Le Diamonds Private Limited
About Le Diamonds Private Limited
Data last updated:
Le Diamonds Private Limited was a private limited company based in Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 30 March 2006.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202CH2006PTC029958. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Jain and Rajiv Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at SCO – 8 Sector 7 – C, Chandigarh, India.
Company details
Contact details
Le Diamonds Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO – 8 Sector 7 – C, Chandigarh, India
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Le Diamonds Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Le Diamonds Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Le Diamonds Private Limited, buy the company report.
Board of directors of Le Diamonds Private Limited
Le Diamonds has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jain Also directs: Le Diamonds Chahat Private Limited | Director | 08 May 2008 | 18 Years 5 Months | As last reported |
| Rajiv Jain Also directs: Le Diamonds Chahat Private Limited | Director | 30 Mar 2006 | 20 Years 6 Months | As last reported |
Auditor
Le Diamonds Private Limited is audited by PANKAJSHARMAANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJSHARMAANDASSOCIATES | FY 2017 | 027324N |
Shareholding
The shareholding of Le Diamonds Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Le Diamonds Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Le Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Le Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Le Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Le Diamonds Private Limited, buy the company report.
Recent activity
Le Diamonds Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Seema Jain ceased to be Additional Director on 30 Sep 2008.
Frequently asked questions
Le Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Le Diamonds was a private limited company based in Chandigarh, India. The company worked in retailers, within the trading industry. It was incorporated on 30 March 2006 and is registered under CIN U45202CH2006PTC029958. The company has been struck off by the Registrar of Companies and is no longer operational.
Le Diamonds had 2 directors:
- Seema Jain - Director
- Rajiv Jain - Director
The CIN (Corporate Identification Number) of Le Diamonds is U45202CH2006PTC029958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Le Diamonds is at SCO – 8 Sector 7 – C, Chandigarh, India.
Le Diamonds was incorporated on 30 March 2006. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Le Diamonds on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Le Diamonds has 1 GST registration on record and it is cancelled or inactive.
Le Diamonds operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Seema Jain ceased to be Additional Director on 30 Sep 2008. Sanjay Jain ceased to be Director on 17 May 2008. Seema Jain was appointed as Director on 08 May 2008. Le Diamonds has 4 board changes on record in total.