MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0033875
Indus Jewellery LLP
Indus Jewellery LLP - consumer goods in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Employees · EPFO
1
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Indus Jewellery LLP
Data last updated:
Indus Jewellery LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 22 January 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAB-3278. Its GSTIN is 08AAEFI1137N1Z9 (Rajasthan).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sanjay Phophalia and Ashish Phophaliya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 101 Arihant Plaza Malviya Nagar, Jaipur, Rajasthan, India – 302017.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
Indus Jewellery LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0033875).
Company details
LLPIN AAB-3278
Incorporation Date 22 January 2013
Total Obligation of Contribution ₹10 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0033875
Recognitions & Rankings of Indus Jewellery
Contact details
Indus Jewellery LLP's registered office is in Jaipur, Rajasthan.
- Registered Address101 Arihant Plaza Malviya Nagar, Jaipur, Rajasthan, India – 302017
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Indus Jewellery LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Financials of Indus Jewellery LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Indus Jewellery LLP, buy the company report.
Designated partners of Indus Jewellery LLP
Indus Jewellery has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Phophalia Also directs: Agcolor LLP | Designated Partner | 22 Jan 2013 | 13 Years 9 Months | Current |
| Ashish Phophaliya Also directs: Agcolor LLP | Designated Partner | 15 Jul 2023 | 3 Years 3 Months | Current |
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2021 | 100486281 | Icici Bank Limited | ₹1.5 Cr | Open |
To see the full charge records of Indus Jewellery LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Indus Jewellery LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indus Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indus Jewellery has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAEFI1137N1Z9 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indus Jewellery LLP, buy the company report.
Recent activity
Indus Jewellery LLP has 5 designated partner changes on record since 2013: 3 appointments and 2 cessations. The latest: Ashish Phophaliya was appointed as Designated Partner on 15 Jul 2023.
AGM
Indus Jewellery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Indus Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Icici Bank Limited of Rs. 150.00 Lakh registered on 30 Sep 2021 with Charge ID 100486281 was modified on 29 Oct 2024.
Appointed
Ashish Phophaliya was appointed as Designated Partner.
Ceased
Kamal Kumar Kothari ceased to be Designated Partner.
Ceased
Vinay Chand Kothari ceased to be Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100486281 was registered on 30 Sep 2021.
Appointed
Kalpana Phophaliya was appointed as Partner.
Appointed
Sanjay Phophalia was appointed as Designated Partner.
Incorporation
22 Jan 2013
Indus Jewellery Llp was registered on 22 Jan 2013 with Roc Jaipur & aged 13 years 9 months as per MCA records.
Frequently asked questions
Indus Jewellery is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 22 January 2013 (13+ years old) and is registered under LLPIN AAB-3278.
Indus Jewellery has 2 current designated partners:
- Sanjay Phophalia - Designated Partner
- Ashish Phophaliya - Designated Partner
The latest financial statements of Indus Jewellery on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Indus Jewellery is 08AAEFI1137N1Z9, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Indus Jewellery is AAB-3278. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indus Jewellery was incorporated on 22 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
Ashish Phophaliya was appointed as Designated Partner on 15 Jul 2023. Kamal Kumar Kothari ceased to be Designated Partner on 15 Jul 2023. Vinay Chand Kothari ceased to be Partner on 15 Jul 2023. Indus Jewellery has 5 designated partner changes on record in total.
Yes, Indus Jewellery is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0033875).
The registered office of Indus Jewellery is at 101 Arihant Plaza Malviya Nagar, Jaipur, Rajasthan, India – 302017.
Indus Jewellery operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.