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      LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED

      CIN: U51398MH2005PTC155028 As on: 2026-07-13
      Purchase Report

      LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED (CIN: U51398MH2005PTC155028) is a Private company incorporated on 25 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED are RAMKRISHNA GOPAL GHONE, and VIKRAM MITTAL.

      LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2005PTC155028 and its registration number is 155028. Users may contact LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED is 13 AUGUST KRANTI MARGKEMP S CORNER , MUMBAI, Maharashtra, India - 400036.

      Current status of LITOLIER GOLD AND DIAMOND TRADING COMPAN Y PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LITOLIER GOLD AND DIAMOND TRADING COMPAN Y includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LITOLIER GOLD AND DIAMOND TRADING COMPAN Y pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LITOLIER GOLD AND DIAMOND TRADING COMPAN Y
      DIN Director Name Designation Appointment Date
      00169976 RAMKRISHNA GOPAL GHONE Director 2007-09-21
      00170235 VIKRAM MITTAL Director 2005-07-25
      Past Directors & Key Managerial Personnel of LITOLIER GOLD AND DIAMOND TRADING COMPAN Y
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMKRISHNA GOPAL GHONE
      Company Name CIN Designation Appointment Date Cessation
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2018-09-28
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2020-01-08
      LITOLIER FARMS PRIVATE LIMITED U01110MH1993PTC074644 Director - 2023-03-30
      LITOLIER OIL AND GAS EXPLORATIONS PRIVATE LIMITED U11200MH2005PTC155006 Director 2007-09-21 Ongoing
      LITOLIER GRANITES P.LTD. U18101MH1993PTC074645 Additional Director - 2018-09-29
      LITOLIER GRANITES P.LTD. U18101MH1993PTC074645 Director - 2023-03-30
      PAROPKAR TEXTILE PRIVATE LIMITED U18101MH2007PTC354888 Director - 2012-11-08
      RAJENDRA REAL ESTATES PRIVATE LIMITED U45200MH2003PTC142554 Additional Director - 2023-02-23
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director 2013-12-20 Ongoing
      PARAMJYOTI DEVELOPERS PRIVATE LIMITED U45309MH2017PTC294668 Director 2017-05-04 Ongoing
      LITOLIER HOTELS & RESORTS PRIVATE LIMITED U55101MH2006PTC163162 Director 2007-09-21 Ongoing
      FREEPORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65900MH1994PTC082575 Director - 2023-02-23
      MIAMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65910MH1986PTC040275 Director - 2023-02-23
      CLARIDGES INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071092 Director - 2023-03-30
      FRANKTOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082555 Director - 2012-08-08
      BELLAMY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1994PTC082556 Director - 2023-02-23
      ESSEX INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082557 Director - 2023-02-23
      CHANDLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082558 Director - 2023-02-23
      MULTIPLEX INVESTMENTS PRIVATE LIMITED U67120MH1990PTC055197 Director - 2023-02-23
      LITOLIER HOLDINGS PRIVATE LIMITED U67120MH2008PTC186300 Director 2013-12-20 Ongoing
      LITOLIER REAL ESTATE PRIVATE LIMITED U70101MH1993PTC074642 Director 2007-05-21 Ongoing
      LITOLIER PROPERTIES HOLDINGS PRIVATE LIMITED U70101MH1993PTC074643 Director - 2009-10-09
      LITOLIER LANDS PRIVATE LIMITED U70102MH2008PTC186219 Director 2013-12-20 Ongoing
      LITOLIER INTERIORS PVT LTD U74994MH1993PTC073041 Director - 2023-02-23
      PLYMOUTH CONSTRUCTIONS PRIVATE LIMITED U74994MH1993PTC073043 Director - 2023-03-30
      LITOLIER ARTEFACTS PRIVATE LIMITED U74999MH1993PTC074646 Director - 2023-02-23
      LITOLIER NVC LIGHTING PRIVATE LIMITED U74999MH1993PTC074989 Director 2004-12-31 Ongoing
      DIPIKA SILK MILLS PRIVATE LIMITED U99999MH1955PTC011516 Additional Director - 2018-09-26
      DIPIKA SILK MILLS PRIVATE LIMITED U99999MH1955PTC011516 Director - 2013-04-22
      SURESH ENGINEERING COMPANY PRIVATE LIMITED U99999MH1962PTC012482 Director - 2023-02-23
      Other Directorships of VIKRAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      NORDIC EDUCATION HUB LLP ACC-3738 Designated Partner 2023-08-04 Ongoing
      LITOLIER FARMS PRIVATE LIMITED U01110MH1993PTC074644 Director 2009-02-06 Ongoing
      LITOLIER OIL AND GAS EXPLORATIONS PRIVATE LIMITED U11200MH2005PTC155006 Director 2005-07-22 Ongoing
      LITOLIER GRANITES P.LTD. U18101MH1993PTC074645 Director 2023-04-27 Ongoing
      RAJENDRA REAL ESTATES PRIVATE LIMITED U45200MH2003PTC142554 Director 2006-12-19 Ongoing
      LITOLIER CONSTRUCTIONS PRIVATE LIMITED U45200MH2008PTC177739 Director 2008-01-11 Ongoing
      MOGRA PROPERTIES PRIVATE LIMITED U45200MH2008PTC184564 Director 2010-02-01 Ongoing
      GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2010-03-01
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Director - 2014-10-01
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Managing Director - 2019-10-01
      HOTEL QUEEN ROAD PRIVATE LIMITED. U55101DL2001PTC112151 Whole-time director - 2022-07-21
      LITOLIER HOTELS & RESORTS PRIVATE LIMITED U55101MH2006PTC163162 Director 2006-07-19 Ongoing
      MUSEUM HOTELS PRIVATE LIMITED U55101MH2007PTC169991 Director 2007-04-16 Ongoing
      FREEPORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65900MH1994PTC082575 Director 2004-11-02 Ongoing
      MIAMI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65910MH1986PTC040275 Director 2004-11-04 Ongoing
      CLARIDGES INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071092 Director 2018-03-22 Ongoing
      CLARIDGES INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071092 Director - 2012-08-16
      FRANKTOWN INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082555 Director - 2012-08-08
      BELLAMY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1994PTC082556 Director 2006-11-01 Ongoing
      ESSEX INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082557 Director 2004-11-02 Ongoing
      CHANDLER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1994PTC082558 Director 2004-11-02 Ongoing
      MULTIPLEX INVESTMENTS PRIVATE LIMITED U67120MH1990PTC055197 Director 2006-10-06 Ongoing
      LITOLIER HOLDINGS PRIVATE LIMITED U67120MH2008PTC186300 Director 2008-08-28 Ongoing
      NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2008-03-06
      LITOLIER REAL ESTATE PRIVATE LIMITED U70101MH1993PTC074642 Director 2004-11-04 Ongoing
      LITOLIER PROPERTIES HOLDINGS PRIVATE LIMITED U70101MH1993PTC074643 Director 2004-11-04 Ongoing
      LITOLIER LANDS PRIVATE LIMITED U70102MH2008PTC186219 Director 2008-08-27 Ongoing
      PRIME INFRACON PRIVATE LIMITED U70109DL2006PTC152512 Director 2006-09-01 Ongoing
      UNIWORTH RESORTS LTD U70109WB1991PLC052330 Additional Director 2023-10-27 Ongoing
      LITOLIER INTERIORS PVT LTD U74994MH1993PTC073041 Director 2004-11-04 Ongoing
      PLYMOUTH CONSTRUCTIONS PRIVATE LIMITED U74994MH1993PTC073043 Director 2004-07-15 Ongoing
      LITOLIER ARTEFACTS PRIVATE LIMITED U74999MH1993PTC074646 Director 2000-01-29 Ongoing
      DIPIKA SILK MILLS PRIVATE LIMITED U99999MH1955PTC011516 Director 2016-01-21 Ongoing

      CIN Company Name Company Address
      U74999MH2016PTC282082 KKR TECH (INDIA) PRIVATE LIMITED 10,FLOOR,GRD 37,MASKATI CORNER,AUGUST, KRANTI MARG KEMPS CORNER JUNCTION, AUGUST KRANTI MAR G , MUMBAI, Maharashtra, India - 400036
      U11200MH2005PTC155006 LITOLIER OIL AND GAS EXPLORATIONS PRIVAT E LIMITED 135 AUGUST KRANTI MARG, KEMP S CORNER, , MUMBAI, Maharashtra, India - 400036
      AAX-4719 KLEEM STUDIO 13 SALON AND SPA LLP 13,Chinoy Mansion,62, August Kranti Marg,Kemps Corner Mumbai, Maharashtra, India - 400036
      U55200MH1973PTC017058 MANORI BEACH RESORTS PRIVATE LIMITED OM CHAMBERS OM S CORNER123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      U36910MH1991PTC063161 ROSENTIQUES JEWELLERY PRIVATE LIMITED ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036
      AAX-3167 HKGN IMPORTS & EXPORTS LLP 7/A FLOOR GRD, 62 CHINOY MANSION,AUGUST KRANTI MARG,KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAS-1846 JCK HEALTHCARE LLP 32, FLOOR 3RD, PLOT 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      U74990MH2010PTC200237 UKILACHAND MERCANTILE PRIVATE LIMITED 608, FLOOR-6TH, 123, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAJ-1039 SKYHARBOR MUSIC LLP A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAT-4266 CHEERS CHILD HEALTHCARE LLP 32 FLOOR 3RD PLOT NO 143 WHITE HALL AUGUST KRANTI MARG KEMPS CORNER AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036
      AAE-7575 SOOKSHMA CELLUTIONS LLP 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036
      U45200MH1993PTC072256 DESTINED CONSTRUCTIONS PVT LTD Hotel Kemps Corner, 131, August Kranti Marg, Kemps Corner , Mumbai, Maharashtra, India - 400036
      U45202MH2002PTC136137 MORNING STAR PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED Hotel Kemps Corner, 131, August Kranti Marg, Kemps Corner. , Mumbai, Maharashtra, India - 400036
      U55101MH2010PTC199916 SPEAKING TREE HOSPITALITY PRIVATE LIMITED Hotel Kemps Corner,131, August Kranti Marg, Kemps Corner, , MUMBAI, Maharashtra, India - 400036
      U70100MH2017PTC293129 NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036
      U85100MH2007PTC175651 JUPIN HEALTH CARE PRIVATE LIMITED 32 / 33 ,WHITE HALL BUILDING , KEMPS CORNER, AUGUST KRANTI MARG, MUMBAI , MUMBAI, Maharashtra, India - 400036
      AAK-6620 PIANO MAN TRADING AND REALTY LLP 4A, PLOT - 122 / 128, 2, INDIA HOUSE, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
      U85120MH2011PTC214745 DR. MISTRY DENTAL CENTRE PRIVATE LIMITED India House No. 2, Mezzanine Floor, Opp. Om Chambers, August Kranti Marg, Ke mps Corner , Mumbai, Maharashtra, India - 400036
      AAJ-9851 GOLDEN HOMELAND AGENCIES LLP 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036
      U55200MH1961PTC012138 SHALIMAR HOTEL PRIVATE LIMITED AUGUST KRANTI MARG KEMPS CORNER , MUMBAI, Maharashtra, India - 400036
      AAB-3192 POD CONCEPTIONS LLP 222, MONT BLANC, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
      AAG-1051 ADDVALUE TRADING COMPANY LLP 104, Om Chambers, Kemps Corner August Kranti Marg Mumbai, Maharashtra, India - 400036
      U55100MH1980PTC022981 BLUE FOX HOTELS PRIVATE LIMITED 16 OM CHAMBERSKEMPS CORNER AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
      AAB-5003 HEBA PHARMACEUTICA LLP 102, OM CHAMBERS,123, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI, Maharashtra, India - 400036
      AAB-5162 HEGDE & HEGDE PHARMACEUTICA LLP 301, OM CHAMBERS, 123 AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036
      AAC-5064 H & B PHARMACEUTICA LLP 607, OM CHAMBERS, 123 AUGUST KRANTI MARG KEMPS CORNER MUMBAI, Maharashtra, India - 400036
      AAN-3660 SHAAKUN STYLES LLP 3, MARSHALL APARTMENT, 97, AUGUST KRANTI MARG, KEMPS CORNER MUMBAI, Maharashtra, India - 400036
      AAM-8585 HANUT ALTERNATE INVESTMENTS LLP B 21 Grand Paradi August Kranti Marg, Kemps's Corner Mumbai, Maharashtra, India - 400036
      U67190MH1994PTC076550 GEYSER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED OM CHAMBERS KEMPS CORNER123 AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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