Lakshika Diamond Private Limited

Diamond and jewelry trading, exporting, and importing since 2008 in Maharashtra.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: January 07, 2025

Lakshika Diamond Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 146.63%
  • Profit Growth 72.08%
  • Ebitda 122.25%
  • Net Worth 1.30%
  • Total Assets 76.02%

About Lakshika Diamond

Lakshika Diamond Private Limited (LDPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 October 2008 and has a history of 16 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kamlesh Jain and Sumit Saini serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36911MH2008PTC187361

  • Company No.

    187361

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Oct 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Lakshika Diamond?

Board Members (2)

Name Designation Appointment Date Status
Kamlesh Jain Country flag representing In Director 08-Oct-2008 Current
Sumit Saini Country flag representing In Additional Director 01-Dec-2019 Current

Financial Performance of Lakshika Diamond.

Lakshika Diamond Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 146.63% increase. The company also saw a substantial improvement in profitability, with a 72.08% increase in profit. The company's net worth moved up by a moderate rise of 1.3%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
146.63%
Revenue from Operations
156.66%
Total Assets
76.02%
Profit or Loss
72.08%
Net Worth
1.30%
EBITDA
122.25%

What is the Ownership and Shareholding Structure of Lakshika Diamond?

In 2022, Lakshika 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lakshika Diamond?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakshika 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 Lakshika 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.

Latest Updates, News, and FAQs on Lakshika Diamond

Recent activity within the organization

  • Annual General Meeting

    Lakshika Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lakshika Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sumit Saini was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2019 & has been associated with this company since 5 years 2 months .

    01 Dec 2019

  • Director Appointment

    Kamlesh Bhanwarlal Jain was appointed as a Director was appointed as a Director on 08 Oct 2008 & has been associated with this company since 16 years 4 months .

    08 Oct 2008

  • Company Incorporation

    Lakshika Diamond Private Limited was registered on 08 Oct 2008 with Roc Mumbai & aged 16 years 4 months as per MCA records.

    08 Oct 2008

Frequently asked questions

  • Lakshika Diamond Private Limited was incorporated on 08 Oct 2008.

  • The authorized share capital of Lakshika Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Lakshika Diamond Private Limited.

    • Kamlesh Bhanwarlal Jain
    • Sumit Saini
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakshika Diamond Private Limited is 237 Floor - 2Nd Plot-21 Panchratna Mama Parmanand Marg Opera House, Girgao N India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Lakshika Diamond Private Limited is U36911MH2008PTC187361 and the company number is 187361 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lakshika Diamond Private Limited has risen by 146.63%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lakshika Diamond Private Limited has experienced an upsurge of 1.30%.

  • The most recent Balance Sheet for Lakshika Diamond Private Limited was filed with the ROC on 31 Mar 2024.

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