Lakshika Diamond Private Limited
About Lakshika Diamond Private Limited
Data last updated:
Lakshika Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH2008PTC187361. Its GSTIN is 27AABCL5283C1ZN (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamlesh Bhanwarlal Jain and Sumit Saini.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.3 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹14.43 Lakh (net margin 0.4%) and EBITDA of ₹28.21 Lakh (EBITDA margin 0.8%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakshika Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address237 Floor – 2nd Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Lakshika Diamond Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lakshika Diamond is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lakshika Diamond Private Limited, buy the company report.
Financials of Lakshika Diamond Private Limited
FY 2025 filings availableLakshika Diamond Private Limited reported revenue of ₹35.3 Cr (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 55% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28.21 Lakh | ||||
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| Net Profit (PAT) | ₹14.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.4% | ||||
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To see the full financial statements and ratios of Lakshika Diamond Private Limited, buy the company report.
Board of directors of Lakshika Diamond Private Limited
Lakshika Diamond has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Bhanwarlal Jain | Director | 08 Oct 2008 | 18 Years 1 Months | Current |
| Sumit Saini | Additional Director | 01 Dec 2019 | 6 Years 11 Months | Current |
Auditor
Lakshika Diamond Private Limited is audited by PIPARA SANCHETI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PIPARA SANCHETI & ASSOCIATES | FY 2022 | 147120W |
Shareholding
The shareholding of Lakshika Diamond Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakshika Diamond Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakshika Diamond Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshika Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshika Diamond has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL5283C1ZN | Maharashtra | Active | 01 Jul 2017 |
| 24AABCL5283C1ZT | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakshika Diamond Private Limited, buy the company report.
Recent activity
Lakshika Diamond Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Rajendra Choudhary ceased to be Director on 01 Dec 2019.
Frequently asked questions
Lakshika Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 October 2008 (18+ years old) and is registered under CIN U36911MH2008PTC187361.
Lakshika Diamond has 2 current directors:
- Kamlesh Bhanwarlal Jain - Director
- Sumit Saini - Additional Director
The latest financial statements of Lakshika Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakshika Diamond is 27AABCL5283C1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AABCL5283C1ZT (Gujarat).
The CIN (Corporate Identification Number) of Lakshika Diamond is U36911MH2008PTC187361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshika Diamond was incorporated on 08 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajendra Choudhary ceased to be Director on 01 Dec 2019. Sumit Saini was appointed as Additional Director on 01 Dec 2019. Pradeep Lalchand Tailor ceased to be Director on 22 Oct 2011. Lakshika Diamond has 4 board changes on record in total.
The registered office of Lakshika Diamond is at 237 Floor – 2nd Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
Lakshika Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Lakshika Diamond is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.
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