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      ONYKS JEWELS LLP

      LLPIN: ABA-1698 As on: 2026-07-13

      ONYKS JEWELS LLP (LLPIN: ABA-1698) is a Limited Liability Partnership firm incorporated on 10 Jan 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 ABDUL GAFUR, PARAPPURATH MOHAMED SHAREEF, MOHAMMED EDAKKAZHI KADAVATH, POOVIL ABDUL ABDUL LATHEEF, POOVIL KOMUKUTTY, AHAMMAD POOVIL, IJASUL HAQ POOVIL, and MOHAMMED SHAHAS KARUMANNIL.

      ONYKS JEWELS 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 30 May 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.

      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

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      Previous Names

      Previous CINs

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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.

      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 ONYKS JEWELS
      DIN Director Name Designation Appointment Date
      02245709 ABDUL GAFUR Designated Partner 2022-01-10
      08062689 PARAPPURATH MOHAMED SHAREEF Partner 2022-11-17
      09401709 MOHAMMED EDAKKAZHI KADAVATH Partner 2024-01-18
      00575562 POOVIL ABDUL ABDUL LATHEEF Designated Partner 2022-01-10
      08560645 POOVIL KOMUKUTTY Designated Partner 2022-01-10
      08563011 AHAMMAD POOVIL Designated Partner 2022-01-10
      09446686 IJASUL HAQ POOVIL Designated Partner 2022-01-10
      10581031 MOHAMMED SHAHAS KARUMANNIL Partner 2024-01-18
      Past Directors & Key Managerial Personnel of ONYKS JEWELS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL GAFUR
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2018-09-27 Ongoing
      SASS DIAMONDS LLP AAU-0450 Designated Partner 2020-10-05 Ongoing
      SWA DIAMONDS THRISSUR LLP AAV-3692 Designated Partner 2021-01-07 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner 2023-01-05 Ongoing
      SWA RAMSONS LLP AAW-5187 Designated Partner - 2023-01-05
      SWA DIAMONDS KOCHI LLP AAW-8234 Designated Partner 2021-04-28 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-08-06 Ongoing
      SWA DIAMONDS NAGERCOIL LLP AAZ-3605 Designated Partner 2021-11-08 Ongoing
      SWA DIAMONDS TRIVANDRUM LLP AAZ-8640 Designated Partner 2021-12-13 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Designated Partner 2022-01-28 Ongoing
      SWA DIAMONDS ENTERPRISES LLP ACD-1756 Designated Partner 2023-09-26 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Managing Director 2008-07-28 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Managing Director 2014-09-30 Ongoing
      LOGIOLOGY SOLUTIONS PRIVATE LIMITED U72900KL2017PTC051360 Director 2017-12-12 Ongoing
      Other Directorships of PARAPPURATH MOHAMED SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      AAK MALL LLP AAM-1385 Designated Partner 2018-02-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      Other Directorships of MOHAMMED EDAKKAZHI KADAVATH
      Company Name CIN Designation Appointment Date Cessation
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      Other Directorships of POOVIL ABDUL ABDUL LATHEEF
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2010-11-24 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner 2020-04-01 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Designated Partner - 2023-05-03
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner - 2023-05-03
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA DIAMONDS CHENNAI LLP AAY-0907 Designated Partner 2021-11-12 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      SHA MALLS AND SHOPS PRIVATE LIMITED U45200KL2011PTC030032 Director 2011-12-14 Ongoing
      ATLAS GOLD SUPER MARKETS PRIVATE LIMITED U51398KL2005PTC018768 Director 2005-11-01 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of POOVIL KOMUKUTTY
      Company Name CIN Designation Appointment Date Cessation
      SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP AAA-2887 Partner 2013-03-31 Ongoing
      SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2016-03-31 Ongoing
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of AHAMMAD POOVIL
      Company Name CIN Designation Appointment Date Cessation
      CAPESTONE ORNAMENTS MANUFACTURERS LLP AAN-3682 Partner 2020-04-01 Ongoing
      FINE GOLD REFINERY LLP AAT-1059 Designated Partner 2020-07-28 Ongoing
      EHAM GOLD COLLECTIONS LLP AAV-4400 Designated Partner 2022-07-10 Ongoing
      SWA KOTTAKKAL LLP ABA-4186 Partner 2022-05-27 Ongoing
      ONYX JEWELS PRIVATE LIMITED U36910KL2008PTC022876 Director 2019-09-14 Ongoing
      CAPESTONE VENTURES PRIVATE LIMITED U72900KL2014PTC037372 Director 2019-09-14 Ongoing
      Other Directorships of IJASUL HAQ POOVIL
      Company Name CIN Designation Appointment Date Cessation
      SWA KOTTAKKAL LLP ABA-4186 Designated Partner 2022-01-28 Ongoing
      Other Directorships of MOHAMMED SHAHAS KARUMANNIL
      Company Name CIN Designation Appointment Date Cessation
      TRUPATHS VENTURES LLP ACG-4618 Designated Partner 2024-04-05 Ongoing

      CIN Company Name Company Address
      U36910KL2008PTC022876 ONYX JEWELS PRIVATE LIMITED V/500A, PUTHUPARAMBA ROAD EDARIKODE P.O. , MALAPPURAM, Kerala, India - 676501
      ABA-7923 MERRYCHOICE ONLINE MORE LLP ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501
      U51900KL2015PTC038424 LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED PARUTHIKUNNAN HOUSE KLARI,K.P.R.NAGAR,P.O.EDARIKODE , EDARIKODE, Kerala, India - 676501
      AAO-3677 MERCURY ENTRANCE COACHING LLP SKY MALL, EDARIKODE, P.O EDARIKODE,,MALAPPURAM,Kozhikode,Kerala,India-676501
      ABZ-5503 MIPARS HEALTH CARE LLP 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501
      U74999KL2019PTC058521 INTERX EVENTS PRIVATE LIMITED ROOM No. 13/822, E K TOWER, EDARIKODE P.O., EDARIKODE, , MALAPPURAM, Kerala, India - 676501
      ACD-3793 REVOMED HEALTH CARE LLP Room no 16/217 A,Puthuparamba Vengara Road,Tirur,Malappuram,Kerala,India-676501
      U55101KL2022PTC077844 VIRAD HOSPITALITY PRIVATE LIMITED 7/427, PARAMBILANGADI, EDARIKODE P O KOTTAKKAL , MALAPPURAM, Kerala, India - 676501
      ABZ-0720 NURTURECHILD EDUCATIONAL SERVICES LLP 14/666/A, YSC Road,Areekkal City, PO Edarikode,Tirur,Malappuram,Kerala,India-676501
      U36109KL1997PTC011236 EAGLE CRAFTS COMPANY PRIVATE LIMITED 1133 D WARD 3PARAMBILANGADI P O EDARIKODE , MALAPPURAM, Kerala, India - 676501
      U86202KL2024PTC087202 KADIC SMILE PRIVATE LIMITED C/O HAMZA POOKAYIL,ROOM NO.V/425 A,Tirur,Malappuram,Kerala,676501-India
      ACA-6251 MYLYKKE AESTHETIC CLINIC LLP Building No.7/294A,Ambalavattom Road,Parambilangadi,Edarikode PO, Tirur, Kerala, India - 676501
      U70101KL2000PTC013919 PEEYAM AUDITORIUM PRIVATE LIMITED 9/223 PUTHUMANNIL HOUSEMAMMALIPADI P O EDARIKODE TIRURANGADI TALUK , MALAPPURAM, Kerala, India - 676501
      U74999KL2017PTC048559 ESMAY INTERNATIONAL PRIVATE LIMITED Kakkatteeri Building, 432/A-432/B YSC Road, Areekkal City, Edarikode , Malappuram, Kerala, India - 676501
      AAW-2339 FIDATO BIO PROTEIN LLP ROOM NO. 6/49 , OPP: AYURVEDA COLLEGE PUTHUPPARAMBA ROAD EDARIKODE EDARIKODE, Kerala, India - 676501
      ACJ-0153 BOTLABS HOME AND OFFICE AUTOMATION LLP C/o Haneefa, Paruthikunnan House, Building No. 7/208F,Klari Moochikkal, Kuttippala P.O,Tirur,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
      U24104KL2024PTC086669 SCAFCO INDUSTRIES PRIVATE LIMITED C/o Asharaf P, Parayil,Palachiramad,Tirur,Malappuram,Kerala,676501-India
      U45200KL2009PTC024805 BAI BUILDERS AND DEVELOPERS INDIA PRIVAT E LIMITED 6/346 PUTHUPARAMBU P.O , MALAPPURAM, Kerala, India - 676501
      U25209KL2003PTC016610 MALABAR TUBES PRIVATE LIMITED 8/177 KURUVA PANCHAYATHVATTALLUR P O , MALAPPURAM, Kerala, India - 676501
      ABC-8580 NUT SPOT NUTREVO FOOD PRODUCTS LLP 1/291, PUTHUPARAMBA TOWN, EDARIKODE VILLAGE,,MALAPPURAM,Tirur,Malappuram,Kerala,India-676501
      ACV-5221 TRAVIZO ONLINE SOLUTIONS LLP ROOM NO.12/288 A,KURUKA EDARIKODE PO,Tirurangadi,Malappuram,Kerala,India-676501
      ACD-4754 AURORA EDUCATIONAL LLP C/o Abdul Nazer P, Poozhi,Klari .Po,Tirur,Malappuram,Kerala,India-676501
      AAX-0061 FLAGSHIP TECHNOLOGIES LLP S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501
      ACL-2686 AYURYAMA HEALTHCARE LLP Room No. 3, Ayuryama,Puthuparamba Road, Njarathadam, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676501
      ABB-0095 KAPITALE EDU VENTURES LLP 14/650 A, AREEKKAL CITY, YSC ROAD,,EDARIKKODE PO,Tirur,Malappuram,Kerala,India-676501
      AAY-1809 JANATHA VENTURES LLP ROOM NO 8/405/A MAIN ROAD CHEMMAD,THIRURANGADI MALAPPURAM, Kerala, India - 676501
      AAG-4837 KANAF TRAVELS & TOURS (INDIA) LLP 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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

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      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

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      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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      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

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      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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