• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JEWEL ASSAY LLP

      LLPIN: AAZ-7413 As on: 2026-07-13

      JEWEL ASSAY LLP (LLPIN: AAZ-7413) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 650000.00.

      Designated Partners of JEWEL ASSAY LLP are SUNIL KUMAR VANIYAN, LIJO PUTHUPARAMBIL JOY, SASEENDRAN CHEKKIYIL, and KAVUNGULLA CHALIL RAJAN.

      JEWEL ASSAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      JEWEL ASSAY LLP's LLP Identification Number is (LLPIN)AAZ-7413. Its Email address is [email protected] and its registered address is ROOM NO. L1(51)/2601, GROUND FLOOR, KALYANI COMPLEX, BELLARD ROAD, KANNUR, Kerala, India - 670001

      Current status of JEWEL ASSAY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by JEWEL ASSAY in a way that was never possible before.

      Want deeper insights about JEWEL ASSAY?
      Explore Prime Research for Industry & Economic Insights

      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 ASSAY 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 ASSAY
      DIN Director Name Designation Appointment Date
      10016244 SUNIL KUMAR VANIYAN Partner 2024-05-15
      10016245 LIJO PUTHUPARAMBIL JOY Partner 2024-05-15
      09423160 SASEENDRAN CHEKKIYIL Designated Partner 2021-12-03
      09423161 KAVUNGULLA CHALIL RAJAN Designated Partner 2021-12-03
      Past Directors & Key Managerial Personnel of JEWEL ASSAY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR VANIYAN
      Company Name CIN Designation Appointment Date Cessation
      IDEAL REFINERS LLP ABC-1446 Designated Partner 2022-08-20 Ongoing
      Other Directorships of LIJO PUTHUPARAMBIL JOY
      Company Name CIN Designation Appointment Date Cessation
      IDEAL REFINERS LLP ABC-1446 Designated Partner 2022-08-20 Ongoing
      Other Directorships of SASEENDRAN CHEKKIYIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVUNGULLA CHALIL RAJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36990KL2020PTC063962 MAWSIM GOLD PRIVATE LIMITED DOOR NO. 51/2616, 2617, 2618, KALYANI COMPLEX, BELLARD ROAD , KANNUR, Kerala, India - 670001
      U65999KL2023PLN079719 KPDC MULTIPLE NIDHI LIMITED ROOM NO. 52/4358, GROUND FLOOR, TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, , Kannur, Kerala, India - 670001
      AAM-5502 OLGUTZ LIFESTYLE & ENTERTAINMENT LLP Door No. CW 35/3976, C - 1, 2nd Floor Kalyani Complex, Bellard Road Kannur, Kerala, India - 670001
      AAU-4050 SPEARHEAD SALES INDIA LLP Door No: L12610, Second Floor Kalyani Complex,Ballard Road Kannur, Kerala, India - 670001
      U22212KL2005PTC018892 KAIRALI BOOKS PRIVATE LIMITED GROUND FLOOR No T. K. 645 C, ASOKA COMPLEX, THALIKKAVU ROAD , KANNUR, Kerala, India - 670001
      U33201KL2016PTC039888 BANRAYS LENS & OPTICS PRIVATE LIMITED ROOM NO. 33/574, SECOND FLOOR, SUPER BAZAR COMPLEX, BANK ROAD, , KANNUR, Kerala, India - 670001
      U45309KL2021PTC072946 PEARL STONE CRUSHERS INDIA PRIVATE LIMITED ROOM NO.52/6323,IIND FLOOR,SREE SANTHI, MADATHIL COMPLEX,S N PARK ROAD, , KANNUR, Kerala, India - 670001
      U65999KL2020PLN062050 KANNUR URBAN NIDHI LIMITED Door No. 51/1352, Groud floor, Ashirvadh complex, Behind Malabar Residency, Thavakara road , , Kannur, Kerala, India - 670001
      AAY-5683 COSUIT BUSINESS SOLUTIONS LLP 51/2719, 51/2720, FIRST FLOOR, ARAFA COMPLEX, AARAT ROAD KANNUR, Kerala, India - 670001
      ACX-5358 AXIRISE ELEVATORS LLP BUILDING NO51/1541,PRABATH COMPLEX,FORT ROAD,Kannur,Kannur,Kerala,India-670001
      U51909KL2010PTC027089 THAILAKANDY RUBBER AND SPICES PRIVATE LIMITED AL-NOOR PLAZA, ROOM NO CW 35/3967, BELLARD ROAD, KANNUR , KANNUR, Kerala, India - 670001
      U80221KL2013PTC033600 KANNUR EDU PARK PRIVATE LIMITED Building No. CW-35/3430/C1, Block I, Ground Floor, Kannur Heights, A rat Road, , Kannur, Kerala, India - 670001
      ABA-3859 ALG IDTA LLP BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001
      AAZ-7016 ALG CONNECT LLP BUILDING NO: 51/2284, FOURTH FLOOR, GRAND PLAZA, FORT ROAD, KANNUR, Kerala, India - 670001
      AAU-1352 SKV JEWELLERY LLP ROOM NO.52/6015, THIRD FLOOR GLOBAL VILLAGE, BANK ROAD KANNUR, Kerala, India - 670001
      U45202KL2020PTC066447 AL ARABIA VENTURES PRIVATE LIMITED BUILDING NO S/26 GROUND FLOOR, KSRTC COMPLEX, CALTEX, , KANNUR, Kerala, India - 670001
      U60231KL1999PTC013085 TRUSTED TRANSPORT COMPANY PRIVATE LIMITE D ROOM NO KR 513/DSREE KRISHNA COMPLEX ONDEN ROAD , KANNUR, Kerala, India - 670001
      U55209KL2019PTC060233 GREEN DAYS HOSPITALITIES PRIVATE LIMITED ROOM NO. 52/6044 NEAR CHANDROTH COMPLEX, NETHAJI ROAD , KANNUR, Kerala, India - 670001
      U74999KL2017PTC051405 PVSR CREATIONS PRIVATE LIMITED ROOM NO 182, 3RD FLOOR, GLOBAL VILLAGE BANK ROAD , KANNUR, Kerala, India - 670001
      U72900KL2021PTC071963 XENT CONSULTANCY SERVICES PRIVATE LIMITED Room No. 52/4098 Third Floor, Jubilee Bazar, Onden Road , Kannur, Kerala, India - 670001
      U74999KL2019PTC058507 FOR TO K COMMUNICATIONS PRIVATE LIMITED Room No: CW35/1612, First Floor, Jubilee Bazar, Onden Road, , Kannur, Kerala, India - 670001
      U80903KL2020PTC062454 EDUCLUSTER INDIA PRIVATE LIMITED at 51/3002-19, Room No.F18 TIARA Complex, Moonampeedika, , Kannur, Kerala, India - 670001
      U15490KL2009PTC025120 BIOMAC MEDICARE SOLUTIONS PRIVATE LIMITED DOOR NO TTN - 11 / 1158, GROUND FLOOR, THAVAKKARA COMPLEX, THAVAKKARA , KANNUR, Kerala, India - 670001
      U72200KL2008PTC023139 SYSVALLY TECHNOLOGIES PRIVATE LIMITED BUILDING NO. TV 33/108 D III FLOOR, VK COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001
      U45200KL2015PTC039153 FATHIMA REALTORS PRIVATE LIMITED ROOM NO. 1206/358-A, 4TH FLOOR, NEW BUS STAND TERMINAL COMPLEX , KANNUR, Kerala, India - 670001
      U45202KL2008PTC021646 BELL MARE BUILDERS AND DEVELOPERS PRIVATE LIMITED BUILDING NO. TV863-A66, 2 ND FLOOR PRABATH COMPLEX, FORT ROAD , KANNUR, Kerala, India - 670001
      U65992KL2010PTC026905 SUNDARESHWAR CHITS PRIVATE LIMITED THAVAKKARA SHOPING COMPLEX ROOM NO CE 792 A37 1ST FLOOR,THAVAKARA , KANNUR, Kerala, India - 670001
      U01100KL2012PTC030634 CALVARIA AGRO VENTURE PRIVATE LIMITED ROOM NO.1206/4338, III FLOOR, KK TRADE CENTRE CENTRAL BUS TERMINAL COMPLEX, THAVAKKARA , KANNUR, Kerala, India - 670001
      U72200KL2007PTC021375 ALBA TECHNOLOGIES AND TRAINING PRIVATE LIMITED ROOM(NEW) NO CW419 AND CW 418 SECOND FLOOR,ASHOKA BUILDING,THALIKKAVU ROAD , KANNUR, Kerala, India - 670001
      View all companies with similar address

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

      • 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
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99