Laxmi Diamond Private Limited

Financials

Updated 5 months ago

Directors

Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director/Designated Partner
Chunibhai Haribhai Gajera
Chunibhai Haribhai Gajera
Wholetime Director
Mitesh Chunilal Gajera
Mitesh Chunilal Gajera
Director/Designated Partner
Bakulbhai Haribhai Gajera
Bakulbhai Haribhai Gajera
Director/Designated Partner
Bhumik Vasantbhai Gajera
Bhumik Vasantbhai Gajera
Director/Designated Partner

Company Information

CIN U36911MH2006PTC161091
Company Status Active
Registration Number 161091
Date of Incorporation 12 April 2006
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 480,000,000
Paid Up Capital 213,926,860
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

878 CR PENDING
Name Status Amount
State Bank Of India
09 August 2017
10 CR
Sbicap Trustee Company Limited
11 February 2016
20 CR
Export-import Bank Of India
30 October 2015
56 CR
Idbi Bank Limited
23 April 2015
25 CR
Icici Bank Limited
01 September 2014
30 CR
Bank Of India
11 March 2014
120 CR
Bank Of India -lead Bank & 3 Others
10 August 2009
30 CR
State Bank Of India
02 August 2006
573 CR
State Bank Of Saurashtra
12 April 2006
14 CR
State Bank Of Saurashtra
02 August 2006
14 CR
State Bank Of Saurashtra
12 April 2006
492 CR
Union Bank Of India
30 September 2014
35 CR
Andhra Bank
24 July 2012
9 CR
State Bank Of Patiala
04 August 2004
2 CR
State Bank Of Patiala
01 October 2004
15 CR
State Bank Of Patiala
13 October 2003
4 CR
State Bank Of Patiala
13 April 2004
2 CR
Punjab National Bank
05 August 2005
8 CR
Bank Of India
25 March 2004
2 CR
Bank Of India
21 September 2004
15 CR
Bank Of India
26 November 2001
1 CR
Bank Of India
25 February 2002
5 CR
Bank Of India
03 December 2003
16 CR
Bank Of India
04 December 2003
16 CR
Union Bank Of India
30 March 2021
22 CR
Bank Of India
11 September 2020
2 CR
State Bank Of India
31 August 2020
29 CR
Central Bank Of India Limited
12 June 2020
5 CR
State Bank Of India
02 May 2020
23 CR
State Bank Of India
26 March 2021
41 CR
State Bank Of India
22 March 2022
0
Others
29 March 2022
0
State Bank Of India
02 August 2006
0
Others
12 June 2020
0
Bank Of India
11 September 2020
0
State Bank Of India
09 August 2017
0
Others
30 March 2021
0
State Bank Of India
26 March 2021
0
State Bank Of India
31 August 2020
0
Union Bank Of India
30 September 2014
0
Icici Bank Limited
01 September 2014
0
Andhra Bank
24 July 2012
0
State Bank Of Patiala
13 October 2003
0
Punjab National Bank
05 August 2005
0
State Bank Of Patiala
13 April 2004
0
Bank Of India
04 December 2003
0
Bank Of India
26 November 2001
0
Bank Of India
25 February 2002
0
Bank Of India
03 December 2003
0
Bank Of India
25 March 2004
0
State Bank Of Patiala
04 August 2004
0
State Bank Of Patiala
01 October 2004
0
Sbicap Trustee Company Limited
11 February 2016
0
Export-import Bank Of India
30 October 2015
0
Idbi Bank Limited
23 April 2015
0
Bank Of India
21 September 2004
0
State Bank Of Saurashtra
12 April 2006
0
State Bank Of Saurashtra
12 April 2006
0
Bank Of India -lead Bank & 3 Others
10 August 2009
0
State Bank Of India
02 May 2020
0
State Bank Of Saurashtra
02 August 2006
0
Bank Of India
11 March 2014
0
State Bank Of India
22 March 2022
0
Others
29 March 2022
0
State Bank Of India
02 August 2006
0
Others
12 June 2020
0
Bank Of India
11 September 2020
0
State Bank Of India
09 August 2017
0
Others
30 March 2021
0
State Bank Of India
26 March 2021
0
State Bank Of India
31 August 2020
0
Union Bank Of India
30 September 2014
0
Icici Bank Limited
01 September 2014
0
Andhra Bank
24 July 2012
0
State Bank Of Patiala
13 October 2003
0
Punjab National Bank
05 August 2005
0
State Bank Of Patiala
13 April 2004
0
Bank Of India
04 December 2003
0
Bank Of India
26 November 2001
0
Bank Of India
25 February 2002
0
Bank Of India
03 December 2003
0
Bank Of India
25 March 2004
0
State Bank Of Patiala
04 August 2004
0
State Bank Of Patiala
01 October 2004
0
Sbicap Trustee Company Limited
11 February 2016
0
Export-import Bank Of India
30 October 2015
0
Idbi Bank Limited
23 April 2015
0
Bank Of India
21 September 2004
0
State Bank Of Saurashtra
12 April 2006
0
State Bank Of Saurashtra
12 April 2006
0
Bank Of India -lead Bank & 3 Others
10 August 2009
0
State Bank Of India
02 May 2020
0
State Bank Of Saurashtra
02 August 2006
0
Bank Of India
11 March 2014
0
Others
20 December 2023
0
Others
05 January 2024
0
State Bank Of India
22 March 2022
0
Others
29 March 2022
0
State Bank Of India
02 August 2006
0
Bank Of India
11 September 2020
0
State Bank Of India
09 August 2017
0
Others
12 June 2020
0
State Bank Of India
31 August 2020
0
Others
30 March 2021
0
State Bank Of India
26 March 2021
0
Union Bank Of India
30 September 2014
0
Icici Bank Limited
01 September 2014
0
Andhra Bank
24 July 2012
0
State Bank Of Patiala
13 October 2003
0
Punjab National Bank
05 August 2005
0
State Bank Of Patiala
13 April 2004
0
Bank Of India
04 December 2003
0
Bank Of India
26 November 2001
0
Bank Of India
25 February 2002
0
Bank Of India
03 December 2003
0
Bank Of India
25 March 2004
0
State Bank Of Patiala
04 August 2004
0
State Bank Of Patiala
01 October 2004
0
Sbicap Trustee Company Limited
11 February 2016
0
Export-import Bank Of India
30 October 2015
0
Idbi Bank Limited
23 April 2015
0
Bank Of India
11 March 2014
0
Bank Of India
21 September 2004
0
State Bank Of Saurashtra
12 April 2006
0
Bank Of India -lead Bank & 3 Others
10 August 2009
0
State Bank Of India
02 May 2020
0
State Bank Of Saurashtra
02 August 2006
0
State Bank Of Saurashtra
12 April 2006
0

Frequently Asked Questions

What is the incorporation date of the Laxmi diamond private limited?

Incorporation date of the company is 12 April 2006 .

What is the state of the Laxmi diamond private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Laxmi diamond private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Laxmi diamond private limited?

Laxmi diamond private limited has appointed 12 of directors.

Who are the appointed Directors in Laxmi diamond private limited?

The appointed directors in the company are:

  • Ashokkumar haribhai gajera
  • Chunibhai haribhai gajera
  • Vasantbhai haribhai gajera
  • Mitesh chunilal gajera
  • Bakulbhai haribhai gajera
  • Nitinbhai chunibhai gajera
  • Lalitbhai dhirubhai gajera
  • Samrat ajay chokshi
  • Sunitaben gajera chunibhai
  • Sarojben ashokbhai gajera
  • Vrushal vasantbhai gajera
  • Bhumik vasantbhai gajera

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