Twison Diam Private Limited

Specializes in diamond cutting and trading, based in Mumbai since 2013.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Twison Diam Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 14119.11%
  • Profit Growth 237.61%
  • Ebitda -562.17%
  • Net Worth 112.11%
  • Total Assets -28.80%

About Twison Diam

Twison Diam Private Limited (TDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 October 2013 and has a history of 11 years and four 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Twison Diam Private Limited India is Chintan Sanghvi as CEO. Mayur Shah and Vishal Sanghavi 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

    U51909MH2013PTC248839

  • Company No.

    248839

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Oct 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Twison Diam?

Executive Team (1)

NameDesignationAppointment DateStatus
Chintan Sanghvi Country flag representing In CEO27-May-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Mayur Shah Country flag representing In Director 05-Aug-2014Current
Vishal Sanghavi Country flag representing In Director 04-Oct-2013Current

Financial Performance of Twison Diam.

Twison Diam Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14119.11% increase. The company also saw a substantial improvement in profitability, with a 237.61% increase in profit. The company's net worth Soared by an impressive increase of 112.11%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
14119.11%
Revenue from Operations
13945.30%
Total Assets
-28.80%
Profit or Loss
237.61%
Net Worth
112.11%
EBITDA
-562.17%

What is the Ownership and Shareholding Structure of Twison Diam?

In 2018, Twison 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Twison Diam?

Unlock and access historical data on people associated with Twison Diam, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twison 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 Twison Diam'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.

Latest Updates, News, and FAQs on Twison Diam

Recent activity within the organization

  • Annual General Meeting

    Twison Diam Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Twison Diam Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Chintan Champakbhai Sanghvi was appointed as a Ceo was appointed as a Ceo on 27 May 2019 & has been associated with this company since 5 years 9 months .

    27 May 2019

  • Director Appointment

    Mayur Jayantilal Shah was appointed as a Director was appointed as a Director on 05 Aug 2014 & has been associated with this company since 10 years 6 months .

    05 Aug 2014

  • Director Appointment

    Vishal Champaklal Sanghavi was appointed as a Director was appointed as a Director on 04 Oct 2013 & has been associated with this company since 11 years 4 months .

    04 Oct 2013

  • Company Incorporation

    Twison Diam Private Limited was registered on 04 Oct 2013 with Roc Mumbai & aged 11 years 4 months as per MCA records.

    04 Oct 2013

Frequently asked questions

  • Twison Diam Private Limited was incorporated on 04 Oct 2013.

  • The authorized share capital of Twison Diam Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Twison Diam Private Limited.

    • Mayur Jayantilal Shah
    • Vishal Champaklal Sanghavi
    • Chintan Champakbhai Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Twison Diam Private Limited is 310-The Jewel, Opera House Mama Paramanand Marg India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Twison Diam Private Limited is U51909MH2013PTC248839 and the company number is 248839 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Twison Diam Private Limited has risen by 14119.11%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Twison Diam Private Limited has experienced an upsurge of 112.11%.

  • The most recent Balance Sheet for Twison Diam Private Limited was filed with the ROC on 31 Mar 2023.

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