Lakshya Diamond Llp - Company overview

Lakshya Diamond LLP is shown as "Strike Off" in MCA records.

2018-04-02 Surat, Gujarat Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5,000.00
COMPANY AGE
8 Years 6 Months
since 2018-04-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lakshya Diamond Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lakshya Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Lakshya Diamond LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 2 April 2018 as a limited liability partnership. The registered office is in Surat, Gujarat.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

Punambhai Tapubhai Ahir, Nileshbhai Maganbhai Ahir, Maganbhai Bavbhai Ahir and 2 others are its five partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Facets Polishing Works Private Limited and Viraat Recreation Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Plot-88/89, 3Rd Floor, Bhagyoday , Industrial Estate, Puna Kumbhariya Road,, Surat, Gujarat - 395010
Legal NameLakshya Diamond Llp
CIN / LLPINAAM-3464
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-02
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Lakshya Diamond Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Punambhai Tapubhai Ahir
Designated Partner | Since 2018-04-02 | DIN: 00029172
N
Nileshbhai Maganbhai Ahir
Designated Partner | Since 2018-04-02 | DIN: 00354161
M
Maganbhai Bavbhai Ahir
Partner | Since 2018-04-02 | DIN: 00087500
P
Pareshbhai Punambhai Ahir
Designated Partner | Since 2018-04-02 | DIN: 00328836
M
Mukesh Devjibhai Ahir
Designated Partner | Since 2018-04-02 | DIN: 00354137

Companies With Common Directors Of Lakshya Diamond Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Facets Polishing Works Private Limited 1 Shared Director
Viraat Recreation Private Limited 1 Shared Director

MSME Payment Delays by Lakshya Diamond Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Lakshya Diamond Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lakshya Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lakshya Diamond LLP?
In an LLP the partners are the owners. The partners on record for Lakshya Diamond LLP are Punambhai Tapubhai Ahir, Nileshbhai Maganbhai Ahir, Maganbhai Bavbhai Ahir and two others.
Who are the current designated partners and partners of Lakshya Diamond LLP?
Lakshya Diamond LLP has five partners on record: Punambhai Tapubhai Ahir (since April 2018), Nileshbhai Maganbhai Ahir (since April 2018), Maganbhai Bavbhai Ahir (since April 2018), Pareshbhai Punambhai Ahir (since April 2018) and Mukesh Devjibhai Ahir (since April 2018).
What is LLPIN/FCRN number of Lakshya Diamond LLP?
The LLPIN of Lakshya Diamond LLP is AAM-3464. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Lakshya Diamond LLP incorporated?
Lakshya Diamond LLP was incorporated on 2 April 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Lakshya Diamond LLP?
The registered office on MCA records is Plot-88/89, 3Rd Floor, Bhagyoday, Industrial Estate, Puna Kumbhariya Road, Surat, Gujarat - 395010.
What is the current status of Lakshya Diamond LLP?
MCA shows Lakshya Diamond LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lakshya Diamond LLP?
You can post to its registered office at Plot-88/89, 3Rd Floor, Bhagyoday, Industrial Estate, Puna Kumbhariya Road, Surat, Gujarat - 395010.
What industry or business activity is Lakshya Diamond LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Lakshya Diamond LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Lakshya Diamond LLP?
MCA shows no charges registered against Lakshya Diamond LLP, so no assets are pledged for a registered secured loan.
Have any partners left Lakshya Diamond LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Lakshya Diamond LLP?
2 companies share partners with Lakshya Diamond LLP: Facets Polishing Works Private Limited and Viraat Recreation Private Limited.
How can I get the financial details of Lakshya Diamond LLP?
No financial statements for Lakshya Diamond LLP are on record with us yet.
What is the ROC code of Lakshya Diamond LLP?
Lakshya Diamond LLP is registered with ROC Ahmedabad.
What is the company classification of Lakshya Diamond LLP?
MCA classifies Lakshya Diamond LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.