Lea Diamonds Private Limited
About Lea Diamonds Private Limited
Data last updated: 05 January 2026
Lea Diamonds Private Limited is a private limited company based in Bandra, Maharashtra, India. Incorporated on 04 September 2025.
Registered with ROC Mumbai under CIN U32110MH2025PTC456184.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lea Diamonds Private Limited. It is led by directors including Vishank Sanjay Kothari and Varun Sanjay Kothari.
Office: Bandra, Maharashtra.
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Registered AddressDw 6040 Bharat Daimond, Bourse G Block Bkc, Bandra, Maharashtra, India – 400051
- Historical Financials and ratios
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Board of Directors of Lea Diamonds Private Limited
Lea Diamonds Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vishank Sanjay Kothari
Also directs:
White Rose Developers Private Limited
|
Director | 04 Sep 2025 | 0 Years 11 Months | Current |
| Varun Sanjay Kothari | Director | 04 Sep 2025 | 0 Years 11 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 | 0 Years 11 Months | Current |
Financials of Lea Diamonds Private Limited
Ten-year financial statements for Lea Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
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Employee and EPFO history for Lea Diamonds Private Limited
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GST Compliance of Lea Diamonds Private Limited
GST registrations and filing compliance for Lea Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lea Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Lea Diamonds Private Limited
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MSME Payment Delays by Lea Diamonds Private Limited
MSME payment history for Lea Diamonds Private Limited
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Subsidiaries & Group Companies of Lea Diamonds Private Limited
Corporate group structure for Lea Diamonds Private Limited
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MCA Filings & Documents of Lea Diamonds Private Limited
MCA filings and documents for Lea Diamonds Private Limited
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Recent Activity on Lea Diamonds Private Limited
Frequently Asked Questions about Lea Diamonds Private Limited
Lea Diamonds Private Limited is an active private limited company based in Bandra, Maharashtra, India. It was incorporated on 04 September 2025 (1 year old) and is registered under CIN U32110MH2025PTC456184.
The current directors of Lea Diamonds Private Limited are:
- Vishank Sanjay Kothari - Director
- Varun Sanjay Kothari - Director
- Sanjay Nanalal Kothari - Director
Lea Diamonds Private Limited can be reached at the registered office: Dw 6040 Bharat Daimond, Bourse G Block Bkc, Bandra, Maharashtra, India – 400051.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Dw 6040 Bharat Daimond, Bourse G Block Bkc, Bandra, Maharashtra, India – 400051.
Lea Diamonds Private Limited was incorporated on 04 September 2025, making it 1 year old. Registered with ROC Mumbai.