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LUMEX DIAMOND SERVICES PRIVATE LIMITED

CIN : U36999GJ2020FTC112529
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ROC : RoC-Ahmedabad
Active
Last Updated On : 22-07-2022
CINU36999GJ2020FTC112529
Company NameLUMEX DIAMOND SERVICES PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number112529
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-02-2020
Registered Address10TH FL OFFICE 10071008,INFINITY TOWER, LALDARWAJA RAILWAY STATION SURAT Surat GJ 395003 IN
Email Idsagar.shah@lumexgroup.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08690328SAGAR ATULKUMAR SHAH05-02-2020
08690329ABHISHEK ATULBHAI MEHTA05-02-2020
LUMEX DIAMOND SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-02-2020. Its Corporate Identification Number (CIN) is U36999GJ2020FTC112529, and it carries the registration number 112529. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LUMEX DIAMOND SERVICES PRIVATE LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10TH FL OFFICE 10071008,INFINITY TOWER, LALDARWAJA RAILWAY STATION SURAT Surat GJ 395003 IN. Correspondence or inquiries may be sent to the official email address, sagar.shah@lumexgroup.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LUMEX DIAMOND SERVICES PRIVATE LIMITED?
    10TH FL OFFICE 10071008,INFINITY TOWER, LALDARWAJA RAILWAY STATION SURAT Surat GJ 395003 IN
  • Who are the owners / directors of LUMEX DIAMOND SERVICES PRIVATE LIMITED?
    • SAGAR ATULKUMAR SHAH
    • ABHISHEK ATULBHAI MEHTA
  • How can I contact LUMEX DIAMOND SERVICES PRIVATE LIMITED?
  • When was LUMEX DIAMOND SERVICES PRIVATE LIMITED established?
    It was founded on 05-02-2020 as per MCA records.
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