CIN |
|
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 |
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 |
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 |
|
Reserves & Surplus |
|
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 |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
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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Email ID: ldpersonal@laxmidiamond.com
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
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
01624264 |
Director |
04 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00147819 |
Managing Director |
12 April 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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08338319 |
Director |
22 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01627380 |
Director |
04 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01011862 |
Director |
20 March 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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06536819 |
Director |
16 July 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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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