHITE INDIA ROAD HOODI , BENGALURU, Karnataka, India - 560048 |
| U74999KA2016FTC095905 | ABACO SYSTEMS (INDIA) PRIVATE LIMITED | Bhoruka Tech Park, 3&4 Flr., Mahadevapura, Hoodi, Sy No.27/1(P), 27/2(P)&31(P), Ward No.1, KR Puram , Bangalore, Karnataka, India - 560048 |
| AAT-4658 | REVIBE HEALTH & WELLNESS LLP | K.No.102, H.R.H.B. Colony Mahadevapura, Hoody/F10 Bengaluru, Karnataka, India - 560048 |
| U67190KA2019PTC122824 | TORERO & THEFOREST FX TRADING PRIVATE LIMITED | VR Bengaluru, The Hive, 11B, Sy No. 40/9 Devasandra, 2nd Stage, K R Puram Hobli , BENGALURU, Karnataka, India - 560048 |
| U72400KA2016PTC086050 | DICELOGIC SOLUTIONS PRIVATE LIMITED | NO. 305, A BLOCK, AMRUTHA SPARKLING NEST SURVEY NO. 83/2, GARUDACHARPALYA, MAHADE VAPURA , BENGALURU, Karnataka, India - 560048 |
| U52110KA2021PTC151408 | SAIVIAN PRIVATE LIMITED | No. 4 & 5, Sy No. 135/1, Maruthi Industrial Estate Rajpalya, Hoody, Whitefield Main Road, , Bengaluru, Karnataka, India - 560048 |
| U72900KA2009PTC050204 | V3C BIOSCIENCES AND TECHNOLOGIES PRIVATE LIMITED | 1052 Fourth Floor Circular I,Windmills of yourmind No.331 RoadNo.5B EPIP Zone near KTPO Whi tefield , Bengaluru, Karnataka, India - 560048 |
| U62010KA2017PTC107435 | MEGANOMIX SERVICES PRIVATE LIMITED | ARDENTE OFFICE ONE,#113/1 &2 Of First Floor, Tower B,Sy No.5, Hoodi Circle, ITPL Main Road,Sy No.5, Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.