Twinkle Diamond Exports Private Limited
About Twinkle Diamond Exports Private Limited
Data last updated: 11 March 2026
Twinkle Diamond Exports Private Limited is a private limited company based in Bandra East Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 22 June 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U36912MH2011PTC218987.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹76 Lakh. Formerly known as Twinkle Stones and Diamonds Private Limited. It is led by directors Suresh Chimanlal Shah and Mayur Jayantilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bandra East Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.98 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCw 5171 Cw 5172 & Cw 5173 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard He, Ad Office, Bandra East Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Twinkle Diamond Exports Private Limited
Twinkle Diamond Exports Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Twinkle Diamond Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Twinkle Diamond Exports Private Limited
Twinkle Diamond Exports Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITESH MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twinkle Diamond Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Twinkle Diamond Exports Private Limited
Twinkle Diamond Exports Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Suresh Chimanlal Shah
Also directs:
Diamond India Limited, Bharat Diamond Bourse, Ellisbridge Trading Private Limited and 1 more
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Director | 22 Jun 2011 | 15 Years 1 Months | Current |
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Mayur Jayantilal Shah
Also directs:
Nirav Dairy Farming Llp, Shah Brothers Diamonds Private Limited, Twison Infrastructure Private Limited and 2 more
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Director | 22 Jun 2011 | 15 Years 1 Months | Current |
Financials of Twinkle Diamond Exports Private Limited FY 2025 filings available
Twinkle Diamond Exports Private Limited reported revenue of ₹26.98 Lakh (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Twinkle Diamond Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Twinkle Diamond Exports Private Limited
Shareholding and ownership data for Twinkle Diamond Exports Private Limited
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Charges & Borrowings Twinkle Diamond Exports Private Limited
Twinkle Diamond Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twinkle Diamond Exports Private Limited
View historical data on people associated with Twinkle Diamond Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twinkle Diamond Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Twinkle Diamond Exports Private Limited
GST registrations and filing compliance for Twinkle Diamond Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Twinkle Diamond Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Twinkle Diamond Exports Private Limited
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MSME Payment Delays by Twinkle Diamond Exports Private Limited
MSME payment history for Twinkle Diamond Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Twinkle Diamond Exports Private Limited
Corporate group structure for Twinkle Diamond Exports Private Limited
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MCA Filings & Documents of Twinkle Diamond Exports Private Limited
MCA filings and documents for Twinkle Diamond Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Twinkle Diamond Exports Private Limited
Frequently Asked Questions about Twinkle Diamond Exports Private Limited
Twinkle Diamond Exports Private Limited is an active private limited company in the consumer goods sector based in Bandra East Mumbai, Maharashtra, India. It was incorporated on 22 June 2011 (15+ years old) and is registered under CIN U36912MH2011PTC218987.
Twinkle Diamond Exports Private Limited reported revenue of ₹26.98 Lakh for FY 2025 (down 49.00% YoY).
The current directors of Twinkle Diamond Exports Private Limited are:
- Suresh Chimanlal Shah - Director
- Mayur Jayantilal Shah - Director
The primary industry of Twinkle Diamond Exports Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Twinkle Diamond Exports Private Limited can be reached at the registered office: Cw 5171 Cw 5172 & Cw 5173 Bharat Diamond Bourse G Block Bandra Kurla Complex Opp Nabard He, Ad Office, Bandra East Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹76 Lakh.