Lucent Diamonds Private Limited
About Lucent Diamonds Private Limited
Data last updated:
Lucent Diamonds Private Limited is a private limited company based in Sambalpur, Odisha, India. It operates in the mining sector. It was incorporated on 29 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U14291OR2007PTC009417.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.41 Lakh. It is led by directors including Shyamsingh Tawar and Mahesh Khemsingh Rawat.
Its last annual general meeting (AGM) was held on 23 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No – 1 Second Floor Sriram Nagar Near N.S.C.B College Chowk Putiband, Sambalpur, Odisha, India – 768005.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.85 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹39,446 (net margin -21.3%) and EBITDA of -₹39,446 (EBITDA margin -21.3%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No – 1 Second Floor Sriram Nagar Near N.S.C.B College Chowk Putiband, Sambalpur, Odisha, India – 768005
- IndustryMining, Mining, Gemstone, Mining & Quarrying, Other Mining & Quarrying
- 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
- One PDF report, delivered after checkout
Business Activity of Lucent Diamonds Private Limited
The main business activity of Lucent Diamonds is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lucent Diamonds Private Limited FY 2021 filings available
Lucent Diamonds Private Limited reported revenue of ₹1.85 Lakh (down 4% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Lucent Diamonds Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 4% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Lucent Diamonds Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | -₹39,446 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39,446 | •••• | •••• | •••• | •••• |
| 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 of Lucent Diamonds Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -21.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lucent Diamonds are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lucent Diamonds Private Limited
Lucent Diamonds has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Khemsingh Rawat Also directs: Ugho Metals Extrusions Private Limited, Arth Mineral Metals Private Limited, Redflame Metals Processing Private Limited and 5 more | Additional Director | 06 Jul 2021 | 5 Years 3 Months | Current |
| Khemsingh Khushalsingh Rawat Also directs: Ugho Metals Extrusions Private Limited, Kuno Lime & Minerals Private Limited, Orex Gems & Granites Private Limited and 3 more | Additional Director | 29 Dec 2021 | 4 Years 9 Months | Current |
| Shyamsingh Tawar Also directs: Ugho Metals Extrusions Private Limited, Arth Mineral Metals Private Limited, Ellip Metals Private Limited and 5 more | Director | 29 Jun 2007 | 19 Years 3 Months | Current |
Peer Comparison of Lucent Diamonds Private Limited
Lucent Diamonds Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Mining of Coal and lignite). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Craftsmen Engineers Private Limited | ₹2.58 Lakh (FY 2022) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Skyblue Quartz & Graphites Private Limited | ₹2.5 Lakh (FY 2021) | •••• | •••• | 2.0% | •••• | Bhubaneswar, Odisha, India |
| Ugho Metals Extrusions Private Limited | ₹2.01 Lakh (FY 2021) | •••• | •••• | -2.0% | •••• | Sambalpur, Odisha, India |
| Mahavir Graphite Private Limited | ₹1.95 Lakh (FY 2020) | •••• | •••• | -36.0% | •••• | Bhubaneswar, Odisha, India |
| Orex Gems & Granites Private Limited | ₹1.95 Lakh (FY 2021) | •••• | •••• | -28.0% | •••• | Bhubaneswar, Odisha, India |
| Lucent Diamonds Private Limited this company | ₹1.85 Lakh (FY 2021) | •••• | •••• | -4.0% | •••• | Sambalpur, Odisha, India |
| Shakambari Ore (India) Private Limited | ₹1.82 Lakh (FY 2019) | •••• | •••• | 18.0% | •••• | Kolkata, West Bengal, India |
| Rajganj Chemicals Limited | ₹1.8 Lakh (FY 2019) | •••• | •••• | -93.0% | •••• | Dhanbad, Jharkhand, India |
| Rednek Corporate Private Limited | ₹1.7 Lakh (FY 2024) | •••• | •••• | -32.0% | •••• | Hyderabad, Telangana, India |
| Espark Stones & Granites Private Limited | ₹1.46 Lakh (FY 2021) | •••• | •••• | -50.0% | •••• | Bhubaneswar, Odisha, India |
| Sushila Minerals Private Limited | ₹1.13 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Ranchi, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Lucent Diamonds by revenue in the same principal business activity (Mining of Coal and lignite), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lucent Diamonds Private Limited
Lucent Diamonds Private Limited is audited by B.M.SHETTY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.M.SHETTY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lucent Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lucent Diamonds Private Limited
Lucent Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lucent Diamonds Private Limited
Lucent Diamonds Private Limited has 2 court cases on record: 2 filed by Lucent Diamonds. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kalahandi, Odisha | Court case (R.F.A.) | Filed by the company against an individual | Pending |
| District court, Kalahandi, Odisha | Court case (R.F.A.) | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Lucent Diamonds Private Limited
Employment history and EPFO contributions of people linked to Lucent 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
Verified entity values are shown only after access is granted.
Recent Activity on Lucent Diamonds Private Limited
Lucent Diamonds Private Limited has 19 board changes on record since 2007: 11 appointments and 8 cessations. The latest: Khemsingh Khushalsingh Rawat was appointed as Additional Director on 29 Dec 2021.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lucent 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lucent 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lucent 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
Verified entity values are shown only after access is granted.
GST Compliance of Lucent 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lucent 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lucent Diamonds Private Limited
Lucent Diamonds is an active private limited company based in Sambalpur, Odisha, India. The company works in the mining industry. It was incorporated on 29 June 2007 (19+ years old) and is registered under CIN U14291OR2007PTC009417.
Lucent Diamonds reported revenue of ₹1.85 Lakh for FY 2021 (down 4% YoY).
Lucent Diamonds has 3 current directors:
- Mahesh Khemsingh Rawat - Additional Director
- Khemsingh Khushalsingh Rawat - Additional Director
- Shyamsingh Tawar - Director
Lucent Diamonds reported a net loss of ₹39,446 (net margin -21.3%) and EBITDA of -₹39,446 (EBITDA margin -21.3%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lucent Diamonds is -11% over three years. In the latest year (FY 2021) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Lucent Diamonds is U14291OR2007PTC009417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lucent Diamonds has 2 court cases on record: 2 filed by the company. 2 are pending.
Lucent Diamonds was incorporated on 29 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Lucent Diamonds by revenue are Craftsmen Engineers Private Limited, Skyblue Quartz & Graphites Private Limited, Ugho Metals Extrusions Private Limited, Mahavir Graphite Private Limited, Orex Gems & Granites Private Limited and 5 more, all in the same principal business activity (Mining of Coal and lignite).
Khemsingh Khushalsingh Rawat was appointed as Additional Director on 29 Dec 2021. Shri Kanti Verma ceased to be Additional Director on 29 Dec 2021. Shri Kanti Verma was appointed as Additional Director on 20 Aug 2021. Lucent Diamonds has 19 board changes on record in total.
The registered office of Lucent Diamonds is at Room No – 1 Second Floor Sriram Nagar Near N.S.C.B College Chowk Putiband, Sambalpur, Odisha, India – 768005.