Indian Company Master Data Made Simple
Lukhi Diamond Private Limited
The company, Lukhi Diamond Private Limited, was incorporated on 17 Sep 2014 and is now 12 years old. Lukhi Diamond Private Limited holds the CIN U51900GJ2014PTC080819 and registration number 80819. It falls under the category of company limited by shares. Lukhi Diamond Private Limited is authorized to hold share capital worth ₹20.00 lakh. Its paid up capital is ₹1.00 lakh.
Lukhi Diamond Private Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Ahmedabad’s corporate registry. The company’s incorporation address is Office No. 610, 6th Floor, Diamond World, Tower-a, Mangadh Chowk, Mini Bazar, Varachha Road, Surat, Surat, Gujarat, India, 395006. Lukhi Diamond Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AACCL7555J. You can reach the company via email at snlukhi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 17/09/2014
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- snlukhi@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCL7555J1ZA | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/09/2014 | Kamleshbhai Narshibhai Lukhi | 06881850 | Director | View other directorships |
| 17/09/2014 | Sureshbhai Narshibhai Lukhi | 06881898 | Director | View other directorships |
Business Network
Directors 2
- Kamleshbhai Narshibhai LukhiDirector
- Sureshbhai Narshibhai LukhiDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/10/2024 | Form MGT-7A-21102024 | - |
| 21/10/2024 | Form AOC-4-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| R31030638 | 29/01/2018 | ₹32,75,000.00 | Reliance Home Finance Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Lukhi Diamond Private Limited are:
- Kamleshbhai Narshibhai Lukhi
- Sureshbhai Narshibhai Lukhi