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      • Complaints
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      LUMIERE JEWELS LLP

      LLPIN: ACB-5923 As on: 2026-07-13

      LUMIERE JEWELS LLP (LLPIN: ACB-5923) is a Limited Liability Partnership firm incorporated on 16 Jun 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LUMIERE JEWELS LLP are SHAAN JITENDRA RATHOD, MOHIT JAWANTRAJ RATHOD, and ABHINAV JAIN.

      LUMIERE JEWELS 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 29 May 2024.

      LUMIERE JEWELS LLP's LLP Identification Number is (LLPIN)ACB-5923. Its Email address is [email protected] and its registered address is OFFICE NO. 302, 3RD FLSUPARSHVA APT.THOBHASHERI Surat City, Gujarat, India - 395003

      Current status of LUMIERE JEWELS 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 LUMIERE JEWELS 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 LUMIERE JEWELS
      DIN Director Name Designation Appointment Date
      10202717 SHAAN JITENDRA RATHOD Designated Partner 2023-06-16
      01634608 MOHIT JAWANTRAJ RATHOD Designated Partner 2023-06-16
      10202716 ABHINAV JAIN Designated Partner 2023-06-16
      Past Directors & Key Managerial Personnel of LUMIERE JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAAN JITENDRA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHIT JAWANTRAJ RATHOD
      Company Name CIN Designation Appointment Date Cessation
      SHARVEE TEX PVT LTD U17119GJ1984PTC007343 Director 2002-11-11 Ongoing
      Other Directorships of ABHINAV JAIN
      Company Name CIN Designation Appointment Date Cessation

      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
      U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
      U36996GJ2022PTC129942 JINESHKRIPA EXPORTS PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36910GJ2022PTC129374 MAHAVIDEH IMPEX PRIVATE LIMITED 6/1821, Office No. 1, 3rd Floor, Bhojabhai No Tekro Opp. Police Chowki , Surat City, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U36996GJ2021PTC125738 ADAMAS INTERNATIONAL PRIVATE LIMITED OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003
      U36910GJ2021PTC121611 LOTUS GOLDSMITHS PRIVATE LIMITED 3rd Floor, Office No. 301, Daiv Building, Opp. Shri Hari Building, Jadakhadi, Mahidharpura, Sy No. 5/996, 997, , Surat City, Gujarat, India - 395003
      AAD-2634 NAKSH EXIM LLP Office No 304, 3rd Floor, Supashva Building, H No 1376AB 1377, Thobhasheri, Mahidharpura Surat, Gujarat, India - 395003
      U52393GJ2010PTC061621 MYSOON EXPORT PRIVATE LIMITED PLOT NO. 6/1919, 3RD FLOOR, OFFICE NO. 302, PRAYOSHA APARTMENT, JADAKHADI, MAHIDHARP URA, , SURAT, Gujarat, India - 395003
      U51900GJ2023PTC138383 GLISTER SHINE TRADING PRIVATE LIMITED Office No 309 3rd Floor Suparshwa bldg Ward 6 N No. 1376A, 1377 Thobhasheri, , Surat, Gujarat, India - 395003
      U36102GJ2012PTC072284 TRIRATNA DIAMONDS PRIVATE LIMITED 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003
      U32112GJ2025PTC161185 BRILLEX DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-302,DEV BUILDING,JADAKHADI,Surat City,Surat,Gujarat,395003-India
      ACE-1869 MITT TRADERS LLP flat no. 307, 3rd floor,,firdaus apt. shetrunjiwad,Surat City,Surat,Gujarat,India-395003
      U35106GJ2023PTC145606 DETOX GREEN ENERGY PRIVATE LIMITED Office No: 301, 3rd Flr,K G CHAMBERS, RING ROAD,Surat City,Surat,Gujarat,395003-India
      ACN-9943 VEERA DIAMOND LLP H.NO.-5/981-982-993, 3RD,OFFICE-302, SARYU CHAMBER,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      ACM-5703 JSN INTERNATIONAL LLP Office No. 301, 3rd Floor, Tulsi Arcade,Opp. Gabani Kidney Hospital, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      U86100GJ2024PTC149141 BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India
      U46697GJ2026OPC177242 MMP TRADERS (OPC) PRIVATE LIMITED Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India
      ACM-1829 AARCHER BRANDING LLP 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003
      ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
      AAW-4043 URBAN BONDS LLP 3RD FLR PLOT NO 11 12 SHIVA PARK SOCIETYVARACHHA ROAD KARANJ SY NO -27/B, SURAT Surat City, Gujarat, India - 395003
      U36935GJ2013PTC076884 PAKSHAL EXIM PRIVATE LIMITED Office No. 302, 3rd Floor, Umiya Diamond Complex Havadiya Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      U51909GJ2011PTC065477 ABHAYRAJ GEMS PRIVATE LIMITED Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
      U36912GJ2012PTC072599 ADIVA DIAMOND PRIVATE LIMITED OFFICE -302, 3RD FLOOR H.NO. 2161/2162 AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U52100GJ2014PTC079320 DARSH EXIM PRIVATE LIMITED H. NO. 1167/A, 1108/A, OFFICE-302, 3RD FLOOR SANTOK DIAMOND, HATFALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U62010GJ2025PTC159634 TEN TURTLE GLOBAL PRIVATE LIMITED Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India
      U51398GJ2010PTC061070 MANGAL MURTI IMPEX PRIVATE LIMITED H.No. 6/2251-52, 3rd Floor, Office-302, Umiya Diamond Complex,Havadiya Sheri, Ma hidharpura , Surat, Gujarat, India - 395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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