Lakshika Gems LLP
About Lakshika Gems LLP
Data last updated:
Lakshika Gems LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-8743. Its GSTIN is 24AAGFL2216F1ZT (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamlesh Bhanwarlal Jain and Sumit Saini.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
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- Registered Address6/2037 Papadwala Building 2nd Floor Office No. 203 Bhojabhai Ni Sheri Mahi, Dharpura, Surat, Gujarat, India – 395003
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Lakshika Gems LLP FY 2024 filings available
Financial Statement Summary of Lakshika Gems LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lakshika Gems LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Lakshika Gems are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Lakshika Gems LLP
Lakshika Gems has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Bhanwarlal Jain Also directs: Excellent Creations LLP, Jaimini Creations LLP, Lakshika Diamond Private Limited and 2 more | Designated Partner | 08 Mar 2016 | 10 Years 7 Months | Current |
| Sumit Saini | Designated Partner | 21 Nov 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Lakshika Gems LLP
Lakshika Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakshika Gems LLP
Employment history and EPFO contributions of people linked to Lakshika Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lakshika Gems LLP
Lakshika Gems LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Rajendra Choudhary ceased to be Designated Partner on 21 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Lakshika Gems LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakshika Gems LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakshika Gems LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lakshika Gems LLP
Lakshika Gems has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFL2216F1ZT | Gujarat | Active | 01 Jul 2017 |
| 27AAGFL2216F1ZN | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakshika Gems LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakshika Gems LLP
Lakshika Gems is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 March 2016 (10+ years old) and is registered under LLPIN AAF-8743.
Lakshika Gems has 2 current designated partners:
- Kamlesh Bhanwarlal Jain - Designated Partner
- Sumit Saini - Designated Partner
The GSTIN of Lakshika Gems is 24AAGFL2216F1ZT, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGFL2216F1ZN (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Lakshika Gems is AAF-8743. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lakshika Gems was incorporated on 08 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajendra Choudhary ceased to be Designated Partner on 21 Nov 2019. Sumit Saini was appointed as Designated Partner on 21 Nov 2019. Kamlesh Bhanwarlal Jain was appointed as Designated Partner on 08 Mar 2016.
The registered office of Lakshika Gems is at 62037 Papadwala Building 2nd Floor Office No. 203 Bhojabhai Ni Sheri Mahi, Dharpura, Surat, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
Lakshika Gems operates in the business services industry, in the commission trade segment.
Lakshika Gems can be reached at its registered office: 62037 Papadwala Building 2nd Floor Office No. 203 Bhojabhai Ni Sheri Mahi, Dharpura, Surat, Gujarat, India – 395003.