Lakhi Gems Impex Pvt Ltd

Diamond manufacturing, importing, and exporting company based in Mumbai, established in 1983.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lakhi Gems Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 41 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 92.80%
  • Profit Growth 100.27%
  • Ebitda 35.57%
  • Net Worth 7.59%
  • Total Assets 43.00%

About Lakhi Gems Impex

Lakhi Gems Impex Pvt Ltd (LGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 April 1983 and has a history of 41 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Girdharilal Lakhi and Ritesh Lakhi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36910MH1983PTC029826

  • Company No.

    029826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 1983

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Company report

Lakhi Gems Impex Pvt Ltd

Explore comprehensive data for Lakhi Gems Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lakhi Gems Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Girdharilal Lakhi Country flag representing In Director 28-Feb-1998Current
Ritesh Lakhi Country flag representing In Director 06-Jul-2018Current

Financial Performance of Lakhi Gems Impex.

Lakhi Gems Impex Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 92.8% increase. The company also saw a substantial improvement in profitability, with a 100.27% increase in profit. The company's net worth moved up by a moderate rise of 7.59%.

Lakhi Gems Impex revenue growth over time
Lakhi Gems Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
92.80%
Revenue from Operations
Total Assets
43.00%
Profit or Loss
100.27%
Net Worth
7.59%
EBITDA
35.57%

What is the Ownership and Shareholding Structure of Lakhi Gems Impex?

Unlock access to Lakhi Gems Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lakhi Gems Impex?

Unlock and access historical data on people associated with Lakhi Gems Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lakhi Gems Impex Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhi Gems Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhi Gems Impex's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lakhi Gems Impex

Recent activity within the organization

  • Annual General Meeting

    Lakhi Gems Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lakhi Gems Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ritesh Girdharilal Lakhi was appointed as a Director was appointed as a Director on 06 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Girdharilal Vishindas Lakhi was appointed as a Director was appointed as a Director on 28 Feb 1998 & has been associated with this company since 27 years 1 month .

  • Company Incorporation

    Lakhi Gems Impex Pvt Ltd was registered on 18 Apr 1983 with Roc Mumbai & aged 41 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lakhi Gems Impex Pvt Ltd?

    Lakhi Gems Impex Pvt Ltd was incorporated on 18 Apr 1983.

  • What is authorized share capital and paid-up capital of Lakhi Gems Impex Pvt Ltd?

    The authorized share capital of Lakhi Gems Impex Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Lakhi Gems Impex Pvt Ltd?

    Currently 2 directors are associated with Lakhi Gems Impex Pvt Ltd.

    • Girdharilal Vishindas Lakhi
    • Ritesh Girdharilal Lakhi

  • What is the registered address of Lakhi Gems Impex Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lakhi Gems Impex Pvt Ltd is Cc 8011 Bharat Diamond Bourse Bandra Kurla Complex, (East) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Lakhi Gems Impex Pvt Ltd?

    The corporate identification number (CIN) of Lakhi Gems Impex Pvt Ltd is U36910MH1983PTC029826 and the company number is 029826 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Lakhi Gems Impex Pvt Ltd?

    The Official website of Lakhi Gems Impex Pvt Ltd is https://www.lakhigems.com

  • What has been the recent revenue trend for Lakhi Gems Impex Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Lakhi Gems Impex Pvt Ltd has risen by 92.80%.

  • What change has been observed in the net worth of Lakhi Gems Impex Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lakhi Gems Impex Pvt Ltd has experienced an upsurge of 7.59%.

  • When was the last Balance Sheet of Lakhi Gems Impex Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Lakhi Gems Impex Pvt Ltd was filed with the ROC on 31 Mar 2024.

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