Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TWISON DIAM PRIVATE LIMITED
CIN: U51909MH2013PTC248839 As on: 2026-07-13
TWISON DIAM PRIVATE LIMITED (CIN: U51909MH2013PTC248839) is a Private company incorporated on 04 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TWISON 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.TWISON DIAM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TWISON DIAM PRIVATE LIMITED are MAYUR JAYANTILAL SHAH, and VISHAL CHAMPAKLAL SANGHAVI.
TWISON DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2013PTC248839 and its registration number is 248839. Users may contact TWISON DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWISON DIAM PRIVATE LIMITED is 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004.
Current status of TWISON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWISON 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TWISON DIAM
Purchase full report of TWISON DIAM
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 TWISON 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWISON DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01292251 | MAYUR JAYANTILAL SHAH | Director | 2014-08-05 |
| 05130511 | VISHAL CHAMPAKLAL SANGHAVI | Director | 2013-10-04 |
Past Directors & Key Managerial Personnel of TWISON DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03509977 | JAYVANTIBEN JAYANTILAL SHAH | Director | - | 2022-05-17 |
| 03537418 | CHINTAN CHAMPAKBHAI SANGHVI | Director | - | 2019-05-21 |
| 03563895 | RUPESHKUMAR JAYANTILAL SHAH | Director | - | 2014-08-05 |
| 06555186 | HIMATLAL JAYCHAND VOHERA | Director | - | 2014-08-05 |
Other Directorships of MAYUR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK BRYONT REALTORS LLP | AAA-2285 | Designated Partner | 2011-02-21 | Ongoing |
| NIRAV DAIRY FARMING LLP | AAD-2575 | Designated Partner | 2015-01-24 | Ongoing |
| CVMJ DESIGNS LLP | AAF-8559 | Partner | 2016-03-04 | Ongoing |
| TWINKLE DIAMOND EXPORTS PRIVATE LIMITED | U36912MH2011PTC218987 | Director | 2011-06-22 | Ongoing |
| SHAH BROTHERS DIAMONDS PRIVATE LIMITED | U36934MH2008PTC186617 | Additional Director | - | 2014-09-29 |
| SHAH BROTHERS DIAMONDS PRIVATE LIMITED | U36934MH2008PTC186617 | Director | 2014-09-29 | Ongoing |
| TWISON INFRASTRUCTURE PRIVATE LIMITED | U50404MH2011PTC218038 | Director | 2023-07-14 | Ongoing |
| ALLWORTH TRADERS PRIVATE LIMITED | U51909WB2004PTC099781 | Director | 2006-01-24 | Ongoing |
| SWAPANPURI TRADELINK PRIVATE LIMITED | U51909WB2009PTC133299 | Director | 2012-12-10 | Ongoing |
| PANAROMIC DIAMOND JEWELLERY PRIVATE LIMITED | U74120MH2014PTC255154 | Director | 2014-03-29 | Ongoing |
Other Directorships of JAYVANTIBEN JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVMJ DESIGNS LLP | AAF-8559 | Partner | 2016-03-04 | Ongoing |
| TWISON INFRASTRUCTURE PRIVATE LIMITED | U50404MH2011PTC218038 | Director | - | 2022-05-17 |
Other Directorships of CHINTAN CHAMPAKBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAGAM INFRACON LLP | AAB-2815 | Designated Partner | 2012-12-26 | Ongoing |
| ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | AAC-1821 | Designated Partner | 2014-03-18 | Ongoing |
| NIRAV DAIRY FARMING LLP | AAD-2575 | Designated Partner | 2015-05-12 | Ongoing |
| CVMJ DESIGNS LLP | AAF-8559 | Designated Partner | 2016-03-04 | Ongoing |
| RISING STARS INFRA PRIVATE LIMITED | U70102MH2012PTC228637 | Director | 2012-03-22 | Ongoing |
Other Directorships of RUPESHKUMAR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TWISON INFRASTRUCTURE PRIVATE LIMITED | U50404MH2011PTC218038 | Director | 2011-10-05 | Ongoing |
Other Directorships of VISHAL CHAMPAKLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK BRYONT REALTORS LLP | AAA-2285 | Partner | 2011-02-21 | Ongoing |
| CVMJ DESIGNS LLP | AAF-8559 | Designated Partner | 2016-03-04 | Ongoing |
| SONAL GEMS LLP | AAG-8230 | Designated Partner | 2016-07-01 | Ongoing |
| VISHAL RANGE- DIAM PRIVATE LIMITED | U36910GJ2011PTC065666 | Director | 2011-12-03 | Ongoing |
| TWISON INFRASTRUCTURE PRIVATE LIMITED | U50404MH2011PTC218038 | Director | 2012-01-05 | Ongoing |
Other Directorships of HIMATLAL JAYCHAND VOHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TWISON INFRASTRUCTURE PRIVATE LIMITED | U50404MH2011PTC218038 | Director | 2013-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8559 | CVMJ DESIGNS LLP | 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-3908 | MORADIYA GEMS LLP | UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-4496 | NOBLE GEMS LLP | UNIT NO. 002, THE JEWEL, MAMA PARMANAN MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U52399MH2011PTC224943 | JUVENO COMERZ PRIVATE LIMITED | 205 2nd Floor, The Jewel Premises CHS Ltd Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U27209MH2017PTC302589 | DESAI GOLD PRIVATE LIMITED | 210, FLOOR-2, PLOT-16, JEWEL ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA , HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| ACE-7575 | ISHANVI JEWELS LLP | A-4 PURSHOTTAM BUILDING,MAMA PARAMANAND MARG OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65990MH1986PTC039254 | RAVI-RAJ INVESTMENTS PVT LTD | 8 MAMA PARAMANAND MARG OPP.OPERA HOUSE,BOMBAY-4 , MUMBAI-400004, Maharashtra, India - 000000 |
| U15311MH2007PTC174557 | MANISH FLOUR MILLS PRIVATE LIMITED | 516 A Panchratna, Mama Paramanand Marg, opera house , Mumbai, Maharashtra, India - 400004 |
| U51909MH2011PTC213373 | SUBHI TRADING PRIVATE LIMITED | 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC193621 | NATURAL DIAMONDS EXPORT PRIVATE LIMITED | 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAH-4625 | SHREE SARDAR LAXMI SAFE VAULT LLP | 03, GRD FLR, THE JEWEL M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U40104MH2011PTC212336 | SHERUL ENERGY PRIVATE LIMITED | 205, The Jewel, M.P.Marg , Opera House , Mumbai, Maharashtra, India - 400004 |
| U65190MH2002PLC138398 | SHREE SARDAR LAXMI SAFE VAULT LIMITED | 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAA-7195 | NASHER MILES VENTURES LLP | 13th Floor, 1301 Panchratna Building,Mama Paramanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| ACI-5119 | COWCAT ORGANICS LLP | 4 unity House, 2nd Floor,,8 Mama Parmanand Marg, Opera House, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAW-8426 | GUNSUNDAR CORPORATION LLP | Basement Floor, Unit-E, Roxy Chamber Now The Jewel, MP Marg, Opera House, Girgaon, MUMBAI, Maharashtra, India - 400004 |
| U36912MH2010PTC208349 | PRITI GEMS EXPORTS PRIVATE LIMITED | 207, 'The Jewel' (Roxy), 2nd Floor, Mama Parmanand Marg, Opera Ho use, , Mumbai, Maharashtra, India - 400004 |
| AAI-6481 | SR ENVIRON DAYSTAR ENVIRO TECHNOLOGIES L LP | No. O-C/ 2 4TH FLOOR, DREAMLAND BUILDING, MAMA PARAMANAND MARG, OPERA HOUSE,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAM-1843 | GURU PROPERTIES LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-2279 | MI WORKSPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-2280 | MI OFFICESPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-2935 | GURU WORKSPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAN-4809 | VARAIYA AND SHAH LLP | 313-314-315, Floor-3, Plot-16, Jewel Roxy Chambers Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U36993MH2013PLC242918 | ZADAPHIA GEMS LIMITED | R 305, F3 W P 16 JEWEL CHAMBERS OPERA HOUSE, MAMA PARMANAND MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACG-9000 | PINK TIGER ALLIANCES LLP | 4 Unity House, 2nd Floor,8 Mama Parmanand Marg Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACM-4426 | TNPP IMPEX LLP | C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| 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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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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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.