Lakhi Gems Impex Pvt Ltd

Lakhi Gems Impex Pvt Ltd

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

1983 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

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

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU36910MH1983PTC029826
Company No.029826
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Apr 1983
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Lakhi Gems Impex Pvt Ltd

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Lakhi Gems Impex Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 54.96% decrease. The company also saw a substantial fall in profitability, with a 54.09% decrease in profit. The company's net worth moved up by a moderate rise of 1.96%.

Corporate Structure

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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.

People in Lakhi Gems Impex Pvt Ltd

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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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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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Dvl Jewels Private Limited

    Dvl Jewels Private Limited

    Active build-icon 20 years 6 months

    Ritesh Lakhi is a mutual person

  • Girdharvan Private Limited

    Girdharvan Private Limited

    Active build-icon 5 months 4 days

    Ritesh Lakhi is a mutual person

  • Grownsparkle Private Limited

    Grownsparkle Private Limited

    Active build-icon 1 year 2 months

    Ritesh Lakhi is a mutual person

  • Suncity Diatrade Private Limited

    Suncity Diatrade Private Limited

    Active build-icon 14 years 7 months

    Ritesh Lakhi is a mutual person

  • Vishindas Holaram Private Limited

    Vishindas Holaram Private Limited

    Active build-icon 1 year 10 months

    Girdharilal Lakhi is a mutual person

  • Pushpavishnu Private Limited

    Pushpavishnu Private Limited

    Active build-icon 1 year 4 months

    Girdharilal Lakhi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Lakhi Gems Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Lakhi Gems Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    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 2 months .

    06 Jul 2018
  • Activity

    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 26 years 6 months .

    28 Feb 1998
  • Activity

    Company Incorporation

    Lakhi Gems Impex Pvt Ltd was registered on 18 Apr 1983 with Roc Mumbai & aged 41 years 5 months as per MCA records.

    18 Apr 1983

Frequently asked questions

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

Lakhi Gems Impex Pvt Ltd was incorporated 41 years 5 months ago on 18 Apr 1983 with Registrar of Companies Roc Mumbai.

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