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 ₹12.85 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.
U36910MH2003PTC141108
141108
30 June 2003
₹2.50 Cr
₹8.04 M
Roc Mumbai
Unlisted
Active
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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nishith Kiranchandra Pandya | Director | 24 Sep 2019 | Current |
| Raj Nitin Shah | Director | 24 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2023 | Past |
| Pramod Abcsdd | Director | 02 Mar 2022 | Past |
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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%.
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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.
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₹128,500,000.00
₹74,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹12.85 Cr | Open |
| 03 Jan 2024 | Axis Bank Limited | ₹2.50 Cr | Satisfied |
| 05 Oct 2023 | Axis Bank Limited | ₹4.98 Cr | Satisfied |
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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.
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.
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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.
Progress on A charge with Others of Rs. 12.85 Cr registered on 28 Jun 2024 with Charge ID 100939399 was modified on 31 Dec 2024. was documented.
Twinkle Diamond Jewellery (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 03 Jan 2024 via Charge ID 100839966 with Axis Bank Limited was fully satisfied on 24 Jul 2024. was completed.
Progress on A charge registered on 05 Oct 2023 via Charge ID 100801860 with Axis Bank Limited was fully satisfied on 23 Jul 2024. was documented.
The activity A charge with Others amounted to Rs. 12.85 Cr with Charge ID 100939399 was registered on 28 Jun 2024. was completed.
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.
The CIN of Twinkle Diamond Jewellery (India) Private Limited is U36910MH2003PTC141108.
Twinkle Diamond Jewellery (India) Private Limited is headquartered at Gala No 503 Bldgno 1 Seepztt Andheri East, Mumbai, Maharashtra, 400096.
Twinkle Diamond Jewellery (India) Private Limited was incorporated on 30 June 2003.
The current directors of Twinkle Diamond Jewellery (India) Private Limited are
The primary industry of Twinkle Diamond Jewellery (India) Private Limited is Manufacturing.
Twinkle Diamond Jewellery (India) Private Limited is unlisted.
The authorized capital of Twinkle Diamond Jewellery (India) Private Limited is ₹2.50 Cr, and the paid-up capital is ₹8.04 M.
The compliance status of Twinkle Diamond Jewellery (India) Private Limited is Compliant.
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