CIN |
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Company Name |
LAXMI DIAMOND PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
161091 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
12 April 2006 |
|
Age of Company |
15 years, 0 month, 1 days |
|
Activity |
Manufacturing n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹480,000,000 |
|
Paid up capital |
₹213,926,864 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2019 |
Date of Latest Balance Sheet |
31 March 2019 |
| 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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Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 740 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: ldpersonal@laxmidiamond.com
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Address:
EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01624264 |
Director |
04 July 2007 |
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Previous Companies Associated with
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00147819 |
Managing Director |
12 April 2006 |
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Previous Companies Associated with
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08338319 |
Director |
22 January 2019 |
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Previous Companies Associated with
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01627380 |
Director |
04 July 2007 |
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Previous Companies Associated with
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01011862 |
Director |
20 March 2008 |
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Previous Companies Associated with
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06536819 |
Director |
16 July 2013 |
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
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 |
U36912MH1982PTC028980 |
SUBIR DIAMONDS PRIVATE LIMITED | 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 |
MESSIKA INDIA NATURAL DIAMONDS PRIVATE LIMITED | EW-4090, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City MH 400051 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 |
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 |
| 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 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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