Twishaa Diamonds Private Limited
About Twishaa Diamonds Private Limited
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Twishaa Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2011PTC214661. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rajesh Gheesulal Kothari and Jitendra Gheesulal Kothari.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Gala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Twishaa Diamonds Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Twishaa Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Twishaa Diamonds Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Twishaa Diamonds Private Limited, buy the company report.
Board of directors of Twishaa Diamonds Private Limited
Twishaa Diamonds has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gheesulal Kothari | Director | 28 Jun 2013 | 13 Years 3 Months | Current |
| Jitendra Gheesulal Kothari | Director | 16 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Twishaa Diamonds Private Limited is audited by R C KOTHARI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C KOTHARI & ASSOCIATES | FY 2020 | 127861W |
Shareholding
The shareholding of Twishaa Diamonds Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Twishaa Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Twishaa Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twishaa Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twishaa Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Twishaa Diamonds Private Limited, buy the company report.
Recent activity
Twishaa Diamonds Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Manoj Kumar Jain ceased to be Director on 22 Mar 2015.
Frequently asked questions
Twishaa Diamonds is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 March 2011 (15+ years old) and is registered under CIN U36911MH2011PTC214661.
Twishaa Diamonds has 2 current directors:
- Rajesh Gheesulal Kothari - Director
- Jitendra Gheesulal Kothari - Director
The latest financial statements of Twishaa Diamonds on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.
No. Twishaa Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Twishaa Diamonds is U36911MH2011PTC214661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twishaa Diamonds was incorporated on 12 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Kumar Jain ceased to be Director on 22 Mar 2015. Mukesh Shantlal Jain ceased to be Director on 22 Mar 2015. Mukeshkumar Shantilal Jain ceased to be Director on 22 Mar 2015. Twishaa Diamonds has 8 board changes on record in total.
The registered office of Twishaa Diamonds is at Gala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
Twishaa Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Twishaa Diamonds is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.