SPARKLE DIAM PRIVATE LIMITED
CIN: U36911MH2001PTC304764
SPARKLE DIAM PRIVATE LIMITED (CIN: U36911MH2001PTC304764) is a Private company incorporated on 13 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33675760.00.
SPARKLE DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARKLE DIAM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of SPARKLE DIAM PRIVATE LIMITED are DINESHCHANDRA MOHANLAL SHAH, PIYUSH VINODKUMAR SHAH, KISHORE GIRDHARLAL SHAH, RASHMIKANT NATWARLAL SHAH, VINODKUMAR GAUTAMLAL SHAH, and PARAGKUMAR KISHORKUMAR SHAH.
SPARKLE DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2001PTC304764 and its registration number is 304764. Users may contact SPARKLE DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARKLE DIAM PRIVATE LIMITED is Plot No.D-3, Marol Indl Area, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093.
Current status of SPARKLE DIAM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPARKLE DIAM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPARKLE DIAM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPARKLE DIAM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPARKLE DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087086 | DINESHCHANDRA MOHANLAL SHAH | Director | 2021-09-02 |
| 00087175 | PIYUSH VINODKUMAR SHAH | Director | 2003-04-18 |
| 00200309 | KISHORE GIRDHARLAL SHAH | Director | 2012-08-14 |
| 00708523 | RASHMIKANT NATWARLAL SHAH | Director | 2017-09-30 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Director | 2017-09-30 |
| 00016400 | PARAGKUMAR KISHORKUMAR SHAH | Director | 2012-08-14 |
Past Directors & Key Managerial Personnel of SPARKLE DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00087086 | DINESHCHANDRA MOHANLAL SHAH | Additional Director | - | 2022-09-30 |
| 00087086 | DINESHCHANDRA MOHANLAL SHAH | Director | - | 2012-09-24 |
| 00708523 | RASHMIKANT NATWARLAL SHAH | Additional Director | - | 2017-09-30 |
| 03175185 | VINODKUMAR GAUTAMLAL SHAH | Additional Director | - | 2017-09-30 |
Other Directorships of DINESHCHANDRA MOHANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEGO SERVICES LLP | AAB-5452 | Designated Partner | - | 2018-04-16 |
| REINVENT EDUCATIONAL SERVICES LLP | AAM-3945 | Designated Partner | 2018-04-10 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | - | 2008-08-25 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Whole-time director | - | 2012-11-30 |
| FACETS POLISHING WORKS PRIVATE LIMITED | U36911GJ2003PTC041859 | Director | - | 2008-03-25 |
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | 2022-07-18 | Ongoing |
| FOUNTAINHEAD EDUCATION PRIVATE LIMITED | U80212GJ2007PTC052165 | Director | 2008-09-10 | Ongoing |
Other Directorships of PIYUSH VINODKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEGO SERVICES LLP | AAB-5452 | Designated Partner | - | 2023-04-01 |
| PROTEGO SERVICES LLP | AAB-5452 | Partner | 2022-06-23 | Ongoing |
| PROTEGO SERVICES LLP | AAB-5452 | Partner | - | 2023-04-26 |
| JEWELSPARK LLP | AAS-3855 | Designated Partner | 2020-04-29 | Ongoing |
| HERITAGE JEWELS PRIVATE LIMITED | U36900MH2000PTC128794 | Director | 2000-09-20 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Additional Director | - | 2010-09-30 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | - | 2008-06-16 |
| FACETS GEMS POLISHING WORKS PRIVATE LIMITED | U36912GJ1995PTC027887 | Director | - | 2018-03-06 |
Other Directorships of KISHORE GIRDHARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELSPARK LLP | AAS-3855 | Designated Partner | - | 2022-01-14 |
| JEWELSPARK LLP | AAS-3855 | Partner | 2022-01-15 | Ongoing |
| K.Girdharlal Exports LLP | ABC-2644 | Designated Partner | 2022-08-26 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | - | 2008-08-25 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Whole-time director | 2008-08-25 | Ongoing |
| STAR BLUE JEWELS PRIVATE LIMITED | U36912GJ2010PTC062808 | Director | - | 2013-12-06 |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Director | 1999-03-24 | Ongoing |
| ADD VALUE SOLUTIONS PRIVATE LIMITED | U51909GJ2003PTC042457 | Director | 2006-09-03 | Ongoing |
| SURAT ENTERPRISES PRIVATE LIMITED | U70101MH2003PTC210816 | Director | 2007-11-01 | Ongoing |
Other Directorships of RASHMIKANT NATWARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELSPARK LLP | AAS-3855 | Partner | 2020-04-29 | Ongoing |
| K.Girdharlal Exports LLP | ABC-2644 | Designated Partner | 2022-08-26 | Ongoing |
| HERITAGE JEWELS PRIVATE LIMITED | U36900MH2000PTC128794 | Director | 2000-09-20 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | - | 2008-08-25 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Whole-time director | 2008-08-25 | Ongoing |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Director | 1999-03-24 | Ongoing |
| ADD VALUE SOLUTIONS PRIVATE LIMITED | U51909GJ2003PTC042457 | Additional Director | - | 2017-09-18 |
| ADD VALUE SOLUTIONS PRIVATE LIMITED | U51909GJ2003PTC042457 | Director | 2017-09-18 | Ongoing |
Other Directorships of VINODKUMAR GAUTAMLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELSPARK LLP | AAS-3855 | Designated Partner | 2022-01-15 | Ongoing |
| JEWELSPARK LLP | AAS-3855 | Partner | - | 2022-01-14 |
| K.Girdharlal Exports LLP | ABC-2644 | Designated Partner | 2022-08-26 | Ongoing |
| KG GK JEWELLERS PRIVATE LIMITED | U36910GJ2020PTC113525 | Additional Director | - | 2021-12-31 |
| KG GK JEWELLERS PRIVATE LIMITED | U36910GJ2020PTC113525 | Director | 2021-09-01 | Ongoing |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Additional Director | - | 2010-09-30 |
| K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED | U36910MH2005PTC153898 | Director | 2010-09-30 | Ongoing |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Additional Director | - | 2014-09-30 |
| K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED | U36912MH1999PTC119076 | Director | 2014-09-30 | Ongoing |
| DHANERA SAHYOG FOUNDATION | U80902MH2019NPL333994 | Additional Director | - | 2020-12-31 |
| DHANERA SAHYOG FOUNDATION | U80902MH2019NPL333994 | Director | 2020-12-31 | Ongoing |
Other Directorships of PARAGKUMAR KISHORKUMAR SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2009PTC190698 | DURGA MECHATRONICS PRIVATE LIMITED | 4th Floor, Plot No. D-7/2, MIDC Road No. 20, Marol Industrial Area, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| ABC-9104 | CTRL Z ENVIRONMENTAL TECHNOLOGIES LLP | 91 Springboard Business Hub Pvt Ltd, Plot No. D-5 Road No. 20, Marol MIDC, Andheri East, Mumbai, Maharashtra 400093 IN,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67190MH2008PLC181062 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| U01117MH1999PTC120645 | GREENCLONE BIOTECH PRIVATE LIMITED | PLOT NO A42 STREET NO2MAROL INDL.AREA,MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U36999MH2016PTC281439 | WALKING TREE VENTURES PRIVATE LIMITED | Plot No. D-10, Road No. 21, MIDC Marol Industrial Area, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74994MH2020PTC341887 | WALKING TREE BRANDS PRIVATE LIMITED | Plot No. D-10, Road No. 21, MIDC Marol Industrial Area, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAX-1924 | ALTR TECH LLP | Plot No D 10, 1st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAL-2329 | INARI AGRITECH LLP | PLOT NO. D-10, 1ST FLOR, ROAD NO. 21, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| U25199MH2016PTC280250 | IMAGINARIUM RAPID PRIVATE LIMITED | PLOT NO. D-13, 7TH FLOOR, ROAD NO. 21, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36910MH2019PTC323609 | WALKING TREE DIAMONDS PRIVATE LIMITED | Plot No. D-10, 1st Floor, Road No. 21 MIDC, Marol Industrial Area, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U63090MH2010PTC209627 | MEDALLION MARINE PRIVATE LIMITED | Lotus Star, 3rd Floor,Plot No D-5 Road No 20, Marol- MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U85300MH2019NPL330592 | CARE WITH COMPASSION FOUNDATION | 1st Floor, Plot No.D-10,Road No.21,MIDC Marol Industrial Area, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2008PTC182442 | CODIAMANTAIRES PRIVATE LIMITED | GROUND FLOOR, SECTION B, PLOT NO. D-10, ROAD NO.21 MAROL INDUSTRIAL AREA, MIDC ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U93000MH2009PTC192923 | VIVACONNECT PRIVATE LIMITED | Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74990MH2019FTC321251 | MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED | 3rd Floor, The Great Oasis, Plot No. D13, Street 21, MIDC Marol Industrial Area, M arol, , Andheri East, Maharashtra, India - 400093 |
| L51100MH2016PLC284727 | FLAIR WRITING INDUSTRIES LIMITED | Flair House, Plot No. A/64, Cross Road-A,Marol Ind. Area, MIDC, Andheri (East), Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400093-India |
| U51398MH2008PTC186770 | VEEKAY DIAMANTS PRIVATE LIMITED | UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U32100MH1979PTC021889 | SUDARSHAN ELECTRONICS AND T.V. PRIVATE LIMITED | Unit No. D-23 and D-24, 2nd Floor, Udyog Sadan - No II,,Marol Industrial Area, MIDC, Opp. ESIS Hospital, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| ACM-6099 | EXPLORISHH CREATIVES LLP | Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U45202MH2010PTC203048 | JANAVAS DEVELOPERS PRIVATE LIMITED | PLOT NO. 56-A, M.I.D.C. MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45201MH2010PTC205528 | JANAVAS PROPERTIES PRIVATE LIMITED | PLOT NO. 56-A, M.I.D.C. MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC204327 | JANAVAS REALTY PROJECTS PRIVATE LIMITED | PLOT NO. 56-A, M.I.D.C. MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185062 | PURPLE DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2008PTC185353 | INDIGO DIAMOND PRIVATE LIMITED | PLOT NO D - 11/1 , ROAD NO 21 , M.I.D.C., MAROL INDUSTRIAL AREA , ANDHERI ( E ) , MUMBAI, Maharashtra, India - 400093 |
| ACU-0884 | ANANTAYA LLP | Plot NO D 5, Road No. 20,Marol MIDC Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACU-6433 | LIGHT EYED GAMES LLP | Plot No. D 5, Road No. 20,Marol MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACS-2274 | EMVETO LLP | PLOT NO. D 5, ROAD NO. 20,MAROL MIDC ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U66120MH2025PTC458122 | ONESTOCK INDIA BROKING PRIVATE LIMITED | Plot No D 5, Road No 20,Marol MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U85499MH2024NPL434987 | ICESTEINX FOUNDATION | Plot No. D-5 Road No. 20,,Marol, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10012646 | 2006-05-09 | 2014-02-18 | - | 5,500,000,000.00 | The Royal Bank of Scotland N.V (Acting as Lead Bank) | |
| 100219885 | 2018-11-02 | - | - | 6,500,000,000.00 | INDUSIND BANK LTD. | |
| 100237211 | 2018-07-27 | 2018-12-31 | - | 200,000,000.00 | INDUSIND BANK LTD. | |
| 100649812 | 2022-11-15 | 2023-11-25 | - | 500,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.