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SHREE LAXMINARAYAN DIAMOND FOUNDATION

CIN: U85300GJ2021NPL119647 As on: 2026-07-13

SHREE LAXMINARAYAN DIAMOND FOUNDATION (CIN: U85300GJ2021NPL119647) is a Private company incorporated on 20 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHREE LAXMINARAYAN DIAMOND FOUNDATION'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.SHREE LAXMINARAYAN DIAMOND FOUNDATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.

Directors of SHREE LAXMINARAYAN DIAMOND FOUNDATION are MANOJ DILIPBHAI KUMBHANI, RAMESHBHAI BHIKHABHAI SHANKAR, HASMUKHBHAI VALLABHABHAI ROKAD, MANSUKHBHAI GOVINDBHAI THESIA, JAYANTIBHAI MAVJIBHAI BHIMANI, ASHOKBHAI PARSHOTTAMBHAI UCHADIA, DILIPBHAI PARSHOTTAMBHAI DHOLARIYA, HITESH KANUBHAI ANTALA, SUMITKUMAR HASMUKHBHAI CHODVADIYA, DIPAKKUMAR KESHAVBHAI PATEL, MAHESHKUMAR PARSHOTAMBHAI SACHANI, ASHOKBHAI KANUBHAI TALAVIYA, MANISH KALUBHAI DESAI, PARSHOTAMBHAI MADHUBHAI MANDANI, DHIRUBHAI NANJIBHAI PATEL, SANJAYBHAI KANJIBHAI VAGHASIYA, DILIPBHAI BABUBHAI MIYANI, SANJAYBHAI BALUBHAI VADSAK, LOKESHKUMAR KANTIBHAI SHINGALA, and SAGAR MANSUKHBHAI DHORAJIYA.

SHREE LAXMINARAYAN DIAMOND FOUNDATION's Corporate Identification Number (CIN) is U85300GJ2021NPL119647 and its registration number is 119647. Users may contact SHREE LAXMINARAYAN DIAMOND FOUNDATION on its Email address - [email protected]. Registered address of SHREE LAXMINARAYAN DIAMOND FOUNDATION is F-801, Shangrila Heights, Opp. Water Tank, Utran , Surat, Gujarat, India - 394105.

Current status of SHREE LAXMINARAYAN DIAMOND FOUNDATION 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 SHREE LAXMINARAYAN DIAMOND FOUNDATION 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 SHREE LAXMINARAYAN DIAMOND FOUNDATION 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 SHREE LAXMINARAYAN DIAMOND FOUNDATION
DIN Director Name Designation Appointment Date
09036958 MANOJ DILIPBHAI KUMBHANI Director 2021-01-20
09106692 RAMESHBHAI BHIKHABHAI SHANKAR Director 2021-03-22
09106734 HASMUKHBHAI VALLABHABHAI ROKAD Director 2021-03-22
09106737 MANSUKHBHAI GOVINDBHAI THESIA Director 2021-03-22
09106749 JAYANTIBHAI MAVJIBHAI BHIMANI Director 2021-03-22
09109435 ASHOKBHAI PARSHOTTAMBHAI UCHADIA Director 2021-03-22
09106640 DILIPBHAI PARSHOTTAMBHAI DHOLARIYA Director 2021-03-22
09106735 HITESH KANUBHAI ANTALA Director 2021-03-22
09106863 SUMITKUMAR HASMUKHBHAI CHODVADIYA Director 2021-03-22
09109436 DIPAKKUMAR KESHAVBHAI PATEL Director 2021-03-22
09036957 MAHESHKUMAR PARSHOTAMBHAI SACHANI Director 2021-01-20
09106576 ASHOKBHAI KANUBHAI TALAVIYA Director 2021-03-22
09106707 MANISH KALUBHAI DESAI Director 2021-03-22
09106786 PARSHOTAMBHAI MADHUBHAI MANDANI Director 2021-03-22
09036956 DHIRUBHAI NANJIBHAI PATEL Director 2021-01-20
09106632 SANJAYBHAI KANJIBHAI VAGHASIYA Director 2021-03-22
09106663 DILIPBHAI BABUBHAI MIYANI Director 2021-03-22
09106739 SANJAYBHAI BALUBHAI VADSAK Director 2021-03-22
09106768 LOKESHKUMAR KANTIBHAI SHINGALA Director 2021-03-22
09106789 SAGAR MANSUKHBHAI DHORAJIYA Director 2021-03-22
Past Directors & Key Managerial Personnel of SHREE LAXMINARAYAN DIAMOND FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ DILIPBHAI KUMBHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHBHAI BHIKHABHAI SHANKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASMUKHBHAI VALLABHABHAI ROKAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANSUKHBHAI GOVINDBHAI THESIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTIBHAI MAVJIBHAI BHIMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKBHAI PARSHOTTAMBHAI UCHADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIPBHAI PARSHOTTAMBHAI DHOLARIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH KANUBHAI ANTALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITKUMAR HASMUKHBHAI CHODVADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAKKUMAR KESHAVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESHKUMAR PARSHOTAMBHAI SACHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKBHAI KANUBHAI TALAVIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KALUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARSHOTAMBHAI MADHUBHAI MANDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRUBHAI NANJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
LD RAJANI IMPEX PRIVATE LIMITED U36900GJ2022PTC131156 Director 2022-04-19 Ongoing
Other Directorships of SANJAYBHAI KANJIBHAI VAGHASIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIPBHAI BABUBHAI MIYANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAYBHAI BALUBHAI VADSAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESHKUMAR KANTIBHAI SHINGALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR MANSUKHBHAI DHORAJIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACE-7353 KRIDAY INFOTECH LLP A-803, SHANGRILA HEIGHTS,OPP. WATER TANK, UTRAN,Chorasi,Surat,Gujarat,India-394105
U74999GJ2021PTC119334 ILAJITU VENTURES PRIVATE LIMITED E-902, Shangrila Heights, Opp Water Tank VIP Road, Utran, North , Surat, Gujarat, India - 394105
U74999GJ2018PTC104595 NETDROID INFOTECH PRIVATE LIMITED BLD-D, FLAT-801, SHANGRILA HEIGHTS, UTRAN, , SURAT, Gujarat, India - 394105
U45203GJ2013PTC075556 AWAKEN INFRASTRUCTURE PRIVATE LIMITED E-503, SANGRILA HEIGHTS UTRAN, NR. WATER TANK , SURAT, Gujarat, India - 394105
U72900GJ2017PTC100171 HEXAMINE TECHNOLOGIES PRIVATE LIMITED F-701, SANTOSA HEIGHTS, UTRAN, , SURAT, Gujarat, India - 394105
U62090GJ2024PTC150717 EVEOAI PRIVATE LIMITED F 801 SILVER SKY,BESIDE ANLON HEIGHTS,Chorasi,Surat,Gujarat,394105-India
AAH-5939 PHOENIX GAMES LIMITED LIABILITY PARTNERS HIP 525, Amby velly Arcade opp. Sentosa Heights, Utran, surat, Gujarat, India - 394105
AAJ-2244 BAVALIYA TEXTILE LLP C-304, RADHE RESIDENCY, OPP. SANTOSA HEIGHTS, UTRAN, SURAT, Gujarat, India - 394105
AAQ-1805 P MART RETAIL SUPER STORE LLP SHOP NO. 5, AMBY VALLEY ARCADE OPP. SENTOSA HEIGHTS, UTRAN SURAT, Gujarat, India - 394105
U36999GJ2022PTC135017 EVARA WINDOWS SYSTEM PRIVATE LIMITED B-404, SAI HEIGHTS BUILDING OPP. SILVER PALACE, UTRAN NORTH, , SURAT, Gujarat, India - 394105
ACG-6818 MINUS ORGANIC CARBON FARMING LLP D 901, EMPORIS GALAXY, NEAR MAUNI INTERNATIONAL SCHOOL,,OPP SHANGRILLA HEIGHTS, DIGITAL VELLY, UTRAN,Chorasi,Surat,Gujarat,India-394105
AAZ-1885 MR DOCTOR TECH LLP H 503, OPERA HOUSE, OPP. UTRAN POWER HOUSE,UTRAN, SURAT SURAT, Gujarat, India - 394105
U24232GJ2007PTC050742 EON MEDITECH PRIVATE LIMITED 12, GURUKRUPA SOCIETY, OPP UTRAN AROGYA KENDRA, UTRAN ROAD, UTRAN , SURAT, Gujarat, India - 394105
U51900GJ2009PLC058495 MMP MARKETING LIMITED C-301, ASTHA SQUARE, UTRAN KAPODARA BRIDGE, OPP. UTRAN POWER HOUSE, UTRAN , SURAT, Gujarat, India - 394105
AAU-1158 YASHVI DIAM CREATOR LLP E 403 SUNRISE RESIDENCE UTRAN OPP BOB UTRAN SURAT, Gujarat, India - 394105
ACL-3122 PRAVAR ALU SYSTEM LLP H-501, Amby Valley Heights,Opp. Sentosa Heights,Chorasi,Surat,Gujarat,India-394105
AAX-3953 ARRANGIC SOLUTIONS LLP B/1001, Apple Luxuria, Opp. Utran Power Station, Utran Surat, Gujarat, India - 394105
U80903GJ2020PTC116747 SAAGESH INTERNATIONAL PRIVATE LIMITED 306, SILVER EMPIRE, OPP. UTRAN POWER HOUSE, UTRAN, , SURAT, Gujarat, India - 394105
U61209GJ2024PTC156471 OLYSIM COMMUNICATIONS PRIVATE LIMITED SHOP NO-107, F.F. ROYAL SQUARE,UTRAN KOSAD ROAD,Chorasi,Surat,Gujarat,394105-India
U24233GJ2013PTC078042 CORIS CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED Shop No-25, Ridham Residency, Opp. Utran Railway Station, Utran, , Surat, Gujarat, India - 394105
U51909GJ2021PTC124144 MEDITIMES PHARMA PRIVATE LIMITED HNO.7, GOKUL PARK V-3, OPP.UTRAN RAILWAY STATION, UTRAN , SURAT, Gujarat, India - 394105
U32503GJ2024PTC155609 VALLABHSEVA INDIA PRIVATE LIMITED C-301, SHIVALIK HEIGHTS,,UTRAN, VILL: SURAT,Chorasi,Surat,Gujarat,394105-India
U85300GJ2022NPL132097 SOUTHGUJARAT INNOVATION AND TECHNOLOGY COUNCIL Shop-343, 3F, Royal Square, Utran,,Surat,Surat,Gujarat,394105-India
ACX-1560 INDOBRIDGE PROCUREMENT LLP 1207 SURAT DIGITAL VALLEY,OPP UTRAN POWER HOUSE,,Chorasi,Surat,Gujarat,India-394105
U10304GJ2026PTC173172 AARNAM STUFF FOODS PRIVATE LIMITED 1010,Surat Digital Valley,Opp. Utran Power House,Chorasi,Surat,Gujarat,394105-India
ABA-9574 ASHVI CONSULTANCY SERVICE LLP Shop-343, 3F,Royal Square, Utran Surat,Chorasi,Surat,Gujarat,India-394105
U62090GJ2026PTC174507 APEXLEDGER TECHNOLOGIES PRIVATE LIMITED 1202 SURAT DIGITAL VALLEY,OPP. UTRAN POWER HOUSE,,Chorasi,Surat,Gujarat,394105-India
U62099GJ2023PTC144975 SIGNATUREGAMEZ PRIVATE LIMITED 526 AMBY VALLEY ARCADE,OPP SANTOSA HEIGHTS Surat,Chorasi,Surat,Gujarat,394105-India
U62099GJ2026PTC175061 SUR CORPORATION PRIVATE LIMITED 404, Surat Digital Valley,Opp. Utran Power House,Chorasi,Surat,Gujarat,394105-India

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

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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
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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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