• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      OPTIMUM JEWELLERS LLP

      LLPIN: AAD-5741 As on: 2026-07-13

      OPTIMUM JEWELLERS LLP (LLPIN: AAD-5741) is a Limited Liability Partnership firm incorporated on 19 Mar 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 101195000.00.

      Designated Partners of OPTIMUM JEWELLERS LLP are SIVADASAN THAMARASSERY KUTTAPPAN, RAJAN THAZHATH SANKARAN SANKARAN ., VIBIN DAS THAMARASSERY SIVADASAN, . KSHEMAVATHY, and PALLAVI GOVIND NAMDEV.

      OPTIMUM JEWELLERS LLP's LLP Identification Number is (LLPIN)AAD-5741. Its Email address is [email protected] and its registered address is 1495/AA, REGAL SQUAREPONNANI ROAD Ponnani, Kerala, India - 679576

      Current status of OPTIMUM JEWELLERS 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 OPTIMUM JEWELLERS 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 OPTIMUM JEWELLERS
      DIN Director Name Designation Appointment Date
      01733364 SIVADASAN THAMARASSERY KUTTAPPAN Designated Partner 2015-03-19
      02416554 RAJAN THAZHATH SANKARAN SANKARAN . Partner 2018-03-31
      07048838 VIBIN DAS THAMARASSERY SIVADASAN Designated Partner 2015-03-19
      07114823 . KSHEMAVATHY Designated Partner 2015-03-19
      07114839 PALLAVI GOVIND NAMDEV Designated Partner 2015-03-19
      Past Directors & Key Managerial Personnel of OPTIMUM JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIVADASAN THAMARASSERY KUTTAPPAN
      Company Name CIN Designation Appointment Date Cessation
      REGAL JEWELLERS LLP AAS-7610 Designated Partner 2020-07-03 Ongoing
      OPTIMUM GOLD AND DIAMONDS PRIVATE LIMITED U52609KL2017PTC048666 Director 2017-03-22 Ongoing
      SIVALOTOUS HOTELS PRIVATE LIMITED U55101KL2008PTC022667 Managing Director 2008-06-23 Ongoing
      Other Directorships of RAJAN THAZHATH SANKARAN SANKARAN .
      Company Name CIN Designation Appointment Date Cessation
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Additional Director - 2023-09-25
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director 2022-10-08 Ongoing
      SHAREWEALTH SECURITIES LIMITED U67120KL2005PLC018045 Director - 2018-05-25
      SHAREWEALTH COMMODITIES PRIVATE LIMITED U67120KL2005PTC018163 Director - 2012-10-05
      Other Directorships of VIBIN DAS THAMARASSERY SIVADASAN
      Company Name CIN Designation Appointment Date Cessation
      REGAL JEWELLERS LLP AAS-7610 Designated Partner 2020-07-03 Ongoing
      PALLAVI NAMDEV DESIGNS PRIVATE LIMITED U18209KL2019PTC060558 Director 2019-11-28 Ongoing
      OPTIMUM GOLD AND DIAMONDS PRIVATE LIMITED U52609KL2017PTC048666 Director 2017-03-22 Ongoing
      SIVALOTOUS HOTELS PRIVATE LIMITED U55101KL2008PTC022667 Director 2019-08-30 Ongoing
      Other Directorships of . KSHEMAVATHY
      Company Name CIN Designation Appointment Date Cessation
      REGAL JEWELLERS LLP AAS-7610 Designated Partner 2020-07-03 Ongoing
      OPTIMUM GOLD AND DIAMONDS PRIVATE LIMITED U52609KL2017PTC048666 Director 2017-03-22 Ongoing
      Other Directorships of PALLAVI GOVIND NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      REGAL JEWELLERS LLP AAS-7610 Designated Partner 2020-07-03 Ongoing
      PALLAVI NAMDEV DESIGNS PRIVATE LIMITED U18209KL2019PTC060558 Managing Director 2019-11-28 Ongoing
      OPTIMUM GOLD AND DIAMONDS PRIVATE LIMITED U52609KL2017PTC048666 Director 2017-03-22 Ongoing

      CIN Company Name Company Address
      ACB-8426 MUNDENKATTIL ENTERPRISES LLP NO.10/441,SARDAR COMPLEX,PONNANI ROAD, Ponnani, Kerala, India - 679576
      U35303KL2024PTC088171 PETROWAVE PRIVATE LIMITED 17/291,Ponnani,Puzhambram,Edappal- Ponnani road,Ponani,Malappuram,Kerala,679576-India
      U45309KL2022PTC076846 ENFRAME INFRASTRUCTURE INDIA PRIVATE LIMITED ROOM NO. 408 N PATTAMBI ROAD, EDAPPAL POST , Ponnani, Kerala, India - 679576
      ACA-3921 SALIENT HEALTH CARE LLP Door No. 14/290N, O, P, QGround Floor, Opus Mall, Pattambi Road Ponnani, Kerala, India - 679576
      ABZ-9731 ELLATH FOOD PRODUCTS LLP F2/357, M.K.Tower, Near PG Academy,Nethaji Line, Pattambi Road, Edappal, Ponnani, Kerala, India - 679576
      U24304KL2017PTC049233 TURBOLUX PAINTS PRIVATE LIMITED No. 442/C, C1, C2, C3 1st floor, Govinda Trade Centre,Pattambi Road , Ponnani, Kerala, India - 679576
      U86100KL2024PTC086683 MECTACARE MEDICAL SERVICES PRIVATE LIMITED Mectacare Clinic,Edappal road, Perumparaba,Ponnani,Malappuram,Kerala,679576-India
      ACD-2737 SUPER NOVA GOLD AND DIAMONDS LLP 11/166 G, Naduvattam (Opp,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,India-679576
      U52201KL2002PTC015572 PUTHANPURAKKAL AGENCIES PRIVATE LIMITED V/393 EDAPPAL ANGADIEDAPPAL P O PONNANI ROAD , MALAPPURAM, Kerala, India - 679576
      U70200KL2025PTC092557 KAM DIGITAL FUTURE PRIVATE LIMITED 14/1095 , 1st Floor,,Calicut Road, Edappal,,Ponnani,Malappuram,Kerala,679576-India
      AAZ-9534 ANGLO LINGUISTIC CENTRE LLP 2ND FLOOR, BALAKRISHNA BUILDING NEAR MANAPPURAM FINANCE, PONNANI ROAD EDAPPAL, Kerala, India - 679576
      ACS-1058 EVENTIASIS EVENTS & CATERS LLP EP 8/115D, C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576
      U86100KL2026PTC101958 SBK NEUROLOGY CARE CENTER PRIVATE LIMITED DoorNo162/12Subash Arcade,Thrissur Road Via Edappal,Ponnani,Malappuram,Kerala,679576-India
      AAV-8958 LEVASTO EDUCATIONAL LLP ROOM NO: 10/537, OPPOSITE MVM HAJI BUILDING, PONNANI ROAD EDAPPAL, EDAPPAL, Kerala, India - 679576
      AAR-2582 AARONECO MOTORS LLP NO 2/443 B, MLA PADI EDAPPAL PONNANI ROAD, EDAPPAL PO MALAPPURAM, Kerala, India - 679576
      U63040KL2002PTC015816 VIEW POINT HOLIDAYS PRIVATE LIMITED VIII/304 C A BUILDING COMPLEXKUTTIPPURAM ROAD EDAPPAL POST PONNANI , MALAPPURAM, Kerala, India - 679576
      U78300KL2025OPC096644 KAMILHR MANAGEMENT (OPC) PRIVATE LIMITED Second floor 342/J, Naduthodiyil Building,Palakkad - Ponnani road Edappal,Ponani,Malappuram,Kerala,679576-India
      ABB-0405 NOVA GOLD AND DIAMONDS LLP Room No. 11/166 C, Naduvattam (Opp. HP Pump),,Thrissur Road, Edappal,Ponnani,Malappuram,Kerala,India-679576
      ACS-2566 ABSOLUTE WAY STUDY ABROAD LLP EP 8/115E and 115F,C.VEES,EDAPAL - PONNANI ROAD,Ponani,Malappuram,Kerala,India-679576
      AAX-4812 PRIMEMATRIX VENTURES LLP ROOM NO: 10/326 B, MERIDIAN HEIGHTS, NEXT TO GOLDEN TOWER BUILDING, PONNANI ROAD, EDAPPAL, Kerala, India - 679576
      U86100KL2024PTC087363 SUKAPURAM HOSPITAL PRIVATE LIMITED Building No. 12/262, 263, 265, 266, 267, 118, 120, 129,,Thrissur Road, Edappal,,Ponnani,Malappuram,Kerala,679576-India
      AAI-5119 LE WONDER MARBLES LLP KAVUPADATH KALADY PONNANI, Kerala, India - 679576
      U52609KL2018PTC055952 MANOOR TRADING PRIVATE LIMITED Cheruparambil H Puzhambram , Ponnani, Kerala, India - 679576
      ACA-2055 NUBRA VENTURES LLP CHELAIHUR, HOUS NO288,KACHERI, EDAPPAL Ponnani, Kerala, India - 679576
      ACA-2260 MARICAFE RESTAURANT LLP 10/1277/A42Forum Center Ponnani, Kerala, India - 679576
      U72900KL2022PTC077346 HOXIMOXIN INFO TECH PRIVATE LIMITED 15/264 L,M PUZHAMBRAM, BIYYAM PO , PONNANI, Kerala, India - 679576
      U20221KL2023PTC082754 MAZON PAINTS PRIVATE LIMITED XIV/284, 2nd FLOOR C K TOWER , Ponnani, Kerala, India - 679576
      ACA-2397 MELEPPURATH TRADERS LLP BUILDING NO.VIII/214, EDAPPAL ANGADI, OVUPALAM,EDAPPAL POST, Ponnani, Kerala, India - 679576
      AAV-7981 FUNVENTOR LLP Building No 10/1277/A31Second Floor, Forum Center Ponnani, Kerala, India - 679576
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100366296 2020-06-08 - 2021-11-12 15,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100467204 2021-07-12 2023-09-30 - 98,582,390.00 HDFC BANK LIMITED
      100691103 2023-02-28 - - 20,500,000.00 State Bank of India
      100831295 2022-12-31 - - 1,884,000.00 HDFC BANK LIMITED
      100831303 2023-06-08 - - 1,892,261.00 HDFC BANK LIMITED

      • 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

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