Lansh Diamond Enterprises Pvt Ltd
About Lansh Diamond Enterprises Pvt Ltd
Data last updated: 24 February 2026
Lansh Diamond Enterprises Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 10 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U29220MH2000PTC125713.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.92 Lakh.
Office: 401 Gulistan 12Th J. P. Road Seven Bunglow Andheri (W), Mumbai, Maharashtra, India – 400061.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address401 Gulistan 12Th J. P. Road Seven Bunglow Andheri (W), Mumbai, Maharashtra, India – 400061
-
IndustryIndustrial Manufacturing, Manufacturing, Special Purpose Machinery
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Lansh Diamond Enterprises Pvt Ltd
The Directors information for Lansh Diamond Enterprises Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Lansh Diamond Enterprises Pvt Ltd
Ten-year financial statements for Lansh Diamond Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lansh Diamond Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2005 | State Bank of Hyderabad | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lansh Diamond Enterprises Pvt Ltd
View historical data on people associated with Lansh Diamond Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lansh Diamond Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lansh Diamond Enterprises Pvt Ltd
GST registrations and filing compliance for Lansh Diamond Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lansh Diamond Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lansh Diamond Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lansh Diamond Enterprises Pvt Ltd
MSME payment history for Lansh Diamond Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lansh Diamond Enterprises Pvt Ltd
Corporate group structure for Lansh Diamond Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lansh Diamond Enterprises Pvt Ltd
MCA filings and documents for Lansh Diamond Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lansh Diamond Enterprises Pvt Ltd
Frequently Asked Questions about Lansh Diamond Enterprises Pvt Ltd
Lansh Diamond Enterprises Pvt Ltd is an active private limited company in the industrial manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2000 (26+ years old) and is registered under CIN U29220MH2000PTC125713.
The primary industry of Lansh Diamond Enterprises Pvt Ltd is industrial manufacturing. The company specifically operates in manufacturing. The company is currently active in this sector.
Lansh Diamond Enterprises Pvt Ltd can be reached at the registered office: 401 Gulistan 12Th J. P. Road Seven Bunglow Andheri W, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.92 Lakh.
The company has its registered office at 401 Gulistan 12Th J. P. Road Seven Bunglow Andheri W, Mumbai, Maharashtra, India – 400061.
Lansh Diamond Enterprises Pvt Ltd was incorporated on 10 April 2000, making it 26+ years old. Registered with ROC Mumbai.