Indian Company Master Data Made Simple
Laxmi Diamond Private Limited
Established on 11 Apr 2006, Laxmi Diamond Private Limited boasts 19 years of operation. Its official identification numbers are CIN U36911MH2006PTC161091 and registration 161091. This entity is incorporated as company limited by shares. The declared authorized capital is ₹48.00 crore. The paid-up share capital amounts to ₹23.77 crore.
Its primary business activity involves manufacturing n.e.c. The company’s registration location is Mumbai. Laxmi Diamond Private Limited is incorporated at Ew-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (e), , Mumbai, Maharashtra, India, 400051. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AABCL1815G. Laxmi Diamond Private Limited is identified globally under LEI 335800ORGTGW46OZ5F55. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 11/04/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹48,00,00,000.00
- Paid up Capital
- ₹23,76,96,510.00
- Activity
- Manufacturing n.e.c.
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCL1815G1ZZ | Active |
| Maharashtra | 27AABCL1815G1ZT | Active |
| Rajasthan | 08AABCL1815G1ZT | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/04/2006 | Ashokkumar Haribhai Gajera | 00147819 | Managing Director | View other directorships |
| 16/07/2013 | Bakulbhai Haribhai Gajera | 06536819 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 19/11/2024 | Form AOC-4(XBRL)-19112024 | - |
| 30/03/2024 | Form Addendum to AOC-4 CSR-30032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2814226 | 28/01/2025 | ₹2,93,01,00,000.00 | Sbicap Trustee Company Limited |
| AA6549939 | 05/01/2024 | ₹17,00,00,000.00 | Rajkot Nagrik Sahakari Bank Ltd. |
| AA6550619 | 20/12/2023 | ₹17,00,00,000.00 | Rajkot Nagrik Sahakari Bank Ltd |
| F08264624 | 29/03/2022 | ₹11,00,00,000.00 | Union Bank Of India |
| AA6742816 | 22/03/2022 | ₹21,00,00,000.00 | State Bank Of India |
| T16091209 | 30/03/2021 | ₹22,00,00,000.00 | Union Bank Of India |
| AA6742758 | 26/03/2021 | ₹41,56,00,000.00 | State Bank Of India |
| AA7650663 | 11/09/2020 | ₹2,20,00,000.00 | Bank Of India |
| R64649916 | 31/08/2020 | ₹29,70,00,000.00 | State Bank Of India |
| AA7650197 | 12/06/2020 | ₹5,50,00,000.00 | Central Bank Of India Limited |
| AA1996843 | 02/05/2020 | ₹23,00,00,000.00 | State Bank Of India |
| AA6742691 | 09/08/2017 | ₹10,60,00,000.00 | State Bank Of India |
| C81074528 | 11/02/2016 | ₹20,20,00,000.00 | Sbicap Trustee Company Limited |
| R49076516 | 30/10/2015 | ₹56,00,00,000.00 | Export-import Bank Of India |
| R65730152 | 23/04/2015 | ₹25,00,00,000.00 | Idbi Bank Limited |
| H49224272 | 30/09/2014 | ₹35,00,00,000.00 | Union Bank Of India |
| R54957519 | 01/09/2014 | ₹30,00,00,000.00 | Icici Bank Limited |
| C33651852 | 11/03/2014 | ₹1,20,00,00,000.00 | Bank Of India |
| C43212687 | 24/07/2012 | ₹9,12,00,000.00 | Andhra Bank |
| B14972095 | 10/08/2009 | ₹30,00,00,000.00 | Bank Of India -lead Bank & 3 Others |
| AB2786989 | 02/08/2006 | ₹6,37,01,00,000.00 | Sbicap Trustee Company Limited |
| H63131692 | 02/08/2006 | ₹14,20,00,000.00 | State Bank Of Saurashtra |
| H63132468 | 12/04/2006 | ₹4,92,00,00,000.00 | State Bank Of Saurashtra |
| H63132278 | 12/04/2006 | ₹14,20,00,000.00 | State Bank Of Saurashtra |
| A38929188 | 05/08/2005 | ₹8,00,00,000.00 | Punjab National Bank |
| A38929964 | 01/10/2004 | ₹15,00,00,000.00 | State Bank Of Patiala |
| A34804427 | 21/09/2004 | ₹15,00,00,000.00 | Bank Of India |
| A38930111 | 04/08/2004 | ₹2,00,00,000.00 | State Bank Of Patiala |
| A38929709 | 13/04/2004 | ₹2,00,00,000.00 | State Bank Of Patiala |
| A34804252 | 25/03/2004 | ₹2,00,00,000.00 | Bank Of India |
| A34803882 | 04/12/2003 | ₹16,00,00,000.00 | Bank Of India |
| A34803627 | 03/12/2003 | ₹16,00,00,000.00 | Bank Of India |
| A38929477 | 13/10/2003 | ₹4,80,00,000.00 | State Bank Of Patiala |
| A34803411 | 25/02/2002 | ₹5,50,00,000.00 | Bank Of India |
| A34803288 | 26/11/2001 | ₹1,00,00,000.00 | Bank Of India |
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| Oro Art Creations Pvt Ltd. | U3691.DL1986PTC025643 | Sarvapriya Building Iindfloor 66/2253 Gurudwara Road Karol Bagh,new Delhi,delhi,000000-india |
| Sai Lakven Jewels Company Private Limited | U36910AP2012PTC080212 | 35-11-29/1; Akulavari Street; Mangalavarapupeta; Rajahmundry; Guntur; Andhra Pradesh; 533101; India |
| Swarnandhra Jewellery Private Limited | U36910AP2011PTC077543 | D.no. 322; Shop No: 7; Ground Floor; Shankeswara Complex; Achari Street; Nellore; Andhra Pradesh; 524001; India |
| Vysyaraju Jewellers Private Limited | U36910AP2019PTC112651 | Door No.10-1-35, Plot No.73, Block No.46 Near Sampath Vinayaka Temple, Asilmetta, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Laxmi Diamond Private Limited are:
- Bakulbhai Haribhai Gajera
- Ashokkumar Haribhai Gajera