Pakhi Gems Private Limited
About Pakhi Gems Private Limited
Data last updated: 23 July 2025
Pakhi 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 diversified operations, a part of the broader manufacturing sector. Incorporated on 13 June 2011.
Registered with ROC Ahmedabad under CIN U36912GJ2011PTC065875.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Laxman Lal and Lalit Trivedi.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: R.No.1 C.No.101 6 – 1307 Paiki Kamnath Road Gale Mandi Gol Sheri Naka, Surat, Gujarat, India – 395003.
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 AddressR.No.1 C.No.101 6 – 1307 Paiki Kamnath Road Gale Mandi Gol Sheri Naka, Surat, Gujarat, India – 395003
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IndustryManufacturing, Other, Manufacturing
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Board of Directors of Pakhi Gems Private Limited
Pakhi Gems Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Lal | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
| Lalit Trivedi | Director | 05 Nov 2012 | 13 Years 9 Months | As last reported |
Financials of Pakhi Gems Private Limited FY 2012 filings available
Ten-year financial statements for Pakhi Gems Private Limited
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Charges & Borrowings Pakhi Gems Private Limited
Pakhi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pakhi Gems Private Limited
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Employee and EPFO history for Pakhi Gems Private Limited
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GST Compliance of Pakhi Gems Private Limited
GST registrations and filing compliance for Pakhi Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pakhi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Pakhi Gems Private Limited
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MSME Payment Delays by Pakhi Gems Private Limited
MSME payment history for Pakhi Gems Private Limited
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Subsidiaries & Group Companies of Pakhi Gems Private Limited
Corporate group structure for Pakhi Gems Private Limited
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MCA Filings & Documents of Pakhi Gems Private Limited
MCA filings and documents for Pakhi Gems Private Limited
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Recent Activity on Pakhi Gems Private Limited
Frequently Asked Questions about Pakhi Gems Private Limited
Pakhi 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.
Pakhi Gems Private Limited is a struck-off private limited company in the manufacturing sector based in Surat, Gujarat, India. It was incorporated on 13 June 2011 and is registered under CIN U36912GJ2011PTC065875. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pakhi Gems Private Limited are:
- Laxman Lal - Director
- Lalit Trivedi - Director
The CIN (Corporate Identification Number) of Pakhi Gems Private Limited is U36912GJ2011PTC065875. 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 Pakhi Gems Private Limited is manufacturing. The company specifically operates in other. The company was active in this sector before being struck off.
The company has its registered office at R.No.1 C.No.101 6 – 1307 Paiki Kamnath Road Gale Mandi Gol Sheri Naka, Surat, Gujarat, India – 395003.