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LAXMI DIAMOND PRIVATE LIMITED

Active

LAXMI DIAMOND PRIVATE LIMITED having CIN U36911MH2006PTC161091 is 18 years , 4 month & 19 days old Private Indian Company incorporated on 04 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 480,000,000 and its paid up capital is Rs. 237,696,510. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LAXMI DIAMOND Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of LAXMI DIAMOND are Ashokkumar Haribhai Gajera and Lalitbhai Dhirubhai Gajera.

LAXMI DIAMOND ' Corporate Identification Number (CIN) is U36911MH2006PTC161091 and its registration number is 161091. Users may contact LAXMI DIAMOND on its Email address - ldpersonal@laxmidiamond.com Registered address of LAXMI DIAMOND is Ew-2200, 2nd floor, e west wing, bharat diamond bourse, bandra kurla complex, bandra (e),mumbai,maharashtra,india-400051. Current status of LAXMI DIAMOND PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
480,000,000

as on 04/12/2006

Paid Up Capital
237,696,510

as on 04/12/2006

Company Age
19 Year, 0 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U36911MH2006PTC161091
Company Status Active
Registration Number 161091
Date of Incorporation 04/12/2006
RoC ROC Mumbai
Company Age 19 years & 16 days
Authorized Capital ₹ 480000000
Paid-up capital ₹ 237696510
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ldpersonal@laxmidiamond.com
Address EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Maharashtra India 400051
Website laxmidiamond.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
BHUMIK VASANTBHAI GAJERA shareholder
09/30/2019 08338319 *****0920K 3 years
Director
MITESH CHUNILAL GAJERA shareholder
03/20/2008 01011862 *****4691B 15 years
Director
LALITBHAI DHIRUBHAI GAJERA shareholder
07/04/2007 01624264 *****3862H 18 years
Director
SAMRAT AJAY CHOKSHI shareholder
07/04/2007 01627380 *****9861N 18 years
Director
BAKULBHAI HARIBHAI GAJERA shareholder
08/05/2013 06536819 *****3530H 11 years
Director
ASHOKKUMAR HARIBHAI GAJERA shareholder
09/19/2018 00147819 *****2048J 5 years
Director
NIRALI BABUBHAI AJUDIYA shareholder
10/01/2022 *****3184P 3 years
Director
ASHOKKUMAR HARIBHAI GAJERA shareholder
02/16/2023 00147819 1 years
Director
MITESH CHUNILAL GAJERA shareholder
03/14/2023 01011862 *****4691B 1 years
Director
LALITBHAI DHIRUBHAI GAJERA shareholder
05/17/2024 01624264 *****3862H 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
SHRIMATI SHANTABEN HARIBHAI GAJERA FOUNDATION
Active
237,696,510 1 Maharashtra
SARJAN SPORTS CLUB PVT LTD
Active
237,696,510 1 Maharashtra
SHANTI RESIDENCES PRIVATE LIMITED
Active
237,696,510 1 Maharashtra

Charges on assets

5

Others

No. of Loans: 5

Total Amount: 725,000,000.00 cr

6

State Bank of India

No. of Loans: 6

Total Amount: 8,167,900,000.00 cr

2

Bank of India

No. of Loans: 2

Total Amount: 1,222,000,000.00 cr

1

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 350,000,000.00 cr

1

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

1

ANDHRA BANK

No. of Loans: 1

Total Amount: 91,200,000.00 cr

4

STATE BANK OF PATIALA

No. of Loans: 4

Total Amount: 238,000,000.00 cr

1

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 80,000,000.00 cr

6

BANK OF INDIA

No. of Loans: 6

Total Amount: 555,000,000.00 cr

1

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 202,000,000.00 cr

1

Export-Import Bank of India

No. of Loans: 1

Total Amount: 560,000,000.00 cr

1

IDBI Bank Limited

No. of Loans: 1

Total Amount: 250,000,000.00 cr

3

STATE BANK OF SAURASHTRA

No. of Loans: 3

Total Amount: 5,204,000,000.00 cr

1

Bank of India -Lead Bank & 3 others

No. of Loans: 1

Total Amount: 300,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Kidwai Nagar Society 170,000,000 20 Dec, 2023 - - Open
Others Kidwai Nagar Society 170,000,000 05 Jan, 2024 - - Open
State Bank of India Diamond Bourse, G Block, Bandra Kurla Complex, 210,000,000 22 Mar, 2022 - 24 Jan, 2024 Closed
Others G Block, Bandra Kurla Complex, Bandra (E) 110,000,000 29 Mar, 2022 - - Open
State Bank of India Bharat Diamond Bourse, Bandra Kurla Complex, Mumbai, 6,909,300,000 02 Aug, 2006 09 Oct, 2023 - Open
Bank of India BANDRA-KURLA COMPLEX, BANDRA (EAST) 22,000,000 11 Sep, 2020 - 07 Mar, 2024 Closed
State Bank of India Bandra Kurla Complex, Bandra (East) 106,000,000 09 Aug, 2017 - 24 Jan, 2024 Closed
Others 2ND FLOOR, BKC 55,000,000 12 Jun, 2020 - 14 Mar, 2024 Closed
State Bank of India Andheri East 297,000,000 31 Aug, 2020 - - Open
Others G Block, Bandra Kurla Complex, Bandra (E) 220,000,000 30 Mar, 2021 - - Open
State Bank of India Bharat Diamond Bourse, Bandra Kurla Complex 415,600,000 26 Mar, 2021 - 24 Jan, 2024 Closed
UNION BANK OF INDIA 239,Vidhan Bhavan Marg,Nariman Point 350,000,000 30 Sep, 2014 - 20 Mar, 2019 Closed
ICICI BANK LIMITED ALKAPURI 300,000,000 01 Sep, 2014 - 07 Sep, 2020 Closed
ANDHRA BANK QUEEN'S ROAD 91,200,000 24 Jul, 2012 - 16 Jan, 2015 Closed
STATE BANK OF PATIALA ANDHERI (EAST) 48,000,000 13 Oct, 2003 - 10 Mar, 2008 Closed
PUNJAB NATIONAL BANK ANDHERI 80,000,000 05 Aug, 2005 - 07 Mar, 2008 Closed
STATE BANK OF PATIALA ANDHERI (E), 20,000,000 13 Apr, 2004 - 10 Mar, 2008 Closed
BANK OF INDIA ANDHERI 160,000,000 04 Dec, 2003 - 05 Mar, 2008 Closed
BANK OF INDIA ANDHERI 10,000,000 26 Nov, 2001 - 05 Mar, 2008 Closed
BANK OF INDIA ANDHERI 55,000,000 25 Feb, 2002 28 Mar, 2003 05 Mar, 2008 Closed
BANK OF INDIA ANDHERI 160,000,000 03 Dec, 2003 05 Nov, 2004 05 Mar, 2008 Closed
BANK OF INDIA ANDHERI 20,000,000 25 Mar, 2004 - 05 Mar, 2008 Closed
STATE BANK OF PATIALA ANDHERI (E) 20,000,000 04 Aug, 2004 - 10 Mar, 2008 Closed
STATE BANK OF PATIALA ANDHERI (EAST), 150,000,000 01 Oct, 2004 - 10 Mar, 2008 Closed
SBICAP TRUSTEE COMPANY LIMITED Cuffe Parade 202,000,000 11 Feb, 2016 19 Feb, 2016 - Open
Export-Import Bank of India World Trade Centre Complex, Cuffe Parade 560,000,000 30 Oct, 2015 - 14 Jul, 2020 Closed
IDBI Bank Limited G-BLOCK,BKC,OPPOSITE NSE BUILDING,BANDRA (E) 250,000,000 23 Apr, 2015 - 16 Sep, 2020 Closed
Bank of India MIDC Area , Andheri (East) 1,200,000,000 11 Mar, 2014 14 Oct, 2014 - Open
BANK OF INDIA ANDHERI 150,000,000 21 Sep, 2004 - 05 Mar, 2008 Closed
STATE BANK OF SAURASHTRA 198, RAJARAM MOHAN ROY MARG, GIRGAON 4,920,000,000 12 Apr, 2006 - 09 May, 2019 Closed
Bank of India -Lead Bank & 3 others Centre Building, Marol Industrial Area, Seepz, 300,000,000 10 Aug, 2009 28 May, 2011 - Open
State Bank of India Bharat Diamond Bourse, Bandra Kurla Complex 230,000,000 02 May, 2020 - 10 Apr, 2023 Closed
STATE BANK OF SAURASHTRA RAJA RAM MOHAN ROY ROAD, GIRGAUM 142,000,000 02 Aug, 2006 02 Aug, 2006 09 May, 2019 Closed
STATE BANK OF SAURASHTRA 198, RAJARAM MOHAN ROY MARG, GIRGAON 142,000,000 12 Apr, 2006 - 09 May, 2019 Closed

Registered Details

CIN
U36911MH2006PTC161091
PAN
U36911MH2006PTC161091
Incorporation
18 years , 4 month
Company Email
ldpersonal@laxmidiamond.com
Paid up Capital
₹ 237,696,510
Authorised Capital
₹ 480,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
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Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
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Other income lock lock lock lock lock
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Exceptional items lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
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Days Inventory lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is LAXMI DIAMOND PRIVATE LIMITED ?

LAXMI DIAMOND PRIVATE LIMITED having CIN U36911MH2006PTC161091 is 18 years , 4 month old Private Indian Company incorporated with MCA on 12 Apr 2006. LAXMI DIAMOND PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 480,000,000 and paid-up capital is 237,696,510.

What is the CIN of LAXMI DIAMOND PRIVATE LIMITED?

CIN of LAXMI DIAMOND PRIVATE LIMITED is U36911MH2006PTC161091.

Where is LAXMI DIAMOND PRIVATE LIMITED located?

Address of LAXMI DIAMOND PRIVATE LIMITED is Ew-2200, 2nd floor, e west wing, bharat diamond bourse, bandra kurla complex, bandra (e),mumbai,maharashtra,india-400051,.

Who are the directors of LAXMI DIAMOND PRIVATE LIMITED ?

The company has 10 directors/key management personnel BHUMIK GAJERA,MITESH GAJERA,LALITBHAI GAJERA,SAMRAT CHOKSHI,BAKULBHAI GAJERA,ASHOKKUMAR GAJERA,NIRALI AJUDIYA,ASHOKKUMAR GAJERA,MITESH GAJERA,LALITBHAI GAJERA,

What is the contact details of LAXMI DIAMOND PRIVATE LIMITED ?

Email : ldpersonal@laxmidiamond.com
Address : EW-2200, 2nd Floor, E West Wing, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (E) Mumbai Maharashtra India 400051

What does LAXMI DIAMOND PRIVATE LIMITED do?

LAXMI DIAMOND PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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