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      JEWEL OCEAN GEMS LLP

      LLPIN: AAK-6025 As on: 2026-07-13

      JEWEL OCEAN GEMS LLP (LLPIN: AAK-6025) is a Limited Liability Partnership firm incorporated on 15 Sep 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of JEWEL OCEAN GEMS LLP are CHIRAG DILIPKUMAR LAKHI, VIRAL MAHENDRAKUMAR SHAH, and DONIKA VIRALKUMAR SHAH.

      JEWEL OCEAN GEMS LLP's LLP Identification Number is (LLPIN)AAK-6025. Its Email address is [email protected] and its registered address is 1 , GROUND FLOOR , SHREE BALAJI HEIGHTS B/S I D B I BANK , C.G. ROAD, AHMEDABAD, Gujarat, India - 380006

      Current status of JEWEL OCEAN GEMS LLP is - Converted to CMP and Dissolved.

      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 JEWEL OCEAN GEMS 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 JEWEL OCEAN GEMS
      DIN Director Name Designation Appointment Date
      00320123 CHIRAG DILIPKUMAR LAKHI Partner 2017-09-15
      02216610 VIRAL MAHENDRAKUMAR SHAH Designated Partner 2017-09-15
      07094972 DONIKA VIRALKUMAR SHAH Designated Partner 2019-08-01
      Past Directors & Key Managerial Personnel of JEWEL OCEAN GEMS
      DIN Director Name Designation Appointment Date Cessation
      07926196 JASWANT DULICHAND SONI Designated Partner - 2019-08-01
      Other Directorships of JASWANT DULICHAND SONI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHIRAG DILIPKUMAR LAKHI
      Company Name CIN Designation Appointment Date Cessation
      DARPAN JEWELS (GUJARAT) LLP AAE-2917 Partner 2015-06-30 Ongoing
      DEVRAJ ANTIQUE MANUFACTURE LLP AAJ-5194 Partner 2017-05-25 Ongoing
      ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
      LAKHI GEMS IMPEX PVT LTD U36910MH1983PTC029826 Director - 2019-04-01
      DVL JEWELS PRIVATE LIMITED U36910MH2004PTC145034 Director - 2019-04-10
      VISHINDAS HOLARAM PRIVATE LIMITED U36990MH2022PTC392881 Director 2022-11-01 Ongoing
      DARPAN JEWELTECH PRIVATE LIMITED U36999GJ2019PTC111806 Additional Director - 2023-12-01
      SANJIVANI URJA POWER PRIVATE LIMITED U40101MH2010PTC201135 Director 2010-03-22 Ongoing
      BHARAT DIAMOND BOURSE U51398MH1984NPL033787 Director - 2018-08-22
      JEWEL OCEAN GEMS PRIVATE LIMITED U74999GJ2021PTC119518 Additional Director - 2023-12-01
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Additional Director - 2016-10-24
      INDIA DIAMOND TRADING CENTRE U74999MH2015NPL268347 Director - 2018-08-22
      Other Directorships of VIRAL MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      DARPAN JEWELS (GUJARAT) LLP AAE-2917 Designated Partner 2015-06-30 Ongoing
      DEVRAJ ANTIQUE MANUFACTURE LLP AAJ-5194 Designated Partner 2017-05-25 Ongoing
      D'ABORD FASHION LLP AAP-8151 Designated Partner 2019-07-05 Ongoing
      DARPAN JEWELS PRIVATE LIMITED U36910GJ2015PTC082876 Director 2015-04-13 Ongoing
      ABDHI JEWELS PRIVATE LIMITED U36911GJ2006PTC049627 Director - 2016-02-22
      DARPAN JEWELTECH PRIVATE LIMITED U36999GJ2019PTC111806 Director 2019-12-31 Ongoing
      JEWEL OCEAN GEMS PRIVATE LIMITED U74999GJ2021PTC119518 Director 2021-01-14 Ongoing
      Other Directorships of DONIKA VIRALKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      DARPAN JEWELS (GUJARAT) LLP AAE-2917 Designated Partner - 2018-11-01
      DARPAN JEWELS PRIVATE LIMITED U36910GJ2015PTC082876 Director 2015-04-13 Ongoing
      DARPAN JEWELTECH PRIVATE LIMITED U36999GJ2019PTC111806 Additional Director 2024-01-18 Ongoing
      JEWEL OCEAN GEMS PRIVATE LIMITED U74999GJ2021PTC119518 Director 2021-01-14 Ongoing

      CIN Company Name Company Address
      U74999GJ2021PTC119518 JEWEL OCEAN GEMS PRIVATE LIMITED 1, GROUND FLOOR, SHREE BALAJI HEIGHTS B/S I D B I BANK, C G Road , Ahmedabad, Gujarat, India - 380006
      U66120GJ2026PTC174926 GLYD BROKING PRIVATE LIMITED Shree Balaji Heights, B/s,I.D.B.I Bank, C.G. Road,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U74999GJ1991PTC015489 SPRING TRADING AND INVESTMENT PRIVATE LIMITED 405,4TH FLOOR,SHREE BALAJI HIGHTS,B/S-I.D.B.I.BANK NR.BODYLINE,C.G. ROAD,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U36910GJ2015PTC082876 DARPAN JEWELS PRIVATE LIMITED 301,Shree Balaji Hights, B/s I.D.B.I Bank, Nr. Bodyline, C.G.Road,Ellisbridge , Ahmedabad, Gujarat, India - 380006
      ACM-2783 SAGAR JEWELS STUDIO LLP 712-713, Shree Balaji Hights, B/S-I.D.B.I. Bank,,Nr. Bodyline, C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U36999GJ2019PTC111806 DARPAN JEWELTECH PRIVATE LIMITED 301, Shree Balaji Hights, B/s I.D.B.I Bank, B/s I.D.B.I Bank , ELLISBRIDGE, Gujarat, India - 380006
      U36911GJ2004PTC044919 SUJHAL RETAIL PRIVATE LIMITED 105, Shree Balaji Hights, B/S-I.D.B.I. Bank Near Swagat Cross Road, C. G. Road , Ahmadabad City, Gujarat, India - 380006
      U51909GJ1994PTC021717 CLIMAX MARKETING PVT LTD 903, Shree Balaji Hights, B/s I.D.B.I. Bank, Nr. Bodyline, C.G. Road, Ellisbridge , Ahmadabad City, Gujarat, India - 380006
      ACT-4866 THE GOLDEN PEARL LLP 813, Shree Balaji Heights,B/s I D B I Bank,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACT-3700 HANOI GLOBAL RESOURCES LLP 504, SHREE BALAJI HIGHTS,B/S, I.D.B.I. BANK,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACF-9047 ANIL ORGOCHEM LLP 604 Shree Balaji Heights,B/s IDBI Bank, C. G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACI-2036 SUJHAL ELIITE RETAAIL LLP 105, Shree Balaji Heights,B/s. IDBI Bank, Nr. Bodyline, C. G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      AAS-5692 GENSTUDIO45 LLP 511 Shree Balaji Hights, B/s. IDBI Bank Near Bodyline, C G Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAE-2917 DARPAN JEWELS (GUJARAT) LLP 301, Shree Balaji Heights, Nr. Bodyline Cross Road, B/s IDBI Bank,Ellibridge Ahmedabad, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      ACM-8384 JEWEL OCEAN LLP UNIT NO-302 3RD FLOOR SHREE BALAJI HEIGHTS,NR. BODYLINE CROSS ROAD C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U72900GJ2021PTC122706 UNDISCOVERED INNOVATIONS PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN X ROAD, C G RD, , AHMEDABAD, Gujarat, India - 380006
      U72200GJ2015PTC085061 DMK TECHNOLOGIES PRIVATE LIMITED Ground Floor no. 13, Empire Tower, B/H Associated Petrol Pump, Punchawati, C.G.Road, , Ahmedabad, Gujarat, India - 380006
      ACG-7543 KARUNA SILVER LLP TF/02, 413/1, Kalp Bhakti House,,Nr Narayan Society, B/h Axis Bank, C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACL-4470 NOVALIS INTERNATIONAL INDIA LLP 302 - 3rd Floor, A T P Arcade,,B/S. National Handloom, Opp C G Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U51100GJ1998PLC033794 SUPRA DERIVATIVES AND TRADING LIMITED B/1 ,SHREEJI CHAMBERS B/H CARGO MOTORS, C G ROAD , AHMEDABAD, Gujarat, India - 380006
      U67120GJ1999PTC036634 SULABH SHAREBROKING PRIVATE LIMITED B-1, Shreeji Chambers, B/h Cargo Motors, C.G. Road , Ahmedabad, Gujarat, India - 380006
      AAJ-5194 DEVRAJ ANTIQUE MANUFACTURE LLP 301,Shree Balaji Heights, Nr.Bodyline Cross Road B/s IDBI Bank, Ellibridge, Gujarat, India - 380006
      AAH-7736 MZ INFRASTRUCTURE LLP G-03, SWAGAT, B/S LAL BUNGLA C. G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      U70200GJ2025PTC161943 DISTINCTION GLOBAL PRIVATE LIMITED 4th Floor B 403 C 405,Time Square C G Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India
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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

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      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

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      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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