Laxmi Dia Jewel Private Limited, a active private limited company, was established on 25 September 1992 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36912MH1992PTC068743. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.75 Cr and a paid-up capital of ₹9.69 Cr.
Formerly known as Laxmi Diamond Export Private Limited. It upholds a compliant status. Employing 78 professional, Its leadership includes Nitinbhai Chunibhai Gajera (Additional Director), Mitesh Chunilal Gajera (Director). Past directors included Ashokkumar Haribhai Gajera, Vasantbhai Haribhai Gajera, Chunibhai Haribhai Gajera. It holds ₹83.50 Cr open charges and ₹992.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot N. 4, Bmc Industrial Area, Sai Nagar, Kandiwali (W),, Mumbai, Maharashtra, 400067.
U36912MH1992PTC068743
068743
25 September 1992
₹11.75 Cr
₹9.69 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Laxmi Dia Jewel 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitinbhai Chunibhai Gajera | Additional Director | 05 Oct 2024 | Current |
| Mitesh Chunilal Gajera | Director | 01 Nov 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Mar 2014 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
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Laxmi Dia Jewel Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 75.16% increase. The company also saw a substantial improvement in profitability, with a 715.82% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.
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In 2022, Laxmi Dia Jewel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹835,000,000.00
₹9,926,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2024 | Sbicap Trustee Company Limited | ₹31.50 Cr | Open |
| 31 Aug 2020 | State Bank Of India | ₹52.00 Cr | Open |
| 03 Mar 2021 | State Bank Of India | ₹5.43 Cr | Satisfied |
| 11 Mar 2014 | Bank Of India | ₹105.00 Cr | Satisfied |
| 26 Oct 2013 | Bank Of India | ₹3.75 Cr | Satisfied |
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Laxmi Dia Jewel has a workforce of 78 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Laxmi Dia Jewel, 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 Laxmi Dia Jewel's trajectory.
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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.
Progress on A charge registered on 03 Mar 2021 via Charge ID 100429647 with State Bank Of India was fully satisfied on 08 Apr 2025. was documented.
The activity A charge with State Bank Of India of Rs. 52.00 Cr registered on 31 Aug 2020 with Charge ID 100372272 was modified on 26 Mar 2025. was completed.
A charge with Sbicap Trustee Company Limited of Rs. 31.50 Cr registered on 02 Jul 2024 with Charge ID 100964729 was modified on 14 Nov 2024. was recorded as a recent event.
Progress on Nitinbhai Chunibhai Gajera was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.
Progress on Laxmi Dia Jewel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Sbicap Trustee Company Limited amounted to Rs. 31.50 Cr with Charge ID 100964729 was registered on 02 Jul 2024. was recorded as a recent event.
The CIN of Laxmi Dia Jewel Private Limited is U36912MH1992PTC068743.
Laxmi Dia Jewel Private Limited is headquartered at Plot N. 4, Bmc Industrial Area, Sai Nagar, Kandiwali (W),, Mumbai, Maharashtra, 400067.
Laxmi Dia Jewel Private Limited was incorporated on 25 September 1992.
The current directors of Laxmi Dia Jewel Private Limited are
The primary industry of Laxmi Dia Jewel Private Limited is Manufacturing.
Laxmi Dia Jewel Private Limited is unlisted.
The authorized capital of Laxmi Dia Jewel Private Limited is ₹11.75 Cr, and the paid-up capital is ₹9.69 Cr.
The compliance status of Laxmi Dia Jewel Private Limited is Compliant.
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