About Sparkle Diam Private Limited
Data last updated:
Sparkle Diam Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 February 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2001PTC304764. Its GSTIN is 27AAFCS4186D1ZA (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.37 Cr. It is led by directors including Vinodkumar Gautamlal Shah and Rashmikant Natwarlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No.D – 3 Marol Indl Area MIDC Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹216.51 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹2.48 Cr (net margin 1.1%) and EBITDA of ₹7.26 Cr (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 17% over five years.
The company has about 89 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sparkle Diam. As per MCA filings, the company has open charges of ₹1,095 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sparklediam.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No.D – 3 Marol Indl Area MIDC Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConsumer Goods, Watches & Jewelry 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
Business Activity of Sparkle Diam Private Limited
The main business activity of Sparkle Diam is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sparkle Diam Private Limited FY 2025 filings available
Sparkle Diam Private Limited reported revenue of ₹216.51 Cr (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sparkle Diam Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 9% growth in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sparkle Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.26 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.48 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sparkle Diam Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sparkle Diam are in the company report.
Financial statements from 2015
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.
Peer Comparison of Sparkle Diam Private Limited
Sparkle Diam Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gehna Gems & Jewels Private Limited | ₹220.05 Cr (FY 2025) | •••• | •••• | 61.0% | •••• | Gwalior, Madhya Pradesh, India |
| Moxit Gems Private Limited | ₹219.95 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Surat, Gujarat, India |
| L.D.Gold Lab Private Limited | ₹218.81 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Civil Lines, Ludhiana, Punjab, India |
| R. R. Ornaments Private Limited | ₹218.44 Cr (FY 2025) | •••• | •••• | 165.0% | •••• | Bhilwara, Rajasthan, India |
| Suvarna Shilpi Jewellers Limited | ₹216.93 Cr (FY 2025) | •••• | •••• | 74.0% | •••• | Ahmedabad, Gujarat, India |
| Sparkle Diam Private Limited this company | ₹216.51 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Mr Brothers Private Limited | ₹216.24 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Coimbatore, Tamil Nadu, India |
| KP Sanghvi Jewels Private Limited | ₹216.22 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Mumbai, Maharashtra, India |
| Pragati Gold Private Limited | ₹216.2 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| Eminent Jewel Arcade Private Limited | ₹216.18 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Kozhikode, Kerala, India |
| Sanghavi Jewel Private Limited | ₹215.62 Cr (FY 2016) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Sparkle Diam by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sparkle Diam Private Limited
Sparkle Diam Private Limited is audited by P Y S & CO LLP for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P Y S & CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sparkle Diam Private Limited
Sparkle Diam has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodkumar Gautamlal Shah Also directs: K.Girdharlal Exports LLP, KG GK Jewellers Private Limited, K.Girdharlal International Private Limited and 4 more | Director | 30 Jul 2016 | 10 Years 2 Months | Current |
| Rashmikant Natwarlal Shah Also directs: K.Girdharlal Exports LLP, Add Value Solutions Private Limited, K.Girdharlal International Private Limited and 1 more | Director | 30 Jul 2016 | 10 Years 2 Months | Current |
| Paragkumar Kishorkumar Shah | Director | 14 Aug 2012 | 14 Years 1 Months | Current |
| Piyush Vinodkumar Shah Also directs: Jewelspark LLP | Director | 18 Apr 2003 | 23 Years 5 Months | Current |
| Kishore Girdharlal Shah Also directs: K.Girdharlal Exports LLP, Add Value Solutions Private Limited, K.Girdharlal International Private Limited and 1 more | Director | 14 Aug 2012 | 14 Years 1 Months | Current |
Ownership and Shareholding of Sparkle Diam Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sparkle Diam Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | Yes Bank Limited | ₹50 Cr | Open |
| 02 Nov 2018 | Others | ₹475 Cr | Open |
| 27 Jul 2018 | Others | ₹20 Cr | Open |
| 09 May 2006 | The Royal Bank of Scotland N.V (Acting as Lead Bank) | ₹550 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Sparkle Diam Private Limited
Sparkle Diam Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by PR. Commissioner of Income Tax-Ii | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Sparkle Diam Private Limited
Sparkle Diam Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2020, listing 46 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| B.V.Chinai and Co. (India) Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Associated Brands with Sparkle Diam Private Limited
Sparkle Diam operates one associated brand: Sparkle Diam. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies awnings, shades, and flooring for homes and businesses. | sparklediam.com |
Employees and EPFO Compliance at Sparkle Diam Private Limited
Sparkle Diam Private Limited has a workforce of 89 employees as of Apr 06, 2024.
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.
CIN History of Sparkle Diam Private Limited
Sparkle Diam has one previous CIN (Corporate Identification Number): U36911GJ2001PTC039254. The current CIN is U36911MH2001PTC304764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH2001PTC304764 | Current |
| U36911GJ2001PTC039254 | Previous |
Recent Activity on Sparkle Diam Private Limited
Sparkle Diam Private Limited has 8 board changes on record since 2003: 5 appointments and 3 cessations. The latest: Rashmikant Natwarlal Shah ceased to be Additional Director on 30 Sep 2017.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sparkle Diam 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.
Subsidiaries & Group Companies of Sparkle Diam 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 Sparkle Diam Private Limited
Sparkle Diam has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS4186D1ZA | Maharashtra | Active | 01 Jul 2017 |
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 Sparkle Diam 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 Sparkle Diam Private Limited
Sparkle Diam is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 February 2001 (25+ years old) and is registered under CIN U36911MH2001PTC304764.
Sparkle Diam reported revenue of ₹216.51 Cr for FY 2025 (up 9% YoY).
Sparkle Diam has 5 current directors:
- Vinodkumar Gautamlal Shah - Director
- Rashmikant Natwarlal Shah - Director
- Paragkumar Kishorkumar Shah - Director
- Piyush Vinodkumar Shah - Director
- Kishore Girdharlal Shah - Director
Sparkle Diam reported a net profit of ₹2.48 Cr (net margin 1.1%) and EBITDA of ₹7.26 Cr (EBITDA margin 3.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sparkle Diam is 6% over three years and 17% over five years. In the latest year (FY 2025) revenue rose 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sparkle Diam is 27AAFCS4186D1ZA, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sparkle Diam is U36911MH2001PTC304764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sparkle Diam has 1 court case on record: 1 filed against it.
Sparkle Diam was incorporated on 13 February 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sparkle Diam by revenue are Gehna Gems & Jewels Private Limited, Moxit Gems Private Limited, L.D.Gold Lab Private Limited, R. R. Ornaments Private Limited, Suvarna Shilpi Jewellers Limited and 5 more, all in the Consumer Products industry (Watches and Jewellery Manufacturers).
Rashmikant Natwarlal Shah ceased to be Additional Director on 30 Sep 2017. Vinodkumar Gautamlal Shah ceased to be Additional Director on 30 Sep 2017. Rashmikant Natwarlal Shah was appointed as Director on 30 Jul 2016. Sparkle Diam has 8 board changes on record in total.
Sparkle Diam has 1 MSME Form 1 return on record for the period ending Sep 2020, listing 46 overdue payments to 5 micro and small suppliers. The latest return was filed on 07 Nov 2020.