Twishaa Diamonds Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Twishaa Diamonds Private Limited

Twishaa 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2011PTC214661

  • Registration Number

    214661

  • Incorporation Date

    12 March 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 15 Year, 18 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Net Worth ****
  • Total Assets **** %
Company report

Twishaa Diamonds Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Twishaa Diamonds Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Gheesulal Kothari Director 28 Jun 2013 Current
Jitendra Gheesulal Kothari Director 16 Aug 2013 Current
Past Directors
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

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Financial Performance of Twishaa Diamonds.

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%.

Twishaa Diamonds revenue growth over time
Twishaa Diamonds 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
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Twishaa Diamonds?

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.

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

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How Many Employees Work at Twishaa Diamonds?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Twishaa Diamonds
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Twishaa Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Company Incorporation

    Twishaa Diamonds Private Limited was registered on 12 Mar 2011 with Roc Mumbai I & aged 15 years 18 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Twishaa Diamonds Private Limited?

The CIN of Twishaa Diamonds Private Limited is U36911MH2011PTC214661.

Where is Twishaa Diamonds Private Limited headquartered?

Twishaa Diamonds Private Limited is headquartered at Gala No. 10, Ravi Industrial Estate Chs Off Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, 400093.

When was Twishaa Diamonds Private Limited incorporated?

Twishaa Diamonds Private Limited was incorporated on 12 March 2011.

Who are the current directors of Twishaa Diamonds Private Limited?

The current directors of Twishaa Diamonds Private Limited are

What is the primary industry of Twishaa Diamonds Private Limited?

The primary industry of Twishaa Diamonds Private Limited is Consumer Goods.

Is Twishaa Diamonds Private Limited a listed company?

Twishaa Diamonds Private Limited is unlisted.

What is the capital structure of Twishaa Diamonds Private Limited?

The authorized capital of Twishaa Diamonds Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Twishaa Diamonds Private Limited?

The compliance status of Twishaa Diamonds Private Limited is Compliant.

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