ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Indus Valley Partners Jersey Limited

Indus Valley Partners Jersey Limited is an active company incorporated on 27 January 2025 with the registered office located in . Indus Valley Partners Jersey Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
FC042401
Overseas company
Age
9 months
Incorporated 27 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Address
13-14 Esplanade
PO BOX 536
St Helier
JE4 5UR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1966
Director • None • American • Lives in United States • Born in Oct 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SSMA Ltd
Sundip Madhusinh Okhai is a mutual person.
Active
Okhai & Co Ltd
Sundip Madhusinh Okhai is a mutual person.
Active
Phoenix International Energy Company Limited
Sundip Madhusinh Okhai is a mutual person.
Active
Financials
Indus Valley Partners Jersey Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
6 Months Ago on 1 May 2025
Get Credit Report
Discover Indus Valley Partners Jersey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment at registration for BR027520 - person authorised to accept service, Okhai Sundip 5th Floor Watson House 54-60 Baker Street London United Kingdomw1U 7Bu
Submitted on 1 May 2025
Registration of a UK establishment of an overseas company
Submitted on 1 May 2025
Appointment at registration for BR027520 - person authorised to represent, Okhai Sundip 5th Floor Watson House 54-60 Baker Street London W1U 7BU
Submitted on 1 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year