Latika Gems Private Limited
About Latika Gems Private Limited
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Latika Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 27 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51398GJ2012PTC073150. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahaveer Prasad and Bheru Soni.
The registered office is at Surat, Gujarat.
Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Latika Gems Private Limited's registered office is in Surat, Gujarat.
- Registered Address6/1833 Office No.304 Cabin No.E Front Side Param Bhavan Bhoja Bhai No Tekro Mahidh, Arpura, Surat, Gujarat, India – 395002
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Latika Gems Private Limited
Year-wise financial statements and ratios of Latika Gems Private Limited are in the company report Buy the company report.
Board of directors of Latika Gems Private Limited
Latika Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveer Prasad Also directs: Tejal Impex Private Limited | Director | 27 Dec 2012 | 13 Years 10 Months | Current |
| Bheru Soni Also directs: Tejal Impex Private Limited | Director | 27 Dec 2012 | 13 Years 10 Months | Current |
Legal cases
Latika Gems Private Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE CBI) | Filed against the company by The State Cbi BS and FC | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of the Companies Having Its Office at Roc Bhavan | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Latika Gems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Latika Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Latika Gems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Latika Gems Private Limited, buy the company report.
Recent activity
Latika Gems Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bheru Soni was appointed as Director on 27 Dec 2012.
Frequently asked questions
Latika Gems is an active private limited company based in Surat, Gujarat, India. The company works in wholesale, within the home appliances industry. It was incorporated on 27 December 2012 (14+ years old) and is registered under CIN U51398GJ2012PTC073150.
Latika Gems has 2 current directors:
- Mahaveer Prasad - Director
- Bheru Soni - Director
No. Latika Gems has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Latika Gems is U51398GJ2012PTC073150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Latika Gems has 9 court cases on record: 9 filed against it. 1 is pending.
Latika Gems was incorporated on 27 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bheru Soni was appointed as Director on 27 Dec 2012. Mahaveer Prasad was appointed as Director on 27 Dec 2012.
The registered office of Latika Gems is at 61833 Office No.304 Cabin No.E Front Side Param Bhavan Bhoja Bhai No Tekro Mahidh, Arpura, Surat, Gujarat, India – 395002.
Latika Gems operates in the home appliances industry, in the wholesale segment.
The compliance status of Latika Gems is active non-compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
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