Sparkle Diam Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Active
Last Updated:
About Sparkle Diam Private Limited

Sparkle Diam Private Limited, a active private limited company, was established on 13 February 2001 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2001PTC304764. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.37 Cr.

It upholds a compliant status. Employing 89 professional, Its leadership includes Vinodkumar Gautamlal Shah (Director), Rashmikant Natwarlal Shah (Director), Paragkumar Kishorkumar Shah (Director). Past directors included Vinodkumar Gautamlal Shah, Rashmikant Natwarlal Shah, Dineshchandra Mohanlal Shah. It holds ₹1,095.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No.D-3, Marol Indl Area, Midc, Andheri East, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2001PTC304764

  • Registration Number

    304764

  • Incorporation Date

    13 February 2001

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.37 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.37 Cr
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,095.00 Cr
  • Revenue Growth **** 8.61%
  • Profit Growth **** 20.13%
  • Ebitda **** 85.33%
  • Net Worth 4.01%
  • Total Assets **** 19.06%
Company report

Sparkle Diam Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sparkle Diam Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sparkle Diam Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinodkumar Gautamlal Shah Director 30 Jul 2016 Current
Rashmikant Natwarlal Shah Director 30 Jul 2016 Current
Paragkumar Kishorkumar Shah Director 14 Aug 2012 Current
Piyush Vinodkumar Shah Director 18 Apr 2003 Current
Kishore Girdharlal Shah Director 14 Aug 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 24 Sep 2012 Past

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Financial Performance of Sparkle Diam.

Sparkle Diam Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 8.61% increase. The company also saw a substantial improvement in profitability, with a 20.13% increase in profit. The company's net worth moved up by a moderate rise of 4.01%.

Sparkle Diam revenue growth over time
Sparkle Diam profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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8.61%
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Revenue from Operations
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9.06%
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Total Assets
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19.06%
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Profit or Loss
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20.13%
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Net Worth
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4.01%
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EBITDA
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85.33%
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*******
*******

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What is the Ownership and Shareholding Structure of Sparkle Diam?

In 2024, Sparkle Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,950,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Royal Bank Of Scotland N.V (Acting As Lead Bank) : 550.00 Cr
  • Others : 495.00 Cr
  • Yes Bank Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Nov 2022 Yes Bank Limited ₹50.00 Cr Open
02 Nov 2018 Others ₹475.00 Cr Open
27 Jul 2018 Others ₹20.00 Cr Open
09 May 2006 The Royal Bank Of Scotland N.V (Acting As Lead Bank) ₹550.00 Cr Open

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How Many Employees Work at Sparkle Diam?

Sparkle Diam has a workforce of 89 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sparkle Diam, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sparkle Diam's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sparkle Diam
Recent Activity within the Organization
  • Annual General Meeting

    Sparkle Diam Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sparkle Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 475.00 Cr registered on 02 Nov 2018 with Charge ID 100219885 was modified on 06 Aug 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 50.00 Cr registered on 15 Nov 2022 with Charge ID 100649812 was modified on 25 Nov 2023. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100649812 was registered on 15 Nov 2022. was completed.

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 27 Jul 2018 with Charge ID 100237211 was modified on 31 Dec 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sparkle Diam Private Limited?

The CIN of Sparkle Diam Private Limited is U36911MH2001PTC304764.

Where is Sparkle Diam Private Limited headquartered?

Sparkle Diam Private Limited is headquartered at Plot No.D-3, Marol Indl Area, Midc, Andheri East, Mumbai, Maharashtra, 400093.

When was Sparkle Diam Private Limited incorporated?

Sparkle Diam Private Limited was incorporated on 13 February 2001.

Who are the current directors of Sparkle Diam Private Limited?
What is the primary industry of Sparkle Diam Private Limited?

The primary industry of Sparkle Diam Private Limited is Manufacturing.

Is Sparkle Diam Private Limited a listed company?

Sparkle Diam Private Limited is unlisted.

What is the capital structure of Sparkle Diam Private Limited?

The authorized capital of Sparkle Diam Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.37 Cr.

What is the compliance status of Sparkle Diam Private Limited?

The compliance status of Sparkle Diam Private Limited is Compliant.

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