Twinkle Diamond Jewellery (India) Private Limited

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About Twinkle Diamond Jewellery (India) Private Limited

TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED is an Indian Private Limited Company incorporated on 30-Jun-2003. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹2.50 Cr and a paid-up capital of ₹80.40 Lakh the company is classified as a Private. The company currently has 2 directors. NISHITH KIRANCHANDRA PANDYA,RAJ NITIN SHAH all of whom were appointed as promoters The registered office is in GALA NO 503 BLDGNO 1 SEEPZTT ANDHERI EAST , NA, MUMBAI, Maharashtra 400096, India.

Basic Information

Date of incorporation:

30-Jun-2003

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/05/2023

Last Charge Amount:

₹4.98 Cr

Contact

Address (Registered Address):

Gala No 503 Bldgno 1 Seepztt Andheri East , Na, Mumbai, Maharashtra 400096, India

Pincode:

400096

Website:

taxdetails.in

Directors (2)

NKP

NISHITH KIRANCHANDRA PANDYA

Director

DIN: 03425714

DOA: 24-Sep-2019

Get Contact Details

RNS

RAJ NITIN SHAH

Director

DIN: 05261320

DOA: 24-Sep-2019

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.50 Cr

Paid Up Capital:

₹80.40 Lakh

Sum of Charges:

₹20.33 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NISHATI PROPERTIES LLP

ACI-4586

Active

TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED

U51398MH2019PTC333656

Active

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

U36910MH2003PTC138825

Active

EUROSHINE JEWELLERY WORKS PRIVATE LIMITED

U36910MH2005PTC154723

Active

RASHI GEMS PRIVATE LIMITED

U36900MH2000PTC123576

Active

R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED

U36910MH2002PTC137417

Active

LUXURY DIAMOND PRIVATE LIMITED

U52393MH2010PTC209389

Active

RTSTAR EXPORTS PRIVATE LIMITED

U36912MH2013PTC250747

Active

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Frequently Asked Questions about TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED

Complete Company Report + Documents

All-in-one company intelligence package

In-depth financial analysis & performance trends
All documents filed on both V2 & V3 MCA portal
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages

MCA Documents Access

Quick access to all public filings

All documents filed on both V2 & V3 MCA portal
Incorporation certificates & annual returns
Smart search & bulk download features

* Upgrade to full report for in-depth financial analysis

About Twinkle Diamond Jewellery (India) Private Limited

Basic Information

Date of incorporation:

30-Jun-2003

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

10/05/2023

Last Charge Amount:

₹4.98 Cr

Contact

Address (Registered Address):

Gala No 503 Bldgno 1 Seepztt Andheri East , Na, Mumbai, Maharashtra 400096, India

Pincode:

400096

Website:

taxdetails.in

Directors (2)

NKP

NISHITH KIRANCHANDRA PANDYA

Director

DIN: 03425714

DOA: 24-Sep-2019

Get Contact Details

RNS

RAJ NITIN SHAH

Director

DIN: 05261320

DOA: 24-Sep-2019

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹2.50 Cr

Paid Up Capital:

₹80.40 Lakh

Sum of Charges:

₹20.33 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

About Twinkle Diamond Jewellery (India) Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

NISHATI PROPERTIES LLP

TRACEABLE LUXURY SOLUTIONS PRIVATE LIMITED

LUXURY JEWELRY (INDIA) PRIVATE LIMITED

EUROSHINE JEWELLERY WORKS PRIVATE LIMITED

RASHI GEMS PRIVATE LIMITED

R TRIBHOVANDAS GOLD AND DIAMONDS PRIVATE LIMITED

LUXURY DIAMOND PRIVATE LIMITED

RTSTAR EXPORTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED

What is TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED registered as?

When was TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED incorporated?

What is the status of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

Where is TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED located?

In which state is TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED registered?

What is the class of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

What is the origin of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

How long has TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED been incorporated?

What is the authorized capital of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

What is the paid-up capital of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

Is TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED listed?

Who are the current directors of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

Who were the past directors of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

Who are the members of the executive team at TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

What is the company type of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

What is the company subcategory of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

Does TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

About Twinkle Diamond Jewellery (India) Private Limited

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: