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LAXMI DIAMOND PRIVATE LIMITED




Laxmi Diamond Private Limited is a Private incorporated on 12 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 480,000,000 and its paid up capital is Rs. 213,926,864. It is inolved in Manufacturing n.e.c.

Laxmi Diamond 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 Diamond Private Limited are Lalitbhai Dhirubhai Gajera, Bhumik Vasantbhai Gajera, Ashokkumar Haribhai Gajera, Mitesh Chunilal Gajera, Samrat Ajay Chokshi, Bakulbhai Haribhai Gajera, .

Laxmi Diamond Private Limited's Corporate Identification Number is (CIN) U36911MH2006PTC161091 and its registration number is 161091.Its Email address is bhavinshah@icai.org and its registered address is EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN , - , .

Current status of Laxmi Diamond Private Limited is - Active.

Company Details

CIN

U36911MH2006PTC161091

Company Name

LAXMI DIAMOND PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161091

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 April 2006

Age of Company

13 years, 7 month, 8 days

Activity

Manufacturing n.e.c.

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹480,000,000

Paid up capital

₹213,926,864

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: bhavinshah@icai.org

Website: Click here to add.

Address:

EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

01624264

LALITBHAI DHIRUBHAI GAJERA

Director

04 July 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Lalitbhai Dhirubhai Gajera is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08338319

BHUMIK VASANTBHAI GAJERA

Additional Director

22 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Bhumik Vasantbhai Gajera is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00147819

ASHOKKUMAR HARIBHAI GAJERA

Managing Director

12 April 2006

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Other Companies Associated with

Company Designation Appointment Date

LAXMI JEWEL PRIVATE LIMITED

Director

02 July 1999

SHANTI INTEGRATED TEXTILE PARK PRIVATELIMITED

Director

24 March 2003

SHREE SARDAR LAXMI SAFE VAULT LLP

Individual Partner

22 September 2016

LAXMI INFRA-STONE LIMITED

Director

22 October 1999

LAXMI SHOPS AND WAREHOUSES LIMITED

Director

01 November 2006

MBA HEIGHTS AND PROPERTIES PRIVATELIMITED

Director

25 June 2010

JOYCE TRADING PRIVATE LIMITED

Director

08 September 2016

INDIA JEWELLERY PARK MUMBAI

Director

17 January 2018

INDIAN INSTITUTE OF GEMS AND JEWELLERY

Director

26 July 2016

THE GEM AND JEWELLERY EXPORT PROMOTIONCOUNCIL

Director

16 October 2015

CREATIVE POLYFILMS LIMITED

Director

02 December 2010

DHANAMALL SILK MILLS PRIVATE LIMITED

Director

10 January 2005

CATURA LEASING AND FINANCE PRIVATE LIMITED

Director

01 November 2005

SHREE LAXMI INFOSOLUTIONS AND JEWELLARYLIMITED

Director

20 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01011862

MITESH CHUNILAL GAJERA

Director

20 March 2008

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Other Companies Associated with

Company Designation Appointment Date

LAXMI JEWEL PRIVATE LIMITED

Director

07 July 2007

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

LAXMI DIA JEWEL 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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01627380

SAMRAT AJAY CHOKSHI

Director

04 July 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Samrat Ajay Chokshi is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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06536819

BAKULBHAI HARIBHAI GAJERA

Director

16 July 2013

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Other Companies Associated with

Company Designation Appointment Date

SHANTI INTEGRATED TEXTILE PARK PRIVATELIMITED

Director

27 June 2014

JOYCE TRADING PRIVATE LIMITED

Director

08 September 2016

SHANTI RESIDENCES PRIVATE LIMITED

Director

04 April 2016

SARJAN SPORTS CLUB PVT LTD

Director

01 March 2014

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

L51900MH1984PLC034880
PUNIT COMMERCIALS LTD AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E Mumbai Mumbai City MH 400051 IN
U36912MH1989PLC054800
SHANKAR JEWELS LIMITED BHARAT DIAMOND BOURSE,EE4016 E-TOWER EAST WING 4TH FLOOR,BANDRA KURLA COMPLEX BANDRA EAST MUMBAI Mumbai City MH 400051 IN
U36912MH1993PTC074525
DIAMOND REALISATION (INDIA) PRIVATE LIMITED Bharat Diamond Bourse, EE 8010, 8th Floor, E Tower East Wing, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
AAA-6056
SHEEL SPARKLING STAR LLP OFFICE # C7061, TOWER # C, 7TH FLOOR BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, OFF BANDRA KURLA LINK ROAD, BANDRA (E AST) MUMBAI MH 400051 IN
U67120MH1995PTC087743
TROIKA SECURITIES PRIVATE LIMITED DW1161, TOWER-D,WEST WING, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX ,BANDRA(E) MUMBAI MH 400051 IN
U52100MH2011PTC214154
SANMARG TRADENET PRIVATE LIMITED EW1230, 1ST FLOOR, E-BLOCK, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
U36911MH2009PTC196507
A - ONE CUT DIAMONDS PRIVATE LIMITED 2nd Floor, C Tower, West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai Mumbai City MH 400051 IN
U52393MH2010PTC209389
WONDER DIAMOND PRIVATE LIMITED EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 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

10376196

2012-07-24

-

2015-01-16

Book debts; Movable property (not being pledge)

91,200,000

ANDHRA BANK

10484226

2006-04-12

-

2019-05-09

Book debts; Movable property (not being pledge)

4,920,000,000

STATE BANK OF SAURASHTRA

10520607

2014-09-01

-

-

Book debts

300,000,000

ICICI BANK LIMITED

90141199

2003-12-04

-

2008-03-05

Book debts

160,000,000

BANK OF INDIA

90143664

2001-11-26

-

2008-03-05

10,000,000

BANK OF INDIA

10174152

2009-08-10

2011-05-28

-

300,000,000

Bank of India -Lead Bank & 3 others

10493441

2014-03-11

2014-10-14

-

1,200,000,000

Bank of India

10526720

2014-09-30

-

2019-03-20

Movable property (not being pledge)

350,000,000

UNION BANK OF INDIA

80043974

2003-10-13

-

2008-03-10

Book debts

48,000,000

STATE BANK OF PATIALA

80044955

2004-08-04

-

2008-03-10

Book debts

20,000,000

STATE BANK OF PATIALA

80044956

2005-08-05

-

2008-03-07

Book debts

80,000,000

PUNJAB NATIONAL BANK

80044957

2004-04-13

-

2008-03-10

Book debts

20,000,000

STATE BANK OF PATIALA

90144829

2003-12-03

2004-11-05

2008-03-05

Book debts

160,000,000

BANK OF INDIA

90145065

2004-03-25

-

2008-03-05

20,000,000

BANK OF INDIA

10015571

2006-08-02

2018-02-20

-

Immovable property or any interest therein

8,229,400,000

State Bank of India

10015617

2006-08-02

2006-08-02

2019-05-09

Book debts

142,000,000

STATE BANK OF SAURASHTRA

10484227

2006-04-12

-

2019-05-09

Floating charge; Movable property (not being pledge)

142,000,000

STATE BANK OF SAURASHTRA

10565349

2015-04-23

-

-

Book debts; Movable property (not being pledge)

250,000,000

IDBI Bank Limited

10600850

2015-10-30

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

560,000,000

Export-Import Bank of India

10623117

2016-02-11

2016-02-19

-

202,000,000

SBICAP TRUSTEE COMPANY LIMITED

80043975

2004-10-01

-

2008-03-10

Book debts

150,000,000

STATE BANK OF PATIALA

90143774

2002-02-25

2003-03-28

2008-03-05

55,000,000

BANK OF INDIA

90145409

2004-09-21

-

2008-03-05

150,000,000

BANK OF INDIA

100120186

2017-08-09

-

-

Book debts; Movable property (not being pledge)

106,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

LAXMI DIAMOND PRIVATE LIMITED

BANDRAMUMBAI-I

400051

EW-2200, BHARAT DIAMOND BOURSEBANDRA KURLA COMPLEX, BANDRA(E)MUMBAI598MH

LAXMI DIAMOND PVT. LTD.

SURAT

395006

NEW A. K. ROAD,VARACHHA,SURAT569GJ

*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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