ONYKS JEWELS LLP (LLPIN: ABA-1698) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 35000000.00.
Designated Partners of ONYKS JEWELS LLP are POOVIL ABDUL ABDUL LATHEEF, ABDUL GAFUR, POOVIL KOMUKUTTY, IJASUL HAQ POOVIL, MOHAMMED SHAHAS KARUMANNIL, PARAPPURATH MOHAMED SHAREEF, AHAMMAD POOVIL, and MOHAMMED EDAKKAZHI KADAVATH.
ONYKS 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 30 Dec 2024.
ONYKS JEWELS LLP's LLP Identification Number is (LLPIN)ABA-1698. Its Email address is [email protected] and its registered address is V/500 A Edarikode P o Puthuparamba Road, Kerala, India - 676501
Current status of ONYKS JEWELS LLP is - Active.
| LLP Identification Number | ABA-1698 |
| Name | ONYKS JEWELS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 10 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-01-10 |
| Age of Company | 3 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONYKS JEWELS LLP |
| ABA-1698 |
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Get a list of all litigations ONYKS 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 ONYKS JEWELS. This report helps you understand the risk associated in dealing with ONYKS JEWELS 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 ONYKS 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 |
|---|---|---|---|---|---|
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 |
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| 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 |
|---|---|---|---|
| 00575562 | POOVIL ABDUL ABDUL LATHEEF | Designated Partner | 2022-01-10 |
| 02245709 | ABDUL GAFUR | Designated Partner | 2022-01-10 |
| 08560645 | POOVIL KOMUKUTTY | Designated Partner | 2022-01-10 |
| 09446686 | IJASUL HAQ POOVIL | Designated Partner | 2022-01-10 |
| 10581031 | MOHAMMED SHAHAS KARUMANNIL | Partner | 2024-01-18 |
| 08062689 | PARAPPURATH MOHAMED SHAREEF | Partner | 2022-11-17 |
| 08563011 | AHAMMAD POOVIL | Designated Partner | 2022-01-10 |
| 09401709 | MOHAMMED EDAKKAZHI KADAVATH | Partner | 2024-01-18 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| U36910KL2008PTC022876 | ONYX JEWELS PRIVATE LIMITED | V/500A, PUTHUPARAMBA ROAD EDARIKODE P.O. MALAPPURAM KL 676501 IN |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| ACA-6251 | MYLYKKE AESTHETIC CLINIC LLP | Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501 |
| AAW-2339 | FIDATO BIO PROTEIN LLP | ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501 |
| AAX-6605 | ILM STUDY ABROAD LLP | C/O ISMAYIL HAJI, S/O MOHAMMED HASSAN 14/353, WHITE SQUARE BUILDING, EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| U25209KL2003PTC016610 | MALABAR TUBES PRIVATE LIMITED | 8/177 KURUVA PANCHAYATHVATTALLUR P O , MALAPPURAM, Kerala, India - 676501 |
| AAX-0061 | FLAGSHIP TECHNOLOGIES LLP | S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501 |
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| AAY-1809 | JANATHA VENTURES LLP | ROOM NO 8/405/A MAIN ROAD CHEMMAD,THIRURANGADI MALAPPURAM, Kerala, India - 676501 |
| U31100KL2012PTC031821 | CARI VENTURES PRIVATE LIMITED | 11/61,PARUTHIKUNNAN HOUSE PERUMANNA, P O KUTTIPALA , MALAPPURAM, Kerala, India - 676501 |
| AAN-3682 | CAPESTONE ORNAMENTS MANUFACTURERS LLP | GROUND FLOOR, SHOP ROOM NO. 7/688A,AL WAHAD, CHENGUVETTY, EDARIKODE, Tirurangadi, Kerala, India - 676501 |
| AAZ-8640 | SWA DIAMONDS TRIVANDRUM LLP | 7/688 E, AL Wahad Chenguvetty Edarikode, Kerala, India - 676501 |
| AAY-0907 | SWA DIAMONDS CHENNAI LLP | NO.7/688E, Al wahad, Chenguvetty Edarikode, Kerala, India - 676501 |
| AAW-0235 | KOTTAKKAL PLANET LIFESTYLE LLP | DOOR NO.7/688B, ALWAHAD BUILDING OPPOSITE REST HOUSE, CHANGUVETTY EDARIKODE, Kerala, India - 676501 |
| ABA-2407 | BUZY 2050 EDUTECH LLP | ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAX-1483 | EMBARK WIN LIMITED LIABILITY PARTNERSHIP | ROOM NO: 6/111 EDARIKODE KOTTAKKAL, Kerala, India - 676501 |
| AAR-0895 | LEEM BAKERY&CONFECTIONERIES LLP | NO.9/64A, PUTHUR PERUMANNA KUTTIPALA, Kerala, India - 676501 |
| AAJ-9293 | BB STEPS INNOVATIONS LLP | ROOM NO. IB VII/360 EDARIKODE PO CHANGUVETTY, Kerala, India - 676501 |
| ACB-9198 | GARDEN INTERNATIONAL MEDITEAM LLP | 7/876 -F,GCC APPARTMENT,MAIN ROAD,CHANGUVETTY, Tirur, Kerala, India - 676501 |
| U25207KL2010PTC026400 | SABAH POLYMERS RIVATE LIMITED | DOOR NO. 788, OPP AYURVEDA COLLEGE EDARIKODE , KOTTAKKAL, Kerala, India - 676501 |
| ACB-0515 | MOFAAZ TRADE LLP | DOORNo.3/269,NEAR A.M.U.PSCHOOL, PALACHIRAMADU, Tirur, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAX-4651 | MONTE ALBAN LLP | 2/69-A KURUKKAN ZUBAIR KURUKKAN HOUSE,PUTHUPPARAMBA,MALAPPURAM MALAPPURAM, Kerala, India - 676501 |
| AAW-2404 | NPKR AUTOMOBILES LLP | BUILDING NO: 7/347 B, NH: 66, PARAMBILANGADI, EDARIKODE POST MALAPPURAM, Kerala, India - 676501 |
| U31900KL2021PTC069801 | AMPURE TECHNOLOGIES PRIVATE LIMITED | 13/834, Second floor , Mas Tower Edarikode, Kottakkal, , MALAPPURAM, Kerala, India - 676501 |
| AAP-4643 | GARLIKSOFTS LLP | BUILDING NO.7/307, OPPOSITE SYCON GLAZING PAVERS AMBALAVATOM ROAD, PARAMBILANGADI MALAPPURAM, Kerala, India - 676501 |
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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.
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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.
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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.
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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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