LAXMI DIAMOND PRIVATE LIMITED

LAXMI DIAMOND PRIVATE LIMITED is a Private limited company incorporated on 12/04/2006. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 480000000.0 /- and paid up capital is Rs. 200290860.0/-. It is engaged in Manufacturing (Others)


LAXMI DIAMOND PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2006PTC161091 and its registration number is 161091. Its registered address is EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN- Maharashtra - INDIA
LAXMI DIAMOND PRIVATE LIMITED has not been Listed with stock exchanges

Current status of LAXMI DIAMOND PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: LAXMI DIAMOND PRIVATE LIMITED
  • Company CIN: U36911MH2006PTC161091
  • Incorporation Date: 12/04/2006
  • Registrar Office: RoC-Mumbai
  • Registration Number: 161091
  • State: Maharashtra
  • Address: EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E), Mumbai MH 400051 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 480000000.0 /-
  • Paid Up Capital (INR): 200290860.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Manufacturing (Others)

    Manufacture of gold jewellery : gold, silver and other precious metal jewellery; precious and semi-precious stone jewellery; gold and silver articles including presentation coins but not the coin used as a legal tender
    Diamond cutting and polishing and other gem cutting and polishing
    Minting of currency coins
    Manufacture of other jewelry and other articles

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00147819 ASHOKKUMAR HARIBHAI GAJERA12/04/2006-
    00147830 CHUNIBHAI HARIBHAI GAJERA12/04/2006-
    00147855 VASANTBHAI HARIBHAI GAJERA12/04/2006-
    01011862 MITESH CHUNILAL GAJERA20/03/2008-
    01624264 LALITBHAI DHIRUBHAI GAJERA04/07/2007-
    01627380 SAMRAT AJAY CHOKSHI04/07/2007-
    06536819 BAKULBHAI HARIBHAI GAJERA16/07/2013-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    10000000.026/11/2001-CLOSED
    1200000000.011/03/201414/10/2014OPEN
    150000000.021/09/2004-CLOSED
    20000000.025/03/2004-CLOSED
    202000000.011/02/201619/02/2016OPEN
    300000000.010/08/200928/05/2011OPEN
    55000000.025/02/200228/03/2003CLOSED
    Book debts142000000.002/08/200602/08/2006OPEN
    Book debts150000000.001/10/2004-CLOSED
    Book debts160000000.003/12/200305/11/2004CLOSED
    Book debts160000000.004/12/2003-CLOSED
    Book debts20000000.004/08/2004-CLOSED
    Book debts20000000.013/04/2004-CLOSED
    Book debts300000000.001/09/2014-OPEN
    Book debts48000000.013/10/2003-CLOSED
    Book debts80000000.005/08/2005-CLOSED
    Book debts; Movable property (not being pledge)106000000.009/08/2017-OPEN
    Book debts; Movable property (not being pledge)250000000.023/04/2015-OPEN
    Book debts; Movable property (not being pledge)4920000000.012/04/2006-OPEN
    Book debts; Movable property (not being pledge)91200000.024/07/2012-CLOSED
    Floating charge; Movable property (not being pledge)142000000.012/04/2006-OPEN
    Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)560000000.030/10/2015-OPEN
    Immovable property or any interest therein; Release of Property.7708900000.002/08/200605/04/2016OPEN
    Movable property (not being pledge)350000000.030/09/2014-OPEN
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