CIN |
|
|
Company Name |
TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
141108 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 June 2003 |
|
Age of Company |
20 years, 9 month, 25 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 |
₹25,000,000 |
|
Paid up capital |
₹8,040,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TWINKLE DIAMOND JEWELLERY (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GALA NO 503 BLDGNO 1 SEEPZTT ANDHERI EAST MUMBAI MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03425714 |
Director |
24 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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05261320 |
Director |
24 September 2019 |
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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 |
|---|---|---|
U36910MH2005PTC154723 |
EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | GALA NO 501/502 BUILDINGNO 1 SEEPZ SEZ ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36910MH2002PTC137859 |
DIMPEX JEWELS PRIVATE LIMITED | GALA NO.8, TOWER 1,SEEPZ++, MAROL INDUSTRIAL AREA, MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH1901PLC057590 |
GEMPLUS JEWELLERY INDIA LIMITED | UNIT NO 1 PLOT NO61SEEPZ ANDHERI(EAST) MUMBAI MH 400096 IN |
L36911MH1999PLC120537 |
PATDIAM JEWELLERY LIMITED | GALA NO 102 BLDG NO 1SEEPZ SEZ ANDHERI (E) MUMBAI MH 400096 IN |
U51398MH2005PTC155237 |
PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U36910MH2004PTC144618 |
C J JEWELLERIES PRIVATE LIMITED | UNIT NO.401, 4TH FL., BUILDING NO.1, SEEPZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36910MH1995PTC088038 |
SAY INDIA JEWELLERS PRIVATE LIMITED | Unit No. 701, Block No.1, Seepz++, Seepz - SEZ, Andheri (East) Mumbai MH 400096 IN |
U36100MH2005PTC156430 |
DANIA ORO JEWELLERY PRIVATE LIMITED | UNIT NO.601& 602, BLOCK NO. 1, SEEPZ ++, SEEPZ SEZ, ANDHERI (EAST), MUMBAI MH 400096 IN |
U36911MH2001PTC132809 |
DIAGOLD CREATION PRIVATE LIMITED | UNIT NO 204, TOWER NO 1, SEEPZ ++ M I D C, ANDHERI (EAST), MUMBAI MH 400096 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
TWINKLE DIAMOND JEWELLERY PVT LTD |
MALADKANDIVALI |
400096 |
503,BLOCK-I,SEEPZ++ANDHERI EASTANDHERI EAST MUMBAI598MH |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250