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      AKSHAR IMPEX INDIA LLP

      LLPIN: ACD-3060 As on: 2026-07-13

      AKSHAR IMPEX INDIA LLP (LLPIN: ACD-3060) is a Limited Liability Partnership firm incorporated on 10 Oct 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of AKSHAR IMPEX INDIA LLP are BHUSHAN BABULAL SHAH, VISHAL CHANDRESHBHAI GANDHI, and RAJESH SUNDERLAL SHAH.

      AKSHAR IMPEX INDIA LLP's LLP Identification Number is (LLPIN)ACD-3060. Its Email address is and its registered address is DE 9011, BHARAT DIAMOND,BOURSE BANDRA KURLA COMP.,Mumbai,Mumbai,Maharashtra,India-400051

      Current status of AKSHAR IMPEX INDIA 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 AKSHAR IMPEX INDIA 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 AKSHAR IMPEX INDIA
      DIN Director Name Designation Appointment Date
      00052516 BHUSHAN BABULAL SHAH Partner 2024-02-07
      00087475 VISHAL CHANDRESHBHAI GANDHI Designated Partner 2023-10-10
      00123411 RAJESH SUNDERLAL SHAH Designated Partner 2023-12-09
      Past Directors & Key Managerial Personnel of AKSHAR IMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      00021824 CHANDRESH RATILAL GANDHI Designated Partner - 2023-12-09
      Other Directorships of CHANDRESH RATILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      ADINATH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040437 Director - 2013-03-25
      RATNA TRAYI REALITY SERVICES PRIVATE LIMITED U45201GJ2002PTC040524 Director - 2015-04-06
      NIRALI INFRASTRUCTURE PRIVATE LIMITED U45202GJ2002PTC041133 Director - 2010-02-05
      VINISAA DIAM PRIVATE LIMITED U45207MH2011PTC220176 Director - 2013-12-01
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Director 2007-05-02 Ongoing
      NIRALI PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060015 Director 2010-03-26 Ongoing
      CARBON SPARKLE PRIVATE LIMITED U74110MH2011PTC220133 Director - 2013-12-01
      Other Directorships of BHUSHAN BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ADINATH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040437 Director - 2010-04-01
      VINISAA DIAM PRIVATE LIMITED U45207MH2011PTC220176 Additional Director - 2022-09-30
      VINISAA DIAM PRIVATE LIMITED U45207MH2011PTC220176 Director 2022-09-19 Ongoing
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Additional Director - 2021-11-20
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Director 2021-11-20 Ongoing
      Other Directorships of VISHAL CHANDRESHBHAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      LOK AVIDHI PROPERTIES LLP AAC-0868 Partner 2014-02-13 Ongoing
      DEEP JYOT ENTERPRISES PRIVATE LIMITED U24100GJ2010PTC061173 Director 2014-12-29 Ongoing
      SU-ASHISH DIAM PRIVATE LIMITED U36100GJ1995PTC027847 Director - 2017-07-24
      SANKET INFRASTRUCTURE PRIVATE LIMITED U45200GJ2006PTC047697 Director - 2012-01-17
      SANKET PROPERTIES PRIVATE LIMITED U45200GJ2006PTC047698 Director 2007-11-01 Ongoing
      ADINATH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2002PTC040437 Director 2010-04-01 Ongoing
      NIRALI INFRASTRUCTURE PRIVATE LIMITED U45202GJ2002PTC041133 Director - 2007-08-25
      VINISAA DIAM PRIVATE LIMITED U45207MH2011PTC220176 Director 2011-07-26 Ongoing
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Director - 2019-12-19
      AKSHAR IMPEX PRIVATE LIMITED U51100MH2006PTC200588 Managing Director 2019-12-19 Ongoing
      ALBAN EXPORTS PRIVATE LIMITED U51909MH2006PTC164058 Director - 2012-02-08
      CONEY EXPORTS PRIVATE LIMITED U51909MH2006PTC164602 Director 2006-09-15 Ongoing
      BAE EXPORTS PRIVATE LIMITED U51909MH2006PTC164669 Director - 2014-11-01
      SANKET ENTERPRISES PRIVATE LIMITED U70102GJ2010PTC059981 Director - 2018-08-04
      NIRALI PROPERTIES PRIVATE LIMITED U70102GJ2010PTC060015 Director 2010-03-26 Ongoing
      CARBON SPARKLE PRIVATE LIMITED U74110MH2011PTC220133 Director - 2017-12-18
      Other Directorships of RAJESH SUNDERLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      GEM MANUFACTURING INDIA LLP AAC-7218 Designated Partner - 2018-11-01
      VARDHMAN VITRIFIED PRIVATE LIMITED U26913GJ2009PTC057603 Director 2012-01-12 Ongoing
      MACTILE INDIA PRIVATE LIMITED U26933GJ2011PTC066282 Director - 2020-12-10
      GEM MANUFACTURING INDIA PRIVATE LIMITED U36910MH2005PTC150458 Director 2005-01-06 Ongoing
      SANKET ENTERPRISES PRIVATE LIMITED U70102GJ2010PTC059981 Additional Director - 2011-09-19
      SANKET ENTERPRISES PRIVATE LIMITED U70102GJ2010PTC059981 Director - 2018-08-04

      CIN Company Name Company Address
      U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051
      U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U74999MH2016PTC283839 DHARAM CREATION PRIVATE LIMITED DE8063 & DE8062, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,OPP NABARD HEAD OFF ICE,BANDRA , MUMBAI, Maharashtra, India - 400051
      ACO-9019 PARALLEL DIAMONDS LLP GW-3032, Bharat Diamond,Bourse, Bandra Kurla Comp,Mumbai,Mumbai,Maharashtra,India-400051
      ABZ-2251 Diamond Trade Centre LLP CW1 Bharat Diamond Bourse,Bandra kurla Complex Bandra E G Block Mumbai,Mumbai,Mumbai,Maharashtra,India-400051
      U36911MH2021PLC366424 BLUE GEMS&JEWELS LIMITED BW8030, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI,MUMBAI,Mumbai City,Maharashtra,400051-India
      U32111MH2025PTC449814 NIPA DIAMONDS PRIVATE LIMITED JW 8140, BHARAT DIAMOND BOURSE, G BLOCK,,BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE, BANDRA (E), MUMBAI,Mumbai,Mumbai,Maharashtra,400051-India
      U32112MH2023PTC407404 GROWNSPARKLE PRIVATE LIMITED CC 8011, CC 8012 and CC 8013, Bharat Diamond Bourse,Opp. NABARD, Bandra Kurla Complex, Bandra (East), Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
      U32112MH2023PTC402215 AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED EC 3060, Bharat Diamond,Bourse, bandra kurla comp,Bandra,Mumbai,Maharashtra,400051-India
      U36910MH2005PTC155411 CARATS AND KARATS ORNAMENTS PRIVATE LIMITED DE-5060, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U36911MH2000PTC126931 SHITAL GEMS PRIVATE LIMITED DE/7010, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA-(E), , Mumbai, Maharashtra, India - 400051
      U51909MH2018PTC318863 ASAHI EXPORTS PRIVATE LIMITED FW 9011, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI, Maharashtra, India - 400051
      AAJ-1009 SHIVANTA GEMS LLP DE-8070, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051
      U36996MH2020PTC341768 ANABH GEMS PRIVATE LIMITED DE-8020, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U51909MH2002PTC134801 FINESTAR JEWELLERY & DIAMONDS PRIVATE LIMITED DE-6010, D-Tower, 6th Floor,Bharat Diamond Bourse, Bandra-Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      AAV-4891 PAVILION EXPORTS LLP FC9010A, FC9011, FC9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051
      U51100MH1994PTC080195 MANUSH TRADES PRIVATE LIMITED DE 5090 BHARAT DIAMOND BOURSE G BLOCK BANDRA KURLA COMPLEX, OPP. NABARD HEAD OFFICE, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
      U74999MH2016PTC281724 PRANSFORM PRIVATE LIMITED DE5080A, Tower D, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051
      U36912MH2007PTC171061 KGK GEMS PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U74999MH2009PTC196167 KGK DIAMONDS (I) PRIVATE LIMITED DE-4011-4016, TOWER D, 4TH FLOOR, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051
      U36990MH2011PTC225546 ETERNITY CONCEPT MARKETING PRIVATE LIMITED FC 9010A, FC-9011, FC-9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051
      U36997MH2012PTC237451 SWAMINARAYAN DIAMONDS PRIVATE LIMITED AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051
      ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
      ACJ-3580 RED EXIM DIAMOND LLP EC 6051, Bharat Diamond Bourse,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      ACE-5225 LADIWALA EXPORTS LLP DC 1130 BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
      ABB-2795 PODDAR INVESCO LLP DC-3111, Bharat Diamond Bourse,G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,India-400051
      ABB-4670 MANIDHARI DIAMONDS LLP G BLOCK/DW6120, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST,Mumbai,Mumbai,Maharashtra,India-400051
      AAK-3056 TRIMURTI GEMS LLP JE 4270, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,India-400051
      U36911MH2022PTC379353 RUSABH DIAMONDS PRIVATE LIMITED CE 2010 Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai City,Maharashtra,400051-India
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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
      Download Audited Financials
      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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