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ANNA BOBY JEWELLERS LLP

As on: 2024-06-14

ANNA BOBY JEWELLERS LLP (LLPIN: AAL-7336) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 287900000.00.

Designated Partners of ANNA BOBY JEWELLERS LLP are BIJU EDASSERY VARGHESE, SANTHANAM JAYARAMAN, DINESAN PILAKKAVIL, . DEVADASAN, RAVINDRANATH KRISHNAN MENON, RAVINDRANATH ., CHARLES CHEERAMKUZHI JOSE, and NASAR VARIKKOLI PARAMBATH ..

ANNA BOBY JEWELLERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

ANNA BOBY JEWELLERS LLP's LLP Identification Number is (LLPIN)AAL-7336. Its Email address is [email protected] and its registered address is BUILDING NO PMC XVI/1016 B& C GROUND & FIRST FLOOR PERUMBAVOOR, Kerala, India - 683542

Current status of ANNA BOBY JEWELLERS LLP is - Active.

Basic Information

LLP Identification Number AAL-7336
Name ANNA BOBY JEWELLERS LLP
LLP Status Active
ROC ROC Ernakulam
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 209
Number of Designated Partners 2
Date of Incorporation 2018-01-17
Age of Company 7 years, 1 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 287,900,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANNA BOBY JEWELLERS LLP

Previous CINs

AAL-7336

Regulatory Filings of ANNA BOBY JEWELLERS

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Litigation Search Report of ANNA BOBY JEWELLERS

Get a list of all litigations ANNA BOBY 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 ANNA BOBY JEWELLERS. This report helps you understand the risk associated in dealing with ANNA BOBY JEWELLERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANNA BOBY 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

Investor Complaints & Serious Complaints About ANNA BOBY JEWELLERS

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

Directors & Key Managerial Personnel of ANNA BOBY JEWELLERS

Current Directors & Key Managerial Personnel of ANNA BOBY JEWELLERS
DIN Director Name Designation Appointment Date
07654090 BIJU EDASSERY VARGHESE Designated Partner 2018-10-10
08264952 SANTHANAM JAYARAMAN Partner 2019-03-30
10054159 DINESAN PILAKKAVIL Partner 2019-03-30
05288245 . DEVADASAN Designated Partner 2018-02-27
00454380 RAVINDRANATH KRISHNAN MENON Partner 2019-03-30
05288256 RAVINDRANATH . Partner 2019-03-30
06444028 CHARLES CHEERAMKUZHI JOSE Partner 2019-03-30
08305652 NASAR VARIKKOLI PARAMBATH . Partner 2019-03-30
Past Directors & Key Managerial Personnel of ANNA BOBY JEWELLERS
DIN Director Name Designation Appointment Date Cessation
08050266 ANNA BOBY Designated Partner - 2018-02-27
00046059 SMITHA BOBY Designated Partner - 2018-03-12
05288256 RAVINDRANATH . Designated Partner - 2018-10-10
Other Directorships of BIJU EDASSERY VARGHESE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNA BOBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTHANAM JAYARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESAN PILAKKAVIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . DEVADASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SMITHA BOBY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRANATH KRISHNAN MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRANATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARLES CHEERAMKUZHI JOSE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NASAR VARIKKOLI PARAMBATH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner - 2016-06-28
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Partner 2021-03-31 Ongoing
C.D.B.24 KARAT GOLD AND DIAMONDS PRIVATE LIMITED U27205KL2006PTC019444 Director - 2012-01-16
C.D.B. 24 KARAT GOLD AND DIAMONDS (MANJERI) PRIVATE LIMITED U36911KL2006PTC019646 Director - 2012-01-16
C.D.B.24 KARAT JEWELLERS PRIVATE LIMITED U36911KL2006PTC019647 Director - 2007-07-25
INDRANEELAM JEWELLERY MART (TIRUR) PRIVATE LIMITED U36911KL2006PTC019933 Director - 2007-10-25
VYDOORIAM FASHION JEWELLERS (CHEMMAD) PRIVATE LIMITED U36911KL2006PTC020119 Director - 2007-07-25
CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2012-01-16
PUSHYARAGAM FASHION JEWELLERS (KALPETTA) PRIVATE LIMITED U36911KL2007PTC020206 Director - 2007-07-25
YELLOW SAPPHIRE JEWELLERS (OTTAPPALAM) P RIVATE LIMITED U36911KL2007PTC020439 Director - 2007-07-25
VYDOORIAM JEWELLERY MART (KOZHIKODE) PRI VATE LIMITED U36911KL2007PTC020440 Director - 2007-07-25
BLUE SAPPHIRE FASHION JEWELLERS (VATAKAR A) PRIVATE LIMITED U36911KL2007PTC020442 Director - 2007-07-25
C D B 24 KARAT INTERNATIONAL JEWELLERS PRIVATE LIMITED U51398KL2005PTC018446 Director - 2007-07-25
CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Director - 2019-09-24
CHEMMANUR CREDITS AND INVESTMENTS LIMITED U65923KL2008PLC023560 Additional Director - 2022-09-30
CHEMMANUR CREDITS AND INVESTMENTS LIMITED U65923KL2008PLC023560 Director 2022-09-02 Ongoing
CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Director - 2019-09-24
GLOBESTAR GROUPAGE SERVICES PRIVATE LIMITED U61200MH2021PTC357324 Additional Director - 2022-09-30
GLOBESTAR GROUPAGE SERVICES PRIVATE LIMITED U61200MH2021PTC357324 Director - 2024-04-15
BAY LAND SHIPPING AGENCIES INDIA PRIVATE LIMITED U63032MH1998PTC263777 Director 2001-09-29 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2011-03-31
NAVEGO INTEGRATED SERVICES PRIVATE LIMITED U63090MH1999PTC117928 Director 1999-01-19 Ongoing
DYNE INFOTECH PRIVATE LIMITED U72900MH2000PTC127367 Director - 2020-09-08
ARKAY HR CONSULTING PRIVATE LIMITED U74140MH2021PTC367137 Director 2021-09-07 Ongoing
CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Designated Partner 2021-08-25 Ongoing
CHEMMANUR INTERNATIONAL JEWELLERS LIMITE D LIABILITY PARTNERSHIP AAA-5679 Partner - 2021-08-24
PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Additional Director - 2023-09-29
PUSHYARAGAM JEWELLERS (KOYILANDY) PRIVATE LIMITED U36911KL2006PTC019895 Director 2022-11-19 Ongoing
CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Additional Director - 2012-09-29
CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director 2012-09-29 Ongoing
RIPPLES ASSOCIATES INDIA PRIVATE LIMITED U52393KL2014PTC036405 Additional Director - 2015-09-30
RIPPLES ASSOCIATES INDIA PRIVATE LIMITED U52393KL2014PTC036405 Director 2015-09-30 Ongoing
PHYGICART E-COMMERCE PRIVATE LIMITED U52609KL2017PTC049681 Director - 2021-04-19
BOBY CHEMMANUR NIDHI LIMITED U65920KL2015PLC038801 Additional Director - 2022-10-28
BOBY CHEMMANUR NIDHI LIMITED U65920KL2015PLC038801 Director 2022-03-21 Ongoing
COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED U74140KL2012PLC031517 Director - 2012-09-20
CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Additional Director - 2012-09-29
CHEMMANUR GOLD PALACE INTERNATIONAL LIMITED U36911KL2007PLC020604 Director - 2018-09-17
COCHIN CONSULTANCY AND MANAGEMENT SERVICES LIMITED U74140KL2012PLC031517 Director - 2012-09-20
ROCKLINE SHOPPING MALL PRIVATE LIMITED U45209KA2006PTC039862 Additional Director - 2013-09-30
ROCKLINE SHOPPING MALL PRIVATE LIMITED U45209KA2006PTC039862 Director - 2016-10-03
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Partner 2021-03-31 Ongoing
BOBY CHEMMANUR ENTERPRISES PRIVATE LIMITED U27100KL2020PTC064918 Director - 2022-04-04
THRIPRAYAR GOLD AND DIAMOND PRIVATE LIMITED U51909KL2022PTC078629 Director 2022-10-31 Ongoing
CHEMMANUR INTERNATIONAL HOLIDAYS AND RESORTS LIMITED U55209KL2018PLC053765 Director - 2019-09-24
CHEMMANUR CREDITS AND INVESTMENTS LIMITED U65923KL2008PLC023560 Additional Director - 2021-05-24
CHEMMANUR INTERNATIONAL INFO SOLUTIONS PRIVATE LIMITED U72900KL2018PTC055532 Director - 2019-09-24
MARATHAKAM GOLD & DIAMONDS LLP AAN-3137 Partner 2023-12-12 Ongoing
KRISHNAPRIYA JS FOUNDATION U80900MH2018NPL316243 Director 2018-10-24 Ongoing
WINDHYAN RENEWABLE ENERGY LLP AAN-7775 Designated Partner 2018-12-17 Ongoing
STANDERMARK INDIA PRIVATE LIMITED U28161KA2023PTC170807 Director 2023-02-23 Ongoing

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Prosecution Details of ANNA BOBY JEWELLERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANNA BOBY JEWELLERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANNA BOBY JEWELLERS

Email ID: [email protected] Website: Not Available Address: BUILDING NO PMC XVI/1016 B& C GROUND & FIRST FLOOR PERUMBAVOOR, Kerala, India - 683542

Principal Products & Services of ANNA BOBY JEWELLERS

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

Balance Sheet of ANNA BOBY JEWELLERS

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

Profit & Loss Statement of ANNA BOBY JEWELLERS

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

Share Holders & Investors of ANNA BOBY JEWELLERS

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

Subsidiaries, Associate Companies & Join Ventures of ANNA BOBY JEWELLERS

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

Board Meetings of ANNA BOBY JEWELLERS

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

Auditors of ANNA BOBY JEWELLERS

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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