ActiveMumbai City, MaharashtraSince 2011

Twinkle Diamond Exports Private Limited

Set up in 2011 in Mumbai City. 2 people run it as directors and officers.

CINU36912MH2011PTC218987

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15 years at a glance

Loans against its assets, and when today's people joined

RegisteredSomeone joined, and is still there

2011Registered on 22 Jun 2011.

Who runs it

2 Director

Mayur Jayantilal Shah
Directorsince 22 Jun 20119 other companies
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Suresh Chimanlal Shah
Directorsince 22 Jun 20118 other companies
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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

2 of its 2 people also hold roles in 15 other companies.

Mayur Jayantilal Shah
Director at Twinkle Diamond Exports
9 other companiesFollow
Suresh Chimanlal Shah
Director at Twinkle Diamond Exports
8 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mayur Jayantilal Shah

Twison Infrastructure Private Limited
Twison Diam Private Limited
Panaromic Diamond Jewellery Private Limited (Strike Off)
Shah Brothers Diamonds Private Limited
Swapanpuri Tradelink Private Limited
Allworth Traders Private Limited (Converted to LLP)
Black Bryont Realtors LLP (Strike Off)
CVMJ Designs LLP (Strike Off)
Nirav Dairy Farming LLP

Suresh Chimanlal Shah

Bharat Diamond Bourse
Precious Finserve India Limited (Amalgamated)
Panaromic Diamond Jewellery Private Limited (Strike Off)
Ayurish Exports Private Limited
Ellisbridge Trading Private Limited
Diamond India Limited
Allworth Traders Private Limited (Converted to LLP)
Allworth Traders LLP (Strike Off)

Read from each person's DIN record, the oldest on 8 Oct 2026.

What its filings add

Twinkle Diamond Exports files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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15 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

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Same line of business

Keep an eye on Twinkle Diamond Exports