Twinkle Diamond Jewellery (India) Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Twinkle Diamond Jewellery (India) Private Limited

Twinkle Diamond Jewellery (India) Private Limited, a active private limited company, was established on 30 June 2003 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36910MH2003PTC141108. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹8.04 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Nishith Kiranchandra Pandya (Director), Raj Nitin Shah (Director). Past directors included Suresh Chimanlal Shah, Jayantilal Mafatlal Shah. It holds ₹20.40 Cr open charges and ₹7.48 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gala No 503 Bldgno 1 Seepztt Andheri East, Mumbai, Maharashtra, 400096.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U36910MH2003PTC141108

  • Registration Number

    141108

  • Incorporation Date

    30 June 2003

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹8.04 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 8.04 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.40 Cr
  • Satisfied Charges ₹ 7.48 Cr
  • Revenue Growth **** -7.70%
  • Profit Growth **** 4.59%
  • Ebitda **** 18.16%
  • Net Worth 69.18%
  • Total Assets **** 36.13%
Company report

Twinkle Diamond Jewellery (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Twinkle Diamond Jewellery (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Twinkle Diamond Jewellery (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Nishith Kiranchandra Pandya Director 24 Sep 2019 Current
Raj Nitin Shah Director 24 Sep 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2023 Past
Pramod Abcsdd Director 02 Mar 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Twinkle Diamond Jewellery (India).

Twinkle Diamond Jewellery (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.7% decrease. The company also saw a slight improvement in profitability, with a 4.59% increase in profit. The company's net worth Soared by an impressive increase of 69.18%.

Twinkle Diamond Jewellery (India) revenue growth over time
Twinkle Diamond Jewellery (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 -7.70%
*******
*******
*******
*******
Revenue from Operations
*******
 -7.69%
*******
*******
*******
*******
Total Assets
*******
 36.13%
*******
*******
*******
*******
Profit or Loss
*******
 4.59%
*******
*******
*******
*******
Net Worth
*******
 69.18%
*******
*******
*******
*******
EBITDA
*******
 18.16%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Twinkle Diamond Jewellery (India)?

In 2023, Twinkle Diamond Jewellery (India) 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹204,000,000.00

Satisfied Charges

₹74,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 20.40 Cr
Latest Charge Details
Date Lender Amount Status
28 Jun 2024 Others ₹20.40 Cr Open
03 Jan 2024 Axis Bank Limited ₹2.50 Cr Satisfied
05 Oct 2023 Axis Bank Limited ₹4.98 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Twinkle Diamond Jewellery (India)?

Twinkle Diamond Jewellery (India) has a workforce of 8 employees as of Mar 28, 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 Twinkle Diamond Jewellery (India), 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 Twinkle Diamond Jewellery (India)'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Twinkle Diamond Jewellery (India)
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 20.40 Cr registered on 28 Jun 2024 with Charge ID 100939399 was modified on 20 Nov 2025. was completed.

  • Annual General Meeting

    The activity Twinkle Diamond Jewellery (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 03 Jan 2024 via Charge ID 100839966 with Axis Bank Limited was fully satisfied on 24 Jul 2024. was documented.

  • Charges

    A charge registered on 05 Oct 2023 via Charge ID 100801860 with Axis Bank Limited was fully satisfied on 23 Jul 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 20.40 Cr with Charge ID 100939399 was registered on 28 Jun 2024. was documented.

  • Balance Sheet

    The activity Twinkle Diamond Jewellery (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Twinkle Diamond Jewellery (India) Private Limited?

The CIN of Twinkle Diamond Jewellery (India) Private Limited is U36910MH2003PTC141108.

Where is Twinkle Diamond Jewellery (India) Private Limited headquartered?

Twinkle Diamond Jewellery (India) Private Limited is headquartered at Gala No 503 Bldgno 1 Seepztt Andheri East, Mumbai, Maharashtra, 400096.

When was Twinkle Diamond Jewellery (India) Private Limited incorporated?

Twinkle Diamond Jewellery (India) Private Limited was incorporated on 30 June 2003.

Who are the current directors of Twinkle Diamond Jewellery (India) Private Limited?

The current directors of Twinkle Diamond Jewellery (India) Private Limited are

What is the primary industry of Twinkle Diamond Jewellery (India) Private Limited?

The primary industry of Twinkle Diamond Jewellery (India) Private Limited is Manufacturing.

Is Twinkle Diamond Jewellery (India) Private Limited a listed company?

Twinkle Diamond Jewellery (India) Private Limited is unlisted.

What is the capital structure of Twinkle Diamond Jewellery (India) Private Limited?

The authorized capital of Twinkle Diamond Jewellery (India) Private Limited is ₹2.50 Cr, and the paid-up capital is ₹8.04 M.

What is the compliance status of Twinkle Diamond Jewellery (India) Private Limited?

The compliance status of Twinkle Diamond Jewellery (India) Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available