Lukhi Diamond Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 20-06-2024
- Paid Up Capital ₹ 0.10 M
as on 20-06-2024
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 3.28 M
as on 20-06-2024
- Revenue -0.66%
(FY 2022)
- Profit 3.02%
(FY 2022)
- Ebitda 68.30%
(FY 2022)
- Net Worth 9.59%
(FY 2022)
- Total Assets -2.08%
(FY 2022)
About Lukhi Diamond
The Company is engaged in the E-Commerce 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 2.00 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹3.28 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sureshbhai Lukhi and Kamleshbhai Lukhi serve as directors at the Company.
- CIN/LLPIN
U51900GJ2014PTC080819
- Company No.
080819
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 2014
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Surat, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Lukhi Diamond?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sureshbhai Lukhi  | Director | 17-Sep-2014 | Current |
| Kamleshbhai Lukhi | Director | 17-Sep-2014 | Current |
Financial Performance of Lukhi Diamond.
Lukhi Diamond Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.66% decrease. The company also saw a slight improvement in profitability, with a 3.02% increase in profit. The company's net worth moved up by a moderate rise of 9.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lukhi Diamond?
In 2019, Lukhi Diamond had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Jan 2018 | ₹3.28 M | Satisfied |
How Many Employees Work at Lukhi Diamond?
Unlock and access historical data on people associated with Lukhi Diamond, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lukhi Diamond, 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 Lukhi Diamond's trajectory.
Rating
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.
Alerts
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.
