Lokhat Diamond Impex Llp - Company Profile

It is a other industry limited liability partnership based in Surat, Gujarat, India, established in 2018.
2018 Surat, Gujarat, India Active
Last Updated:
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About Lokhat Diamond Impex Llp

Lokhat Diamond Impex Llp, a active limited liability partnership, was established on 15 February 2018 in Surat, Gujarat, India. Engaging in manufacturing within the other industry sector, it holds LLPIN: AAM-0090. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Zaid Mohammedrafiq Lokhat (Designated Partner), Hawagori Mohammedrafiq Lokhat (Designated Partner), Mohammedrafiq Yusuf Lokhat (Designated Partner). Past directors included Jagdishbhai Chunilal Padhiyar. Its latest date of accounts and solvency statement 31 March 2023. It is based at 1469/1, Bazar Main Road, Kathor, Kamrej, Surat, Gujarat, 394150.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAM-0090

  • Incorporation Date

    15 February 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 21 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Lokhat Diamond Impex Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Lokhat Diamond Impex Llp?
Current Designated Partners
Name Designation Appointment Date Status
Zaid Mohammedrafiq Lokhat Designated Partner 15 Feb 2018 Current
Hawagori Mohammedrafiq Lokhat Designated Partner 15 Feb 2018 Current
Mohammedrafiq Yusuf Lokhat Designated Partner 15 Feb 2018 Current
Ayesha Mohammedrafiq Lokhat Designated Partner 15 Feb 2018 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 29 Nov 2018 Past

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Financial Performance of Lokhat Diamond Impex Llp.

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Lokhat Diamond Impex Llp revenue growth over time
Lokhat Diamond Impex Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lokhat Diamond Impex Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lokhat Diamond Impex Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lokhat Diamond Impex Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lokhat Diamond Impex Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Lokhat Diamond Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Zaid Mohammedrafiq Lokhat was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 8 years 21 days . was completed.

  • Director Appointment

    Progress on Hawagori Mohammedrafiq Lokhat was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 8 years 21 days . was documented.

  • Director Appointment

    Progress on Mohammedrafiq Yusuf Lokhat was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 8 years 21 days . was documented.

  • Director Appointment

    Progress on Ayesha Mohammedrafiq Lokhat was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2018 & has been associated with this company since 8 years 21 days . was documented.

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Frequently Asked Questions
What is the LLPIN of Lokhat Diamond Impex Llp?

The LLPIN of Lokhat Diamond Impex Llp is AAM-0090.

Where is Lokhat Diamond Impex Llp headquartered?

Lokhat Diamond Impex Llp is headquartered at 1469/1, Bazar Main Road, Kathor, Kamrej, Surat, Gujarat, 394150.

When was Lokhat Diamond Impex Llp incorporated?

Lokhat Diamond Impex Llp was incorporated on 15 February 2018.

Who are the current directors of Lokhat Diamond Impex Llp?

The current directors of Lokhat Diamond Impex Llp are

What is the primary industry of Lokhat Diamond Impex Llp?

The primary industry of Lokhat Diamond Impex Llp is Other Industry.

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