Lunar Diamonds Ltd.
About Lunar Diamonds Ltd.
Data last updated:
Lunar Diamonds Ltd. is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the mineral products segment of the metals and mining sector. It was incorporated on 28 August 1989.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26949DL1989PLC037504.
The company has an authorised share capital of ₹3 Cr.
The registered office is at B – 25 Dda Shed Okhla Ind. Areaphase – II New Delhi, Delhi, India.
CIN History of Lunar Diamonds Ltd.
Lunar Diamonds has one previous CIN (Corporate Identification Number): U99999DL1989PTC037504. The current CIN is U26949DL1989PLC037504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26949DL1989PLC037504 | Current |
| U99999DL1989PTC037504 | Previous |
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- Registered AddressB – 25 Dda Shed Okhla Ind. Areaphase – II New Delhi, Delhi, India
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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
Financials of Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
No directors are listed for Lunar Diamonds in the MCA records available to us.
Charges & Borrowings of Lunar Diamonds Ltd.
Lunar Diamonds Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunar Diamonds Ltd.
Employment history and EPFO contributions of people linked to Lunar 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 Lunar Diamonds Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
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 Lunar Diamonds Ltd.
Lunar Diamonds is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Lunar Diamonds is an inactive public limited company based in Delhi, India. The company works in mineral products, within the metal and minerals industry. It was incorporated on 28 August 1989 and is registered under CIN U26949DL1989PLC037504. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Lunar Diamonds is U26949DL1989PLC037504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunar Diamonds was incorporated on 28 August 1989. It is registered with the Registrar of Companies, Delhi.
The registered office of Lunar Diamonds is at B – 25 Dda Shed Okhla Ind. Areaphase – II New Delhi, Delhi, India.
The authorised capital is ₹3 Cr.
Lunar Diamonds operates in the metal and minerals industry, in the mineral products segment.
No. Lunar Diamonds is not listed on any stock exchange. It is an unlisted company.
Lunar Diamonds can be reached at its registered office: B – 25 Dda Shed Okhla Ind. Areaphase – II New Delhi, Delhi, India.