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

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 Names

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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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.

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 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
Other Directorships of SATYENDER KUMAR GUPTA

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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

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