LUNIA DIAM PRIVATE LIMITED
CIN: U36100DL2014PTC329532 As on: 2026-07-13
LUNIA DIAM PRIVATE LIMITED (CIN: U36100DL2014PTC329532) is a Private company incorporated on 04 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LUNIA DIAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUNIA DIAM PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of LUNIA DIAM PRIVATE LIMITED are SUSHIL LUNIA, and RAHUL LUNIA.
LUNIA DIAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100DL2014PTC329532 and its registration number is 329532. Users may contact LUNIA DIAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNIA DIAM PRIVATE LIMITED is 129, FIRST FLOOR, METROPLEX EAST MALL 21, LAXMI NAGAR DISTRICT CENTRE , DELHI, Delhi, India - 110092.
Current status of LUNIA DIAM 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 CINs
ZaubaCorp's company report for LUNIA DIAM 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.
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Purchase full report of LUNIA DIAM
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 LUNIA DIAM 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LUNIA DIAM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00074912 | SUSHIL LUNIA | Director | 2014-02-04 |
| 01721815 | RAHUL LUNIA | Director | 2014-02-04 |
Past Directors & Key Managerial Personnel of LUNIA DIAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02312845 | SATYENDER KUMAR GUPTA | Director | - | 2018-02-19 |
Other Directorships of SUSHIL LUNIA
Other Directorships of RAHUL LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVANI SAREES PRIVATE LIMITED | U17122DL2006PTC149125 | Director | - | 2015-05-27 |
| NAVIKA JEWEL PACK PRIVATE LIMITED | U25202DL2005PTC135841 | Director | - | 2015-03-26 |
| BHAGWATI GEMS AND JEWELLERY PRIVATE LIMITED | U27205DL2007PTC166615 | Director | - | 2020-01-17 |
| BAK POWER SYSTEMS PRIVATE LIMITED | U30007DL2002PTC113717 | Director | 2011-06-22 | Ongoing |
| SAMPOORN PROJECTS PRIVATE LIMITED | U45200DL2006PTC156159 | Director | - | 2013-03-23 |
| RADIANT HALLMARKING PRIVATE LIMITED | U93090DL2006PTC153747 | Director | - | 2011-09-19 |
Other Directorships of SATYENDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVIKA JEWEL PACK PRIVATE LIMITED | U25202DL2005PTC135841 | Director | - | 2015-03-26 |
| BAK POWER SYSTEMS PRIVATE LIMITED | U30007DL2002PTC113717 | Director | 2009-12-24 | Ongoing |
| JEWEL TRAVELS PRIVATE LIMITED | U63000DL2010PTC201372 | Director | - | 2011-08-09 |
| VINAYAK ASSAYING & HALLMARKING PRIVATE LIMITED | U74220DL2015PTC287748 | Director | 2015-11-24 | Ongoing |
| SHARP ADVERTISING PRIVATE LIMITED | U74300DL2010PTC201514 | Director | - | 2019-03-15 |
| RADIANT HALLMARKING PRIVATE LIMITED | U93090DL2006PTC153747 | Director | - | 2011-09-01 |
| RADIANT HALLMARKING PRIVATE LIMITED | U93090DL2006PTC153747 | Managing Director | 2011-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-3906 | LEX CYBER ATTORNEYS LLP | 203, 2ND FLOOR, METROPLEX EAST MALL, PLOT NO. 21, DISTRICT CENTRE,LAXMI NAGAR, NEW DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-4504 | DECKED HAIR MAKER LLP | SHOP NO G-28, GROUND FLOOR, V3S MALL,PLOT NO.10, DISTRICT CENTRE, LAXMI NAGAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| ACO-4526 | ROCKETLIFT DIGITAL LLP | 309 MetroplexEast Mall 21,Dist Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U47711DL2025PTC445296 | AURASPIN ENTERPRISES PRIVATE LIMITED | Unit No. 412A, Fourth Floor, Metroplex East Mall,,District Center, laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U47711DL2025PTC447155 | DRAPLE ENTERPRISES PRIVATE LIMITED | Unit No. 412A, Fourth Floor, Metroplex East Mall,,District Center, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U56100DL2024PTC439869 | URUVELA DELIGHTS PRIVATE LIMITED | Unit No. 307,Metroplex East Mall,Plot No. 21,District Centre,Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2025PTC460392 | SHRIPADA COMMODITIES PRIVATE LIMITED | Unit No 134, Ist Floor, Metroplex East,Plot No. 21, District Centre, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U80200DL2023PTC414536 | RED MAMBA FORCE PRIVATE LIMITED | SHOP NO. G20, METROPLEX EAST MALL,, PLOT NO. 21, DISTRICT CENTRE LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2021NPL390060 | VARDAINI RESEARCH & HEALTHCARE FOUNDATION | Unit No. 309, 3rd Floor, Metroplex East Mall District Centre,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U63030DL2021PTC379616 | ULTIMATE FREIGHT & CARGO SHIPPERS PRIVATE LIMITED | UNIT NO.303, ON THIRD FLOOR OF METROPLEX EAST MALL DISTRICT CENTRE, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U01100DL2018PTC340635 | 3 HERMITS AGROTECH PRIVATE LIMITED | 309, METROPLEX EAST MALL 21 DISTT. CENTRE, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| ACL-9105 | ORIGO4 TECHLABS LLP | Office No. 214, Second Floor,Laxmi Deep Building, Plot No. 9, District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2024PTC432426 | PRABHUT ADVISORY PRIVATE LIMITED | Office No.212, 2nd Floor, Laxmi Deep Building Plot No 9,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U74110DL2020PTC364814 | INTHERA PHARMAMED BIOTECH PRIVATE LIMITED | UNIT NO 108,METROPLEX EAST MALL PLOT NO 21,DISTRICT CENTRE, LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| ACF-3042 | PVR AGRIPRO LLP | 204 SECOND FLOOR,DISTRICT CENTRE LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-6739 | MACKINTOSH PAPTECH LLP | 812, 8TH FLOOR,ROOTS TOWER, DISTRICT CENTRE LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACL-3833 | GIRDHARI & SONS LLP | UNIT NO-505 FIFTH FLOOR,DDA BUILDING, LAXMI NAGAR DISTRICT CENTRE,East Delhi,East Delhi,Delhi,India-110092 |
| U46699DL2005PTC134641 | SHANAV IMPEX PRIVATE LIMITED | 503 5th Floor Vikas Deep Building,Laxmi Nagar District Centre,East Delhi,East Delhi,Delhi,110092-India |
| U66120DL2025PTC453181 | LEDGEREDGE CONSULTANTS PRIVATE LIMITED | Office No-515, 5th Floor, Laxmideep Building,,District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| ACJ-2209 | SUCCESS BUSINESS ADVISORS LLP | Plot No-7, Office No-614, Sixth Floor,,Roots Tower, DDA District Centre, Laxmi Nagar,,East Delhi,East Delhi,Delhi,India-110092 |
| U43299DL2025PTC455398 | ACCUFACTS PROPERTIES PRIVATE LIMITED | PLOT NO-5, OFFICE NO F-509, 5th FLOOR,ADITYA COMPLEX, DISTRICT CENTRE, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025PTC450813 | GRADE ONE PROPERTIES PRIVATE LIMITED | Plot No. 7, Office No. 306, Swasthya Vihar,Laxmi Nagar District Centre, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2020PTC362891 | ONEINFRA MANAGED NETWORK SERVICES PRIVATE LIMITED | 309, Metroplex East Mall District Centre Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U72300DL2007PTC164909 | ONSUMAYE WEB SOLUTIONS PRIVATE LIMITED | 309, Metroplex East Mall, District centre Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U74140DL2015PTC285296 | SMARTIOTA TECHNOLOGIES PRIVATE LIMITED | 309, Metroplex East Mall, District Centre, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U93090DL2017PTC319739 | CECT SOLUTIONS INDIA PRIVATE LIMITED | 309, METROPLEX EAST MALL DISTRICT CENTRE, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
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- Email ID
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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.
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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.
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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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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.