OPTIMUM JEWELLERS LLP (LLPIN: AAD-5741) is a Limited Liability Partnership firm incorporated on 19 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAD-5741 |
| Name | OPTIMUM JEWELLERS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 45 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-03-19 |
| Age of Company | 10 years, -1 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 101,195,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUM JEWELLERS LLP |
| AAD-5741 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations OPTIMUM JEWELLERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTIMUM JEWELLERS. This report helps you understand the risk associated in dealing with OPTIMUM JEWELLERS 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8426 | MUNDENKATTIL ENTERPRISES LLP | NO.10/441,SARDAR COMPLEX,PONNANI ROAD, 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 |
| AAZ-9534 | ANGLO LINGUISTIC CENTRE LLP | 2ND FLOOR, BALAKRISHNA BUILDING NEAR MANAPPURAM FINANCE, PONNANI ROAD EDAPPAL, Kerala, India - 679576 |
| AAR-2582 | AARONECO MOTORS LLP | NO 2/443 B, MLA PADI EDAPPAL PONNANI ROAD, EDAPPAL PO MALAPPURAM, Kerala, India - 679576 |
| AAV-8958 | LEVASTO EDUCATIONAL LLP | ROOM NO: 10/537, OPPOSITE MVM HAJI BUILDING, PONNANI ROAD EDAPPAL, EDAPPAL, Kerala, India - 679576 |
| AAX-4812 | PIXOXIQ TECHNOLOGIES LLP | ROOM NO: 10/326 B, MERIDIAN HEIGHTS, NEXT TO GOLDEN TOWER BUILDING, PONNANI ROAD, EDAPPAL, Kerala, India - 679576 |
| AAI-5119 | LE WONDER MARBLES LLP | KAVUPADATH KALADY 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 |
| ACA-2397 | MELEPPURATH TRADERS LLP | BUILDING NO.VIII/214, EDAPPAL ANGADI, OVUPALAM,EDAPPAL POST, Ponnani, Kerala, India - 679576 |
| U20221KL2023PTC082754 | MAZON PAINTS PRIVATE LIMITED | XIV/284, 2nd FLOOR C K TOWER , Ponnani, Kerala, India - 679576 |
| AAV-7981 | FUNVENTOR LLP | Building No 10/1277/A31Second Floor, Forum Center Ponnani, Kerala, India - 679576 |
| AAN-2048 | ABCDSQUARE PEDIATRIC CARE LLP | First Floor, VKM Fort Thrissur Road Edappal, Kerala, India - 679576 |
| AAM-1536 | DHEEMA GOLD LLP | 10/1037/D, CROWN PLAZA THRISSUR ROAD, EDAPAL, Kerala, India - 679576 |
| U01100KL2011PTC029261 | VALLUVANAD ENTERPRISES PRIVATE LIMITED | 8/684, CRESCENT PLAZA BUILDING CALICUT ROAD , EDAPPAL, Kerala, India - 679576 |
| U65990KL2020PLN064252 | MALABAR CONSUMER NIDHI LIMITED | 10/1045, FIRST FLOOR, PARUVINGAL TOWER, THRISSUR ROAD, , EDAPAL, Kerala, India - 679576 |
| AAZ-9716 | D CENTRE EDAPPAL LLP | NO: 10/1037/H, CROWN PLAZA BUILDING, THRISSUR ROAD, EDAPPAL, Kerala, India - 679576 |
| AAF-8147 | DHEEMA GOLD & DIAMONDS LLP | DOOR NO : 683 C, SREELAKSHMI BUILDING THRISSUR ROAD EDAPAL, Kerala, India - 679576 |
| U15490KL2021PTC071117 | LIBA ENTERPRISES PRIVATE LIMITED | Room No. 10/1507, Alath Building, Nethaji Road , Edappal, Kerala, India - 679576 |
| AAO-1695 | NYLU ENTERPRISES LLP | DOOR NO 10/390A VATTAMKULAM PANCHAYATH KOONAMMOOCHI ROAD NADUVATTAM POST EDAPPAL, Kerala, India - 679576 |
| U15400KL2019PTC058516 | TOUCHINGS CONDIMENTS PRIVATE LIMITED | HOUSE NO. 8.64, KVA HOUSE NADUVATTOM - KARINKALLTHANI ROAD AYILAKKAD PO , MALAPPURAM, Kerala, India - 679576 |
| U01403KL2015PTC038963 | PONNANI COCONUT PRODUCER COMPANY LIMITED | DOOR NO: VII/350A1, KARIMBANAKKAL COMPLEX THRISSUR ROAD, EDAPPAL P.O , EDAPPAL, Kerala, India - 679576 |
| AAY-6011 | AXON MANAGEMENT CONSULTANTS LLP | #F2/357, M.K TOWER, NEAR PG ACADEMY, NETAJI LINE, PATTAMBI ROAD, EDAPPAL, MALAPPURAM, Kerala, India - 679576 |
| ABA-2460 | HI-TOP EXECUTIVE EDUCATION AND CAREER FA CILITATOR LLP | Room No: 11/98G, First Floor, Al Fajr Complex, Darul Hidaya School Road, Pookkarathara, Edappal, Kerala, India - 679576 |
| U01100KL2010PTC025621 | AGROZ FARM SOLUTIONS PRIVATE LIMITED | DoorNo.XII/208,Kololamba Amsom Pookkarathara Desom EdappalGramapanchayath,Ponnani Taluk,Kol olambaPost , Malappuram, Kerala, India - 679576 |
| AAC-4123 | TARA GOLD (INDIA) LLP | DOOR NO. 13/576/A,B,C,D,E,F, WE-1 TOWER CALICUT ROAD, EDAPPAL POST MALAPPURAM DISTRICT, Kerala, India - 679576 |
| U14102KL2011PTC029955 | SHALIMAR AGGREGATES PRIVATE LIMITED | Parayamvalappil PO Ayilakkad , Malappuram, Kerala, India - 679576 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
| 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.
| 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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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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