Lakshika Diamond Private Limited
About Lakshika Diamond Private Limited
Data last updated: 12 March 2026
Lakshika Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U36911MH2008PTC187361.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address237 Floor – 2Nd Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Lakshika Diamond Private Limited
Lakshika Diamond Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lakshika Diamond Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lakshika Diamond Private Limited
Lakshika Diamond Private Limited is audited by PIPARA SANCHETI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PIPARA SANCHETI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakshika Diamond Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lakshika Diamond Private Limited
Lakshika Diamond Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Bhanwarlal Jain | Director | 08 Oct 2008 | 17 Years 10 Months | Current |
| Sumit Saini | Additional Director | 01 Dec 2019 | 6 Years 8 Months | Current |
Financials of Lakshika Diamond Private Limited FY 2025 filings available
Lakshika Diamond Private Limited reported revenue of ₹35.3 Cr (up 55.00% YoY) for FY 2025.
Ten-year financial statements for Lakshika Diamond Private Limited
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Ownership and Shareholding of Lakshika Diamond Private Limited
Shareholding and ownership data for Lakshika Diamond Private Limited
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Charges & Borrowings Lakshika Diamond Private Limited
Lakshika Diamond Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshika Diamond Private Limited
View historical data on people associated with Lakshika Diamond Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakshika Diamond Private Limited
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GST Compliance of Lakshika Diamond Private Limited
GST registrations and filing compliance for Lakshika Diamond Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lakshika Diamond Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshika Diamond Private Limited
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MSME Payment Delays by Lakshika Diamond Private Limited
MSME payment history for Lakshika Diamond Private Limited
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Subsidiaries & Group Companies of Lakshika Diamond Private Limited
Corporate group structure for Lakshika Diamond Private Limited
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MCA Filings & Documents of Lakshika Diamond Private Limited
MCA filings and documents for Lakshika Diamond Private Limited
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- Annual returns and statements
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Recent Activity on Lakshika Diamond Private Limited
Frequently Asked Questions about Lakshika Diamond Private Limited
Lakshika Diamond Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2008 (18+ years old) and is registered under CIN U36911MH2008PTC187361.
Lakshika Diamond Private Limited reported revenue of ₹35.3 Cr for FY 2025 (up 55.00% YoY).
The current directors of Lakshika Diamond Private Limited are:
- Kamlesh Bhanwarlal Jain - Director
- Sumit Saini - Additional Director
The primary industry of Lakshika Diamond Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Lakshika Diamond Private Limited can be reached at the registered office: 237 Floor – 2Nd Plot – 21 Panchratna Mama Parmanand Marg Opera House Girgao, N, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.