Lakshika Diamond Private Limited Company Logo

Lakshika Diamond Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Lakshika Diamond Private Limited

Lakshika Diamond Private Limited, a active private limited company, was established on 08 October 2008 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911MH2008PTC187361. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kamlesh Bhanwarlal Jain (Director), Sumit Saini (Additional Director). Past directors included Pradeep Lalchand Tailor, Rajendra Choudhary. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 237, Floor - 2Nd, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao, N, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U36911MH2008PTC187361

  • Registration Number

    187361

  • Incorporation Date

    08 October 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 146.63%
  • Profit Growth 72.08%
  • Ebitda 122.25%
  • Net Worth 1.30%
  • Total Assets 76.02%
Company report

Lakshika Diamond Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lakshika Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakshika Diamond Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kamlesh Bhanwarlal JainDirector08 Oct 2008Current
Sumit SainiAdditional Director01 Dec 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Oct 2011Past
Pramod AbcsddDirector01 Dec 2019Past

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Financial Performance of Lakshika Diamond.

Lakshika Diamond Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 146.63% increase. The company also saw a substantial improvement in profitability, with a 72.08% increase in profit. The company's net worth moved up by a moderate rise of 1.3%.

Lakshika Diamond revenue growth over time
Lakshika Diamond profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
146.63%
Revenue from Operations
156.66%
Total Assets
76.02%
Profit or Loss
72.08%
Net Worth
1.30%
EBITDA
122.25%

What is the Ownership and Shareholding Structure of Lakshika Diamond?

In 2022, Lakshika Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lakshika Diamond?

Unlock and access historical data on people associated with Lakshika Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lakshika Diamond Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakshika Diamond, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakshika Diamond's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lakshika Diamond

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lakshika Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Lakshika Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sumit Saini was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2019 & has been associated with this company since 6 years 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Kamlesh Bhanwarlal Jain was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Company Incorporation

    Progress on Lakshika Diamond Private Limited was registered on 08 Oct 2008 with Roc Mumbai & aged 17 years 2 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Lakshika Diamond Private Limited?

    The CIN of Lakshika Diamond Private Limited is U36911MH2008PTC187361.

  • Where is Lakshika Diamond Private Limited headquartered?

    Lakshika Diamond Private Limited is headquartered at 237, Floor - 2Nd, Plot-21, Panchratna, Mama Parmanand Marg, Opera House, Girgao, N, Mumbai, Maharashtra, 400004.

  • When was Lakshika Diamond Private Limited incorporated?

    Lakshika Diamond Private Limited was incorporated on 08 October 2008.

  • Who are the current directors of Lakshika Diamond Private Limited?

    The current directors of Lakshika Diamond Private Limited are

  • What is the primary industry of Lakshika Diamond Private Limited?

    The primary industry of Lakshika Diamond Private Limited is Trade.

  • Is Lakshika Diamond Private Limited a listed company?

    Lakshika Diamond Private Limited is unlisted.

  • What is the capital structure of Lakshika Diamond Private Limited?

    The authorized capital of Lakshika Diamond Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Lakshika Diamond Private Limited?

    The compliance status of Lakshika Diamond Private Limited is Compliant.

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