Lucky Diamonds Industries Private Limited
About Lucky Diamonds Industries Private Limited
Data last updated:
Lucky Diamonds Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 September 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2012PTC235624.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amish Mahendra Mehta and Sachin Dhimantbhai Gosalia.
The registered office was at 4/553 Madhu Kunj Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019.
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- Registered Address4/553 Madhu Kunj Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lucky Diamonds Industries Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Lucky Diamonds Industries Private Limited
Lucky Diamonds Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amish Mahendra Mehta | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
| Sachin Dhimantbhai Gosalia | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings
Lucky Diamonds Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Lucky Diamonds Industries.
: available in the company report
Recent Activity
Lucky Diamonds Industries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Amish Mahendra Mehta was appointed as Director on 12 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Lucky Diamonds Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lucky Diamonds Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 September 2012 and is registered under CIN U36911MH2012PTC235624. The company has been struck off by the Registrar of Companies and is no longer operational.
Lucky Diamonds Industries had 2 directors:
- Amish Mahendra Mehta - Director
- Sachin Dhimantbhai Gosalia - Director
The CIN (Corporate Identification Number) of Lucky Diamonds Industries is U36911MH2012PTC235624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lucky Diamonds Industries is at 4553 Madhu Kunj Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019.
Lucky Diamonds Industries was incorporated on 12 September 2012. It is registered with the Registrar of Companies, Mumbai.
Lucky Diamonds Industries operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
Amish Mahendra Mehta was appointed as Director on 12 Sep 2012. Sachin Dhimantbhai Gosalia was appointed as Director on 12 Sep 2012.
Lucky Diamonds Industries can be reached at its registered office: 4553 Madhu Kunj Adenwala Road Matunga, Mumbai, Maharashtra, India – 400019.
Lucky Diamonds Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.