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LAKSHIKA GEMS LLP




Lakshika Gems Llp is a Limited Liability Partnership firm incorporated on 08 March 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Lakshika Gems Llp are Kamlesh Bhanwarlal Jain and Sumit Saini.

Lakshika Gems Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Lakshika Gems Llp's LLP Identification Number is (LLPIN)AAF-8743. Its Email address is [email protected] and its registered address is 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHI DHARPURA SURAT Gujarat 395003

Current status of Lakshika Gems Llp is - Active.

Company Details

LLP Identification Number

AAF-8743

Company Name

LAKSHIKA GEMS LLP

Company Status

Active

RoC

RoC-Ahmedabad

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

08 March 2016

Age of Company

8 years, 1 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHI DHARPURA SURAT Gujarat 395003

Director Details

DIN Director Name Designation Appointment Date

02328958

KAMLESH BHANWARLAL JAIN

Designated Partner

08 March 2016

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Other Companies Associated with

Company Designation Appointment Date

EXCELLENT CREATIONS LLP

Designated Partner

28 March 2016

LAKSHIKA DIAMOND PRIVATE LIMITED

Director

08 October 2008

SALASAR DIAM PRIVATE LIMITED

Director

28 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08619047

SUMIT SAINI

Designated Partner

21 November 2019

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Other Companies Associated with

Company Designation Appointment Date

EXCELLENT CREATIONS LLP

Designated Partner

21 November 2019

LAKSHIKA DIAMOND PRIVATE LIMITED

Additional Director

01 December 2019

SALASAR DIAM PRIVATE LIMITED

Additional Director

01 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

AAG-0516
EXCELLENT CREATIONS LLP 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHI DHARPURA NA SURAT Surat Gujarat 395003
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RAGHUNANDAN IMPEX PRIVATE LIMITED 6/2037, Office No.205, 2nd Floor, Papadwala Building, Bhojabhai Ni Sheri,Mahidharpura Surat Surat GJ 395003 IN
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NAKODA EXIM PRIVATE LIMITED 6/2037, Office No.405, 4th floor, Back Side, Papa- -dwala Building, Bhojabhai ni Sheri, Mahidharpura Surat Surat GJ 395003 IN
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AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura Surat GJ 395003 IN
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SALASAR DIAM PRIVATE LIMITED 6/2037, OFFICE NO 301 3RD FLOOR PAPADWALA BUILDING BHOJA BHAI NI SHERI, MAHIDHARPURA SURAT GJ 395003 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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