Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
3.00 Lakh
PAID-UP CAPITAL
3.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-05-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-25 07:31:14
Company Health Scores
Health scores for Gl Diamond Sourcing 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
Moderate
69/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (5), director (95) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
5/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 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 Gl Diamond Sourcing Private Limited
Gl Diamond Sourcing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36911MH2005PTC153249). Business overview includes Trading (Retailers), incorporated on May 12, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Retailers
Retail Trading
- Location 92 Tower D, Yashodhan Boi Chs Ltd, S. V. Road, Mumbai, Maharashtra - 400058
- Website laxmidiamond.com
CIN / LLPINU36911MH2005PTC153249
Company No.153249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Gl Diamond Sourcing Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Gl Diamond Sourcing Private Limited (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00000000 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Gl Diamond Sourcing Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Gl Diamond Sourcing Private Limited
What is CIN of Gl Diamond Sourcing Private Limited?
The Corporate Identification Number (CIN) for Gl Diamond Sourcing Private Limited is U36911MH2005PTC153249. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153249 as per MCA.
When was Gl Diamond Sourcing Private Limited incorporated?
Gl Diamond Sourcing Private Limited was incorporated 21 years 1 month ago on 12 May 2005.
What is paid-up capital and authorised share capital of Gl Diamond Sourcing Private Limited?
The paid-up capital of Gl Diamond Sourcing Private Limited is ₹ 300,000.00 and authorised share capital is ₹ 300,000.00.
Who are the current board members and directors of Gl Diamond Sourcing Private Limited?
Gl Diamond Sourcing Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gl Diamond Sourcing Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Gl Diamond Sourcing Private Limited is 92 Tower D, Yashodhan Boi Chs Ltd, S. V. Road, Vileparle West, Nr, Station And Shoppers Stop., Mumbai, Maharashtra, 400058, India.
What is the official website of Gl Diamond Sourcing Private Limited?
The official website of Gl Diamond Sourcing Private Limited is https://laxmidiamond.com.
What is the ROC code of Gl Diamond Sourcing Private Limited?
Gl Diamond Sourcing Private Limited ROC code is Roc Mumbai.
What is the company classification of Gl Diamond Sourcing Private Limited?
Gl Diamond Sourcing Private Limited is classified as Private Limited Indian Non-Government Company.
Gl Diamond Sourcing Private Limited - is it listed or unlisted?
Gl Diamond Sourcing Private Limited is a Unlisted company.
What is the current status of Gl Diamond Sourcing Private Limited?
Gl Diamond Sourcing Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gl Diamond Sourcing Private Limited associated with?
Gl Diamond Sourcing Private Limited lists activity aligned with: Trading - Retailers - Trade. See the Overview and Competition sections for fuller industry context.
Does Gl Diamond Sourcing Private Limited have GST registrations on file?
Gl Diamond Sourcing Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Gl Diamond Sourcing Private Limited?
Use the official website at https://laxmidiamond.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Gl Diamond Sourcing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gl Diamond Sourcing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
