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LAXMI DIA JEWEL PRIVATE LIMITED

Active

LAXMI DIA JEWEL PRIVATE LIMITED having CIN U36912MH1992PTC068743 is 32 years , 8 month & 14 days old Private Indian Company incorporated on 25 Sep 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 117,500,000 and its paid up capital is Rs. 96,856,150. It's NIC code is 36912 (which is part of its CIN).

As per the NIC code, it is involved in Diamond Cutting And Polishing And Other Gem Cutting And Polishing . LAXMI DIA JEWEL 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 DIA JEWEL are Mitesh Chunilal Gajera and Mitesh Chunilal Gajera.

LAXMI DIA JEWEL ' Corporate Identification Number (CIN) is U36912MH1992PTC068743 and its registration number is 068743. Users may contact LAXMI DIA JEWEL on its Email address - gaurav.vora@laxmidiajewel.com Registered address of LAXMI DIA JEWEL is Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W),,Mumbai,Maharashtra,India-400067. Current status of LAXMI DIA JEWEL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
117,500,000

as on 08/06/2025

Paid Up Capital
96,856,150

as on 08/06/2025

Company Age
32 Year, 8 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U36912MH1992PTC068743
Company Status Active
Registration Number 068743
Date of Incorporation 09/25/1992
RoC ROC Mumbai
Company Age 32 years & 264 days
Authorized Capital ₹ 117500000
Paid-up capital ₹ 96856150
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Diamond Cutting And Polishing And Other Gem Cutting And Polishing
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID gaurav.vora@laxmidiajewel.com
Address Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai Maharashtra India 400067
Website laxmidiajewel.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
JATINKUMAR GIRDHARBHAI GAJERA
05/13/2023 08240782 2 years
Director
MITESH CHUNILAL GAJERA
03/14/2023 01011862 *****4691B 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL
Active
0.00 1 Maharashtra
AMBITION JEWELS PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
AMBITION RETAIL PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED
Active
7,00,00,000.00 2 Gujarat
DDAMOT PRIVATE LIMITED
Active
1,00,000.00 2 Gujarat
LAXMI JEWEL PRIVATE LIMITED
Amalgamated
1,00,00,000.00 2 Maharashtra
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED
Amalgamated
50,00,000.00 2 Maharashtra
LAXMI DIAMOND PRIVATE LIMITED
Active
23,76,96,510.00 2 Maharashtra

Charges on assets

1

State Bank of India

No. of Loans: 2

Total Amount: 548,300,000.00 cr

2

STATE BANK OF SAURASHTRA

No. of Loans: 2

Total Amount: 6,720,000,000.00 cr

3

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 270,000,000.00 cr

4

PUNJAB NATIONAL BANK

No. of Loans: 2

Total Amount: 40,000,000.00 cr

5

Bank of India

No. of Loans: 5

Total Amount: 2,307,500,000.00 cr

6

CENTRAL BANK OF INDIA

No. of Loans: 1

Total Amount: 80,000,000.00 cr

7

AXIS BANK LTD.

No. of Loans: 1

Total Amount: 55,000,000.00 cr

8

BANK OF INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

9

STATE BANK OF PATIALA

No. of Loans: 1

Total Amount: 100,000,000.00 cr

10

DENA BANK

No. of Loans: 1

Total Amount: 30,000,000.00 cr

11

Axis Bank Limited

No. of Loans: 1

Total Amount: 120,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India Andheri East 494,000,000 31 Aug, 2020 12 Mar, 2024 - Open
State Bank of India Andheri East 54,300,000 03 Mar, 2021 - - Open
STATE BANK OF SAURASHTRA RAJARAM MOHAN ROY MARG, GIRGAON 4,920,000,000 02 Aug, 2006 - 11 Nov, 2011 Closed
INDUSIND BANK LTD. OPERA HOUSE 270,000,000 31 Mar, 2006 11 Jun, 2010 09 Jan, 2023 Closed
PUNJAB NATIONAL BANK SEEPZ, ANDHERI (EAST), 4,000,000 10 Nov, 2010 - 08 Dec, 2022 Closed
PUNJAB NATIONAL BANK SEEPZ, ANDHERI (EAST), 36,000,000 10 May, 2005 17 Apr, 2007 08 Dec, 2022 Closed
Bank of India MIDC Area , Andheri (East) 1,050,000,000 11 Mar, 2014 - 18 Sep, 2020 Closed
CENTRAL BANK OF INDIA Nariman Point, 80,000,000 14 Jan, 2013 - 28 Jul, 2020 Closed
Bank of India Marol Industrial Area, Seepz, Andheri (East), 20,000,000 27 Sep, 2012 - 18 Sep, 2020 Closed
AXIS BANK LTD. Law garden, Ellis Bridge, 55,000,000 14 Jan, 2010 - 31 Oct, 2011 Closed
BANK OF INDIA ANDHERI -EAST 150,000,000 28 Sep, 2007 - 18 Sep, 2020 Closed
STATE BANK OF PATIALA SEEPZ-SEZ, SEEPZ, ANDHERI EAST 100,000,000 26 Mar, 2013 - 09 Dec, 2022 Closed
DENA BANK Fort, 30,000,000 07 Apr, 2012 - 14 Dec, 2022 Closed
STATE BANK OF SAURASHTRA 1,800,000,000 13 Oct, 2000 17 Dec, 2005 11 Nov, 2011 Closed
Axis Bank Limited Bombay Dyeing Mills Compound, P B Marg, Worli 120,000,000 26 Mar, 2013 - 08 Dec, 2022 Closed
Bank of India Marol Industrial Area, Andheri (East) 250,000,000 05 Mar, 2008 14 Mar, 2014 18 Sep, 2020 Closed
Bank of India Marol Industrial Area, Seepz, 37,500,000 26 Oct, 2013 - 18 Sep, 2020 Closed
Bank of India Marol Industrial Area, Andheri (East) 950,000,000 31 Mar, 2006 14 Oct, 2014 18 Sep, 2020 Closed

Registered Details

CIN
U36912MH1992PTC068743
PAN
U36912MH1992PTC068743
Incorporation
2 years , 2 month
Company Email
gaurav.vora@laxmidiajewel.com
Paid up Capital
₹ 96,856,150
Authorised Capital
₹ 117,500,000
Type
Private Non-government company

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

-

Industry

Diamond Cutting And Polishing And Other Gem Cutting And Polishing

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

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Laxmi Dia Jewel Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Laxmi Dia Jewel Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Laxmi Dia Jewel Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Laxmi Dia Jewel Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Laxmi Dia Jewel Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Laxmi Dia Jewel Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Laxmi Dia Jewel Private Limited

What is LAXMI DIA JEWEL PRIVATE LIMITED ?

LAXMI DIA JEWEL PRIVATE LIMITED having CIN U36912MH1992PTC068743 is 2 years , 2 month old Private Indian Company incorporated with MCA on 14 Mar 2023. LAXMI DIA JEWEL 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 117,500,000 and paid-up capital is 96,856,150.

What is the CIN of LAXMI DIA JEWEL PRIVATE LIMITED?

CIN of LAXMI DIA JEWEL PRIVATE LIMITED is U36912MH1992PTC068743.

Where is LAXMI DIA JEWEL PRIVATE LIMITED located?

Address of LAXMI DIA JEWEL PRIVATE LIMITED is Plot n. 4, bmc industrial area, sai nagar, kandiwali (w),,mumbai,maharashtra,india-400067,.

Who are the directors of LAXMI DIA JEWEL PRIVATE LIMITED ?

The company has 5 directors/key management personnel Jatinkumar Gajera,mitesh Gajera,u36912mh1992ptc068743 U36912mh1992ptc068743,jatinkumar Gajera,mitesh Gajera,

What is the contact details of LAXMI DIA JEWEL PRIVATE LIMITED ?

Email : gaurav.vora@laxmidiajewel.com
Address : Plot N. 4, BMC Industrial Area, Sai Nagar, Kandiwali (W), Mumbai Maharashtra India 400067

What does LAXMI DIA JEWEL PRIVATE LIMITED do?

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

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