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      LUCKY SWAGAT JEWELS LLP

      LLPIN: ACA-6870 As on: 2026-07-13

      LUCKY SWAGAT JEWELS LLP (LLPIN: ACA-6870) is a Limited Liability Partnership firm incorporated on 20 Apr 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LUCKY SWAGAT JEWELS LLP are POONAMCHAND PREMCHAND LODHA, MANAVESH PREMACHAND SHAH, and SUNILKUMAR PREMCHANDBHAI LODHA.

      LUCKY SWAGAT JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      LUCKY SWAGAT JEWELS LLP's LLP Identification Number is (LLPIN)ACA-6870. Its Email address is [email protected] and its registered address is PLOT NO B/7DIST SHOPPING CENTER Gandhinagar, Gujarat, India - 382021

      Current status of LUCKY SWAGAT JEWELS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 LUCKY SWAGAT JEWELS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LUCKY SWAGAT JEWELS
      DIN Director Name Designation Appointment Date
      10125856 POONAMCHAND PREMCHAND LODHA Designated Partner 2023-04-20
      10125857 MANAVESH PREMACHAND SHAH Designated Partner 2023-04-20
      10125858 SUNILKUMAR PREMCHANDBHAI LODHA Designated Partner 2023-04-20
      Past Directors & Key Managerial Personnel of LUCKY SWAGAT JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAMCHAND PREMCHAND LODHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANAVESH PREMACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNILKUMAR PREMCHANDBHAI LODHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92120GJ2006PTC049133 KAPIL SHARMA FILMS PRIVATE LIMITED PLOT NO. 879, VISHWAKARMA SHOPPING CENTER, SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021
      U51395GJ2012PTC069701 KALP APPLIANCES PRIVATE LIMITED SHOP NO. 10,DISTRICT SHOPPING CENTRE SECTOR NO.21, B TYPE,GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382021
      U74999GJ2019PTC108224 SKYTOUCH MANPOWER SERVICES PRIVATE LIMITED PLOT NO. 855/1, FIRST FLOOR, VISHWAKARMA SHOPPING CENTER, SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021
      U72900GJ2020PTC114591 CYBEROOT SOLUTIONS PRIVATE LIMITED Plot No. 243/1 Sector No. 2/B , Gandhinagar, Gujarat, India - 382021
      U15549GJ2022PTC133213 ACCRETE EXPORTS PRIVATE LIMITED B-2, First Floor-4, Sector-21, District Shopping Center,,Gandhinagar,Gandhinagar,Gujarat,382021-India
      U92490GJ2020PTC116629 APOLLO SPORTS AND FITNESS PRIVATE LIMITED Plot No. 30B Sector 19 , Gandhinagar, Gujarat, India - 382021
      U15490GJ2011PTC066599 JALDHARA FOODS PRIVATE LIMITED B-18,DISTRICT SHOPPING CENTER SECTOR-21 , GANDHINAGAR, Gujarat, India - 382021
      U92190GJ2014PTC078262 BRAVE LIONS MMA DEN PRIVATE LIMITED PLOT NO. 863 VISHWAKARMA SHOPPING, SECTOR 21 , GANDHINAGAR, Gujarat, India - 382021
      U72900GJ2009PTC057886 DIPLINE INFOTECH PRIVATE LIMITED PLOT NO.1, 'G.H.B.' SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021
      U51900GJ2011PTC067211 ANMOL SELECTIONS PRIVATE LIMITED PLOT NO.-219/1, DISTRICT SHOPPING CENTRE, SECTOR-21, , GANDHINAGAR, Gujarat, India - 382021
      U65900GJ2018PLC105217 FIRSTBANC GOLDMEN INDIA NIDHI LIMITED Plot No 798/2, B/h Vastunirman Soc, Sector 21, , GANDHINAGAR, Gujarat, India - 382021
      U72900GJ2019PTC106964 SHIRYON FUTURETECH INDIA PRIVATE LIMITED Plot No 798/2, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021
      ACQ-7519 SEMCONIX TECH SOLUTIONS LLP UNIT NO A-3, PLOT NO 560/B,,VASTUNIRMAN SOCIETY,,Gandhinagar,Gandhi Nagar,Gujarat,India-382021
      U63119GJ2025PTC167099 RENDERFLOW PRIVATE LIMITED Plot No 374/1 First Floor,T. No. 1003B060809,Gandhinagar,Gandhi Nagar,Gujarat,382021-India
      U01409GJ2018PTC104528 NARANJI YASHRAJ FARMS INDIA PRIVATE LIMITED Plot No 798/2, Panchshil Park Society, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021
      U65999GJ2018PTC104136 NARANJI YASHRAJ LEASING AND FINANCE INDIA PRIVATE LIMITED Plot No 798/2, Panchshil Park Society, B/h Vastunirman Society, Sector 21, , GANDHINAGAR, Gujarat, India - 382021
      U73100GJ1991PTC015591 AMBAR EDUCATION PVT LTD PLOT NO200 DISTT SHOPPINGCENTRE SEC NO 21 GUJARAT , GANDHINAGAR, Gujarat, India - 382021
      ACD-6577 MULGAN TRADELINK LLP PLOT NO. 672,SHOPPING CENTRE,Gandhinagar,Gandhi Nagar,Gujarat,India-382021
      U07292GJ2024PTC150016 RED EARTH MINES PRIVATE LIMITED PLOT NO.30B,SECTOR19,Gandhinagar,Gandhi Nagar,Gujarat,382021-India
      ACE-2986 POOJA SNACKS LLP Plot No. 8/B,Sector 21,Gandhinagar,Gandhi Nagar,Gujarat,India-382021
      ACH-1423 ERAYA JEWELLS & ACCESSORIES LLP PLOT NO. 165 NR.,DISTRICT SHOPPING CENTRE,Gandhinagar,Gandhi Nagar,Gujarat,India-382021
      AAZ-2370 PROCONVIS & O2 INTERNATIONAL LLP PLOT NO. 477/1, SECTOR NO. 22 GANDHINAGAR, Gujarat, India - 382021
      U45201GJ1996PTC030170 VISAT ESTATE CREATION PRIVATE LIMITED PLOT NO 664 SHANTI PALAQCESECTOR NO 21 , GANDHINAGAR, Gujarat, India - 382021
      U65910GJ1997PTC033295 SAUBHAGYA FINCAP PRIVATE LIMITED PLOT NO 856 VISHWAKARMASHOPPING CENTRE SECTOR NO 21 , GANDHINAGAR, Gujarat, India - 382021
      U74999GJ2020PTC113701 CLOVERLY PRIVATE LIMITED PLOT NO. 525/2, SECTOR NO - 22 , GANDHINAGAR, Gujarat, India - 382021
      U85300GJ2020PTC118911 WHITE HEART ENTERPRISE PRIVATE LIMITED PLOT NO- 885, VISHVAKARMA SHOP, SECTOR NO- 21, , GANDHINAGAR, Gujarat, India - 382021
      U85300GJ2021NPL121418 SWARNIM INDIA CHARITABLE FOUNDATION PLOT NO 303, UNIT NO.201, SECTOR -22, , GANDHINAGAR, Gujarat, India - 382021
      U80903GJ2020PTC118912 KISWA EDUCATION PRIVATE LIMITED PLOT NO- 885, VISHVAKARMA SHOP, SECTOR NO-21, , GANDHINAGAR, Gujarat, India - 382021
      U50100GJ1995PTC027500 CHANDAN AUTOMOTIVE PRIVATE LIMITED PLOT NO.164, NR. RAJESHREE CINEMA, SECTOR NO. 21, , GANDHINAGAR, Gujarat, India - 382021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100804300 2023-10-07 - - 87,500,000.00 THE BANK OF MAHARASHTRA LIMITED
      100867543 2023-06-28 - - 12,500,000.00 THE BANK OF MAHARASHTRA LIMITED

      • Email ID
      • Website
      • Address

      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

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