Sparkle Diam Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.37 Cr
- Company Age 24 Year, 27 Days
- 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 24 years. 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2001PTC304764
- Company No.
304764
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Feb 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Sparkle Diam Private Limited
Explore comprehensive data for Sparkle Diam Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sparkle Diam?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paragkumar Shah  | Director | 14-Aug-2012 | Current |
| Dineshchandra Shah | Director | 02-Sep-2021 | Current |
| Piyush Shah | Director | 18-Apr-2003 | Current |
| Kishore Shah | Director | 14-Aug-2012 | Current |
| Rashmikant Shah | Director | 30-Jul-2016 | Current |
| Vinodkumar Shah | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Add Value Properties LlpParagkumar Shah is a mutual person
- I-City Realtors Llp
Paragkumar Shah is a mutual person
- K.Girdharlal Exports Llp
Paragkumar Shah, Kishore Shah and 2 more are mutual person
Charges (Loans)
Open Charges
₹1,095.00 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Sparkle Diam
Recent activity within the organization
- Annual General Meeting
Sparkle Diam Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 475.00 Cr registered on 02 Nov 2018 with Charge ID 100219885 was modified on 06 Aug 2024.
- Balance Sheet
Sparkle Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 50.00 Cr registered on 15 Nov 2022 with Charge ID 100649812 was modified on 25 Nov 2023.
- Charges
A charge with Yes Bank Limited amounted to Rs. 50.00 Cr with Charge ID 100649812 was registered on 15 Nov 2022.
- Charges
A charge with Others of Rs. 20.00 Cr registered on 27 Jul 2018 with Charge ID 100237211 was modified on 31 Dec 2018.
Frequently asked questions
What is the Incorporation or founding date of Sparkle Diam Private Limited?
Sparkle Diam Private Limited was incorporated on 13 Feb 2001.
What is authorized share capital and paid-up capital of Sparkle Diam Private Limited?
The authorized share capital of Sparkle Diam Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.37 Cr.
Who are the current board members & directors of Sparkle Diam Private Limited?
Currently 6 directors are associated with Sparkle Diam Private Limited.
- Paragkumar Kishorkumar Shah
- Dineshchandra Mohanlal Shah
- Piyush Vinodkumar Shah
- Kishore Girdharlal Shah
- Rashmikant Natwarlal Shah
- Vinodkumar Gautamlal Shah
What is the registered address of Sparkle Diam Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sparkle Diam Private Limited is Plot No.D-3 Marol Indl Area Midc, Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Sparkle Diam Private Limited?
The corporate identification number (CIN) of Sparkle Diam Private Limited is U36911MH2001PTC304764 and the company number is 304764 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sparkle Diam Private Limited?
The Official website of Sparkle Diam Private Limited is https://www.sparklediam.com
What has been the recent revenue trend for Sparkle Diam Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sparkle Diam Private Limited has risen by 1.98%.
How many employees does Sparkle Diam Private Limited currently have?
As Per 2023 financial reports, 89 employees are currently employed by Sparkle Diam Private Limited.
What change has been observed in the net worth of Sparkle Diam Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sparkle Diam Private Limited has experienced an upsurge of 3.58%.
What are the total open charges for Sparkle Diam Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sparkle Diam Private Limited amount to ₹ 1,095.00 Cr.
When was the last Balance Sheet of Sparkle Diam Private Limited filed with the ROC?
The most recent Balance Sheet for Sparkle Diam Private Limited was filed with the ROC on 31 Mar 2024.
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