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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RICHES JEWEL ARCADE PRIVATE LIMITED
CIN: U47733KL2024PTC089169
RICHES JEWEL ARCADE PRIVATE LIMITED (CIN: U47733KL2024PTC089169) is a Private company incorporated on 13 Aug 2024. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 320751750.00.
Directors of RICHES JEWEL ARCADE PRIVATE LIMITED are VEERANKUTTY KANDAMBATH PUTHIYAPATH, and ABDUL JALEEL RAYAROTH.
RICHES JEWEL ARCADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U47733KL2024PTC089169 and its registration number is 89169. Users may contact RICHES JEWEL ARCADE PRIVATE LIMITED on its Email address - . Registered address of RICHES JEWEL ARCADE PRIVATE LIMITED is 16/501-M, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India.
Current status of RICHES JEWEL ARCADE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RICHES JEWEL ARCADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 RICHES JEWEL ARCADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RICHES JEWEL ARCADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00016686 | VEERANKUTTY KANDAMBATH PUTHIYAPATH | Director | 2024-08-13 |
| 00029147 | ABDUL JALEEL RAYAROTH | Director | 2024-08-13 |
Past Directors & Key Managerial Personnel of RICHES JEWEL ARCADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEERANKUTTY KANDAMBATH PUTHIYAPATH
Other Directorships of ABDUL JALEEL RAYAROTH
| CIN | Company Name | Company Address |
|---|---|---|
| U46498KL2025PLC092747 | UNIFY RETAIL VENTURES LIMITED | 16/501-M, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U46498KL2025PTC095498 | RADIATE GOLD RETAIL VENTURES PRIVATE LIMITED | 16/501 M, Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| U46498KL2026PTC100716 | GLITTER GOLD RETAIL VENTURES PRIVATE LIMITED | 16/501 M,Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2024PTC089167 | NORTHERN GOLD COLLECTIONS PRIVATE LIMITED | 16/501 M, Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2024PTC089208 | TN THANGAMAALIGAI PRIVATE LIMITED | 16/501 M, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2024PTC090980 | PROSPER JEWEL ARCADE PRIVATE LIMITED | 16/501-M, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2024PTC091224 | SPLENDOUR GOLD COLLECTIONS PRIVATE LIMITED | 16/501 -M, Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2025PLC096457 | SPARKLE GOLD RETAIL VENTURES LIMITED | 16/501-M, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U24205KL2022PTC077140 | MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED | 16/501 M, Montana Estate Peringolam P o,Paingottupuram,Kozhikode,Kerala,673571-India |
| AAA-0611 | SPLENDOUR GOLD COLLECTIONS LLP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3466 | FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3658 | RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4234 | TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4683 | UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5944 | NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-5958 | PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP | 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| U23933KL2024PTC090845 | THAS DISPLAYS PRIVATE LIMITED | 16/501-O, Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| U47733KL2024PTC089168 | FORT- IN INFRAGOLD COLLECTIONS PRIVATE LIMITED | 16/501-M, MOTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U80100KL2024PTC090774 | S24X7 PRIVATE LIMITED | 16/501-O, MONTANA ESTATE,PAINGOTTUPURAM,Kozhikode,Kozhikode,Kerala,673571-India |
| U82920KL2024PTC090890 | ECOMATE PACKAGING PRIVATE LIMITED | 16/501 - O,Montana Estate,Paingottupuram,Kozhikode,Kozhikode,Kerala,673571-India |
| ABB-3369 | NEXT TO NATURE WELLNESS RETREAT LLP | 16/501 O, Montana Estate, Paingottupuram, Peringolam P o,Kozhikode,Kozhikode,Kerala,India-673571 |
| AAM-9616 | SPARKLE GOLD RETAIL VENTURES LLP | 16/501 M, Montana Estate, Paingottupuram Peringolam (P O) NA Kozhikode Kozhikode Kerala 673571 |
| ACB-1376 | CLOUD-M CAFE LLP | 16/501-O, Montana EstatePaingottupuram Kozhikode, Kerala, India - 673571 |
| U47190KL2006PTC020133 | MALABAR GROUP (INDIA) PRIVATE LIMITED | 16/501 O, MONTANA ESTATE PAINGOTTUPURAM, PERINGOLAM (PO),CALICUT,Kozhikode,Kerala,673571-India |
| AAN-5609 | TOYOZ RETAIL LLP | 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-0596 | PEAKMOUNT PROPERTIES LLP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3857 | PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-3932 | PRANCER DEVELOPERS LIMITED LIABILITY PAR TNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| AAA-4253 | ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP | 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) Kozhikode, Kerala, India - 673571 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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 | |
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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.
| 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 | |
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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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As on: 2026-07-13
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.