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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED
CIN: U52393KA1995PTC017623 As on: 2026-07-13
LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED (CIN: U52393KA1995PTC017623) is a Private company incorporated on 19 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED are LAKSHMI BAI PONNUSWAMY, and PONNUSWAMY KAMSALA.
LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393KA1995PTC017623 and its registration number is 17623. Users may contact LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED is #37, VINAYAKA NAGAR3RD MAIN, 7TH CROSS, BSK IST STAGE, , BANGALORE, Karnataka, India - 560050.
Current status of LAKSHMI DIAMOND AND JEWELLERY PRIVATE LIMITED is - Dormant under section 455.
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 CINs
ZaubaCorp's company report for LAKSHMI DIAMOND AND JEWELLERY 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 LAKSHMI DIAMOND AND JEWELLERY 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.
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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
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Current Directors & Key Managerial Personnel of LAKSHMI DIAMOND AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00402912 | LAKSHMI BAI PONNUSWAMY | Director | 1995-04-19 |
| 00402937 | PONNUSWAMY KAMSALA | Director | 2002-08-05 |
Past Directors & Key Managerial Personnel of LAKSHMI DIAMOND AND JEWELLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMI BAI PONNUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAV YOG EXIM INDIA PRIVATE LIMITED | U51109KA2013PTC069976 | Director | 2013-07-04 | Ongoing |
Other Directorships of PONNUSWAMY KAMSALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2000PTC026432 | MEDHA INFOSYSTEMS PRIVATE LIMITED | 131, IST MAIN, 17TH CROSS,GANGAMMA LAYOUT ASHOKNAGAR, BSK, IST STAGE, BANGALORE , BSK, IST STAGE, BANGALORE, Karnataka, India - 560050 |
| U69200KA2026OPC216282 | PURPLE LEAF ADVISORY SERVICES (OPC) PRIVATE LIMITED | 37/2, 7th Cross,,13th Main, BSK 1st stage,,Bangalore South,Bangalore,Karnataka,560050-India |
| AAB-2212 | AAPPOOR BIO-NATURALS INDIA LLP | No.37/2, 13th Main, 7th Cross, BSK 1st Stage Bank Colony, Srinivasa nagar, BANGALORE, Karnataka, India - 560050 |
| U65999KA2018PTC114774 | JAKANAMMA CHITS PRIVATE LIMITED | 37/2, 13th Main, 7th Cross, Bank Colony Srinivasa Nagara, BSK 1st Stage , BANGALORE, Karnataka, India - 560050 |
| U01407KA2015PTC085016 | GYO ORGANIC AND AGRI PRIVATE LIMITED | No.37/2, 13th Main, 7th Cross, BSK 1st stage, Bank Colony, Srinivasanag ar, , Bangalore, Karnataka, India - 560050 |
| U60231KA2005PTC037063 | E AND E TRANSYS LOGISTICS PRIVATE LIMITED | NO. 435/A, IST FLOOR,4TH MAINIST CROSS NAGENDRA BLOCK BSK 3RD STAGE, BANGALORE , BSK 3RD STAGE, BANGALORE, Karnataka, India - 560050 |
| U64990KA2023PTC181506 | AVINYA CHITS PRIVATE LIMITED | #924 3rd Floor, 7th CrossBSK 1st Stage, 2nd Block,, Banashankari, Bangalore, Bangalore South, Karnataka, India,,Bangalore,Bangalore South,Bangalore,Karnataka,560050-India |
| U29190KA2021PTC147512 | EP SUNSOL PRIVATE LIMITED | No.37/2, 13th Main, 7th Cross, BSK 1st Stage, Bank Colony, Srinivasnaga , Bangalore, Karnataka, India - 560050 |
| U70200KA2023PTC173101 | GDNS PROJECT PRIVATE LIMITED | 98/99 7th Main Road 4th Cross Srinivas Nagar,BSK 1st Stage,Bangalore South,Bangalore,Karnataka,560050-India |
| ACL-0219 | STELLAVISH TECHNOLOGIES LLP | No.26, Shree Nilaya, 2nd Cross, 7th Main,BSK 1st Stage, Hanumantha Nagar,Bangalore South,Bangalore,Karnataka,India-560050 |
| U72200KA2000PLC027558 | CYBER LAW SOLUTIONS LIMITED | UJVALA,NO.37,20TH MAIN,BSK I STAGE, BANGALORE BSK I STAGE, , BANGALORE, Karnataka, India - 560050 |
| AAE-2532 | BREEZY BRAINS ACADEMICS LLP | #1106A, 9th Cross, 7th Main Srinivasanagar, BSK 3rd Stage, Bangalore, Karnataka, India - 560050 |
| U74999KA2019PTC120248 | QURI KEY INFOTECH PRIVATE LIMITED | 323,3rd Main, 7th Cross BSK 3rd Stage, Srinivasanagar , BANGALORE, Karnataka, India - 560050 |
| U72200KA2013PTC071286 | N2 BUSINESS INTELLIGENCE PRIVATE LIMITED | 1-37A, BSK 1ST STAGE 10TH MAIN, 2ND CROSS , BANGALORE, Karnataka, India - 560050 |
| AAN-9526 | ARNA SIRI TECHNOLOGIES LLP | NO.695, 17TH MAIN, 7TH CROSS BSK 1ST STAGE, MYSORE BANK COLONY BANGALORE, Karnataka, India - 560050 |
| AAT-4374 | NODEINFRA SERVICES LLP | No.35, Ground Floor, 7th Cross, 3rd Main, Vinayakanagar, BSK 1st Stage Bangalore, Karnataka, India - 560050 |
| U67110KA2013PTC070834 | BIGTREE FINANCIAL CONSULTING PRIVATE LIMITED | No. 338/A, 7th Cross, 2nd Main BSK 2nd Stage, Srinivasanagar , Bangalore, Karnataka, India - 560050 |
| U92120KA2015PTC083085 | BIGTREE EVENTS AND RETAIL MANAGEMENT PRIVATE LIMITED | No.338/A, 7th Cross, 2nd Main, Srinivasanagar BSK 1st Stage, , Bangalore, Karnataka, India - 560050 |
| AAP-9605 | AARNASIRI GLOBAL TECHNOLOGY LLP | No.695, Ground Floor, 17th Main, 7th Cross BSK 1st Stage, SBM Colony BANGALORE, Karnataka, India - 560050 |
| U55101KA2015PTC078433 | LUNCHME FOODS PRIVATE LIMITED | No. 788, 7th Main, 1st Cross, BSK 1st Stage, 2nd Block, Hanumantha Nagar, , Bangalore, Karnataka, India - 560050 |
| U74140KA2009PTC051949 | INNOVEX INCUBATIONS AND SOLUTIONS PRIVATE LIMITED | No.270, Old No. 26, Ist Floor, 7th Cross BSK 1st Stage, 2nd Block , Bangalore, Karnataka, India - 560050 |
| U85110KA1994PTC016215 | SPECIAL PURPOSE MACHINES (INDIA) PRIVATE LIMITED | 652/95, BSK I STAGE,5TH CROSS10TH MAIN, BANGALORE 10TH MAIN, , BANGALORE, Karnataka, India - 560050 |
| U72900KA2003PTC031765 | GENIUS AXS SHOPPING PRIVATE LIMITED | 45, 9TH MAIN,BSK IST STAGE I BLOCK BANGALORE , BANGALORE, Karnataka, India - 560050 |
| U62099KA2023PTC173439 | ARMOD SECURITY PRIVATE LIMITED | 1319, 6th Cross, 11th Main,,BSK 1st Stage,,Bangalore South,Bangalore,Karnataka,560050-India |
| ACS-8487 | OMRC AGRITECH LLP | 600/51, 4th Cross,5th Main, BSK 1st Stage,Bangalore South,Bangalore,Karnataka,India-560050 |
| U78300KA2025PTC203421 | RASHRI HR CONSULTANCY AND SERVICES PRIVATE LIMITED | #1621, 17th Main,,5th B Cross,BSK 1st Stage,Bangalore South,Bangalore,Karnataka,560050-India |
| ACK-6830 | BRAMHI IYENGARS BAKERY LLP | 1627, Druvatare,5th B Cross, 21st Main Road BSK stage 1,Bangalore South,Bangalore,Karnataka,India-560050 |
| U43210KA2026PTC218234 | ADEEP PROJECT INDIA PRIVATE LIMITED | No. 403, 5th main road,4th cross, BSK 1st Stage,Bangalore South,Bangalore,Karnataka,560050-India |
| U46909KA2025PTC210111 | SHAARVA GLOBAL TRADERS PRIVATE LIMITED | No.1130/31, 4th Cross, 12th Main,Srinivasanagar, BSK III Stage,Bangalore South,Bangalore,Karnataka,560050-India |
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- Email ID
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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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.