• 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

      MORICKAP JEWELLERY RETAIL VENTURES LLP

      LLPIN: ACA-2928 As on: 2026-07-13

      MORICKAP JEWELLERY RETAIL VENTURES LLP (LLPIN: ACA-2928) is a Limited Liability Partnership firm incorporated on 19 Mar 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 88030000.00.

      Designated Partners of MORICKAP JEWELLERY RETAIL VENTURES LLP are SHAJI JOY, CHONORATHKANDY MAJEED NISHIN THASLIM, CHONORATHKANDY MAJEED ROSHAN FAWAZ, REETESH KAPAHI, SUHAIB ELAMBILASSARY MOOSA, KHUDSIA MUNOWAR, ALAYIL KIZHAKKEPURAYIL MUHAMMED, THORIYAMPATH NELLOLY HARIPRASAD, ASIF AHMED, CHONORATHKANDY MAJEED RIZWAN SHIRAZ, KALAPEEDIKAYIL HARIS ., ABDUL MAJEED CHONORATH KANDY, and KADEEJA ILU NELLIKKUNNUMMAL.

      MORICKAP JEWELLERY RETAIL VENTURES LLP's LLP Identification Number is (LLPIN)ACA-2928. Its Email address is [email protected] and its registered address is 11/338, Noor MahalPinangode P o, Vengapally Vythiri, Kerala, India - 673121

      Current status of MORICKAP JEWELLERY RETAIL VENTURES 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 MORICKAP JEWELLERY RETAIL VENTURES in a way that was never possible before.

      Want deeper insights about MORICKAP JEWELLERY RETAIL VENTURES?
      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 MORICKAP JEWELLERY RETAIL VENTURES 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 MORICKAP JEWELLERY RETAIL VENTURES
      DIN Director Name Designation Appointment Date
      10014240 SHAJI JOY Partner 2023-11-09
      02583203 CHONORATHKANDY MAJEED NISHIN THASLIM Designated Partner 2023-11-15
      07551694 CHONORATHKANDY MAJEED ROSHAN FAWAZ Designated Partner 2023-03-19
      07744312 REETESH KAPAHI Partner 2023-11-09
      08339381 SUHAIB ELAMBILASSARY MOOSA Partner 2023-09-30
      08487405 KHUDSIA MUNOWAR Partner 2023-09-30
      08637628 ALAYIL KIZHAKKEPURAYIL MUHAMMED Partner 2023-11-09
      08651415 THORIYAMPATH NELLOLY HARIPRASAD Partner 2023-11-07
      02278905 ASIF AHMED Partner 2023-09-30
      05125097 CHONORATHKANDY MAJEED RIZWAN SHIRAZ Designated Partner 2023-03-19
      06373196 KALAPEEDIKAYIL HARIS . Partner 2023-12-13
      07760250 ABDUL MAJEED CHONORATH KANDY Partner 2023-12-13
      09458608 KADEEJA ILU NELLIKKUNNUMMAL Partner 2023-12-13
      Past Directors & Key Managerial Personnel of MORICKAP JEWELLERY RETAIL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAJI JOY
      Company Name CIN Designation Appointment Date Cessation
      LORD'S 83 HOLIDAYS LLP AAV-4096 Partner 2023-11-29 Ongoing
      Zerah Spaces LLP ABB-9846 Designated Partner 2022-08-04 Ongoing
      Other Directorships of CHONORATHKANDY MAJEED NISHIN THASLIM
      Company Name CIN Designation Appointment Date Cessation
      PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP AAA-5958 Partner - 2012-09-02
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2016-07-15 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Designated Partner 2018-09-26 Ongoing
      MORICKAP DEVELOPERS LLP AAS-8644 Designated Partner 2020-07-12 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Partner 2021-01-09 Ongoing
      LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner 2021-08-06 Ongoing
      LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner - 2023-09-18
      MORICKAP JEWELS PRIVATE LIMITED U36999KL2022PTC078907 Managing Director 2022-11-17 Ongoing
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Additional Director - 2009-09-17
      GEHANA GOLD PALACE PRIVATE LIMITED U51398KL2007PTC020985 Director - 2017-02-07
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Additional Director - 2011-09-28
      PALATIAL GOLD ORNAMENTS PRIVATE LIMITED U51398KL2010PTC025426 Director - 2012-09-03
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Additional Director - 2015-09-19
      MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED U52393KL2006PTC019273 Director - 2017-02-16
      Other Directorships of CHONORATHKANDY MAJEED ROSHAN FAWAZ
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2016-07-15 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Designated Partner 2018-09-26 Ongoing
      MORICKAP DEVELOPERS LLP AAS-8644 Partner 2023-09-16 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Designated Partner 2022-12-08 Ongoing
      LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner 2023-09-18 Ongoing
      MORICKAP JEWELS PRIVATE LIMITED U36999KL2022PTC078907 Director 2022-11-17 Ongoing
      Other Directorships of REETESH KAPAHI
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Partner 2023-09-16 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Partner 2023-12-16 Ongoing
      BHIVE OFFICE 19 LLP AAY-8790 Partner 2024-05-22 Ongoing
      ASHTON GRAY 1004 LLP ABB-9343 Partner 2024-05-13 Ongoing
      ASHTONGRAY 1005 LLP ACF-4658 Partner 2024-06-21 Ongoing
      LUMILENS INDIA PRIVATE LIMITED U72100KA2024PTC188558 Director 2024-05-15 Ongoing
      STR8BAT SPORT TECH SOLUTIONS PRIVATE LIMITED U74999KA2017PTC101012 Director - 2021-07-15
      Other Directorships of SUHAIB ELAMBILASSARY MOOSA
      Company Name CIN Designation Appointment Date Cessation
      FLYSCANNER HOLIDAYS PRIVATE LIMITED U63000KL2019PTC056443 Director - 2022-04-01
      FLYSCANNER HOLIDAYS PRIVATE LIMITED U63000KL2019PTC056443 Managing Director 2019-01-22 Ongoing
      Other Directorships of KHUDSIA MUNOWAR
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2019-04-12 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Partner 2020-01-23 Ongoing
      Other Directorships of ALAYIL KIZHAKKEPURAYIL MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      SAABSCO SPRAYING AND FILTERING PRIVATE LIMITED U74999TN2017PTC119809 Director 2020-09-28 Ongoing
      Other Directorships of THORIYAMPATH NELLOLY HARIPRASAD
      Company Name CIN Designation Appointment Date Cessation
      SUCCESSPLUGIN LLP AAR-4379 Designated Partner 2019-12-27 Ongoing
      Other Directorships of ASIF AHMED
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2019-04-12 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Partner 2020-01-23 Ongoing
      H.W. CONSTRUCTIONS PRIVATE LIMITED U45201KA2006PTC038829 Managing Director 2006-03-24 Ongoing
      SWAB CONSTRUCTIONS PRIVATE LIMITED U45300KA2022PTC165998 Director 2022-09-12 Ongoing
      Other Directorships of CHONORATHKANDY MAJEED RIZWAN SHIRAZ
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2016-07-15 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Designated Partner 2018-09-26 Ongoing
      MORICKAP DEVELOPERS LLP AAS-8644 Designated Partner 2020-07-12 Ongoing
      LORD'S 83 HOLIDAYS LLP AAV-4096 Designated Partner 2021-01-09 Ongoing
      LOFTIER MARKETING & MEDIA SOLUTIONS LLP AAY-0816 Designated Partner 2023-09-18 Ongoing
      MORICKAP JEWELS PRIVATE LIMITED U36999KL2022PTC078907 Director 2022-11-17 Ongoing
      TESORO MARKETING PRIVATE LIMITED U51909KL2012PTC030257 Director 2012-01-13 Ongoing
      Other Directorships of KALAPEEDIKAYIL HARIS .
      Company Name CIN Designation Appointment Date Cessation
      THANERI STONES LLP AAY-4080 Designated Partner 2021-09-01 Ongoing
      SDS STONE CRUSHER LLP ABC-1737 Designated Partner 2022-08-23 Ongoing
      KAKKODAN AGRO PRODUCTS LLP ABZ-8108 Designated Partner 2023-01-12 Ongoing
      COFFEE-IND INDUSTRIES PRIVATE LIMITED U15492KL2012PTC032677 Director 2012-11-19 Ongoing
      Other Directorships of ABDUL MAJEED CHONORATH KANDY
      Company Name CIN Designation Appointment Date Cessation
      WESTWYNN RESORTS LLP AAG-9117 Designated Partner 2017-03-11 Ongoing
      APSARA LAUNDRY LLP AAN-3578 Designated Partner - 2023-07-26
      Other Directorships of KADEEJA ILU NELLIKKUNNUMMAL
      Company Name CIN Designation Appointment Date Cessation
      LORD'S 83 HOLIDAYS LLP AAV-4096 Designated Partner 2022-12-08 Ongoing

      CIN Company Name Company Address
      AAS-8644 MORICKAP DEVELOPERS LLP 11/338, Noor Mahal Pinangode P o, Vengapally Wayanad, Kerala, India - 673121
      U36999KL2022PTC078907 MORICKAP JEWELS PRIVATE LIMITED 11/338, NOOR MAHAL PINANGODE PO , VENGAPALLY, Kerala, India - 673121
      ABB-6304 SREE MOOKAMBIKA AGRICULTURAL ESTATES LLP 1/1, Ponnada GardenManiyankode Road P o, Vythiri, Kerala, India - 673121
      AAV-4096 LORD'S 83 HOLIDAYS LLP 11/338, Noor Mahal Pinangode Po Vengapally, Kerala, India - 673121
      U62099KL2026OPC101300 TRUSTIC SOFTWARES (OPC) PRIVATE LIMITED C/O K.P THRESSIA,KAVUMANNAM,Vythiri,Wayanad,Kerala,673121-India
      ACY-3605 ABUS 1980S HOSPITALITY LLP ROOM NO 17/273, SANUS,RATTAKOLLY, KALPETTA P O,Vythiri,Wayanad,Kerala,India-673121
      U55101KL2025PTC096955 SOLACELETSINN PRIVATE LIMITED C/O Abbas P A, Ambilery,Near Majestic Bakes,Vythiri,Wayanad,Kerala,673121-India
      ACM-7253 ALVIRA'S EARTH & ELEGANCE LLP ROOM NO 17/273, SANUS, RATTAKOLLY, KALPETTA P O,,KALPETTA,Vythiri,Wayanad,Kerala,India-673121
      U47212KL2024PTC087859 DRY WAY D&Y ENTERPRISES PRIVATE LIMITED ROOM NO. 86A, NEAR VETERINARY HOSPITAL,CHENNALODE P.O,Vythiri,Wayanad,Kerala,673121-India
      U01500KL2025PTC094061 AERS FARMS PRIVATE LIMITED DOOR NO. XII 34, OLIKKAL HOUSE, VIKAS NAGAR,KALPETTA P.O,Vythiri,Wayanad,Kerala,673121-India
      U08992KL2025PTC093660 S & T AGRIGATES PRIVATE LIMITED DOOR NO. XII 34(A), OLIKKAL HOUSE, VIKAS NAGAR,KALPETTA P.O,Vythiri,Wayanad,Kerala,673121-India
      ACK-2382 WIND MOUNT HOSPITALITY AND DEVELOPERS LLP DOOR NO VP 1/84/B,,PUSHPATHOOR BUILDING,KARATTAPPADI,THEKKUMTHARA P.O,,Vythiri,Wayanad,Kerala,India-673121
      ABZ-0860 BEEHUMP MEDIA LLP BUILDING NO. 301(A)-B/14, PALLITHAZHE ROAD,,KALPETTA P. O, KALPETTA MUNICIPALITY,Vythiri,Wayanad,Kerala,India-673121
      AAR-8476 MURANIKKARA FARMS LLP NO.MP11/331A, RAJA HOUSE MURANIKKARA MADAKKIMALA P.O., WAYANAD DT WAYANAD, Kerala, India - 673121
      ACB-2758 ENCELADUS DESIGN CONTRACTING LLP C/O ABDULLA KALLANGODANPALM GROVE AMBILERI Vythiri, Kerala, India - 673121
      ACS-5946 LAQUIRE RESTAURANT LLP ROOM NO 338/1,338/2 KOTTARAM HEIGHTS BUILDING,Vythiri,Wayanad,Kerala,India-673121
      U26921KL1991PTC006187 HIGHLAND BRICKS AND TILES PVT LTD K.P VI/270KANIYAMPETTA PANCHAYAT KAMBALAKKAD P O , WYNAD, Kerala, India - 673121
      U72200KL2014PTC037594 RENIS TECHNOLOGIES PRIVATE LIMITED XI/VATTAKKARY HOUSE KALPETTA P O,KL - 673121 , WAYANAD, Kerala, India - 673121
      ACL-2332 CEILI CLOTHING SERVICES LLP C/O SUHARA,Pallithazhe, Kalpetta,Vythiri,Wayanad,Kerala,India-673121
      ACJ-9286 SIGN BAY LLP C/O SREEJARANI NARAKADKANDOTH,AMBILERY,Vythiri,Wayanad,Kerala,India-673121
      U52291KL2023PTC084273 LEISURE LYRICS PRIVATE LIMITED C/O VALSA KANIVELIL,HOUSEVELL,Vythiri,Wayanad,Kerala,673121-India
      ACE-7877 WAYANADHUB LLP C/O. AJEESH KUMAR,,KALPETTA NORTH,Vythiri,Wayanad,Kerala,India-673121
      U45200KL2011PTC028725 PAVILION BUILDERS & DEVELOPERS PRIVATE LIMITED KANDILERY BUILDINGS KALPETTA.P.O , KALPETTA, Kerala, India - 673121
      U85195KL1998PTC011993 KARUNA DIAGNOSTICS AND RESEARCH CENTRE PRIVATE LIMITED MEENAKSHI COMPLEX KALPETTA P O , WAYANAD, Kerala, India - 673121
      ACT-5224 N PERF LLP NO. 11/45 EMILY ROAD,,KALPETTA PO,,Vythiri,Wayanad,Kerala,India-673121
      ACH-2403 PICKNGO RENTALS LLP M.P 17/200A,KOTTAVAYAL, MEPPADI,Vythiri,Wayanad,Kerala,India-673121
      ACD-0306 VAVADI PROFILE SANDS LLP 6/166A, VENGAPALLY,VAVADI PUZHAMUDI POST,Vythiri,Wayanad,Kerala,India-673121
      U47890KL2024PTC090480 VEBARO TRADING & EXPORT PRIVATE LIMITED KM 11/332/19, AMBIKERY,,MUNDERY ROAD,Vythiri,Wayanad,Kerala,673121-India
      U74140KL1993PTC007500 BELL S FINANCIAL AND MANAGEMENT SERVICES PVT LTD VI/107 MEENAKSHI MANDIRKALPETTA P O , WAYANAD, Kerala, India - 673121
      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