Lakshya Diamond LLP
About Lakshya Diamond LLP
Data last updated:
Lakshya Diamond LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 April 2018.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-3464.
The LLP had a total obligation of contribution of ₹5,000. It was led by designated partners including Punambhai Tapubhai Ahir and Nileshbhai Maganbhai Ahir.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Surat, Gujarat.
Company details
Contact details
Lakshya Diamond LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot – 88/89 3rd Floor Bhagyoday Industrial Estate Puna Kumbhariya Road, Magob, Surat, Gujarat, India – 395010
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lakshya Diamond LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakshya Diamond LLP, buy the company report.
Designated partners of Lakshya Diamond LLP
Lakshya Diamond has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punambhai Tapubhai Ahir Also directs: Viraat Recreation LLP, Viraat Recreation Private Limited | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | As last reported |
| Nileshbhai Maganbhai Ahir | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | As last reported |
| Maganbhai Bavbhai Ahir | Partner | 02 Apr 2018 | 8 Years 7 Months | As last reported |
| Pareshbhai Punambhai Ahir Also directs: Shivpoonam LLP | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | As last reported |
| Mukesh Devjibhai Ahir Also directs: Shivpoonam LLP | Designated Partner | 02 Apr 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lakshya Diamond LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshya Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakshya Diamond LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakshya Diamond LLP has 5 designated partner changes on record since 2018: 5 appointments. The latest: Maganbhai Bavbhai Ahir was appointed as Partner on 02 Apr 2018.
Frequently asked questions
Lakshya Diamond has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakshya Diamond was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 April 2018 and is registered under LLPIN AAM-3464. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Lakshya Diamond had 5 designated partners:
- Punambhai Tapubhai Ahir - Designated Partner
- Nileshbhai Maganbhai Ahir - Designated Partner
- Maganbhai Bavbhai Ahir - Partner
- Pareshbhai Punambhai Ahir - Designated Partner
- Mukesh Devjibhai Ahir - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lakshya Diamond is AAM-3464. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Lakshya Diamond is at Plot – 8889 3rd Floor Bhagyoday Industrial Estate Puna Kumbhariya Road, Magob, Surat, Gujarat, India – 395010.
Lakshya Diamond was incorporated on 02 April 2018. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Lakshya Diamond on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
Lakshya Diamond operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Maganbhai Bavbhai Ahir was appointed as Partner on 02 Apr 2018. Mukesh Devjibhai Ahir was appointed as Designated Partner on 02 Apr 2018. Nileshbhai Maganbhai Ahir was appointed as Designated Partner on 02 Apr 2018. Lakshya Diamond has 5 designated partner changes on record in total.
Lakshya Diamond can be reached at its registered office: Plot – 8889 3rd Floor Bhagyoday Industrial Estate Puna Kumbhariya Road, Magob, Surat, Gujarat, India – 395010.
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