Lukhi Diamond Private Limited - Company Profile

It is a e-commerce private limited company based in Surat, Gujarat, India, established in 2014.
2014 Surat, Gujarat, India Active
Last Updated:
Access Report
About Lukhi Diamond Private Limited

Lukhi Diamond Private Limited, a active private limited company, was established on 17 September 2014 in Surat, Gujarat, India. Engaging in online watches & jewelry retail within the e-commerce sector, it holds CIN: U51900GJ2014PTC080819. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sureshbhai Narshibhai Lukhi (Director), Kamleshbhai Narshibhai Lukhi (Director). It holds no open charges and ₹3.28 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 610, 6Th Floor, Diamond World, Tower-A, Mangadh Chowk, Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900GJ2014PTC080819

  • Registration Number

    080819

  • Incorporation Date

    17 September 2014

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.28 M
  • Revenue Growth **** -0.66%
  • Profit Growth **** 3.02%
  • Ebitda **** 68.30%
  • Net Worth 9.59%
  • Total Assets -2.08%
Company report

Lukhi Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lukhi Diamond Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lukhi Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Sureshbhai Narshibhai Lukhi Director 17 Sep 2014 Current
Kamleshbhai Narshibhai Lukhi Director 17 Sep 2014 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lukhi Diamond.

Lukhi Diamond Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.66% decrease. The company also saw a slight improvement in profitability, with a 3.02% increase in profit. The company's net worth moved up by a moderate rise of 9.59%.

Lukhi Diamond revenue growth over time
Lukhi Diamond profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.66%
*******
*******
*******
*******
Revenue from Operations
*******
 1.90%
*******
*******
*******
*******
Total Assets
*******
 -2.08%
*******
*******
*******
*******
Profit or Loss
*******
 3.02%
*******
*******
*******
*******
Net Worth
*******
 9.59%
*******
*******
*******
*******
EBITDA
*******
 68.30%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lukhi Diamond?

In 2019, Lukhi Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,275,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.33 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2018 Others ₹3.28 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Lukhi Diamond?

Unlock and access historical data on people associated with Lukhi Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lukhi Diamond, 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 Lukhi Diamond's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lukhi Diamond
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lukhi Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lukhi Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge registered on 29 Jan 2018 via Charge ID 100160855 with Others was fully satisfied on 01 Jan 2020. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.28 M with Charge ID 100160855 was registered on 29 Jan 2018. was documented.

  • Director Appointment

    Progress on Sureshbhai Narshibhai Lukhi was appointed as a Director was appointed as a Director on 17 Sep 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    Progress on Kamleshbhai Narshibhai Lukhi was appointed as a Director was appointed as a Director on 17 Sep 2014 & has been associated with this company since 11 years 6 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lukhi Diamond Private Limited?

The CIN of Lukhi Diamond Private Limited is U51900GJ2014PTC080819.

Where is Lukhi Diamond Private Limited headquartered?

Lukhi Diamond Private Limited is headquartered at Office No. 610, 6Th Floor, Diamond World, Tower-A, Mangadh Chowk, Mini Bazar, Varachha Road, Surat, Gujarat, 395006.

When was Lukhi Diamond Private Limited incorporated?

Lukhi Diamond Private Limited was incorporated on 17 September 2014.

Who are the current directors of Lukhi Diamond Private Limited?

The current directors of Lukhi Diamond Private Limited are

What is the primary industry of Lukhi Diamond Private Limited?

The primary industry of Lukhi Diamond Private Limited is E-Commerce.

Is Lukhi Diamond Private Limited a listed company?

Lukhi Diamond Private Limited is unlisted.

What is the capital structure of Lukhi Diamond Private Limited?

The authorized capital of Lukhi Diamond Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lukhi Diamond Private Limited?

The compliance status of Lukhi Diamond Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available