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LAXMI DIA JEWEL PRIVATE LIMITED




Laxmi Dia Jewel Private Limited is a Private incorporated on 25 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 117,500,000 and its paid up capital is Rs. 96,856,152. It is inolved in Manufacturing n.e.c.

Laxmi Dia Jewel Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Laxmi Dia Jewel Private Limited are Shailesh R Gajera, Jatinkumar Girdharbhai Gajera, Mitesh Chunilal Gajera, .

Laxmi Dia Jewel Private Limited's Corporate Identification Number is (CIN) U36912MH1992PTC068743 and its registration number is 68743.Its Email address is chirag.mehta@laxmidiajewel.com and its registered address is Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai MH 400067 IN , - , .

Current status of Laxmi Dia Jewel Private Limited is - Active.

Company Details

CIN

U36912MH1992PTC068743

Company Name

LAXMI DIA JEWEL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68743

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 September 1992

Age of Company

27 years, 1 month, 25 days

Activity

Manufacturing n.e.c.

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹117,500,000

Paid up capital

₹96,856,152

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: chirag.mehta@laxmidiajewel.com

Website: Click here to add.

Address:

Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai MH 400067 IN

Director Details

DIN Director Name Designation Appointment Date

02511216

SHAILESH R GAJERA

Director

18 June 2016

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Other Companies Associated with

Company Designation Appointment Date

GL DIAMOND SOURCING PRIVATE LIMITED

Director

13 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08240782

JATINKUMAR GIRDHARBHAI GAJERA

Director

28 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Jatinkumar Girdharbhai Gajera is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01011862

MITESH CHUNILAL GAJERA

Director

01 November 2006

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Other Companies Associated with

Company Designation Appointment Date

LAXMI JEWEL PRIVATE LIMITED

Director

07 July 2007

LAXMI DIAMOND PRIVATE LIMITED

Director

20 March 2008

JOYCE TRADING PRIVATE LIMITED

Director

08 September 2016

SHREE LAXMI INFOSOLUTIONS AND JEWELLARYLIMITED

Director

07 July 2007

SHRADDHA JEWELS PRIVATE LIMITED

Director

01 November 2006

AMBITION RETAIL PRIVATE LIMITED

Director

24 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36912MH1992PTC068743
LAXMI DIA JEWEL PRIVATE LIMITED Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai MH 400067 IN
U65923MH1993PTC072964
CATURA LEASING AND FINANCE PRIVATE LIMITED PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD NO.1, SAI NAGAR, KANDIVLI(W), MUMBAI MH 400067 IN
U45100MH1971PTC015201
DHANAMALL SILK MILLS PRIVATE LIMITED PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27.5.2005 MUMBAI Mumbai City MH 400067 IN
U99999MH1971PTC015201
DHANAMALL SILK MILLS PRIVATE LIMITED PLOT NO.4 BMC INDL.ESTATE NR.SAI NAGAR M.G.CROSS RD.NO.1 KANDIVALI W,W.E.F..27.5.2005 MUMBAI Mumbai City MH 400067 IN
U51900MH2001PTC132370
T K SUPERMARKETS PRIVATE LIMITED PLOT NO. 10, BMC INDUSTRIAL ESTATE, M. G. CROSS ROAD NO. 1, SAI NAGAR, KANDIVALI (WEST) MUMBAI Mumbai City MH 400067 IN
U72200MH2019PTC325458
INCERNO TECHNOLOGIES PRIVATE LIMITED CHHEDA HOUSE, PLOT NO. 7, BMC INDUSTRIAL ESTATE,SAI NGR,MG CROSS RD 1,KANDIVALI W MUMBAI Mumbai City MH 400067 IN
U51220MH1989PTC053102
SHRI RAM SPICES PRIVATE LIMITED PLOT NO 10, BMC INDUSTRIAL ESTATE, M.G.CROSS ROAD NO 1, SAI NAGAR, KANDIVALI (WEST) MUMBAI MH 400067 IN
U15130MH2005PTC154730
CHHEDA SPECIALITIES FOODS PRIVATE LIMITED CHHEDA HOUSE, PLOT NO. 7, B.M.C. INDUSTRIAL ESTATE SAI NAGAR, M.G.CROSS ROAD NO. 1, KANDIVALI (WEST), MUMBAI MH 400067 IN
U63040MH2008PTC189013
SHREE VAKRATUNDA TOURS & TRAVELS PRIVATE LIMITED Sai Krupa CHS,1st Flr,Shop No.1,Metro Mumbai Off, GaneshNagar,Old Link Rd,Near ShivSena,Kandiwali(W) Mumbai Mumbai City MH 400067 IN
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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

10357820

2012-04-07

-

-

Book debts; Movable property (not being pledge)

30,000,000

DENA BANK

10406661

2013-01-14

-

-

Book debts

80,000,000

CENTRAL BANK OF INDIA

90386256

2000-10-13

2005-12-17

2011-11-11

1,800,000,000

STATE BANK OF SAURASHTRA

10096228

2008-03-05

2014-03-14

-

250,000,000

Bank of India

10205146

2010-01-14

-

2011-10-31

Immovable property or any interest therein; Movable property (not being pledge)

55,000,000

AXIS BANK LTD.

10380549

2012-09-27

-

-

Book debts; Movable property (not being pledge)

20,000,000

Bank of India

10004798

2006-03-31

2010-06-11

-

Immovable property or any interest therein

270,000,000

INDUSIND BANK LTD.

10004857

2006-03-31

2014-10-14

-

Book debts

950,000,000

Bank of India

10014908

2006-08-02

-

2011-11-11

Immovable property or any interest therein

4,920,000,000

STATE BANK OF SAURASHTRA

10071146

2007-09-28

-

-

Book debts; Movable property (not being pledge)

150,000,000

BANK OF INDIA

10257498

2010-11-10

-

-

Book debts; Movable property (not being pledge)

4,000,000

PUNJAB NATIONAL BANK

10423401

2013-03-26

-

-

Book debts; Floating charge

120,000,000

Axis Bank Limited

10427264

2013-03-26

-

-

Book debts; Movable property (not being pledge)

100,000,000

STATE BANK OF PATIALA

10462183

2013-10-26

-

-

Book debts; Movable property (not being pledge)

37,500,000

Bank of India

10496130

2014-03-11

-

-

Immovable property or any interest therein

1,050,000,000

Bank of India

80013331

2005-05-10

2007-04-17

-

36,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

LAXMI DIA JEWELS PVT LTD

SURAT

395008

PLOT NO.20/B, OPP RAMNAGAR,NEW A.K ROAD, VARACHHA,SURAT569GJ

LAXMI DIA JEWEL PVT. LTD.

MALADKANDIVALI

400067

PLOT NO 4 BMC INDUSTRIAL ESTATESAI NAGAR MG CROSS ROAD NO 1KANDIVALI WEST598MH

M/S LAXMI DIA JEWEL PVT.LTD

MALADKANDIVALI

400096

UNIT NO.20/24SDF-1 SEEPZANDHERI EMUMBAI598MH

*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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