London Star Diamond Company (India) Private Ltd

International diamond trading company sourcing and exporting cut and polished diamonds from local and Belgian markets.

1964 | Mumbai, Maharashtra (India) | Active
Last Updated: July 25, 2024

London Star Diamond Company (India) Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.00 Cr
  • Company Age 60 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 91.45 Cr
  • Revenue Growth -41.40%
  • Profit Growth -68.29%
  • Ebitda -165.31%
  • Net Worth 1.88%
  • Total Assets 0.86%

About London Star Diamond Company (India)

London Star Diamond Company (India) Private Ltd (LSDCIPL) was founded in India on 25 November 1964 and has a glorious history of 60 years and three months.Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as London Star Diamond Company (India) Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 7.00 Cr.

The company currently has active open charges totaling ₹91.45 Cr.

Kamlesh Jhaveri, Rishabh Jhaveri, and Shobha Jhaveri 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

    U36900MH1964PTC013066

  • Company No.

    013066

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 1964

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at London Star Diamond Company (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Kamlesh Jhaveri Country flag representing In Director 14-Oct-1971Current
Rishabh Jhaveri Country flag representing In Director 01-Jul-2003Current
Shobha Jhaveri Country flag representing In Director 06-Feb-1991Current

Financial Performance of London Star Diamond Company (India).

London Star Diamond Company (India) Private Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.4% decrease. The company also saw a substantial fall in profitability, with a 68.29% decrease in profit. The company's net worth moved up by a moderate rise of 1.88%.

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
-41.40%
Revenue from Operations
-79.71%
Total Assets
0.86%
Profit or Loss
-68.29%
Net Worth
1.88%
EBITDA
-165.31%

What is the Ownership and Shareholding Structure of London Star Diamond Company (India)?

In 2023, London Star Diamond Company (India) 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)

Open Charges

₹91.45 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Andhra Bank : 73.25 Cr
  • Andra Bank : 10.70 Cr
  • Oreintal Bank : 7.00 Cr
  • The Lakshmi Vilas Bank Limited : 0.50 Cr

Latest Charge Details

DateLenderAmountStatus
17 Oct 2012The Lakshmi Vilas Bank Limited₹5.00 MOpen
22 Oct 2005Andhra Bank₹34.00 CrOpen
22 Oct 2005Andhra Bank₹39.25 CrOpen
11 Mar 2005Andra Bank₹9.00 CrOpen
12 Feb 2005Oreintal Bank₹5.00 CrOpen

How Many Employees Work at London Star Diamond Company (India)?

Unlock and access historical data on people associated with London Star Diamond Company (India), 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 London Star Diamond Company (India), 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 London Star Diamond Company (India)'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 London Star Diamond Company (India)

Recent activity within the organization

  • Annual General Meeting

    London Star Diamond Company (India) Private Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    London Star Diamond Company (India) Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Andhra Bank of Rs. 34.00 Cr registered on 22 Oct 2005 with Charge ID 80028972 was modified on 02 Nov 2015.

    02 Nov 2015

  • Charges

    A charge with The Lakshmi Vilas Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10391474 was registered on 17 Oct 2012.

    17 Oct 2012

  • Charges

    A charge with Andhra Bank of Rs. 39.25 Cr registered on 22 Oct 2005 with Charge ID 80028975 was modified on 27 Nov 2009.

    27 Nov 2009

  • Charges

    A charge with Andhra Bank amounted to Rs. 39.25 Cr with Charge ID 80028975 was registered on 22 Oct 2005.

    22 Oct 2005

Frequently asked questions

  • London Star Diamond Company (India) Private Ltd was incorporated on 25 Nov 1964.

  • The authorized share capital of London Star Diamond Company (India) Private Ltd is ₹ 7.50 Cr and paid-up capital is ₹ 7.00 Cr.

  • Currently 3 directors are associated with London Star Diamond Company (India) Private Ltd.

    • Kamlesh Shantilal Jhaveri
    • Rishabh Kamlesh Jhaveri
    • Shobha Kamlesh Jhaveri
  • As per Ministry of Corporate Affairs (Mca), the registered address of London Star Diamond Company (India) Private Ltd is Fe-3011-A 3Rd Floor Bharat Diamond Bourse F-Tower Bandra Kurla Complex Bandra (E, Ast), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of London Star Diamond Company (India) Private Ltd is U36900MH1964PTC013066 and the company number is 013066 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for London Star Diamond Company (India) Private Ltd has fallen by -41.40%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of London Star Diamond Company (India) Private Ltd has experienced an upsurge of 1.88%.

  • As per the financial statements for fiscal Year 2023, The total open charges for London Star Diamond Company (India) Private Ltd amount to ₹ 91.45 Cr.

  • The most recent Balance Sheet for London Star Diamond Company (India) Private Ltd was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Jewelry & Gemstone Retail & Distribution