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 |
16 years, 11 month, 9 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 |
10 September 2022 |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 904 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 904 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 | ||||||||||||||||||||||||||||||||||||||||||||||||
00147819 |
Managing Director |
12 April 2006 |
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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 |
|---|---|---|
U36912MH1982PTC028980 |
SUBIR DIAMONDS PRIVATE LIMITED | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E Mumbai Mumbai City MH 400051 IN |
L51900MH1984PLC034880 |
PUNIT COMMERCIALS LTD | AW 2022, 'A' Tower, 2nd Floor, Bharat Diamond Bourse,Bandra-KurlaComplex,Bandra E 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 |
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 |
U74999MH2018NPL304254 |
INDIA JEWELLERY PARK MUMBAI | D2B, Ground Floor, D Tower, West Core,Bharat Diamond Bourse,Bandra Kurla Complex,Bandra (E) 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 |
U36900MH2000PTC123576 |
RASHI GEMS 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 |
90143664 |
2001-11-26 |
- |
2008-03-05 |
10,000,000 |
BANK OF INDIA |
|
80044955 |
2004-08-04 |
- |
2008-03-10 |
Book debts |
20,000,000 |
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 |
|
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 |
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 |
100120186 |
2017-08-09 |
- |
- |
106,000,000 |
State Bank of India |
|
80043975 |
2004-10-01 |
- |
2008-03-10 |
Book debts |
150,000,000 |
STATE BANK OF PATIALA |
90141199 |
2003-12-04 |
- |
2008-03-05 |
Book debts |
160,000,000 |
BANK OF INDIA |
10520607 |
2014-09-01 |
- |
- |
Book debts |
300,000,000 |
ICICI BANK LIMITED |
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 |
100383314 |
2020-09-11 |
- |
- |
22,000,000 |
Bank of India |
|
10623117 |
2016-02-11 |
2016-02-19 |
- |
202,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100372804 |
2020-08-31 |
- |
- |
297,000,000 |
State Bank of India |
|
100446528 |
2021-03-26 |
- |
- |
415,600,000 |
State 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 |
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 |
|
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 |
|
100560158 |
2022-03-22 |
- |
- |
210,000,000 |
State Bank of India |
|
100338037 |
2020-05-02 |
- |
- |
230,000,000 |
State Bank of India |
|
100345318 |
2020-06-12 |
- |
- |
55,000,000 |
CENTRAL BANK OF INDIA LIMITED |
|
100584235 |
2022-03-29 |
- |
- |
110,000,000 |
Union Bank of India |
|
100438362 |
2021-03-30 |
- |
- |
220,000,000 |
Union 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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Declaration of Solvency
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