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 LIJO PUTHUPARAMBIL JOY, SASEENDRAN CHEKKIYIL, KAVUNGULLA CHALIL RAJAN, and SUNIL KUMAR VANIYAN.
JEWEL ASSAY 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 23 Dec 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.
| LLP Identification Number | AAZ-7413 |
| Name | JEWEL ASSAY LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-03 |
| Age of Company | 3 years, 3 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JEWEL ASSAY LLP |
| AAZ-7413 |
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Get a list of all litigations JEWEL ASSAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JEWEL ASSAY. This report helps you understand the risk associated in dealing with JEWEL ASSAY and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 10016244 | SUNIL KUMAR VANIYAN | Partner | 2024-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEAL REFINERS LLP | ABC-1446 | Designated Partner | 2022-08-20 | Ongoing |
| IDEAL REFINERS LLP | ABC-1446 | Designated Partner | 2022-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAY-5683 | COSUIT BUSINESS SOLUTIONS LLP | 51/2719, 51/2720, FIRST FLOOR, ARAFA COMPLEX, AARAT 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 |
| U15490KL2009PTC025120 | BIOMAC MEDICARE SOLUTIONS PRIVATE LIMITED | DOOR NO TTN - 11 / 1158, GROUND FLOOR, THAVAKKARA COMPLEX, THAVAKKARA , 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 |
| AAP-7881 | IGYNE LAUNDRY&CHEMICALS LLP | ROOM NO.47/952 SECOND FLOOR STAND VIEW COMPLEX NEAR OLD BUS STAND KANNUR, Kerala, India - 670001 |
| AAW-8326 | RAK TASTY HUB LLP | ROOM NO. G 14, BUIDING NO: 50/140 KANNUR CENTRAL, MG ROAD, THAVAKKARA KANNUR, Kerala, India - 670001 |
| U14200KL2005PTC017982 | PAMPADY STONES AND COMMODITIES PRIVATE LIMITED | BUILDING NO TV/33/679 NO B 16FORT LIGHT COMPLEX FORT ROAD KANNUR HEAD POST , KANNUR, Kerala, India - 670001 |
| ABC-1446 | IDEAL REFINERS LLP | 52/6130, second floor,Akram Plaza,Bellard Road, Kannur Kannur, Kerala, India - 670001 |
| ACB-9649 | ENDLESS PERFUMES LLP | DOOR NO 51/209SECOND FLOOR Kannur, Kerala, India - 670001 |
| ACB-8595 | MSGO CONCERNS LLP | NO 51-2305, FIRST FLOORESPLANADE, FORT ROAD Kannur, Kerala, India - 670001 |
| AAR-0803 | KNR APPARELS LLP | CW/35/3057 GROUND FLOOR, SUSHEEL TOWER, BANK ROAD KANNUR, Kerala, India - 670001 |
| AAY-6565 | FOLKS ANALYTICA LLP | 52/4064, SECOND FLOOR JUBILEE BAZAR COMPLEX, ONDEN ROAD KANNUR, Kerala, India - 670001 |
| AAH-4895 | SHRIPATI RETAIL AND FASHION LLP | DOOR NO. 33/863/A1 PRABATH COMPLEX,FORT ROAD KANNUR, Kerala, India - 670001 |
| U01100KL2016PTC047151 | JAKE AND JOE COVE PRIVATE LIMITED | ROOM NO.53/130, BRUINE HOUSE, REDCROSS ROAD PAYYAMBALAM POST , KANNUR, Kerala, India - 670001 |
| U15400KL2011PTC030092 | ZEENS FOOD PROCESSING INDIA PRIVATE LIMITED | CW/35/3381/A28, SECOND FLOOR TOP LAND GRAND BAZAR, BELLARD ROAD , KANNUR, Kerala, India - 670001 |
| U36990KL2020PTC063962 | MAWSIM GOLD PRIVATE LIMITED | DOOR NO. 51/2616, 2617, 2618, KALYANI COMPLEX, BELLARD ROAD KANNUR Kannur KL 670001 IN |
| AAR-1875 | GLOBULA VENTURES LLP | Building No: 147&148, Second Floor Kannur Central Mall Of Emad, MG Road Thavakkara, Kerala, India - 670001 |
| U24299KL2021PTC068161 | EMMAR DRUG LINKS PRIVATE LIMITED | Building no 52/5289 (Old no: CW 35/2828 B), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| U24290KL2021PTC067903 | EMMARSHREYAS PRIVATE LIMITED | Building no 52/5276 (Old no: CW 35/2825-C), HAJI BUILDING, FORT ROAD, , KANNUR, Kerala, India - 670001 |
| AAQ-1648 | BUCKERSON HOSPITALITY LLP | BLDG NO. 52/5962 (OLD NO. CW/35/3581 A160) GLOBAL VILLAGE, 2nd FLOOR KANNUR, Kerala, India - 670001 |
| U65999KL2023PLN079719 | KPDC MULTIPLE NIDHI LIMITED | ROOM NO. 52/4358, GROUND FLOOR,TOPLAND GRAND BAZAR BUILDING, BELLARD ROAD, Kannur KL 670001 IN |
| ACA-8449 | DREAM LIVING HOSTELS LLP | 7TH FLOOR, EMAD TOWERFORT ROAD, KANNUR Kannur, Kerala, India - 670001 |
| AAX-5696 | CKRS GOLD LLP | 51/2285, THIRD FLOORGRAND PLAZA, FORT ROAD, Kannur Kannur, Kerala, India - 670001 |
| U22219KL2021PTC069508 | KANNUR ONE DIGITAL MEDIA PRIVATE LIMITED | Z23 THIRD FLOOR,GRAND PLAZA FORT ROAD, KANNUR , Kannur, Kerala, India - 670001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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