• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      LAXMI DIAMOND PRIVATE LIMITED

      CIN: U36911MH2006PTC161091
      Purchase Report

      LAXMI DIAMOND PRIVATE LIMITED (CIN: U36911MH2006PTC161091) is a Private company incorporated on 12 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 237696510.00.

      LAXMI DIAMOND PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAXMI DIAMOND PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of LAXMI DIAMOND PRIVATE LIMITED are ASHOKKUMAR HARIBHAI GAJERA, and BAKULBHAI HARIBHAI GAJERA.

      LAXMI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2006PTC161091 and its registration number is 161091. Users may contact LAXMI DIAMOND PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAXMI DIAMOND PRIVATE LIMITED is EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , , Mumbai, Maharashtra, India - 400051.

      Current status of LAXMI DIAMOND PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LAXMI DIAMOND includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAXMI DIAMOND

      Purchase full report of LAXMI DIAMOND

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAXMI DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LAXMI DIAMOND
      DIN Director Name Designation Appointment Date
      00147819 ASHOKKUMAR HARIBHAI GAJERA Managing Director 2018-09-19
      06536819 BAKULBHAI HARIBHAI GAJERA Director 2013-08-05
      Past Directors & Key Managerial Personnel of LAXMI DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      00147783 CHAMPABEN VASANTBHAI GAJERA Director - 2007-10-15
      00147819 ASHOKKUMAR HARIBHAI GAJERA Whole-time director - 2018-09-19
      00147830 CHUNIBHAI HARIBHAI GAJERA Whole-time director - 2018-09-25
      00147866 NITIN CHUNILAL GAJERA Director - 2014-03-01
      00743941 SAROJBEN ASHOKBHAI GAJERA Director - 2014-03-01
      01011862 MITESH CHUNILAL GAJERA Director - 2024-02-26
      01624264 LALITBHAI DHIRUBHAI GAJERA Director - 2022-06-17
      07612773 VRUSHAL VASANTBHAI GAJERA Additional Director - 2021-10-30
      07612773 VRUSHAL VASANTBHAI GAJERA Director - 2022-06-07
      00147762 SUNITABEN GAJERA CHUNIBHAI Director - 2014-03-01
      00147855 VASANTBHAI HARIBHAI GAJERA Managing Director - 2018-09-19
      01627380 SAMRAT AJAY CHOKSHI Director - 2022-06-17
      06536819 BAKULBHAI HARIBHAI GAJERA Additional Director - 2013-08-05
      08338319 BHUMIK VASANTBHAI GAJERA Additional Director - 2019-09-30
      08338319 BHUMIK VASANTBHAI GAJERA Director - 2022-06-20
      10672090 SHYAM BHADRESH KAPADIA Company Secretary - 2022-07-12
      Other Directorships of CHAMPABEN VASANTBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2007-10-15
      SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2007-10-15
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2007-10-15
      Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
      MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
      CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
      ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
      LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
      INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
      Other Directorships of CHUNIBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
      Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
      SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
      HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
      DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
      DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
      EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
      SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
      GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
      RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
      RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
      Other Directorships of NITIN CHUNILAL GAJERA
      Company Name CIN Designation Appointment Date Cessation
      Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
      HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
      DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-02-26 Ongoing
      ANISOTROPIC PRIVATE LIMITED U30305GJ2023PTC139013 Director 2023-03-10 Ongoing
      SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2019-09-09
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2003-04-01 Ongoing
      LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-02-06
      EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director - 2019-06-15
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2014-03-01
      GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Additional Director - 2022-09-30
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-01-10 Ongoing
      KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
      NEM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH2021PTC370271 Director 2022-02-28 Ongoing
      APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2021-12-27
      APITCO LIMITED U72200TG1976SGC002067 Director 2021-12-27 Ongoing
      RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director - 2022-09-30
      RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Director 2022-09-27 Ongoing
      RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director - 2022-09-28
      RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Director 2022-09-27 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2022-03-14
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2022-03-14 Ongoing
      Other Directorships of SAROJBEN ASHOKBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director - 2021-02-15
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
      Other Directorships of MITESH CHUNILAL GAJERA
      Company Name CIN Designation Appointment Date Cessation
      ELIZIA JEWELS LLP AAU-3603 Designated Partner 2021-03-23 Ongoing
      Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      SHRADDHA JEWELS PRIVATE LIMITED U36910GJ1999PTC035847 Director 2006-11-01 Ongoing
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 2007-07-07 Ongoing
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director 2006-11-01 Ongoing
      AMBITION JEWELS PRIVATE LIMITED U36999MH2021PTC357448 Director 2021-03-19 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-03-15
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director 2022-02-18 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2020-03-17
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director 2007-07-24 Ongoing
      KALKI FINVEST PRIVATE LIMITED U64990GJ2024PTC149767 Director 2024-03-18 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2007-07-07 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2020-06-10 Ongoing
      INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director 2022-09-08 Ongoing
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing
      Other Directorships of LALITBHAI DHIRUBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      GAJEET IMPEX LLP ACH-4557 Designated Partner 2024-05-31 Ongoing
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      Other Directorships of VRUSHAL VASANTBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      NUOVO TECH SERVICES LLP ABA-1623 Designated Partner 2022-01-07 Ongoing
      CLEAR TWELVE DIAMONDS LLP ABA-3974 Designated Partner 2022-01-27 Ongoing
      MILLENNIUM INFRA SQUARE LLP ABZ-3235 Designated Partner 2022-12-05 Ongoing
      LAXMI ASTER INFRA LLP ABZ-3287 Designated Partner 2022-12-06 Ongoing
      MILLENNIUM BUSINESS HUB - 2 LLP ACD-7694 Designated Partner 2023-11-03 Ongoing
      MILLENNIUM BUSINESS HUB -3 LLP ACF-4118 Designated Partner 2024-02-08 Ongoing
      MERAS CORP LLP ACI-0067 Partner 2024-06-25 Ongoing
      BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2021-01-25
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2024-05-25 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Additional Director - 2016-09-28
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2016-09-28 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Additional Director - 2020-12-28
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2020-12-28 Ongoing
      ETHOS RESOURCES PRIVATE LIMITED U46610GJ2023PTC142624 Additional Director 2023-08-02 Ongoing
      MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Additional Director - 2018-09-29
      MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director 2018-09-29 Ongoing
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2020-12-31
      LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Director 2020-12-31 Ongoing
      SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director - 2022-01-01
      VIECELL INSTITUTE OF REGENERATIVE MEDICINE PRIVATE LIMITED U73100GJ2021PTC127908 Director 2021-12-13 Ongoing
      VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
      Other Directorships of SUNITABEN GAJERA CHUNIBHAI
      Company Name CIN Designation Appointment Date Cessation
      SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Additional Director - 2011-09-19
      SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director - 2021-04-02
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2019-01-01
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2010-03-11
      MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2009-04-02
      Other Directorships of VASANTBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
      BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
      BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
      LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
      LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
      LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
      SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
      LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
      SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
      LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2010-09-29
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2010-09-29 Ongoing
      LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2003-03-24 Ongoing
      DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
      MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
      AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
      CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
      SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
      VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
      WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
      Other Directorships of SAMRAT AJAY CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      Other Directorships of BAKULBHAI HARIBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM INFRA SQUARE LLP ABZ-3235 Designated Partner 2022-12-05 Ongoing
      LAXMI ASTER INFRA LLP ABZ-3287 Designated Partner - 2023-02-08
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
      NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Additional Director - 2014-09-30
      LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
      SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2016-04-04 Ongoing
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Additional Director - 2014-09-30
      SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2002PTC040903 Director 2014-09-30 Ongoing
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
      LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2019-01-01
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
      JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
      SARJAN SPORTS CLUB PVT LTD U92410GJ1994PTC022092 Director 2014-03-01 Ongoing
      Other Directorships of BHUMIK VASANTBHAI GAJERA
      Company Name CIN Designation Appointment Date Cessation
      SHRIMATI SHANTABEN HARIBHAI GAJERA FOUNDATION U85300GJ2021NPL122939 Director 2021-05-31 Ongoing
      Other Directorships of SHYAM BHADRESH KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      STARLINEPS ENTERPRISES LIMITED L36910GJ2011PLC065141 Company Secretary - 2018-10-31
      BIGBLOC CONSTRUCTION LIMITED L45200GJ2015PLC083577 Company Secretary - 2021-10-06
      ACCRETION PHARMACEUTICALS LIMITED U21004GJ2023PLC146545 Additional Director - 2024-07-12
      ACCRETION PHARMACEUTICALS LIMITED U21004GJ2023PLC146545 Director 2024-07-26 Ongoing
      ATEN PAPERS & FOAM LIMITED U21099GJ2019PLC105921 Additional Director - 2024-07-21
      ATEN PAPERS & FOAM LIMITED U21099GJ2019PLC105921 Director 2024-07-27 Ongoing
      KUNAL FIN-CAP LIMITED U67120GJ1994PLC102737 Company Secretary - 2019-09-15

      CIN Company Name Company Address
      ABA-0319 P MANISH EXPORTS LLP EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051
      U67120MH1995PTC087743 TROIKA SECURITIES PRIVATE LIMITED DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U52100MH2011PTC214154 SANMARG TRADENET PRIVATE LIMITED EW1230, 1ST FLOOR, E-BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U36912MH1989PLC054800 SHANKAR JEWELS LIMITED BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EA ST , MUMBAI, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      U36912MH1993PTC074525 DIAMOND REALISATION (INDIA) PRIVATE LIMITED Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U74999MH2018NPL304254 INDIA JEWELLERY PARK MUMBAI D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Band ra (E) , Mumbai, Maharashtra, India - 400051
      U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
      U36900MH2000PTC123576 RASHI GEMS PRIVATE LIMITED EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      AAJ-5692 KALPSARU DIAM LLP JW-8040/50, 8TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U36912MH2013PTC240465 VDIL DIAMONDS PRIVATE LIMITED HW-8012, 8th Floor, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U67120MH1994PTC078726 JANAM CORPORATION PRIVATE LIMITED DC-4081, 4th Floor ,Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U36912MH2012PTC232424 YASHITA DIAMONDS PRIVATE LIMITED Tower FC-3011, 3rd Floor, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U51909MH1995PTC303094 HARIDARSHAN VYAPAAR PVT.LTD. NO. EW3040, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E ) , MUMBAI, Maharashtra, India - 400051
      U36996MH2022PTC390994 AEON DIAMOND PRIVATE LIMITED DC-3111,3RD FLOOR, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U36910MH1995PTC092933 GOLD STAR DIAMOND PRIVATE LIMITED FE4011, 4th floor, F Tower, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U36101MH2013PTC244601 DIAMANTINE COMPANY PRIVATE LIMITED EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U36912MH1982PTC028980 SUBIR DIAMONDS PRIVATE LIMITED AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComple x,Bandra E , Mumbai, Maharashtra, India - 400051
      U51398MH2004PTC147880 SHANE EXIM PRIVATE LIMITED EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U72100MH2000PTC126450 SRIMY JEWELS PRIVATE LIMITED 3rd Floor, JE-3010, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051
      U65923MH1996PTC100922 ANIKET TRADERS PRIVATE LIMITED EW 9060, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74999MH2017PTC297293 FJ CAPITAL PRIVATE LIMITED OFFICE NUMBER - EW2010, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
      U14292MH2011PTC214827 GOENKA GLITTERATII PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      AAP-7355 OOPAL JEWELLERY LLP OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U45203MH2008PTC180866 GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
      U36900MH1964PTC013066 LONDON STAR DIAMOND COMPANY (INDIA) PRIVATE LTD FE-3011-A, 3RD FLOOR, BHARAT DIAMOND BOURSE F-TOWER, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2013PTC250476 SEGOMA IMAGING TECHNOLOGIES (INDIA) PRIVATE LIMITED JE-9010A 9th floor, J Tower, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U74120MH2012FTC230697 H. GOLDIE CONSULTANTS AND MARKETING INDIA PRIVATE LIMITED Bharat Diamond Bourse, No. HW6080, 6th Flr,Tower H West Core, G Block, Bandra Kurla Complex Bandra E , Mumbai, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10015571 2006-08-02 2023-10-09 - 6,909,300,000.00 State Bank of India
      10015617 2006-08-02 2006-08-02 2019-05-09 142,000,000.00 STATE BANK OF SAURASHTRA
      10174152 2009-08-10 2011-05-28 - 300,000,000.00 Bank of India -Lead Bank & 3 others
      10376196 2012-07-24 - 2015-01-16 91,200,000.00 ANDHRA BANK
      10484226 2006-04-12 - 2019-05-09 4,920,000,000.00 STATE BANK OF SAURASHTRA
      10484227 2006-04-12 - 2019-05-09 142,000,000.00 STATE BANK OF SAURASHTRA
      10493441 2014-03-11 2014-10-14 - 1,200,000,000.00 Bank of India
      10520607 2014-09-01 - 2020-09-07 300,000,000.00 ICICI BANK LIMITED
      10526720 2014-09-30 - 2019-03-20 350,000,000.00 UNION BANK OF INDIA
      10565349 2015-04-23 - 2020-09-16 250,000,000.00 IDBI Bank Limited
      10600850 2015-10-30 - 2020-07-14 560,000,000.00 Export-Import Bank of India
      10623117 2016-02-11 2016-02-19 - 202,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      80043974 2003-10-13 - 2008-03-10 48,000,000.00 STATE BANK OF PATIALA
      80043975 2004-10-01 - 2008-03-10 150,000,000.00 STATE BANK OF PATIALA
      80044955 2004-08-04 - 2008-03-10 20,000,000.00 STATE BANK OF PATIALA
      80044956 2005-08-05 - 2008-03-07 80,000,000.00 PUNJAB NATIONAL BANK
      80044957 2004-04-13 - 2008-03-10 20,000,000.00 STATE BANK OF PATIALA
      90141199 2003-12-04 - 2008-03-05 160,000,000.00 BANK OF INDIA
      90143664 2001-11-26 - 2008-03-05 10,000,000.00 BANK OF INDIA
      90143774 2002-02-25 2003-03-28 2008-03-05 55,000,000.00 BANK OF INDIA
      90144829 2003-12-03 2004-11-05 2008-03-05 160,000,000.00 BANK OF INDIA
      90145065 2004-03-25 - 2008-03-05 20,000,000.00 BANK OF INDIA
      90145409 2004-09-21 - 2008-03-05 150,000,000.00 BANK OF INDIA
      100120186 2017-08-09 - 2024-01-24 106,000,000.00 State Bank of India
      100338037 2020-05-02 - 2023-04-10 230,000,000.00 State Bank of India
      100345318 2020-06-12 - 2024-03-14 55,000,000.00 CENTRAL BANK OF INDIA LIMITED
      100372804 2020-08-31 - - 297,000,000.00 State Bank of India
      100383314 2020-09-11 - 2024-03-07 22,000,000.00 Bank of India
      100438362 2021-03-30 - - 220,000,000.00 Union Bank of India
      100446528 2021-03-26 - 2024-01-24 415,600,000.00 State Bank of India
      100560158 2022-03-22 - 2024-01-24 210,000,000.00 State Bank of India
      100584235 2022-03-29 - - 110,000,000.00 Union Bank of India
      100839349 2024-01-05 - - 170,000,000.00 Rajkot Nagrik Sahakari Bank Ltd.
      100839351 2023-12-20 - - 170,000,000.00 Rajkot Nagrik Sahakari Bank Ltd

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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