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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 Names

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.

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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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
ADD VALUE PROPERTIES LLP AAX-2003 Designated Partner 2021-05-31 Ongoing
I-CITY REALTORS LLP AAZ-4697 Designated Partner 2021-11-15 Ongoing
K.Girdharlal Exports LLP ABC-2644 Designated Partner 2022-08-26 Ongoing
ADMAT INNOVATIONS PRIVATE LIMITED U24100MH2014PTC255737 Additional Director - 2015-09-30
ADMAT INNOVATIONS PRIVATE LIMITED U24100MH2014PTC255737 Director 2015-09-30 Ongoing
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Additional Director - 2021-12-31
KG GK JEWELLERS PRIVATE LIMITED U36910GJ2020PTC113525 Director 2021-04-22 Ongoing
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Director - 2008-08-25
K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED U36910MH2005PTC153898 Whole-time director 2008-08-25 Ongoing
ADD VALUE PROPERTIES PRIVATE LIMITED U45200GJ2006PTC047855 Director - 2021-05-30
ADD VALUE SOLUTIONS PRIVATE LIMITED U51909GJ2003PTC042457 Director 2006-09-03 Ongoing
SURAT ENTERPRISES PRIVATE LIMITED U70101MH2003PTC210816 Director 2007-11-01 Ongoing
LEMON TECHNOLOGIES PRIVATE LIMITED U72200GJ2004PTC043586 Director - 2008-02-14
FOUNTAINHEAD EDUCATION PRIVATE LIMITED U80212GJ2007PTC052165 Director - 2008-09-10
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director - 2014-12-01
SERVICESPACE INDIA FOUNDATION U88900GJ2024NPL150710 Director 2024-04-18 Ongoing
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2004-03-09 Ongoing

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
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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