Sparkle Diam Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.37 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1,095.00 Cr
- Revenue Growth 1.98%
- Profit Growth 3.97%
- Ebitda -16.93%
- Net Worth 3.58%
- Total Assets 31.67%
About Sparkle Diam
Sparkle Diam Private Limited (SDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 February 2001 and has a history of 23 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.37 Cr.
The company currently has active open charges totaling ₹1,095.00 Cr.
Paragkumar Shah, Dineshchandra Shah, Piyush Shah, and Three other members serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U36911MH2001PTC304764
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Company No.
304764
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Feb 2001
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Sparkle Diam?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paragkumar Shah
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Director | 14-Aug-2012 | Current |
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Dineshchandra Shah
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Director | 02-Sep-2021 | Current |
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Piyush Shah
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Director | 18-Apr-2003 | Current |
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Kishore Shah
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Director | 14-Aug-2012 | Current |
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Rashmikant Shah
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Director | 30-Jul-2016 | Current |
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Vinodkumar Shah
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Director | 30-Jul-2016 | Current |
Financial Performance of Sparkle Diam.
Sparkle Diam Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.98% increase. The company also saw a slight improvement in profitability, with a 3.97% increase in profit. The company's net worth moved up by a moderate rise of 3.58%.
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What is the Ownership and Shareholding Structure of Sparkle Diam?
In 2023, Sparkle Diam had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gujarat Hira BourseParagkumar Shah is a mutual person
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Admat Innovations Private LimitedParagkumar Shah is a mutual person
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K.Girdharlal International Private LimitedParagkumar Shah, Kishore Shah and 2 more are mutual person
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Add Value Properties LlpParagkumar Shah is a mutual person
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I-City Realtors Llp
Paragkumar Shah is a mutual person
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K.Girdharlal Exports Llp
Paragkumar Shah, Kishore Shah and 2 more are mutual person
Charges (Loans)
₹1,095.00 Cr
₹0
Charges Breakdown by Lending Institutions
- The Royal Bank Of Scotland N.V (Acting As Lead Bank) : 550.00 Cr
- Others : 495.00 Cr
- Yes Bank Limited : 50.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2022 | Yes Bank Limited | ₹50.00 Cr | Open |
| 02 Nov 2018 | Others | ₹475.00 Cr | Open |
| 27 Jul 2018 | Others | ₹20.00 Cr | Open |
| 09 May 2006 | The Royal Bank Of Scotland N.V (Acting As Lead Bank) | ₹550.00 Cr | Open |
How Many Employees Work at Sparkle Diam?
Sparkle Diam has a workforce of 89 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sparkle Diam, 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 Sparkle Diam's trajectory.
Rating
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
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.