Lamha Diamond Private Limited

Lamha Diamond Private Limited - musical instruments in Mumbai, Maharashtra, India. MCA registration details.
CIN U65921MH2008PTC179955 Incorporated 11 March 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company musical instruments
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Mar 2008
Date of incorporation

About Lamha Diamond Private Limited

Data last updated:

Lamha Diamond Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the sports goods segment of the musical instruments sector. It was incorporated on 11 March 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2008PTC179955.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Yaelstar Finance Private Limited.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

Company details

CIN U65921MH2008PTC179955
Registration Number 179955
Incorporation Date 11 March 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

Contact details

Lamha Diamond Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Musical Instruments, Sports Goods, Manufacturing, Musical Instrument, Jewellery
Comprehensive company report
Lamha Diamond Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Lamha Diamond Private Limited

FY 2016 filings available

Financial Statement Summary

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Financial Ratios

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To see the full financial statements and ratios of Lamha Diamond Private Limited, buy the company report.

Board of directors of Lamha Diamond Private Limited

Lamha Diamond has 3 former directors on record and no current directors listed.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lamha Diamond Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lamha Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lamha Diamond Private Limited has 3 board changes on record since 2011: 0 appointments and 3 cessations. The latest: Chetna Vijay Shah ceased to be Director on 20 Aug 2017.

Ceased
Chetna Vijay Shah ceased to be Director.
Ceased
Raksha Sanjay Shah ceased to be Director.
AGM
Lamha Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Lamha Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Vijaykumar Jethalal Shah ceased to be Director.
Incorporation
11 Mar 2008
Lamha Diamond Private Limited was registered on 11 Mar 2008 with Roc Mumbai & aged 18 years 7 months as per MCA records.

Frequently asked questions

Lamha Diamond has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Lamha Diamond was a private limited company based in Mumbai, Maharashtra, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 11 March 2008 and is registered under CIN U65921MH2008PTC179955. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Lamha Diamond is U65921MH2008PTC179955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lamha Diamond was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Mumbai.

The registered office of Lamha Diamond is at Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

The latest financial statements of Lamha Diamond on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Lamha Diamond operated in the musical instruments industry, in the sports goods segment.

Chetna Vijay Shah ceased to be Director on 20 Aug 2017. Raksha Sanjay Shah ceased to be Director on 20 Aug 2017. Vijaykumar Jethalal Shah ceased to be Director on 21 Dec 2011.

Yes. Lamha Diamond was formerly known as Yaelstar Finance Private Limited.

Lamha Diamond can be reached at its registered office: Tower Fc – 3011 3rd Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.