Company · U36911MH2001PTC304764
Sparkle Diam Private Limited
Sparkle Diam Private Limited is an active company, incorporated in 2001, registered in Surat. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2001
- Paid-up capital
- ₹3.37 cr
- Authorised
- ₹3.5 cr
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Piyush Vinodkumar Shah | Director | 2003 | Serving | 00087175 |
| Kishore Girdharlal Shah | Director | 2012 | Serving | 00200309 |
| Paragkumar Kishorkumar Shah | Director | 2012 | Serving | 00016400 |
| Vinodkumar Gautamlal Shah | Director | 2017 | Serving | 03175185 |
| Rashmikant Natwarlal Shah | Director | 2017 | Serving | 00708523 |
| Dineshchandra Mohanlal Shah | Director | 2021 | Serving | 00087086 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Kg House, Plot No. 1, Ground Floor, Near Umiya Mata Temple, Umiya Chawk, A.K. RoadSurat, Gujarat, 395006
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 304764
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.