Loyalty Gems Private Limited
About Loyalty Gems Private Limited
Data last updated: 25 July 2025
Loyalty Gems Private Limited was a private limited company based in Surat, Gujarat, India. The company 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 September 2014.
Registered with ROC Ahmedabad under CIN U36993GJ2014PTC080813.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pratik Kalubhai Dudhat and Hardik Vinubhai Dudhat.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No 1 – 2 2Nd Floor Bhavsar Compd B/H Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No 1 – 2 2Nd Floor Bhavsar Compd B/H Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Loyalty Gems Private Limited
Loyalty Gems Private Limited is audited by P B PATWA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P B PATWA & CO. | Locked | Locked | Locked |
Complete auditor history for Loyalty Gems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Loyalty Gems Private Limited
Loyalty Gems Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Kalubhai Dudhat | Director | 09 Jun 2020 | 6 Years 1 Months | As last reported |
| Hardik Vinubhai Dudhat | Director | 09 Jun 2020 | 6 Years 1 Months | As last reported |
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Labhubhai Jivabhai Dudhat
Also directs:
Krishna Texturisers Private Limited
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Director | 17 Sep 2014 | 11 Years 9 Months | As last reported |
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Maganbhai Jivabhai Dudhat
Also directs:
Shree Wamika Overseas Llp, Krishna Texturisers Private Limited
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Director | 17 Sep 2014 | 11 Years 9 Months | As last reported |
Financials of Loyalty Gems Private Limited FY 2019 filings available
Ten-year financial statements for Loyalty Gems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Loyalty Gems Private Limited
Shareholding and ownership data for Loyalty Gems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Loyalty Gems Private Limited
Loyalty Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loyalty Gems Private Limited
View historical data on people associated with Loyalty Gems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loyalty Gems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Loyalty Gems Private Limited
GST registrations and filing compliance for Loyalty Gems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Loyalty Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Loyalty Gems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Loyalty Gems Private Limited
MSME payment history for Loyalty Gems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Loyalty Gems Private Limited
Corporate group structure for Loyalty Gems Private Limited
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MCA Filings & Documents of Loyalty Gems Private Limited
MCA filings and documents for Loyalty Gems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Loyalty Gems Private Limited
Frequently Asked Questions about Loyalty Gems Private Limited
Loyalty Gems Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Loyalty Gems Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 17 September 2014 and is registered under CIN U36993GJ2014PTC080813. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loyalty Gems Private Limited are:
- Pratik Kalubhai Dudhat - Director
- Hardik Vinubhai Dudhat - Director
- Labhubhai Jivabhai Dudhat - Director
- Maganbhai Jivabhai Dudhat - Director
The CIN (Corporate Identification Number) of Loyalty Gems Private Limited is U36993GJ2014PTC080813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Loyalty Gems Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 1 – 2 2Nd Floor Bhavsar Compd BH Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006.