It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 | Mumbai, Maharashtra, India | ActiveTwishaa Diamonds Private Limited, a active private limited company, was established on 12 March 2011 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U36911MH2011PTC214661. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Rajesh Gheesulal Kothari (Director), Jitendra Gheesulal Kothari (Director). Past directors included Pankajkumar Hastimal Jagawat, Mukeshkumar Shantilal Jain, Nitin Singla. Its latest AGM occurred on 29 November 2021, with the balance sheet filed on 31 March 2021. It is based at Gala No. 10, Ravi Industrial Estate Chs Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.
U36911MH2011PTC214661
214661
12 March 2011
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Twishaa Diamonds 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Gheesulal Kothari | Director | 28 Jun 2013 | Current |
| Jitendra Gheesulal Kothari | Director | 16 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2015 | Past |
| Pramod Abcsdd | Director | 22 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Aug 2013 | Past |
| Pramod Abcsdd | Director | 22 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Aug 2013 | Past |
| Pramod Abcsdd | Director | 22 Mar 2015 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Twishaa Diamonds Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2020, Twishaa Diamonds had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Twishaa Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Twishaa Diamonds, 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 Twishaa Diamonds's trajectory.
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.
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 Twishaa Diamonds Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records. was documented.
Progress on Twishaa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
The activity Jitendra Gheesulal Kothari was appointed as a Director was appointed as a Director on 16 Aug 2013 & has been associated with this company since 12 years 3 months . was completed.
Rajesh Gheesulal Kothari was appointed as a Director was appointed as a Director on 28 Jun 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
Progress on Twishaa Diamonds Private Limited was registered on 12 Mar 2011 with Roc Mumbai & aged 14 years 8 months as per MCA records. was documented.
The CIN of Twishaa Diamonds Private Limited is U36911MH2011PTC214661.
Twishaa Diamonds Private Limited is headquartered at Gala No. 10, Ravi Industrial Estate Chs Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.
Twishaa Diamonds Private Limited was incorporated on 12 March 2011.
The current directors of Twishaa Diamonds Private Limited are
The primary industry of Twishaa Diamonds Private Limited is Consumer Goods.
Twishaa Diamonds Private Limited is unlisted.
The authorized capital of Twishaa Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Twishaa Diamonds Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX