Twishaa Diamonds Private Limited
About Twishaa Diamonds Private Limited
Data last updated: 18 February 2026
Twishaa Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U36911MH2011PTC214661.
Capital: 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.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Twishaa Diamonds Private Limited
Twishaa Diamonds Private Limited is audited by R C KOTHARI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R C KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Twishaa Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Twishaa Diamonds Private Limited
Twishaa Diamonds Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Rajesh Gheesulal Kothari | Director | 28 Jun 2013 | 13 Years 0 Months | Current |
| Jitendra Gheesulal Kothari | Director | 16 Aug 2013 | 12 Years 11 Months | Current |
Financials of Twishaa Diamonds Private Limited FY 2021 filings available
Ten-year financial statements for Twishaa Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twishaa Diamonds Private Limited
Shareholding and ownership data for Twishaa Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Twishaa Diamonds Private Limited
Twishaa Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twishaa Diamonds Private Limited
View historical data on people associated with Twishaa Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twishaa Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twishaa Diamonds Private Limited
GST registrations and filing compliance for Twishaa Diamonds Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twishaa Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Twishaa Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twishaa Diamonds Private Limited
MSME payment history for Twishaa Diamonds Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twishaa Diamonds Private Limited
Corporate group structure for Twishaa Diamonds Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twishaa Diamonds Private Limited
MCA filings and documents for Twishaa Diamonds Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twishaa Diamonds Private Limited
Frequently Asked Questions about Twishaa Diamonds Private Limited
Twishaa Diamonds Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2011 (15+ years old) and is registered under CIN U36911MH2011PTC214661.
The current directors of Twishaa Diamonds Private Limited are:
- Rajesh Gheesulal Kothari - Director
- Jitendra Gheesulal Kothari - Director
The primary industry of Twishaa Diamonds Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Twishaa Diamonds Private Limited can be reached at the registered office: Gala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Gala No. 10 Ravi Industrial Estate Chs Off Mahakali Caves Road Andheri East, Mumbai, Maharashtra, India – 400093.