Lokhat Diamond Impex LLP
About Lokhat Diamond Impex LLP
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Lokhat Diamond Impex LLP is a limited liability partnership company based in Surat, Gujarat, India. It specialises in manufacturing, a part of the broader diversified industries sector. Incorporated on 15 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Ahmedabad under LLPIN AAM-0090.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Zaid Mohammedrafiq Lokhat and Hawagori Mohammedrafiq Lokhat.
Accounts filed on 31 March 2023. Office: 1469/1 Bazar Main Road Kathor Kamrej, Surat, Gujarat, India – 394150.
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- Registered Address1469/1 Bazar Main Road Kathor Kamrej, Surat, Gujarat, India – 394150
- IndustryOther Industry, Manufacturing, Other
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Lokhat Diamond Impex LLP
Lokhat Diamond Impex has 4 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 |
|---|---|---|---|---|
| Zaid Mohammedrafiq Lokhat | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | Current |
| Hawagori Mohammedrafiq Lokhat | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | Current |
| Mohammedrafiq Yusuf Lokhat | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | Current |
| Ayesha Mohammedrafiq Lokhat | Designated Partner | 15 Feb 2018 | 8 Years 7 Months | Current |
Financials of Lokhat Diamond Impex LLP FY 2023 filings available
Ten-year financial statements for Lokhat Diamond Impex LLP
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.
Charges & Borrowings of Lokhat Diamond Impex
Lokhat Diamond Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokhat Diamond Impex
Employment history and EPFO contributions of people linked to Lokhat Diamond Impex.
Employee and EPFO history for Lokhat Diamond Impex LLP
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.
GST Compliance of Lokhat Diamond Impex
GST registrations and filing compliance for Lokhat Diamond Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Lokhat Diamond Impex
Credit ratings, litigation, and regulatory alerts for Lokhat Diamond Impex LLP
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 Lokhat Diamond Impex
MSME payment history for Lokhat Diamond Impex LLP
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
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Subsidiaries & Group Companies of Lokhat Diamond Impex
Corporate group structure for Lokhat Diamond Impex LLP
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.
MCA Filings & Documents of Lokhat Diamond Impex
MCA filings and documents for Lokhat Diamond Impex LLP
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.
Recent Activity on Lokhat Diamond Impex
Frequently Asked Questions about Lokhat Diamond Impex LLP
Lokhat Diamond Impex is an active limited liability partnership in the other industry sector based in Surat, Gujarat, India. It was incorporated on 15 February 2018 (8+ years old) and is registered under LLPIN AAM-0090.
The current designated partners of Lokhat Diamond Impex are:
- Zaid Mohammedrafiq Lokhat - Designated Partner
- Hawagori Mohammedrafiq Lokhat - Designated Partner
- Mohammedrafiq Yusuf Lokhat - Designated Partner
- Ayesha Mohammedrafiq Lokhat - Designated Partner
The primary industry of Lokhat Diamond Impex is other industry. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
Lokhat Diamond Impex can be reached at the registered office: 14691 Bazar Main Road Kathor Kamrej, Surat, Gujarat, India – 394150.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 14691 Bazar Main Road Kathor Kamrej, Surat, Gujarat, India – 394150.