CIN |
|
|
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 |
30 years, 5 month, 26 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
8 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹117,500,000 |
|
Paid up capital |
₹96,856,152 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 November 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 737 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 737 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: chirag.mehta@laxmidiajewel.com
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Address:
Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01011862 |
Director |
01 November 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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08240782 |
Director |
28 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
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 LIMIT ED | 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 |
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 |
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 |
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 |
U72900MH2008PTC181934 |
THOUGHTFIRE INFOTECH PRIVATE LIMITED | 401, SARGAM CO-OP SOCIETY, PLOT - 4, SECTOR - 1, CHARKOP, KANDIWALI (W), MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90386256 |
2000-10-13 |
2005-12-17 |
2011-11-11 |
1,800,000,000 |
STATE BANK OF SAURASHTRA |
|
10357820 |
2012-04-07 |
- |
- |
30,000,000 |
DENA BANK |
|
100372272 |
2020-08-31 |
2021-09-13 |
- |
351,300,000 |
State Bank of India |
|
10406661 |
2013-01-14 |
- |
- |
Book debts |
80,000,000 |
CENTRAL BANK OF INDIA |
10496130 |
2014-03-11 |
- |
- |
Immovable property or any interest therein |
1,050,000,000 |
Bank of India |
10462183 |
2013-10-26 |
- |
- |
Book debts; Movable property (not being pledge) |
37,500,000 |
Bank of India |
10257498 |
2010-11-10 |
- |
- |
4,000,000 |
PUNJAB NATIONAL BANK |
|
10423401 |
2013-03-26 |
- |
- |
120,000,000 |
Axis Bank Limited |
|
10427264 |
2013-03-26 |
- |
- |
100,000,000 |
STATE BANK OF PATIALA |
|
100429647 |
2021-03-03 |
- |
- |
54,300,000 |
State Bank of India |
|
10004857 |
2006-03-31 |
2014-10-14 |
2020-09-18 |
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 |
10205146 |
2010-01-14 |
- |
2011-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
55,000,000 |
AXIS BANK LTD. |
10004798 |
2006-03-31 |
2010-06-11 |
- |
270,000,000 |
INDUSIND BANK LTD. |
|
10096228 |
2008-03-05 |
2014-03-14 |
2020-09-18 |
250,000,000 |
Bank of India |
|
80013331 |
2005-05-10 |
2007-04-17 |
- |
36,000,000 |
PUNJAB NATIONAL BANK |
|
10071146 |
2007-09-28 |
- |
- |
Book debts; Movable property (not being pledge) |
150,000,000 |
BANK OF INDIA |
10380549 |
2012-09-27 |
- |
- |
Book debts; Movable property (not being pledge) |
20,000,000 |
Bank of India |
| 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 |
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Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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