Lunar Diamonds Limited
About Lunar Diamonds Limited
Data last updated: 24 June 2025
Lunar Diamonds Limited is a public limited company based in Na, Uttar Pradesh, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in precious metal, a part of the broader metals and mining sector. Incorporated on 28 August 1989, the company has been in operation for over 37 years.
Registered with ROC Kanpur under CIN L27205UP1989PLC016976. Listed.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹11.16 Cr. It is led by directors including Dipesh Bernuwal and Sunder Lal Maloo.
Last AGM: 30 June 2010. Financial statements filed for year ended 31 March 2010. Office: Jc 4 5&6 Nepz Noida Distt.Gautam Budh Nagar Ghazia Bad U.P., Uttar Pradesh, India.
As per MCA filings, the company has satisfied charges of ₹12.9 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressJc 4 5&6 Nepz Noida Distt.Gautam Budh Nagar Ghazia Bad U.P., Uttar Pradesh, India
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IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lunar Diamonds Limited
Lunar Diamonds Limited has one previous CIN (Corporate Identification Number): U27205UP1989PLC016976. The current CIN is L27205UP1989PLC016976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L27205UP1989PLC016976 | Current |
| U27205UP1989PLC016976 | Previous |
Board of Directors of Lunar Diamonds Limited
Lunar Diamonds Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Bernuwal | Additional Director | 01 Jun 2011 | 15 Years 1 Months | As last reported |
|
Sunder Lal Maloo
Also directs:
Lunar Finance Limited, Golden Realtech Private Limited, Lrm Securities Limited and 1 more
|
Managing Director | 30 Aug 1989 | 36 Years 10 Months | As last reported |
|
Sunil Rawat
Also directs:
Golden Gate Industries Limited
|
Additional Director | 05 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Lunar Diamonds Limited FY 2010 filings available
Ten-year financial statements for Lunar Diamonds Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Lunar Diamonds Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 1995 | Punjab National Bank | ₹12.9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lunar Diamonds Limited
View historical data on people associated with Lunar Diamonds Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lunar Diamonds Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lunar Diamonds Limited
GST registrations and filing compliance for Lunar Diamonds Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lunar Diamonds Limited
Credit ratings, litigation, and regulatory alerts for Lunar Diamonds Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Lunar Diamonds Limited
MSME payment history for Lunar Diamonds Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lunar Diamonds Limited
Corporate group structure for Lunar Diamonds Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lunar Diamonds Limited
MCA filings and documents for Lunar Diamonds Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lunar Diamonds Limited
Frequently Asked Questions about Lunar Diamonds Limited
Lunar Diamonds Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lunar Diamonds Limited is a company under liquidation, formerly operating as a public limited company in the metal and minerals sector based in Na, Uttar Pradesh, India. It was incorporated on 28 August 1989 and is registered under CIN L27205UP1989PLC016976. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Lunar Diamonds Limited are:
- Dipesh Bernuwal - Additional Director
- Sunder Lal Maloo - Managing Director
- Sunil Rawat - Additional Director
The CIN (Corporate Identification Number) of Lunar Diamonds Limited is L27205UP1989PLC016976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Lunar Diamonds Limited is a listed company.
Lunar Diamonds Limited has no open charges and satisfied charges of ₹12.9 Cr as per latest MCA filings.