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  • Complaints
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INDIGO JEWELLERY SALES LLP

LLPIN: AAA-0459 As on: 2026-07-13

INDIGO JEWELLERY SALES LLP (LLPIN: AAA-0459) is a Limited Liability Partnership firm incorporated on 07 Dec 2009. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of INDIGO JEWELLERY SALES LLP are KAMLESHKUMAR DHUDALAL SHAH, VINOD DHUDALAL SHAH, MANISH SUMATILAL SHAH, and AMISH VINOD SHAH.

INDIGO JEWELLERY SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

INDIGO JEWELLERY SALES LLP's LLP Identification Number is (LLPIN)AAA-0459. Its Email address is [email protected] and its registered address is 'VARDAN' APT., DALGHIYA MOHOLLO, MAHIDHARPURA SURAT, Gujarat, India - 395003

Current status of INDIGO JEWELLERY SALES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDIGO JEWELLERY SALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of INDIGO JEWELLERY SALES
DIN Director Name Designation Appointment Date
00102687 KAMLESHKUMAR DHUDALAL SHAH Designated Partner 2009-12-07
00102710 VINOD DHUDALAL SHAH Designated Partner 2016-02-09
00102631 MANISH SUMATILAL SHAH Designated Partner 2009-12-07
00102657 AMISH VINOD SHAH Designated Partner 2009-12-07
Past Directors & Key Managerial Personnel of INDIGO JEWELLERY SALES
DIN Director Name Designation Appointment Date Cessation
00102745 SUMTILAL DHUDALAL SHAH Designated Partner - 2018-07-21
Other Directorships of KAMLESHKUMAR DHUDALAL SHAH
Other Directorships of VINOD DHUDALAL SHAH
Other Directorships of SUMTILAL DHUDALAL SHAH
Other Directorships of MANISH SUMATILAL SHAH
Other Directorships of AMISH VINOD SHAH

CIN Company Name Company Address
ACJ-2558 KHODAL RATNA LLP H.NO. 6/1339, OFFICE-302, 03RD FLOOR, SHUKAN APT.,JADAKHADI, MAHIDHARPURA, OPP. PARAS APT.,Surat City,Surat,Gujarat,India-395003
U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
AAJ-5794 SHREE KSHETRAPAL TRADING LLP H NO 6/1351 OFFICE 501, 5TH FLOOR, SHREEJI APT, JADAKHADI, MAHIDHARPURA SURAT, Gujarat, India - 395003
U36910GJ2013PTC076269 ABHAY GEMS PRIVATE LIMITED 6/2020, 2021, 2022, OFFICE NO-105, PANCHRATNA APT. END OF BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U17119GJ1991PTC015574 PALLAVI YARN PROCESSORS PVT LTD 4/332, UDHARA SHERI, NEAR TELEGRAM OFFICE MAHIDHARPURA, SURAT-395003, GUJARAT, IND IA , SURAT, Gujarat, India - 395003
ABZ-9145 AVANT SURAT LLP 405 Diamond Village A,Jadakhadi, Mahidharpura,Surat 395003 Surat City, Gujarat, India - 395003
U52590GJ2010PTC060270 KASTURI DIAMOND PRIVATE LIMITED 6/1833, CABIN NO.304-B THIRD FLOOR PARAM BHAVAN MAHIDHARPURA, SURAT-395003 , SURAT, Gujarat, India - 395003
U17119GJ1990PTC014061 JAI ASAPURA TEXTILES PVT.LTD. 8, RT APT., DALGIYA STREET,MAHIDHARPURA SURAT 395003. , NA, Gujarat, India - 000000
ABA-9210 RAYONE DIAMOND LLP H No. 6/2147, 3rd Floor, Limbu Sheri, Mahidharpura,,Surat,Surat City,Surat,Gujarat,India-395003
ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
U51909GJ2018PTC105452 HIROTO IMPEX PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
U51909GJ2019PTC105889 TRICON CRYSTAL PRIVATE LIMITED 6/1943, OFFICE NO.303/A 3RD FLOOR NAVKAR BUILDING, JADA KHADI, DALGIA MAHOLLA , MAHIDHARPURA, SURAT, Gujarat, India - 395003
AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
U51109GJ2011PTC065256 ELEMENT GEMS PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
U51909GJ2011PTC065416 ICHIBAN TRADING PRIVATE LIMITED 6/1765, 3rd Floor, Back Side, Cabin No. C, Balkrishna Building, Gundi sheri, Lal Da rwaja, , Mahidharpura Surat, Gujarat, India - 395003
U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
U47734GJ2025PTC163670 KALLA ECO RITUALS PRIVATE LIMITED 6/2129, LIMBUSHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,395003-India
ACM-9485 ORRIRI INNOVATIONS LLP 6/2023, HAT FALIYA,,HARIPURA, MAHIDHARPURA,,Surat City,Surat,Gujarat,India-395003
U74999GJ2017PTC097047 YASHO DIAM (I) PRIVATE LIMITED 301, RAJENDRA KRUPA BUILDING MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
ACS-6399 AXORO VENTURES LLP 407 SHRI GODIJI APARTMENT,PIPALA SHERI MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
U36996GJ2021PTC125187 CHAITYA GEMS & JEWELS PRIVATE LIMITED H.NO.2497, LIMBOO SHERI MAHIDHARPURA, SURAT , MAHIDHARPURA, Gujarat, India - 395003
ACD-0368 KHAJANCHI REAL ESTATE LLP 102, Shree Hari, Opp. Saryu Chambers Jardakhadi, Mahidharpura,Surat City,Surat,Gujarat,India-395003
U46498GJ2012PTC070556 SVAB DIAMONDS N JEWELS PRIVATE LIMITED A - 201, SECOND FLOOR, PARSHWA THOBHA SHERI, MAHIDHARPURA,,SURAT,Surat,Gujarat,395003-India
U36910GJ2022PTC130917 ESBERN DIAMONDS PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, SARYU CHEMBERS, MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India
ACW-4004 BRAJRAJ DIAMOND LLP Off 310, Dev Nirajan Apt,,Opp. Hirabazar Police St.,Surat City,Surat,Gujarat,India-395003
ACE-1869 MITT TRADERS LLP flat no. 307, 3rd floor,,firdaus apt. shetrunjiwad,Surat City,Surat,Gujarat,India-395003
ACC-9435 GOLDVINE JEWELLERS LLP SY NO 6/2376, ALPA APT.,,BANDUGARA NAKA,LALDARWAJA,Surat City,Surat,Gujarat,India-395003
U32111GJ2024PTC155909 WONDER DIA GEM PRIVATE LIMITED SHOP NO 204,2 FL ROYAL DIAMOND MAHIDHARPURA JADAKHADI,Surat City,Surat,Gujarat,395003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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