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Twinkle Diamond Jewellery (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 8.04 M
- Company Age 21 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.85 Cr
- Satisfied Charges ₹ 7.48 Cr
- Revenue Growth -7.70%
- Profit Growth 4.59%
- Ebitda 18.16%
- Net Worth 69.18%
- Total Assets 36.13%
About Twinkle Diamond Jewellery (India)
Twinkle Diamond Jewellery (India) Private Limited (TDJIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 June 2003 and has a history of 21 years and eight 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 2.50 Cr and a paid-up capital of Rs 8.04 M.
The company currently has active open charges totaling ₹12.85 Cr. The company has closed loans amounting to ₹7.48 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nishith Pandya and Raj Shah 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
U36910MH2003PTC141108
- Company No.
141108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Twinkle Diamond Jewellery (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishith Pandya  | Director | 24-Sep-2019 | Current |
| Raj Shah | Director | 24-Sep-2019 | Current |
Financial Performance of Twinkle Diamond Jewellery (India).
Twinkle Diamond Jewellery (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.7% decrease. The company also saw a slight improvement in profitability, with a 4.59% increase in profit. The company's net worth Soared by an impressive increase of 69.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Twinkle Diamond Jewellery (India)?
In 2023, Twinkle Diamond Jewellery (India) 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)
Euroshine Jewellery Works Private LimitedNishith Pandya and Raj Shah are mutual person
Luxury Jewelry (India) Private LimitedNishith Pandya and Raj Shah are mutual person
- Traceable Luxury Solutions Private Limited
Nishith Pandya and Raj Shah are mutual person
- Rashi Gems Private Limited
Raj Shah is a mutual person
- R Tribhovandas Gold And Diamonds Private Limited
Raj Shah is a mutual person
- Rtstar Exports Private Limited
Raj Shah is a mutual person
Charges (Loans)
Open Charges
₹12.85 Cr
Satisfied Charges
₹7.48 Cr
Charges Breakdown by Lending Institutions
- Others : 12.85 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2024 | Others | ₹12.85 Cr | Open |
| 03 Jan 2024 | Axis Bank Limited | ₹2.50 Cr | Satisfied |
| 05 Oct 2023 | Axis Bank Limited | ₹4.98 Cr | Satisfied |
How Many Employees Work at Twinkle Diamond Jewellery (India)?
Twinkle Diamond Jewellery (India) has a workforce of 8 employees as of Mar 28, 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 Twinkle Diamond Jewellery (India), 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 Twinkle Diamond Jewellery (India)'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 Twinkle Diamond Jewellery (India)
Recent activity within the organization
- Charges
A charge with Others of Rs. 12.85 Cr registered on 28 Jun 2024 with Charge ID 100939399 was modified on 31 Dec 2024.
- Annual General Meeting
Twinkle Diamond Jewellery (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 03 Jan 2024 via Charge ID 100839966 with Axis Bank Limited was fully satisfied on 24 Jul 2024.
- Charges
A charge registered on 05 Oct 2023 via Charge ID 100801860 with Axis Bank Limited was fully satisfied on 23 Jul 2024.
- Charges
A charge with Others amounted to Rs. 12.85 Cr with Charge ID 100939399 was registered on 28 Jun 2024.
- Balance Sheet
Twinkle Diamond Jewellery (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Frequently asked questions
What is the Incorporation or founding date of Twinkle Diamond Jewellery (India) Private Limited?
Twinkle Diamond Jewellery (India) Private Limited was incorporated on 30 Jun 2003.
What is authorized share capital and paid-up capital of Twinkle Diamond Jewellery (India) Private Limited?
The authorized share capital of Twinkle Diamond Jewellery (India) Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 8.04 M.
Who are the current board members & directors of Twinkle Diamond Jewellery (India) Private Limited?
Currently 2 directors are associated with Twinkle Diamond Jewellery (India) Private Limited.
- Nishith Kiranchandra Pandya
- Raj Nitin Shah
What is the registered address of Twinkle Diamond Jewellery (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Twinkle Diamond Jewellery (India) Private Limited is Gala No 503 Bldgno 1 Seepztt Andheri East India, Mumbai, Maharashtra, 400096.
What is the corporate identification number (CIN) and company number of Twinkle Diamond Jewellery (India) Private Limited?
The corporate identification number (CIN) of Twinkle Diamond Jewellery (India) Private Limited is U36910MH2003PTC141108 and the company number is 141108 as per Ministry of Corporate Affairs (MCA).
What is the official website of Twinkle Diamond Jewellery (India) Private Limited?
The Official website of Twinkle Diamond Jewellery (India) Private Limited is https://www.twinklediamonds.com
What has been the recent revenue trend for Twinkle Diamond Jewellery (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Twinkle Diamond Jewellery (India) Private Limited has fallen by -7.70%.
How many employees does Twinkle Diamond Jewellery (India) Private Limited currently have?
As Per 2023 financial reports, 8 employees are currently employed by Twinkle Diamond Jewellery (India) Private Limited.
What change has been observed in the net worth of Twinkle Diamond Jewellery (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Twinkle Diamond Jewellery (India) Private Limited has experienced an upsurge of 69.18%.
What are the total open charges for Twinkle Diamond Jewellery (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Twinkle Diamond Jewellery (India) Private Limited amount to ₹ 12.85 Cr.
When was the last Balance Sheet of Twinkle Diamond Jewellery (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Twinkle Diamond Jewellery (India) Private Limited was filed with the ROC on 31 Mar 2024.
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