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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.D-3, Marol Indl Area, Midc, Andheri East, Mumbai, Maharashtra, 400093.
U36911MH2001PTC304764
304764
13 February 2001
₹3.50 Cr
₹3.37 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹10,950,000,000.00
₹0
| 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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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.
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.
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Progress on Sparkle Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity 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 completed.
Progress on Sparkle Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 completed.
Progress on A charge with Yes Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100649812 was registered on 15 Nov 2022. was documented.
Progress on 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 documented.
The CIN of Sparkle Diam Private Limited is U36911MH2001PTC304764.
Sparkle Diam Private Limited is headquartered at Plot No.D-3, Marol Indl Area, Midc, Andheri East, Mumbai, Maharashtra, 400093.
Sparkle Diam Private Limited was incorporated on 13 February 2001.
The current directors of Sparkle Diam Private Limited are
The primary industry of Sparkle Diam Private Limited is Manufacturing.
Sparkle Diam Private Limited is unlisted.
The authorized capital of Sparkle Diam Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.37 Cr.
The compliance status of Sparkle Diam Private Limited is Compliant.
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