About Lakhi Gems Impex Pvt Ltd
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Lakhi Gems Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 April 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36910MH1983PTC029826.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girdharilal Vishindas Lakhi and Ritesh Girdharilal Lakhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cc 8011 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.09 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net profit of ₹58.73 Lakh (net margin 61.8%) and EBITDA of ₹81.96 Lakh (EBITDA margin 86.2%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 20% over five years.
Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 7 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lakhigems.com.
Company details
Contact details
Lakhi Gems Impex Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is lakhigems.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressCc 8011 Bharat Diamond Bourse Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Lakhi Gems Impex Pvt Ltd, buy the company report.
- 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 Lakhi Gems Impex Pvt Ltd
FY 2025 filings availableLakhi Gems Impex Pvt Ltd reported revenue of ₹95.09 Lakh (down 30% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 30% fall in the latest year. EBITDA rose 138% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹81.96 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹58.73 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 86.2% | ||||
| Net Profit Margin | 61.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lakhi Gems Impex Pvt Ltd, buy the company report.
Board of directors of Lakhi Gems Impex Pvt Ltd
Lakhi Gems Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdharilal Vishindas Lakhi | Director | 28 Feb 1998 | 28 Years 8 Months | Current |
| Ritesh Girdharilal Lakhi Also directs: DVL Jewels Private Limited, Girdharvan Private Limited, Grownsparkle Private Limited and 1 more | Director | 06 Jul 2018 | 8 Years 4 Months | Current |
Peer comparison
Lakhi Gems Impex Pvt Ltd is compared with the 10 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VR Commodities Private Limited | ₹95.74 Lakh (FY 2024) | -99.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Periwal Gems Private Limited | ₹95.67 Lakh (FY 2025) | 111.0% | Siliguri, West Bengal, India | |||
| Srikaarayil Welfare Marketing Services Private Limited | ₹95.21 Lakh (FY 2025) | 367.0% | Kodungallur, Kerala, India | |||
| Akarsh Gems & Jewels Private Limited | ₹95.11 Lakh (FY 2023) | -13.0% | Hyderabad, Telangana, India | |||
| Mayees Boutique Private Limited | ₹95.11 Lakh (FY 2022) | 33.0% | Hyderabad, Telangana, India | |||
| Lakhi Gems Impex Pvt Ltdthis company | ₹95.09 Lakh (FY 2025) | ₹58.73 Lakh | 61.8% | -30.0% | Mumbai, Maharashtra, India | |
| Au Gold Private Limited | ₹94.67 Lakh (FY 2022) | -17.0% | Chikkaballapur, Karnataka, India | |||
| CKL Sons Investment Private Limited | ₹94.61 Lakh (FY 2025) | -83.0% | Surat, Gujarat, India | |||
| Sovereign Jewellery Private Limited | ₹94.25 Lakh (FY 2025) | -37.0% | Mumbai, Maharashtra, India | |||
| H B Shah Private Limited | ₹94.1 Lakh (FY 2024) | 19.0% | Mumbai, Maharashtra, India | |||
| Kusal Gems Private Limited | ₹93.9 Lakh (FY 2025) | 253.0% | New Delhi, Delhi, India |
To see the full peer comparison of Lakhi Gems Impex Pvt Ltd, buy the company report.
Auditor
Lakhi Gems Impex Pvt Ltd is audited by RameshRajni&Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RameshRajni&Co. | FY 2022 | 108568W |
Shareholding
The shareholding of Lakhi Gems Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakhi Gems Impex Pvt Ltd, buy the company report.
Legal cases
Lakhi Gems Impex Pvt Ltd has 11 court cases on record: 7 filed by Lakhi Gems Impex, 4 filed against it. 7 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 2 |
| District courts | 4 | 4 | 4 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Filed by the company against PNC Developers Private Limited | Pending |
| District court, SURAT, Gujarat | Civil suit | Filed against the company by PNC Developers P Ltd | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against PNC Developers Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against PNC Developers Private Limited | Pending |
| District court, SURAT, Gujarat | Court case (SPCS) | Filed against the company by PNC Developers Pvt Ltd | Pending |
To see the full case history of Lakhi Gems Impex Pvt Ltd, 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 Lakhi Gems Impex Pvt Ltd; 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 Lakhi Gems Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhi Gems Impex Pvt Ltd has 8 board changes on record since 1998: 2 appointments and 6 cessations. The latest: Chirag Dilipkumar Lakhi ceased to be Director on 01 Apr 2019.
Frequently asked questions
Lakhi Gems Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 April 1983 (43+ years old) and is registered under CIN U36910MH1983PTC029826.
Lakhi Gems Impex has 2 current directors:
- Girdharilal Vishindas Lakhi - Director
- Ritesh Girdharilal Lakhi - Director
The latest financial statements of Lakhi Gems Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakhi Gems Impex is U36910MH1983PTC029826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhi Gems Impex has 11 court cases on record: 7 filed by the company and 4 filed against it. 7 are pending. Most are in the nclat.
Lakhi Gems Impex was incorporated on 18 April 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lakhi Gems Impex by revenue are VR Commodities Private Limited, Periwal Gems Private Limited, Srikaarayil Welfare Marketing Services Private Limited, Akarsh Gems & Jewels Private Limited, Mayees Boutique Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Chirag Dilipkumar Lakhi ceased to be Director on 01 Apr 2019. Manish Girdharilal Lakhi ceased to be Director on 01 Apr 2019. Ritesh Girdharilal Lakhi ceased to be Additional Director on 29 Sep 2018. Lakhi Gems Impex has 8 board changes on record in total.
Lakhi Gems Impex can be reached through the website lakhigems.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lakhi Gems Impex is at Cc 8011 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Lakhi Gems Impex operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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