Luxury Diamond Private Limited
Imports, manufactures, and trades diamonds, gems, and jewelry in India.
2010 | Mumbai, Maharashtra (India) | Active
Luxury Diamond Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth
- Total Assets %
About Luxury Diamond
Luxury Diamond Private Limited (LDPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2010 and has a history of 14 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Wonder Diamond 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Raj Shah and Moksha Shah 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
U52393MH2010PTC209389
- Company No.
209389
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Oct 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Luxury Diamond Private Limited
Explore comprehensive data for Luxury Diamond Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Luxury Diamond?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Shah  | Director | 22-Mar-2019 | Current |
| Moksha Shah | Director | 22-Mar-2019 | Current |
Financial Performance of Luxury Diamond.
Luxury Diamond Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Luxury Diamond?
In 2019, Luxury 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.
Related Corporates (Common Directorship)
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Twinkle Diamond Jewellery (India) Private LimitedRaj Shah is a mutual person
Euroshine Jewellery Works Private LimitedRaj Shah is a mutual person
- Rashi Gems Private Limited
Raj Shah is a mutual person
- R Tribhovandas Gold And Diamonds Private Limited
Raj Shah is a mutual person
- Luxury Jewelry (India) Private Limited
Raj Shah is a mutual person
- Rtstar Exports Private Limited
Raj Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Luxury Diamond?
Luxury Diamond has a workforce of 4 employees as of Mar 28, 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 Luxury 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 Luxury Diamond'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 Luxury Diamond
Recent activity within the organization
- Annual General Meeting
Luxury Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Luxury Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Raj Nitin Shah was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Moksha Rajesh Shah was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 6 years 1 month .
- Company Incorporation
Luxury Diamond Private Limited was registered on 25 Oct 2010 with Roc Mumbai & aged 14 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Luxury Diamond Private Limited?
Luxury Diamond Private Limited was incorporated on 25 Oct 2010.
What is authorized share capital and paid-up capital of Luxury Diamond Private Limited?
The authorized share capital of Luxury Diamond Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Luxury Diamond Private Limited?
Currently 2 directors are associated with Luxury Diamond Private Limited.
- Raj Nitin Shah
- Moksha Rajesh Shah
What is the registered address of Luxury Diamond Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Luxury Diamond Private Limited is Fw 6080 Bharat Diamnd Bourse G Block Bandra Kurla Complex, Ea St India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Luxury Diamond Private Limited?
The corporate identification number (CIN) of Luxury Diamond Private Limited is U52393MH2010PTC209389 and the company number is 209389 as per Ministry of Corporate Affairs (MCA).
How many employees does Luxury Diamond Private Limited currently have?
As Per 2020 financial reports, 4 employees are currently employed by Luxury Diamond Private Limited.
When was the last Balance Sheet of Luxury Diamond Private Limited filed with the ROC?
The most recent Balance Sheet for Luxury Diamond Private Limited was filed with the ROC on 31 Mar 2024.
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