Loyalty Gems Private Limited

Loyalty Gems Private Limited - trading in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U36993GJ2014PTC080813 Incorporated 17 September 2014 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
4
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ahmedabad
ROC office

About Loyalty Gems Private Limited

Data last updated:

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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 September 2014.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36993GJ2014PTC080813.

The company had 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.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No 1 – 2 2nd Floor Bhavsar Compd B/H Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006.

Company details

CIN U36993GJ2014PTC080813
Registration Number 080813
Incorporation Date 17 September 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Loyalty Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No 1 – 2 2nd Floor Bhavsar Compd B/H Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Loyalty Gems Private Limited, buy the company report.

Comprehensive company report
Loyalty Gems Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Loyalty Gems Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Loyalty Gems Private Limited, buy the company report.

Board of directors of Loyalty Gems Private Limited

Loyalty Gems has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pratik Kalubhai DudhatDirector09 Jun 20206 Years 4 MonthsAs last reported
Hardik Vinubhai DudhatDirector09 Jun 20206 Years 4 MonthsAs last reported
Labhubhai Jivabhai DudhatDirector17 Sep 201412 Years 1 MonthsAs last reported
Maganbhai Jivabhai DudhatDirector17 Sep 201412 Years 1 MonthsAs last reported

Auditor

Loyalty Gems Private Limited is audited by P B PATWA & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P B PATWA & CO.FY 20171243305W

Shareholding

The shareholding of Loyalty Gems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Loyalty Gems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Loyalty Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Loyalty Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Loyalty Gems Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Hardik Vinubhai Dudhat was appointed as Director on 09 Jun 2020.

Appointed
Hardik Vinubhai Dudhat was appointed as Director.
Appointed
Pratik Kalubhai Dudhat was appointed as Director.
AGM
Loyalty Gems Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Loyalty Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ahmedabad.
Appointed
Labhubhai Jivabhai Dudhat was appointed as Director.
Appointed
Maganbhai Jivabhai Dudhat was appointed as Director.
Incorporation
17 Sep 2014
Loyalty Gems Private Limited was registered on 17 Sep 2014 with Roc Ahmedabad & aged 12 years 1 month as per MCA records.

Frequently asked questions

Loyalty Gems 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 was a private limited company based in Surat, Gujarat, India. The company worked in other wholesale, within the trading industry. 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.

Loyalty Gems had 4 directors:

The CIN (Corporate Identification Number) of Loyalty Gems is U36993GJ2014PTC080813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Loyalty Gems is at Plot No 1 – 2 2nd Floor Bhavsar Compd BH Laxmi Diamond A.K.Road, Surat, Gujarat, India – 395006.

Loyalty Gems was incorporated on 17 September 2014. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Loyalty Gems on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

Loyalty Gems operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Hardik Vinubhai Dudhat was appointed as Director on 09 Jun 2020. Pratik Kalubhai Dudhat was appointed as Director on 09 Jun 2020. Labhubhai Jivabhai Dudhat was appointed as Director on 17 Sep 2014. Loyalty Gems has 4 board changes on record in total.

The compliance status of Loyalty Gems is compliant as of 28 July 2026.