Lea Diamonds Private Limited - Company overview

Lea Diamonds Private Limited is a new private limited company, registered with ROC Mumbai on 4 September 2025 - a little over a year ago.

2025-09-04 Bandra, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
1 Years 1 Months
since 2025-09-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lea Diamonds Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lea Diamonds Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lea Diamonds Private Limited is a new private limited company, registered with ROC Mumbai on 4 September 2025 - a little over a year ago. The registered office is at Dw 6040 Bharat Daimond, Bandra, Maharashtra.

Vishank Sanjay Kothari, Varun Sanjay Kothari and Sanjay Nanalal Kothari are its three directors, all appointed when the company was incorporated. Between them, the directors also sit on the boards of 7 other companies, including Nfk Diamonds Private Limited and Rsk Diamonds Impex Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). No AGM or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location Dw 6040 Bharat Daimond, Bandra, Maharashtra - 400051
Name History
Legal NameLea Diamonds Private Limited
CIN / LLPINU32110MH2025PTC456184
Company No.456184
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2025-09-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lea Diamonds Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vishank Sanjay Kothari
Director | Since 2025-09-04 | DIN: 02193654
V
Varun Sanjay Kothari
Director | Since 2025-09-04 | DIN: 03409151
S
Sanjay Nanalal Kothari
Director | Since 2025-09-04 | DIN: 01652369

Companies With Common Directors Of Lea Diamonds Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nfk Diamonds Private Limited 2 Shared Directors
Rsk Diamonds Impex Private Limited 2 Shared Directors
Snk Diamonds Private Limited 2 Shared Directors
Twin Star Power Private Limited 2 Shared Directors
White Rose Developers Private Limited 2 Shared Directors
Satind Infrastructures Private Limited 1 Shared Director
Sva Consortium (India) Private Limited 1 Shared Director

MSME Payment Delays by Lea Diamonds Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lea Diamonds Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lea Diamonds Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lea Diamonds Private Limited?
MCA does not publish an "owner" field. Lea Diamonds Private Limited is run by its directors, Vishank Sanjay Kothari, Varun Sanjay Kothari and Sanjay Nanalal Kothari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lea Diamonds Private Limited?
Lea Diamonds Private Limited has three current directors: Vishank Sanjay Kothari (since September 2025), Varun Sanjay Kothari (since September 2025) and Sanjay Nanalal Kothari (since September 2025).
What is CIN of Lea Diamonds Private Limited?
The CIN of Lea Diamonds Private Limited is U32110MH2025PTC456184. Reading it left to right: U means it is not listed, 32110 is the industry code it registered under, MH is Maharashtra, 2025 is the year it was registered, PTC is the company type and 456184 is its registration number.
When was Lea Diamonds Private Limited incorporated?
Lea Diamonds Private Limited was incorporated on 4 September 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Lea Diamonds Private Limited?
The registered office on MCA records is Dw 6040 Bharat Daimond, Bandra, Maharashtra - 400051.
What is the current status of Lea Diamonds Private Limited?
MCA shows Lea Diamonds Private Limited as Active.
What is the contact number or email for Lea Diamonds Private Limited?
You can post to its registered office at Dw 6040 Bharat Daimond, Bandra, Maharashtra - 400051.
What is paid-up capital and authorised share capital of Lea Diamonds Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Lea Diamonds Private Limited last file accounts and hold an AGM?
Nothing yet. It is still in its first financial year, so no AGM or balance sheet is due.
Where can I see charges and lenders for Lea Diamonds Private Limited?
MCA shows no charges registered against Lea Diamonds Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Lea Diamonds Private Limited?
7 companies share directors with Lea Diamonds Private Limited. Among them are Nfk Diamonds Private Limited, Rsk Diamonds Impex Private Limited, Snk Diamonds Private Limited and 4 more.
How can I get the financial details of Lea Diamonds Private Limited?
Lea Diamonds Private Limited has not filed its first financial statements yet.
Lea Diamonds Private Limited - is it listed or unlisted?
Lea Diamonds Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lea Diamonds Private Limited?
Lea Diamonds Private Limited is registered with ROC Mumbai.
What is the company classification of Lea Diamonds Private Limited?
MCA classifies Lea Diamonds Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.