LAKSHYA DIAMOND LLP (LLPIN: AAM-3464) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of LAKSHYA DIAMOND LLP are MAGANBHAI BAVBHAI AHIR, PARESHBHAI PUNAMBHAI AHIR, MUKESH DEVJIBHAI AHIR, NILESHBHAI MAGANBHAI AHIR, and PUNAMBHAI TAPUBHAI AHIR.
LAKSHYA DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
LAKSHYA DIAMOND LLP's LLP Identification Number is (LLPIN)AAM-3464. Its Email address is [email protected] and its registered address is PLOT-88/89, 3RD FLOOR, BHAGYODAY , INDUSTRIAL ESTATE, PUNA KUMBHARIYA ROAD, MAGOB, SURAT, Gujarat, India - 395010
Current status of LAKSHYA DIAMOND LLP is - Active.
| LLP Identification Number | AAM-3464 |
| Name | LAKSHYA DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-02 |
| Age of Company | 6 years, 11 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAKSHYA DIAMOND LLP |
| AAM-3464 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAKSHYA DIAMOND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087500 | MAGANBHAI BAVBHAI AHIR | Partner | 2018-04-02 |
| 00328836 | PARESHBHAI PUNAMBHAI AHIR | Designated Partner | 2018-04-02 |
| 00354137 | MUKESH DEVJIBHAI AHIR | Designated Partner | 2018-04-02 |
| 00354161 | NILESHBHAI MAGANBHAI AHIR | Designated Partner | 2018-04-02 |
| 00029172 | PUNAMBHAI TAPUBHAI AHIR | Designated Partner | 2018-04-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LAKSHYA DIAMOND PRIVATE LIMITED | U36910GJ2005PTC047080 | Director | - | 2018-04-01 |
| VIRAAT RECREATION PRIVATE LIMITED | U55101GJ2013PTC075885 | Director | 2013-07-03 | Ongoing |
| FACETS POLISHING WORKS PRIVATE LIMITED | U36911GJ2003PTC041859 | Director | 2003-01-20 | Ongoing |
| SHIVPOONAM LLP | AAY-5195 | Designated Partner | 2021-09-09 | Ongoing |
| LAKSHYA DIAMOND PRIVATE LIMITED | U36910GJ2005PTC047080 | Director | - | 2018-04-01 |
| SHIVPOONAM LLP | AAY-5195 | Designated Partner | 2021-09-09 | Ongoing |
| LAKSHYA DIAMOND PRIVATE LIMITED | U36910GJ2005PTC047080 | Director | - | 2018-04-01 |
| LAKSHYA DIAMOND PRIVATE LIMITED | U36910GJ2005PTC047080 | Director | - | 2018-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2010PTC060470 | SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED | 28-33, Third Floor, Hariom Indl. Estate, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U22219GJ2011PTC064154 | BANSI PUBLICITY PRIVATE LIMITED | 3RD FLOOR, 301-302, SAMARTH PARK COMPLEX, BOMBAY MARKET PUNA GAM ROAD, MAGOB, , SURAT, Gujarat, India - 395010 |
| U17291GJ2014PTC078125 | J D POLYTEX PRIVATE LIMITED | Shop-305, 3rd Floor, Raghuvir Business Empire, Opp. Sky View, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| U17299GJ2021PTC125551 | GOKUL KRISHNA FABRICS PRIVATE LIMITED | A-504, Floor-05, N J Complex, Opp CNG Pump Puna Kumbhariya Road, Magob , Surat, Gujarat, India - 395010 |
| U17200GJ2014PTC080944 | RADITION LIFESTYLE PRIVATE LIMITED | FLOOR-00,18,SHANTI VIHAR SOCIETY,B/H N.J.COMPLEX, PUNA KUMBHARIYA ROAD,MAGOB , SURAT, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U17291GJ2007PTC051781 | ADITYA FABRICS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MKT, PUNA KUMBHARIYA ROAD. BLOCK -33 TO 34 , SURAT, Gujarat, India - 395010 |
| U17120GJ2010PTC062894 | VIVAANA DESIGNERS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MARKET PUNA KUMBHARIYA ROAD.BLOC K-33 TO 34 , SURAT, Gujarat, India - 395010 |
| AAG-1482 | EXCELLA ADVISORS LLP | Office No. 315, 3rd Floor, LA Citadel Near CNG Pump, Surat Kadodara Road, Puna Patia Surat, Gujarat, India - 395010 |
| U22190GJ2002PTC040795 | PADMIT EXIM PRIVATE LIMITED | 4 BHAGYODAYINDUSTRIAL ESTATE PUNA KUMBHARIYA ROAD , SURAT, Gujarat, India - 395010 |
| U17119GJ1993PTC020561 | ROZEN TEX PRIVATE LIMITED | 34, BHAGYODAY INDUSTRIES ESTATE, PUNA KUMBHARIA ROAD, , SURAT, Gujarat, India - 395010 |
| U17120GJ2014PTC078255 | RIYA LIFESTYLE PRIVATE LIMITED | Plot No. 29, Hariom Industrial Estate, Kumbhariya, , Surat, Gujarat, India - 395010 |
| AAE-3025 | SHREE RADHEY GOVIND TRENDZ LLP | A-109, LANDMARK CORPORATION, VILLAGE MAGOB, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U17120GJ2015PTC081939 | VRITIKA LIFESTYLE PRIVATE LIMITED | Plot No. 10, Hari Om Industries Estate, Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17297GJ2020PTC118926 | NATH NARAYAN POLYTEX PRIVATE LIMITED | 5TH FLOOR, SHOP -3007, NEW SARDAR TRADER MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17110GJ1991PTC015656 | BALMUKUND DIAMONDS PRIVATE LIMITED | PLOT NO. 16-17, FIRST FLOOR, AVIRA INDUSTRIAL ESTATE, NR. SITANAGAR CHOWK, PUNAGAM , SURAT, Gujarat, India - 395010 |
| AAU-4550 | DHRUVA INFRACON LLP | 324, 3RD FLOOR, PUNJAN PLAZA NR. VANMALI, B.R.T.S. ROAD, PUNA SURAT, Gujarat, India - 395010 |
| AAE-4821 | ADVANCE ENERGY SERVICES LLP | 284, Second Floor, A. P. M. C. Commercial Complex New Sardar Market, Puna Kumbhariya Road, Surat, Gujarat, India - 395010 |
| AAX-9839 | SANTERIA MARIGOLD INFRA LLP | 501, Rudramani Avenue A 4, Near CNG Pump, Puna Kumbhariya Road, Magob, Dumbhal, Parvat Patia Surat, Gujarat, India - 395010 |
| U17200GJ2009PTC108186 | RASIK VATIKA SILK MILLS PRIVATE LIMITED | 607, 6TH FLOOR, BUILDING NO.A, DMD LOGISTIC PARK, PUNA KUMBHARIYA ROAD, SAROLI , SURAT, Gujarat, India - 395010 |
| U25200GJ1995PTC025580 | SRUSHTI IMPEX PRIVATE LIMITED | 429-430, GROUND FLOOR, BHOGYODAY INDUSTRIAL ESTATE B/H. MADHUSUDAN MILL, PUNA KUMBHARIA ROA D , SURAT, Gujarat, India - 395010 |
| AAG-2476 | VIPUL LIFEVISION LLP | Shop-703 7th Floor Orchid Tower Puna Kumbhariya Road SY-44/1/A PL-54 TPS-34 SURAT, Gujarat, India - 395010 |
| AAJ-6246 | SHRI KALKI WEAVES LLP | 1st Floor Plot No. 163, Surbhi Vihar Soc., B/H Swami Narayan Soc., Magob,Bombay Market Road Surat, Gujarat, India - 395010 |
| U17299GJ2022OPC133292 | SAMASTI TEXTILES (OPC) PRIVATE LIMITED | SY no-68 9th floor E-904 Silicon Palace Near SMC Store, Magob Puna Kumbhariya Rd , surat, Gujarat, India - 395010 |
| U22222GJ2013PTC077024 | EMPOLI GRAPHICS PRIVATE LIMITED | SY NO.- 113/114/116/118, PLOT NO.4 SUB BLOCK 25 PAIKY, BHAGYODAY IND. ESTATE, PUNA KUBHA RIA RD , SURAT, Gujarat, India - 395010 |
| U30305GJ2023PTC138873 | DISCRETE CIRCUITS PRIVATE LIMITED | 3rd Floor, Plot No. 13 , 17, Ramjikrupa, Avira Industrial Estate, Sitanagar Chowk, Punagam , Choryasi, Gujarat, India - 395010 |
| ABZ-6399 | MODISH VENTURE LLP | Shop No-1019 to 1021, 3rd Floor, Block No.-33 to 43,New Sardar Traders Market, Puna Kumbhariya Road, Choryasi, Gujarat, India - 395010 |
| U17116GJ2001PTC040047 | VSK POLYFINS PRIVATE LIMITED | 5001-5005, 5th Floor, Shree Mahavir Textile Market Surat Kadodara Road, Magob , Surat, Gujarat, India - 395010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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