LOKHAT DIAMOND IMPEX LLP (LLPIN: AAM-0090) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOKHAT DIAMOND IMPEX LLP are AYESHA MOHAMMEDRAFIQ LOKHAT, MOHAMMEDRAFIQ YUSUF LOKHAT, HAWAGORI MOHAMMEDRAFIQ LOKHAT, and ZAID MOHAMMEDRAFIQ LOKHAT.
LOKHAT DIAMOND IMPEX 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.
LOKHAT DIAMOND IMPEX LLP's LLP Identification Number is (LLPIN)AAM-0090. Its Email address is [email protected] and its registered address is 1469/1, BAZAR MAIN ROAD, KATHOR, KAMREJ SURAT, Gujarat, India - 394150
Current status of LOKHAT DIAMOND IMPEX LLP is - Active.
| LLP Identification Number | AAM-0090 |
| Name | LOKHAT DIAMOND IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-02-15 |
| Age of Company | 7 years, 0 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LOKHAT DIAMOND IMPEX LLP |
| AAM-0090 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LOKHAT DIAMOND IMPEX in a way that was never possible before.
Get a list of all litigations LOKHAT DIAMOND IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LOKHAT DIAMOND IMPEX. This report helps you understand the risk associated in dealing with LOKHAT DIAMOND IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LOKHAT DIAMOND IMPEX 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 |
|---|---|---|---|
| 08060207 | AYESHA MOHAMMEDRAFIQ LOKHAT | Designated Partner | 2018-02-15 |
| 08060221 | MOHAMMEDRAFIQ YUSUF LOKHAT | Designated Partner | 2018-02-15 |
| 08060245 | HAWAGORI MOHAMMEDRAFIQ LOKHAT | Designated Partner | 2018-02-15 |
| 08060262 | ZAID MOHAMMEDRAFIQ LOKHAT | Designated Partner | 2018-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07300821 | JAGDISHBHAI CHUNILAL PADHIYAR | Designated Partner | - | 2018-11-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM DIAM EXPORTS PRIVATE LIMITED | U36997GJ2015PTC085042 | Director | 2015-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26940GJ2010PTC062602 | LITECON INDUSTRIES PRIVATE LIMITED | BLOCK NO. 255, NAVI PARDI, BEHIND KAMREJ SUGAR, JOY N JOY ROAD, TAL. KAMREJ, , SURAT, Gujarat, India - 394150 |
| U18109GJ1996PTC028972 | RAJNANDAN GARMENTS PRIVATE LIMITED | 67/1, PATEL NIWAS, NAWA FALIA, KATHOR-394150.TAL-KAMRAS, , DIST SURAT, Gujarat, India - 394150 |
| AAP-8844 | WIMTECH EQUITY AND RESEARCH LLP | PLOT NO. 41, RAMVATIKA VIBHAG 1, KAMREJ, VELANJA SURAT, Gujarat, India - 394150 |
| U15201GJ2001PTC039607 | SORATH DAIRY PRIVATE LIMITED | AT AND POST DHORANGAPARDYGHALA ROAD NEAR GAY PAGLA TAL KAMREJ , SURAT, Gujarat, India - 394150 |
| U17290GJ2017PTC096334 | PANDURANG SYNTHETICS PRIVATE LIMITED | Plot-244, Astha Industrial Estate Part-1, B-170, Navi Pardi, Ta. Kamrej, , Surat, Gujarat, India - 394150 |
| U25202GJ2009PTC058675 | SHREE AMBICA INDUSTRIES PRIVATE LIMITED | BLOCK NO.91, N.H. NO.8, AT AMBOLI, PO - KATHOR, TA - KAMREJ , SURAT, Gujarat, India - 394150 |
| U17120GJ2010PTC059964 | AADINATH TEXFAB PRIVATE LIMITED | 1046 Chhipwad Street, At Po Kathor, Tal Kamrej, , Kamrej, Gujarat, India - 394150 |
| U24290GJ2022PTC137640 | JEMARTH HEALTHCARE PRIVATE LIMITED | 1 ARJUNNAGAR SOC VI II AT PUNA TA CHORYASI, SURAT M CORP OG , SURAT, Gujarat, India - 394150 |
| U24304GJ2022PTC137402 | VENCORA HEALTHCARE PRIVATE LIMITED | AT PASS F/3, AT PLAN A/498 HINDV DREAM DHORAN, PARDI, VILLAGE DHORAN, TALUKA KAMREJ, DISTRICT SURAT , Kamrej, Gujarat, India - 394150 |
| U05000GJ2021PTC121390 | LALU FISH PRIVATE LIMITED | SHOP G-2, DIAMOND NAGAR AMBOLI, KAMREJ , SURAT, Gujarat, India - 394150 |
| U17299GJ2020PTC112010 | SURYASHAKTI WEAVES PRIVATE LIMITED | D-21/1, HOJIWALA ESTATE, VILLAGE POPDA TALUKA CHORASI, , SURAT, Gujarat, India - 394150 |
| U17299GJ2017PTC096657 | SORATHIYA WEAVES PRIVATE LIMITED | Plot No. 226, 227, Ashtha Ind. Estate, Navi Pardi, Kamrej, , Surat, Gujarat, India - 394150 |
| ABZ-4066 | RADHEGOVIND FAB LLP | Site-F/1, Pass-L/494, , Hindva DreamsDhoran, Pardi Post Office, Kamrej, Gujarat, India - 394150 |
| AAR-0074 | DLIGHT GOLD LLP | BL NO. 47/A, PLOT NO. 178, DHARA RESIDENCY PART 2, VELANJA, KAMREJ SURAT, Gujarat, India - 394150 |
| U17120GJ2015PTC083127 | NIJ TEXTILES PRIVATE LIMITED | 07-08-09-10, SHIV CITY INDUSTRIAL ESTATE VILLAGE: MANKANA, TALUKA: KAMREJ , SURAT, Gujarat, India - 394150 |
| AAY-9525 | PRIMERA NUTS LLP | PLOT NO 141,B/H BHAVYA PLASTVILLAGE DHORAN PARDI, TALUKA KAMREJ Kamrej, Gujarat, India - 394150 |
| U24246GJ2020PTC114977 | GLAMSA PROFESSIONAL COSMETIC PRIVATE LIMITED | 6, RAMVATIKA SOCITY V-3, VELANJA , SURAT, Gujarat, India - 394150 |
| U01117GJ1999PLC036643 | SWAGAT LIMITED | NATIONAL HIGHWAY NO 8NR TAPIBRIDGE AMBOLI , SURAT, Gujarat, India - 394150 |
| ACC-1951 | TAPAS FIRE PROTECTION LLP | AT PASS A/628 SITE G/22HINDVA DREAMS Kamrej, Gujarat, India - 394150 |
| U17299GJ2021PTC121865 | BHAGYESH POLYTEX PRIVATE LIMITED | Plot Number 05-06, New Block No. 134 , Kamrej, Gujarat, India - 394150 |
| U85300GJ2021NPL124899 | UP-SKILL DEVELOPMENT AND TECHNICAL COUNCIL | 1037/1/G/SHOP 5-8 KATHOR, OPP MIA SCHOOL, KAMREJ, SURAT Surat GJ 394150 IN |
| U70109GJ2021PTC122072 | COMRADE EASY SOLUTIONS PRIVATE LIMITED | PLOT NO. 51, BL NO. 125/B/1 RUKSHMANI PARK SOCIETY, KATHOR, KAMREJ SURAT Surat GJ 394150 IN |
| AAZ-6799 | LALJI FOODS & BEVERAGES LLP | 149, SITP 1, RJD PARK, ICHCHHPORE, CHORASI, Gujarat, India - 394150 |
| U45209GJ2022PTC134506 | JAY MATAJI DREDGING PROJECT PRIVATE LIMITED | SHOP 105, HIGHER G.F., BUIL- A/1, KHOLWAD, KAMREJ SURAT Surat GJ 394150 IN |
| U85100GJ2020PTC117463 | CUIDADO HEALTHCARE PRIVATE LIMITED | PROPERTY NO. 2/111/1 PATEL FALIYU NAVI PARDI TALUKA KAMREJ SURAT Surat GJ 394150 IN |
| U36910GJ2021PTC119728 | SUBANAVAVA G GOLD AND SILVER PRIVATE LIMITED | DURLABH DARSHAN BUNGALOW, 28/1, 28/2 CHAWDA STREET, AMBOLI VILLAGE, KAMREJ SURAT Surat GJ 394150 IN |
| U45203GJ2014PTC079897 | DEVDOOT TEXTILES PRIVATE LIMITED | 218-221, Astha Ind. Estate Vibhag-1, B/h. Mansi Industries,Canal Road, Navi Pardi, Pipodara Surat GJ 394150 IN |
| U64120GJ2020PTC114605 | DYNANET ONLINE SUPPORT PRIVATE LIMITED | HO. NO. 118, Patel Faliya, Abrama, Kamrej, Surat Surat GJ 394150 IN |
| U65990GJ2020PLN117966 | MADHURYA NIDHI LIMITED | 86, RAM VATIKA SOCIETY - 2 VELANJA, TA-KAMREJ SURAT Surat GJ 394150 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.