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Twinkle Diamond Jewellery (India) Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
as on 17-07-2024
- Paid Up Capital ₹ 8.04 M
as on 17-07-2024
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.48 Cr
as on 17-07-2024
- Revenue -7.70%
(FY 2023)
- Profit 4.59%
(FY 2023)
- Ebitda 18.16%
(FY 2023)
- Net Worth 69.18%
(FY 2023)
- Total Assets 36.13%
(FY 2023)
About Twinkle Diamond Jewellery (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 2023. 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 ₹7.48 Cr.
Raj Shah and Nishith Pandya serve as directors at the Company.
- CIN/LLPIN
U36910MH2003PTC141108
- Company No.
141108
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 2003
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Twinkle Diamond Jewellery (India)?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Shah  | Director | 24-Sep-2019 | Current |
| Nishith Pandya | Director | 24-Sep-2019 | Current |
Financial Performance and Corporate Structure Insights 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 LimitedActive 19 years 5 monthsRaj Shah and Nishith Pandya are mutual person
Luxury Jewelry (India) Private LimitedActive 21 years 10 monthsRaj Shah and Nishith Pandya are mutual person
- Traceable Luxury Solutions Private LimitedActive 5 years 23 days
Raj Shah and Nishith Pandya are mutual person
- R Tribhovandas Gold And Diamonds Private LimitedActive 22 years 2 months
Raj Shah is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 03 Jan 2024 | ₹2.50 Cr | Open |
Axis Bank Limited Creation Date: 05 Oct 2023 | ₹4.98 Cr | Open |
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.
