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TWISON DIAM PRIVATE LIMITED

CIN : U51909MH2013PTC248839
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-11-2022
CINU51909MH2013PTC248839
Company NameTWISON DIAM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number248839
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-2013
Registered Address310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG MUMBAI Mumbai City MH 400004 IN
Email Idhelpdesk2017@miteshmehtaca.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01292251MAYUR JAYANTILAL SHAH05-08-2014
AJWPS5083LCHINTAN CHAMPAKBHAI SANGHVI27-05-2019
05130511VISHAL CHAMPAKLAL SANGHAVI04-10-2013
TWISON DIAM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-10-2013. Its Corporate Identification Number (CIN) is U51909MH2013PTC248839, and it carries the registration number 248839. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TWISON DIAM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG MUMBAI Mumbai City MH 400004 IN. Correspondence or inquiries may be sent to the official email address, helpdesk2017@miteshmehtaca.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TWISON DIAM PRIVATE LIMITED?
    310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG MUMBAI Mumbai City MH 400004 IN
  • Who are the owners / directors of TWISON DIAM PRIVATE LIMITED?
    • MAYUR JAYANTILAL SHAH
    • CHINTAN CHAMPAKBHAI SANGHVI
    • VISHAL CHAMPAKLAL SANGHAVI
  • How can I contact TWISON DIAM PRIVATE LIMITED?
    helpdesk2017@miteshmehtaca.com
  • When was TWISON DIAM PRIVATE LIMITED established?
    It was founded on 04-10-2013 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.