Laxmi Dia Jewel Profile
Key Indicators
- Authorised Capital ₹ 11.75 Cr
- Paid Up Capital ₹ 9.69 Cr
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 86.33 Cr
- Satisfied Charges ₹ 987.25 Cr
- Revenue Growth 10.80%
- Profit Growth 300.94%
- Ebitda 265.67%
- Net Worth 2.58%
- Total Assets 31.68%
About Laxmi Dia Jewel
Laxmi Dia Jewel Private Limited (LDJPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 September 1992 and has a history of 32 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Laxmi Diamond Export Private Limited. 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 11.75 Cr and a paid-up capital of Rs 9.69 Cr.
The company currently has active open charges totaling ₹86.33 Cr. The company has closed loans amounting to ₹987.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mitesh Gajera and Jatinkumar Gajera 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
U36912MH1992PTC068743
- Company No.
068743
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Laxmi Dia Jewel Private Limited
Explore comprehensive data for Laxmi Dia Jewel Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Laxmi Dia Jewel?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Gajera  | Director | 01-Nov-2006 | Current |
Jatinkumar Gajera  | Director | 28-Sep-2018 | Current |
Financial Performance of Laxmi Dia Jewel.
Laxmi Dia Jewel Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.8% increase. The company also saw a substantial improvement in profitability, with a 300.94% increase in profit. The company's net worth moved up by a moderate rise of 2.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Laxmi Dia Jewel?
In 2022, Laxmi Dia Jewel had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
The Gem And Jewellery Export Promotion CouncilMitesh Gajera is a mutual person
Nuance Jewel Private LimitedMitesh Gajera is a mutual person
Elizia Jewels LlpMitesh Gajera is a mutual person
- Starline Diamonds Llp
Mitesh Gajera is a mutual person
- Shraddha Jewels Private Limited
Mitesh Gajera and Jatinkumar Gajera are mutual person
- Ambition Jewels Private Limited
Mitesh Gajera is a mutual person
Charges (Loans)
Open Charges
₹86.33 Cr
Satisfied Charges
₹987.25 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 54.83 Cr
- Sbicap Trustee Company Limited : 31.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2024 | Sbicap Trustee Company Limited | ₹31.50 Cr | Open |
| 03 Mar 2021 | State Bank Of India | ₹5.43 Cr | Open |
| 31 Aug 2020 | State Bank Of India | ₹49.40 Cr | Open |
| 11 Mar 2014 | Bank Of India | ₹105.00 Cr | Satisfied |
| 26 Oct 2013 | Bank Of India | ₹3.75 Cr | Satisfied |
How Many Employees Work at Laxmi Dia Jewel?
Laxmi Dia Jewel has a workforce of 78 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Laxmi Dia Jewel, 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 Laxmi Dia Jewel's trajectory.
Rating
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
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 Laxmi Dia Jewel
Recent activity within the organization
- Annual General Meeting
Laxmi Dia Jewel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Sbicap Trustee Company Limited of Rs. 31.50 Cr registered on 02 Jul 2024 with Charge ID 100964729 was modified on 05 Jul 2024.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 31.50 Cr with Charge ID 100964729 was registered on 02 Jul 2024.
- Balance Sheet
Laxmi Dia Jewel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with State Bank Of India of Rs. 49.40 Cr registered on 31 Aug 2020 with Charge ID 100372272 was modified on 12 Mar 2024.
- Charges
A charge registered on 31 Mar 2006 via Charge ID 10004798 with Indusind Bank Ltd. was fully satisfied on 09 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Laxmi Dia Jewel Private Limited?
Laxmi Dia Jewel Private Limited was incorporated on 25 Sep 1992.
What is authorized share capital and paid-up capital of Laxmi Dia Jewel Private Limited?
The authorized share capital of Laxmi Dia Jewel Private Limited is ₹ 11.75 Cr and paid-up capital is ₹ 9.69 Cr.
Who are the current board members & directors of Laxmi Dia Jewel Private Limited?
Currently 2 directors are associated with Laxmi Dia Jewel Private Limited.
- Mitesh Chunilal Gajera
- Jatinkumar Girdharbhai Gajera
What is the registered address of Laxmi Dia Jewel Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Laxmi Dia Jewel Private Limited is Plot N. 4 Bmc Industrial Area Sai Nagar Kandiwali (W), India, Mumbai, Maharashtra, 400067.
What is the corporate identification number (CIN) and company number of Laxmi Dia Jewel Private Limited?
The corporate identification number (CIN) of Laxmi Dia Jewel Private Limited is U36912MH1992PTC068743 and the company number is 068743 as per Ministry of Corporate Affairs (MCA).
What is the official website of Laxmi Dia Jewel Private Limited?
The Official website of Laxmi Dia Jewel Private Limited is https://www.laxmidiajewel.com
What has been the recent revenue trend for Laxmi Dia Jewel Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Laxmi Dia Jewel Private Limited has risen by 10.80%.
How many employees does Laxmi Dia Jewel Private Limited currently have?
As Per 2023 financial reports, 78 employees are currently employed by Laxmi Dia Jewel Private Limited.
What change has been observed in the net worth of Laxmi Dia Jewel Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Laxmi Dia Jewel Private Limited has experienced an upsurge of 2.58%.
What are the total open charges for Laxmi Dia Jewel Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Laxmi Dia Jewel Private Limited amount to ₹ 86.33 Cr.
When was the last Balance Sheet of Laxmi Dia Jewel Private Limited filed with the ROC?
The most recent Balance Sheet for Laxmi Dia Jewel Private Limited was filed with the ROC on 31 Mar 2024.
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