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EMPORE JEWELS LLP

As on: 2024-06-14

EMPORE JEWELS LLP (LLPIN: AAM-5063) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 58000661.00.

Designated Partners of EMPORE JEWELS LLP are KAZHUTHUDIKKAL ALI, MUHAMMAD ANEES, MUHAMMED PULIKKAL, AHAMMED KUTTY, PUZHANKARA JAFAR, MUHAMMED SHAFEEQUE, BASHEER ., MOIDEEN KOODATHUMMAL, RASHIDA CHANGARANKANDIYIL, VINOD CHACKO VALIYAVEETTIL, ABDUL KADODI HAMEED, MOIDEENKUTTY KOLATHAKARA, . MUHAMMED FAISAL, MUJEEB RAHMAN MOOTHATT, MUHAMMED BASHEER, and ABDUL RASHEED ..

EMPORE JEWELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.

EMPORE JEWELS LLP's LLP Identification Number is (LLPIN)AAM-5063. Its Email address is [email protected] and its registered address is BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004

Current status of EMPORE JEWELS LLP is - Active.

Basic Information

LLP Identification Number AAM-5063
Name EMPORE JEWELS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 33
Number of Designated Partners 11
Date of Incorporation 2018-04-27
Age of Company 6 years, 10 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 58,000,661.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMPORE JEWELS LLP

Previous CINs

AAM-5063

Regulatory Filings of EMPORE JEWELS

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Litigation Search Report of EMPORE JEWELS

Get a list of all litigations EMPORE JEWELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMPORE JEWELS. This report helps you understand the risk associated in dealing with EMPORE JEWELS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 EMPORE 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

Investor Complaints & Serious Complaints About EMPORE JEWELS

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

Directors & Key Managerial Personnel of EMPORE JEWELS

Current Directors & Key Managerial Personnel of EMPORE JEWELS
DIN Director Name Designation Appointment Date
07404153 KAZHUTHUDIKKAL ALI Designated Partner 2019-10-23
07796316 MUHAMMAD ANEES Partner 2019-10-23
08517795 MUHAMMED PULIKKAL Designated Partner 2019-10-23
08517739 AHAMMED KUTTY Designated Partner 2019-10-23
08517804 PUZHANKARA JAFAR Designated Partner 2019-10-23
06582415 MUHAMMED SHAFEEQUE Designated Partner 2019-10-23
06878103 BASHEER . Designated Partner 2018-04-27
08519693 MOIDEEN KOODATHUMMAL Designated Partner 2019-10-23
10406300 RASHIDA CHANGARANKANDIYIL Partner 2019-10-23
00018248 VINOD CHACKO VALIYAVEETTIL Partner 2019-10-23
08047332 ABDUL KADODI HAMEED Designated Partner 2018-04-27
08517771 MOIDEENKUTTY KOLATHAKARA Designated Partner 2019-10-23
08843966 . MUHAMMED FAISAL Partner 2019-10-23
07238177 MUJEEB RAHMAN MOOTHATT Designated Partner 2019-10-23
07923936 MUHAMMED BASHEER Partner 2022-01-05
08520552 ABDUL RASHEED . Designated Partner 2019-10-23
Past Directors & Key Managerial Personnel of EMPORE JEWELS
DIN Director Name Designation Appointment Date Cessation
07923936 MUHAMMED BASHEER Designated Partner - 2022-01-04
Other Directorships of KAZHUTHUDIKKAL ALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMAD ANEES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED PULIKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHAMMED KUTTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PUZHANKARA JAFAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SESAME SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KL2000PTC014268 Director - 2008-09-29
SESAME SOFTWARE SOLUTIONS PRIVATE LIMITED U72200KL2000PTC014268 Managing Director 2008-09-29 Ongoing
SESAME TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC032199 Director 2006-04-10 Ongoing
- 2023-06-14
PONNINAM GOLD PRIVATE LIMITED U51398KL2013PTC034720 Director 2013-08-08 Ongoing
- 2022-10-09
KGM GOLD LLP AAC-4563 Designated Partner 2015-03-31 Ongoing
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Designated Partner 2016-04-11 Ongoing
KGM GOLD LLP AAC-4563 Designated Partner 2015-04-30 Ongoing
MAMCO PROJECTS LLP AAH-3323 Designated Partner 2016-09-06 Ongoing
MUKKAM KGM GOLD LLP AAH-7272 Partner - 2021-12-31
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Designated Partner 2016-04-11 Ongoing
DEEVAR HOTELS LLP AAW-0824 Partner 2021-03-01 Ongoing
ANHAR HOTELS LLP ABA-1579 Designated Partner 2022-01-07 Ongoing
IAMA DESIGNERS AND DEVELOPERS LLP AAJ-3919 Designated Partner 2017-05-16 Ongoing
CANDLUX LIGHTING SOLUTIONS LLP AAL-0488 Designated Partner 2017-11-06 Ongoing
IAMA PROJECTS LLP AAZ-5438 Designated Partner 2021-11-18 Ongoing
KODUVALLY RESORTS AND FARMS LLP AAV-1316 Partner 2023-09-17 Ongoing
MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038127 Additional Director - 2020-02-15
MERUZILA CONVENTION CENTRE AND DEVELOPERS PRIVATE LIMITED U45200KL2015PTC038127 Managing Director 2020-02-15 Ongoing
FOURNINE JEWELS LLP AAL-8277 Designated Partner 2018-01-24 Ongoing
KGM GOLD LLP AAC-4563 Partner - 2020-02-18
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Partner 2017-03-21 Ongoing
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Partner 2017-03-21 Ongoing
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Partner 2016-04-11 Ongoing
KGM GOLD LLP AAC-4563 Partner 2015-07-15 Ongoing
FELLAH GOLD AND DIAMONDS LLP AAG-1411 Partner 2017-03-21 Ongoing
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Designated Partner 2020-03-23 Ongoing
Other Directorships of MUHAMMED SHAFEEQUE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BASHEER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIDEEN KOODATHUMMAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHIDA CHANGARANKANDIYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD CHACKO VALIYAVEETTIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL KADODI HAMEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOIDEENKUTTY KOLATHAKARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . MUHAMMED FAISAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUJEEB RAHMAN MOOTHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED BASHEER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABDUL RASHEED .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EMPORE JEWELS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMPORE JEWELS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMPORE JEWELS

Email ID: [email protected] Website: Not Available Address: BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004

Principal Products & Services of EMPORE JEWELS

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

Balance Sheet of EMPORE JEWELS

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

Profit & Loss Statement of EMPORE JEWELS

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

Share Holders & Investors of EMPORE JEWELS

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

Subsidiaries, Associate Companies & Join Ventures of EMPORE JEWELS

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

Board Meetings of EMPORE JEWELS

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

Auditors of EMPORE JEWELS

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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