Lea Diamonds Private Limited
About Lea Diamonds Private Limited
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Lea Diamonds Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32110MH2025PTC456184.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vishank Sanjay Kothari and Varun Sanjay Kothari.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressDw 6040 Bharat Daimond, Bourse G Block BKC, Mumbai, Maharashtra, India – 400051
- 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
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Financials of Lea Diamonds Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lea Diamonds Private Limited
Lea Diamonds has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishank Sanjay Kothari Also directs: White Rose Developers Private Limited | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
| Varun Sanjay Kothari | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
| Sanjay Nanalal Kothari Also directs: Satind Infrastructures Private Limited, SNK Diamonds Private Limited, NFK Diamonds Private Limited and 3 more | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Lea Diamonds Private Limited
Lea Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lea Diamonds Private Limited
Employment history and EPFO contributions of people linked to Lea Diamonds.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lea Diamonds Private Limited
Lea Diamonds Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Sanjay Nanalal Kothari was appointed as Director on 04 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Lea Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lea Diamonds Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lea Diamonds Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Lea Diamonds Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Lea Diamonds Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Lea Diamonds Private Limited
Lea Diamonds is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025 (1 year old) and is registered under CIN U32110MH2025PTC456184.
Lea Diamonds has 3 current directors:
- Vishank Sanjay Kothari - Director
- Varun Sanjay Kothari - Director
- Sanjay Nanalal Kothari - Director
The CIN (Corporate Identification Number) of Lea Diamonds is U32110MH2025PTC456184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lea Diamonds was incorporated on 04 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Sanjay Nanalal Kothari was appointed as Director on 04 Sep 2025. Varun Sanjay Kothari was appointed as Director on 04 Sep 2025. Vishank Sanjay Kothari was appointed as Director on 04 Sep 2025.
The registered office of Lea Diamonds is at Dw 6040 Bharat Daimond, Bourse G Block BKC, Mumbai, Maharashtra, India – 400051.
Lea Diamonds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Lea Diamonds is not listed on any stock exchange. It is an unlisted company.
Lea Diamonds can be reached at its registered office: Dw 6040 Bharat Daimond, Bourse G Block BKC, Mumbai, Maharashtra, India – 400051.
Lea Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.