Laxmi Diamond Private Limited registered address on file is EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) ,, Mumbai - , Maharashtra, .
Laxmi Diamond Private Limited currently have 7 Active Directors / Partners: Ashokkumar Haribhai Gajera, Mitesh Chunilal Gajera, Lalitbhai Dhirubhai Gajera, Samrat Ajay Chokshi, Bakulbhai Haribhai Gajera, Bhumik Vasantbhai Gajera, Lalit Krishan Khurana, and there are no other Active Directors / Partners in the company except these 7 officials.
Laxmi Diamond Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | LAXMI DIAMOND PRIVATE LIMITED |
|---|---|
| CIN | U36911MH2006PTC161091 |
| Registration Date | 12 April, 2006 |
| Registeration No. | 161091 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) ,, Mumbai, Maharashtra |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 480000000 INR |
| PaidUp Capital | Rs 213926860 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 10 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Floating charge Movable property (not being pledge) |
Rs 142000000 INR | 12 April, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 250000000 INR | 23 April, 2015 | - | Open |
| Rs 20000000 INR | 25 March, 2004 | - | Closed | |
| Rs 202000000 INR | 11 February, 2016 | 19 February, 2016 | Open | |
| Book debts | Rs 20000000 INR | 04 August, 2004 | - | Closed |
| Book debts | Rs 142000000 INR | 02 August, 2006 | 02 August, 2006 | Closed |
| Rs 300000000 INR | 10 August, 2009 | 28 May, 2011 | Open | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) |
Rs 560000000 INR | 30 October, 2015 | - | Closed |
| Rs 150000000 INR | 21 September, 2004 | - | Closed | |
| Rs 1200000000 INR | 11 March, 2014 | 14 October, 2014 | Open | |
| Book debts | Rs 150000000 INR | 01 October, 2004 | - | Closed |
| Movable property (not being pledge) | Rs 350000000 INR | 30 September, 2014 | - | Closed |
| Rs 10000000 INR | 26 November, 2001 | - | Closed | |
| Rs 55000000 INR | 25 February, 2002 | 28 March, 2003 | Closed | |
| Book debts | Rs 300000000 INR | 01 September, 2014 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 91200000 INR | 24 July, 2012 | - | Closed |
| Book debts | Rs 160000000 INR | 03 December, 2003 | 05 November, 2004 | Closed |
| Book debts | Rs 160000000 INR | 04 December, 2003 | - | Closed |
| Book debts | Rs 48000000 INR | 13 October, 2003 | - | Closed |
| Book debts | Rs 80000000 INR | 05 August, 2005 | - | Closed |
| Book debts | Rs 20000000 INR | 13 April, 2004 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 230000000 INR | 02 May, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 4920000000 INR | 12 April, 2006 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 106000000 INR | 09 August, 2017 | - | Open |
| Immovable property or any interest therein | Rs 8229400000 INR | 02 August, 2006 | 20 February, 2018 | Open |
| Book debts Movable property (not being pledge) GOODS, OTHER CURRENT ASSETS |
Rs 55000000 INR | 12 June, 2020 | - | Open |