SPARKLE DIAM PRIVATE LIMITED

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OVERVIEW - SPARKLE DIAM PRIVATE LIMITED

Sparkle Diam Private Limited is an unlisted private company incorporated on 13 February, 2001. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.41 cr.

The current status of Sparkle Diam Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sparkle Diam Private Limited, per our records, was held on 30 September, 2016.

Sparkle Diam Private Limited has five directors - Paragkumar Kishorkumar Shah, Piyush Vinodkumar Shah, and others.

The Corporate Identification Number (CIN) of Sparkle Diam Private Limited is U36911GJ2001PTC039254. The registered office of Sparkle Diam Private Limited is at KG HOUSE PLOT NO. 1 GROUND FLOOR NEAR UMIYA MATA, TEMPLE UMIYA CHAWK A. K. ROAD,, SURAT, Gujarat.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SPARKLE DIAM PRIVATE LIMITED


CIN

U36911GJ2001PTC039254

Incorporation Date / Age

13 February, 2001 / 23 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 250.0 Lacs

Paidup Capital

INR 240.6076 Lacs

industry*

Manufacturing (Others)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

KG HOUSE PLOT NO. 1 GROUND FLOOR NEAR UMIYA MATA
TEMPLE UMIYA CHAWK A. K. ROAD,
SURAT - 395006
Gujarat - India


How to download SPARKLE DIAM PRIVATE LIMITED report

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SPARKLE DIAM PRIVATE LIMITED - Registration Details
CINU36911GJ2001PTC039254
Incorporation Date / Age13 February, 2001 / 23 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 250.0 Lacs
Paidup CapitalINR 240.6076 Lacs
industry*Manufacturing (Others)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressKG HOUSE PLOT NO. 1 GROUND FLOOR NEAR UMIYA MATA TEMPLE UMIYA CHAWK A. K. ROAD, SURAT - 395006 Gujarat - India

FINANCIAL HIGHLIGHTS - SPARKLE DIAM PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 10.58 %
Debt/Equity Ratio 0.47
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SPARKLE DIAM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SPARKLE DIAM PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Piyush Vinodkumar Shah who was appointed on 18 April, 2003. Piyush Vinodkumar Shah has been on the board for more than 21 years. The most recently appointed directors are Rashmikant Natwarlal Shah and Vinodkumar Gautamlal Shah, who were appointed on 30 July, 2016.


Paragkumar Kishorkumar Shah has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARAGKUMAR KISHORKUMAR SHAH Director 14 August, 2012 Other directorships - ADD VALUE SOLUTIONS PRIVATE LIMITED,  SURAT ENTERPRISES PRIVATE LIMITED,  ADD VALUE PROPERTIES LLP,  I-CITY REALTORS LLP,  ADMAT INNOVATIONS PRIVATE LIMITED,  K.Girdharlal Exports LLP,  KG GK JEWELLERS PRIVATE LIMITED,  GUJARAT HIRA BOURSE,  K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED, 
PIYUSH VINODKUMAR SHAH Director 18 April, 2003 Other directorships - JEWELSPARK LLP,  HERITAGE JEWELS PRIVATE LIMITED, 
KISHORE GIRDHARLAL SHAH Director 14 August, 2012 Other directorships - ADD VALUE SOLUTIONS PRIVATE LIMITED,  SURAT ENTERPRISES PRIVATE LIMITED,  K.Girdharlal Exports LLP,  K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED,  K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED, 
RASHMIKANT NATWARLAL SHAH Director 30 July, 2016 Other directorships - ADD VALUE SOLUTIONS PRIVATE LIMITED,  K.Girdharlal Exports LLP,  K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED,  HERITAGE JEWELS PRIVATE LIMITED,  K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED, 
VINODKUMAR GAUTAMLAL SHAH Director 30 July, 2016 Other directorships - K.Girdharlal Exports LLP,  JEWELSPARK LLP,  K GIRDHARLAL DIAMONDS (INDIA) PRIVATE LIMITED,  KG GK JEWELLERS PRIVATE LIMITED,  K.GIRDHARLAL INTERNATIONAL PRIVATE LIMITED,  DHANERA SAHYOG FOUNDATION, 
NAME DESIGNATION APPOINTMENT DATE
PARAGKUMAR KISHORKUMAR SHAH Director 14 August, 2012 View other directorships
PIYUSH VINODKUMAR SHAH Director 18 April, 2003 View other directorships
KISHORE GIRDHARLAL SHAH Director 14 August, 2012 View other directorships
RASHMIKANT NATWARLAL SHAH Director 30 July, 2016 View other directorships
VINODKUMAR GAUTAMLAL SHAH Director 30 July, 2016 View other directorships
18 April, 2003
14 August, 2012
14 August, 2012
30 July, 2016
30 July, 2016

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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INTERNATIONAL COMBUSTION (INDIA) LTD It was formed in year 1936 in West Bengal . The company currently has a paid up capital of INR 2.39 cr.
1936 West Bengal 2.39 cr Buy financial reports
ANU PRODUCTS LTD It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 2.39 cr.
1990 Delhi 2.39 cr Buy financial reports
BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 2.39 cr.
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SHREEJEE JEWELLERS PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 2.44 cr.
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CIBI DIAMONDS INDIA PRIVATE LIMITED It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 2.37 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPARKLE DIAM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SPARKLE DIAM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SPARKLE DIAM PRIVATE LIMITED

  • What is the Incorporation date of SPARKLE DIAM PRIVATE LIMITED?

    The Incorporation Date of SPARKLE DIAM PRIVATE LIMITED is 13 February, 2001.

  • What is authorized share capital of SPARKLE DIAM PRIVATE LIMITED?

    The authorized share capital of SPARKLE DIAM PRIVATE LIMITED is INR 250.0 Lacs.

  • What is the paid-up capital of SPARKLE DIAM PRIVATE LIMITED?

    The paid up capital of the SPARKLE DIAM PRIVATE LIMITED is INR 240.6076 Lacs.

  • What is the registered address of SPARKLE DIAM PRIVATE LIMITED?

    The registered address of SPARKLE DIAM PRIVATE LIMITED is KG HOUSE PLOT NO. 1 GROUND FLOOR NEAR UMIYA MATA
    TEMPLE UMIYA CHAWK A. K. ROAD,
    SURAT - 395006
    Gujarat - India.

  • What is the CIN number of SPARKLE DIAM PRIVATE LIMITED?

    The CIN number of SPARKLE DIAM PRIVATE LIMITED is U36911GJ2001PTC039254.

  • Who are the directors of SPARKLE DIAM PRIVATE LIMITED?

    Sparkle Diam Private Limited has five directors - Paragkumar Kishorkumar Shah, Piyush Vinodkumar Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2016. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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