Lunia Diam Private Limited
About Lunia Diam Private Limited
Data last updated: 10 February 2026
Lunia Diam Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 February 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U36100DL2014PTC329532.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Lunia and Sushil Lunia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 129 First Floor Metroplex East Mall 21 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹25,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address129 First Floor Metroplex East Mall 21 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lunia Diam Private Limited
Lunia Diam Private Limited has one previous CIN (Corporate Identification Number): U36100GJ2014PTC078566. The current CIN is U36100DL2014PTC329532, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36100DL2014PTC329532 | Current |
| U36100GJ2014PTC078566 | Previous |
Business Activity of Lunia Diam Private Limited
Lunia Diam Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Lunia Diam Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Lunia Diam Private Limited
Lunia Diam Private Limited is audited by NARENDER HARMESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARENDER HARMESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lunia Diam Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lunia Diam Private Limited
Lunia Diam Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Rahul Lunia
Also directs:
Lunia Diam Private Limited
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Director | 04 Feb 2014 | 12 Years 5 Months | Current |
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Sushil Lunia
Also directs:
Lunia Diam Private Limited
|
Director | 04 Feb 2014 | 12 Years 5 Months | Current |
Financials of Lunia Diam Private Limited FY 2025 filings available
Lunia Diam Private Limited reported revenue of ₹25,000 for FY 2022.
Ten-year financial statements for Lunia Diam Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lunia Diam Private Limited
Shareholding and ownership data for Lunia Diam Private Limited
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Charges & Borrowings Lunia Diam Private Limited
Lunia Diam Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lunia Diam Private Limited
View historical data on people associated with Lunia Diam Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lunia Diam Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Lunia Diam Private Limited
GST registrations and filing compliance for Lunia Diam Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lunia Diam Private Limited
Credit ratings, litigation, and regulatory alerts for Lunia Diam Private Limited
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MSME Payment Delays by Lunia Diam Private Limited
MSME payment history for Lunia Diam Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Lunia Diam Private Limited
Corporate group structure for Lunia Diam Private Limited
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MCA Filings & Documents of Lunia Diam Private Limited
MCA filings and documents for Lunia Diam Private 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 Lunia Diam Private Limited
Frequently Asked Questions about Lunia Diam Private Limited
Lunia Diam Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 04 February 2014 (12+ years old) and is registered under CIN U36100DL2014PTC329532.
Lunia Diam Private Limited reported revenue of ₹25,000 for FY 2022.
The current directors of Lunia Diam Private Limited are:
- Rahul Lunia - Director
- Sushil Lunia - Director
The primary industry of Lunia Diam Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Lunia Diam Private Limited can be reached at the registered office: 129 First Floor Metroplex East Mall 21 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.