LAXMI DIAMOND PRIVATE LIMITED

LAXMI DIAMOND PRIVATE LIMITED ( CIN No: U36911MH2006PTC161091 ) Company Information

LAXMI DIAMOND PRIVATE LIMITED is a Private Company, Which CIN Number is U36911MH2006PTC161091 , was incorporated 18 Year(s) 7 Month(s) 10 Day(s) ago on dated 12-Apr-2006 . LAXMI DIAMOND PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of LAXMI DIAMOND PRIVATE LIMITED Company its authorized share capital is Rs. 480000000 and its paid up capital is Rs. 213926864. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 36911, Main Activity of the said Company LAXMI DIAMOND PRIVATE LIMITED is : , Manufacture of gold jewellery : gold, silver and other precious metal jewellery; precious and semi-precious stone jewellery; gold and silver articles including presentation coins but not the coin used as a legal tender, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING.

The registration number of this company is 161091 .Its Email address is ldpersonal@laxmidiamond.com and its registered address is where Company is actual registered : EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN. For any Query You can reach this company by email address or Postal address.

LAXMI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of LAXMI DIAMOND PRIVATE LIMITED are ASHOKKUMAR HARIBHAI GAJERA , BAKULBHAI HARIBHAI GAJERA , BHUMIK VASANTBHAI GAJERA , LALITBHAI DHIRUBHAI GAJERA , MITESH CHUNILAL GAJERA , SAMRAT AJAY CHOKSHI ,.
Current status of LAXMI DIAMOND PRIVATE LIMITED is - Active.

Company Details of LAXMI DIAMOND PRIVATE LIMITED

  • Company Name :

    LAXMI DIAMOND PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    161091

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    18 Year(s) 7 Month(s) 10 Day(s)

  • Business Activity Code :

    36911

  • Main Business Activity Detail :

    Manufacture of gold jewellery : gold, silver and other precious metal jewellery; precious and semi-precious stone jewellery; gold and silver articles including presentation coins but not the coin used as a legal tender, It Comes Under Division MANUFACTURE OF FURNITURE; MANUFACTURING N.E.C. and this come under scetion MANUFACTURING

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    341

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 480000000

  • Paid up capital :

    ₹ 213926864

  • Number of Employees in LAXMI DIAMOND PRIVATE LIMITED :

    Login to Get information related to Number of employees in LAXMI DIAMOND PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Oct 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00147819 ASHOKKUMAR HARIBHAI GAJERA Managing Director 2006-04-12 View other directorships
06536819 BAKULBHAI HARIBHAI GAJERA Director 2013-07-16 View other directorships
08338319 BHUMIK VASANTBHAI GAJERA Director 2019-01-22 View other directorships
01624264 LALITBHAI DHIRUBHAI GAJERA Director 2007-07-04 View other directorships
01011862 MITESH CHUNILAL GAJERA Director 2008-03-20 View other directorships
01627380 SAMRAT AJAY CHOKSHI Director 2007-07-04 View other directorships
Contact Details

Past Director Details of LAXMI DIAMOND PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LAXMI DIAMOND PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of LAXMI DIAMOND PRIVATE LIMITED


Financial Report of LAXMI DIAMOND PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LAXMI DIAMOND PRIVATE LIMITED Maharashtra 400051 EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN

Frequently Asked Questions of U36911MH2006PTC161091

Who is LAXMI DIAMOND PRIVATE LIMITED ?

Company name is a LAXMI DIAMOND PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of LAXMI DIAMOND PRIVATE LIMITED ?

CIN NUMBER of LAXMI DIAMOND PRIVATE LIMITED is : U36911MH2006PTC161091 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When LAXMI DIAMOND PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 12-Apr-2006. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LAXMI DIAMOND PRIVATE LIMITED ?

As per Current Record With Us, LAXMI DIAMOND PRIVATE LIMITED Authorised Capital (Rs): 480000000 & Paid up Capital(Rs) : 213926864.

Where is LAXMI DIAMOND PRIVATE LIMITED Registered ?

LAXMI DIAMOND PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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