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      REGAL JEWELLERS LLP

      LLPIN: AAS-7610 As on: 2026-07-13

      REGAL JEWELLERS LLP (LLPIN: AAS-7610) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 253600000.00.

      Designated Partners of REGAL JEWELLERS LLP are PALLAVI GOVIND NAMDEV, JOY JACOB THOLATH, KOTTILAPARA VELAYUDHAN VINOBHAN, SIVADASAN THAMARASSERY KUTTAPPAN, VIBIN DAS THAMARASSERY SIVADASAN, and . KSHEMAVATHY.

      REGAL JEWELLERS 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 03 Jun 2024.

      REGAL JEWELLERS LLP's LLP Identification Number is (LLPIN)AAS-7610. Its Email address is [email protected] and its registered address is 9/640/45, New Millennium Towers,Ikkanda Warrier Road, Thrissur, Kerala, India - 680001

      Current status of REGAL JEWELLERS LLP is - Converted and Dissolved.

      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 REGAL 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 REGAL JEWELLERS
      DIN Director Name Designation Appointment Date
      07114839 PALLAVI GOVIND NAMDEV Designated Partner 2020-07-03
      08718035 JOY JACOB THOLATH Partner 2024-02-27
      09363115 KOTTILAPARA VELAYUDHAN VINOBHAN Partner 2021-02-22
      01733364 SIVADASAN THAMARASSERY KUTTAPPAN Designated Partner 2020-07-03
      07048838 VIBIN DAS THAMARASSERY SIVADASAN Designated Partner 2020-07-03
      07114823 . KSHEMAVATHY Designated Partner 2020-07-03
      Past Directors & Key Managerial Personnel of REGAL JEWELLERS
      DIN Director Name Designation Appointment Date Cessation
      10280269 MUSTHAFA CHELE PARAMBIL Partner - 2023-12-14
      Other Directorships of PALLAVI GOVIND NAMDEV
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM JEWELLERS LLP AAD-5741 Designated Partner 2015-03-19 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
      Other Directorships of JOY JACOB THOLATH
      Company Name CIN Designation Appointment Date Cessation
      TRAXOL TRADING PRIVATE LIMITED U74999KL2018PTC053282 Director - 2023-07-25
      Other Directorships of KOTTILAPARA VELAYUDHAN VINOBHAN
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM ASSAY AND HALLMARKING PRIVATE LIMITED U74999KL2021PTC071625 Director 2021-10-18 Ongoing
      Other Directorships of MUSTHAFA CHELE PARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      PAGE HOSPITALITY LLP ACC-4929 Designated Partner 2023-08-16 Ongoing
      Other Directorships of SIVADASAN THAMARASSERY KUTTAPPAN
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM JEWELLERS LLP AAD-5741 Designated Partner 2015-03-19 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 VIBIN DAS THAMARASSERY SIVADASAN
      Company Name CIN Designation Appointment Date Cessation
      OPTIMUM JEWELLERS LLP AAD-5741 Designated Partner 2015-03-19 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
      OPTIMUM JEWELLERS LLP AAD-5741 Designated Partner 2015-03-19 Ongoing
      OPTIMUM GOLD AND DIAMONDS PRIVATE LIMITED U52609KL2017PTC048666 Director 2017-03-22 Ongoing

      CIN Company Name Company Address
      ACK-4733 REGAL MANUFACTURING DIVISION LLP No. 9/640/45/1, New Millennium Towers,Ikkanda Warrier Road,Thrissur,Thrissur,Kerala,India-680001
      U52609KL2017PTC048666 REGAL JEWELLERS INDIA PRIVATE LIMITED 9/640/44, 2nd Floor,New Millennium Towers Building Ikkanda Warrier Road , Thrissur, Kerala, India - 680001
      U52339KL2012PTC032000 CJ CONCERNS PRIVATE LIMITED CJ TOWERS, 9/640/17 IKKANDA WARRIER ROAD , THRISSUR, Kerala, India - 680001
      U65999KL2018PLC052591 ECOTOWN NIDHI LIMITED DOOR NO:9/640/39/4, CJ TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U36910KL2013PTC034266 THOTTAN GOLD & DIAMONDS PRIVATE LIMITED 9/640/42,43 New Millennium Towers , Ikkandawarrier Road, Kerala, India - 680001
      U65910KL1996PTC010287 GAJET FINANCIAL SERVICES PRIVATE LIMITED 9/640/39/4 C J TOWER, SECOND FLOOR IKKANDA WARRIER ROAD, THRISSUR P O , THRISSUR, Kerala, India - 680001
      U65993KL1993PTC007227 FARGROW FINANCE AND INVESTMENTS PVT LTD ROOM NO 9/640/35/2, C J Tower, Ikkanda Warrier Road , THRISSUR, Kerala, India - 680001
      AAL-5459 TONY AND TONY & ASSOCIATES LLP DOOR NO 9/525-14/35 & 9/525-14/36, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD THRISSUR, Kerala, India - 680001
      U74120KL2014PTC036417 TONY & TONY MANAGEMENT CONSULTANTS PRIVATE LIMITED DOOR NO.9/525-14/35 TO 9/525-14/43, 5TH FLOOR, CHICAGO TOWER, IKKANDA WARRIER ROAD, , THRISSUR, Kerala, India - 680001
      U51909KL2010PTC026820 SATURN TYRES AND TRADES (INDIA) PRIVATE LIMITED 9/526, IKKANDA WARRIER ROAD EAST FORT P O , THRISSUR, Kerala, India - 680001
      U52190KL2013PTC034118 CHICAGO TOWER PRIVATE LIMITED DOOR NO.9/525/14, IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001
      U63090KL2021PTC071553 SAVEBOX EXPRESS PRIVATE LIMITED XXIX/164/45, 2nd FLOOR, SUHARSHA TOWERS SHORNUR ROAD, THRISSUR 680001 , THRISSUR, Kerala, India - 680001
      U51909KL2018PTC055607 SAVE BOX CONCEPTS PRIVATE LIMITED 2nd Floor, XXIX/164/45, SUHARSHA TOWERS SHORNUR ROAD,THRISSUR, , THRISSUR, Kerala, India - 680001
      U78100KL2025PTC092051 DENCORE INTERNATIONAL PRIVATE LIMITED Door No 23/1453, Old No8/320/6 Second Floor, Resource Tower, Ikkanda warrier Road, East Fort,Thrissur,Thrissur,Kerala,680001-India
      U36911KL2011PTC029916 FLAME JEWELS PRIVATE LIMITED IX/517/2,Flame Diamonds Tower, Ikkanda Warrier Road, , Thrissur, Kerala, India - 680001
      U36911KL2001PTC015011 TRICHUR ASSAY AND HALLMARKING CENTRE PRIVATE LIMITED TC IX/525/24 Ikkanda Warrier Road, Near Malayala Mano rama , Thrissur, Kerala, India - 680001
      U55209KL2022PTC077920 JKR DOMINION PRIVATE LIMITED Room Number 9/640/24, CJ Tower, Opposite Malayalamanorama, Ikkandawarrior Road , Thrissur, Kerala, India - 680001
      U51909KL2020PTC065059 LUIZ FOSTER EYEWARE PRIVATE LIMITED DOOR NO 35/5878/35,IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001
      U65999KL2016PLC047076 KOVILAKAM NIDHI LIMITED DOOR NO. 12/352-9, KOVILAKAM TOWERS WARIYAM LANE, THEKKEMADAM ROAD , THRISSUR, Kerala, India - 680001
      U74900KL2008PTC022233 MUDRA ASSAY AND HALLMARKING PRIVATE LIMITED DOOR NO.IX/529/19, IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001
      U74900KL2021PTC067222 WYENFOS PRIVATE LIMITED C J Tower, 2nd Floor,9/640/38/2, Opp Malayala Manorama Office,Ikkanda War rior , Thrissur, Kerala, India - 680001
      U65929KL2019PLC058930 KPK NIDHI LIMITED Room No. 9/640/38, 2nd Floor, C. J Tower, (opp. Malayala Manorama off), Ikkanda Wa rrior Rd, , Thrissur, Kerala, India - 680001
      U32111KL2025PTC092679 CMV GOLD AND DIAMONDS INTERNATIONAL PRIVATE LIMITED No 35/5857/1 CMV Tower IKKANDA WARRIOR ROAD,Thrissur,Thrissur,Thrissur,Kerala,680001-India
      U72200KL2012PTC030376 AYANAM TECHNOLOGY SOLUTIONS PRIVATE LIMI TED FLAT NO :9 (25/653/9) SREE PADMAM APARTMENT II, MARATH LANE, M .G.ROAD , THRISSUR, Kerala, India - 680001
      ACA-5903 BEAURAYS VENTURES LLP Door No 35/5797-6 (Old No 9/472-9)FIRST FLOOR, KOLLANNUR ARCADE, MISSION QUARTERS ROAD, OPPO. BETHAL ASHRAM, Thrissur, Kerala, India - 680001
      U78100KL2025PTC098336 JOB VISTA PRIVATE LIMITED 5388, SN Towers, 1st Floor, Shornur Road,,Opp. Saroja Multi Speciality Hospital,Thrissur,Thrissur,Kerala,680001-India
      U10309KL1999PTC013199 KAVALAKAT NATURALS PRIVATE LIMITED 26/1206-37 & 26/1206-38, BRIGHT TOWERS IIIRD ST THOMAS COLLEGE ROAD,THRISSUR,Thrissur,Kerala,680001-India
      U47733KL2025PTC098178 VEA GOLD & DIAMONDS PRIVATE LIMITED 35/19 & 35/20, SECOND FLOOR, R P TOWERS,OPP. CHALDEAN CENTRE, PALLIKULAM ROAD,Thrissur,Thrissur,Kerala,680001-India
      ACM-0182 THALIR CARE NATURAL SOLUTIONS LLP C/o Suresh P.V, Room No. 29/164/60 (new 36/5263),Suharsha Tower, Shornur Road,Thrissur,Thrissur,Kerala,India-680001
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      • 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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