CIN |
|
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Company Name |
SPARKLE DIAM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
304764 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 February 2001 |
|
Age of Company |
23 years, 2 month, 12 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹33,675,760 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SPARKLE DIAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No.D-3, Marol Indl Area, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00016400 |
Director |
14 August 2012 |
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Previous Companies Associated with
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00087086 |
Director |
02 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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00087175 |
Director |
18 April 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00200309 |
Director |
14 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00708523 |
Director |
30 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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03175185 |
Director |
30 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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 Chakala Midc Mumbai Mumbai MH 400093 IN |
U74990MH2019FTC321251 |
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED | 3rd Floor, The Great Oasis, Plot No. D13, Street 21, MIDC Marol Industrial Area, Marol, Andheri East Mumbai City MH 400093 IN |
U74994MH2020PTC341887 |
WALKING TREE BRANDS PRIVATE LIMITED | Plot No. D-10, Road No. 21, MIDC Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U36999MH2016PTC281439 |
WALKING TREE VENTURES PRIVATE LIMITED | Plot No. D-10, Road No. 21, MIDC Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U25199MH2016PTC280250 |
IMAGINARIUM RAPID PRIVATE LIMITED | PLOT NO. D-13, 7TH FLOOR, ROAD NO. 21, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN |
U63090MH2010PTC209627 |
MEDALLION MARINE PRIVATE LIMITED | Lotus Star, 3rd Floor,Plot No D-5 Road No 20, Marol- MIDC, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U85300MH2019NPL330592 |
CARE WITH COMPASSION FOUNDATION | 1st Floor, Plot No.D-10,Road No.21,MIDC Marol Industrial Area, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
U93000MH2009PTC192923 |
VIVACONNECT PRIVATE LIMITED | Vivaplex, Plot No. C-7, Street No. 22, M.I.D.C, Marol Industrial Area, Andheri (East) Mumbai Mumbai City MH 400093 IN |
U72200MH2000PTC125682 |
POWER WEAVE SOFTWARE SERVICES PRIVATE LIMITED | Powerweave House,1,2,3,5,6,7 Floor, Plot No.27, Road No.11,Marol Industrial Area MIDC,Andheri East Mumbai Mumbai City MH 400093 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10012646 |
2006-05-09 |
2014-02-18 |
- |
5,500,000,000 |
The Royal Bank of Scotland N.V (Acting as Lead Bank) |
|
100219885 |
2018-11-02 |
- |
- |
6,500,000,000 |
INDUSIND BANK LTD. |
|
100237211 |
2018-07-27 |
2018-12-31 |
- |
200,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250