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
London Star Diamond Company (India) Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 7.00 Cr
- Company Age 60 Year, 5 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 five 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
London Star Diamond Company (India) Private Ltd
Explore comprehensive data for London Star Diamond Company (India) Private Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at London Star Diamond Company (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Jhaveri  | Director | 14-Oct-1971 | Current |
| Rishabh Jhaveri | Director | 01-Jul-2003 | Current |
| Shobha Jhaveri | Director | 06-Feb-1991 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Kamlesh Jhaveri, Rishabh Jhaveri and 1 more are mutual person
- Belle Optics Pvt Ltd
Kamlesh Jhaveri and Rishabh Jhaveri are mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2012 | The Lakshmi Vilas Bank Limited | ₹5.00 M | Open |
| 22 Oct 2005 | Andhra Bank | ₹34.00 Cr | Open |
| 22 Oct 2005 | Andhra Bank | ₹39.25 Cr | Open |
| 11 Mar 2005 | Andra Bank | ₹9.00 Cr | Open |
| 12 Feb 2005 | Oreintal Bank | ₹5.00 Cr | Open |
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.
Deals i
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
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 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.
- 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.
- 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.
- 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.
- 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.
- Charges
A charge with Andhra Bank amounted to Rs. 39.25 Cr with Charge ID 80028975 was registered on 22 Oct 2005.
Frequently asked questions
What is the Incorporation or founding date of London Star Diamond Company (India) Private Ltd?
London Star Diamond Company (India) Private Ltd was incorporated on 25 Nov 1964.
What is authorized share capital and paid-up capital of London Star Diamond Company (India) Private Ltd?
The authorized share capital of London Star Diamond Company (India) Private Ltd is ₹ 7.50 Cr and paid-up capital is ₹ 7.00 Cr.
Who are the current board members & directors of London Star Diamond Company (India) Private Ltd?
Currently 3 directors are associated with London Star Diamond Company (India) Private Ltd.
- Kamlesh Shantilal Jhaveri
- Rishabh Kamlesh Jhaveri
- Shobha Kamlesh Jhaveri
What is the registered address of London Star Diamond Company (India) Private Ltd?
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.
What is the corporate identification number (CIN) and company number of London Star Diamond Company (India) Private Ltd?
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).
What has been the recent revenue trend for London Star Diamond Company (India) Private Ltd?
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%.
What change has been observed in the net worth of London Star Diamond Company (India) Private Ltd, and by what percentage?
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%.
What are the total open charges for London Star Diamond Company (India) Private Ltd?
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.
When was the last Balance Sheet of London Star Diamond Company (India) Private Ltd filed with the ROC?
The most recent Balance Sheet for London Star Diamond Company (India) Private Ltd was filed with the ROC on 31 Mar 2023.
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