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EUREKA ASSAY AND HALLMARKING CENTER LLP

LLPIN: AAZ-6782 As on: 2026-07-13

EUREKA ASSAY AND HALLMARKING CENTER LLP (LLPIN: AAZ-6782) is a Limited Liability Partnership firm incorporated on 30 Nov 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 450000.00.

Designated Partners of EUREKA ASSAY AND HALLMARKING CENTER LLP are JASBEER MOOLAKKAL, BUSHARA MOOLAKKAL, . ASHIDA, and RAPHI ADAMBUKULAM ANTHONY.

EUREKA ASSAY AND HALLMARKING CENTER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

EUREKA ASSAY AND HALLMARKING CENTER LLP's LLP Identification Number is (LLPIN)AAZ-6782. Its Email address is [email protected] and its registered address is 35/4676 C, 35/4676 A1 EDENS ARCADE NEW CHURCH ROAD THRISSUR, Kerala, India - 680001

Current status of EUREKA ASSAY AND HALLMARKING CENTER 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 EUREKA ASSAY AND HALLMARKING CENTER 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 EUREKA ASSAY AND HALLMARKING CENTER
DIN Director Name Designation Appointment Date
09417457 JASBEER MOOLAKKAL Designated Partner 2021-11-30
10579531 BUSHARA MOOLAKKAL Designated Partner 2021-11-30
10648578 . ASHIDA Partner 2021-11-30
01808474 RAPHI ADAMBUKULAM ANTHONY Partner 2021-11-30
Past Directors & Key Managerial Personnel of EUREKA ASSAY AND HALLMARKING CENTER
DIN Director Name Designation Appointment Date Cessation
09417456 NAMBIYATHAMKANDI RAHEES Designated Partner - 2024-04-08
10579531 BUSHARA MOOLAKKAL Partner - 2024-04-07
Other Directorships of NAMBIYATHAMKANDI RAHEES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JASBEER MOOLAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BUSHARA MOOLAKKAL
Company Name CIN Designation Appointment Date Cessation
SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP AAB-6495 Partner 2024-03-19 Ongoing
Other Directorships of . ASHIDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAPHI ADAMBUKULAM ANTHONY
Company Name CIN Designation Appointment Date Cessation
BHAVI KURIES PRIVATE LIMITED U65992KL1995PTC009214 Director 2012-09-29 Ongoing
PARALAM KURIES PRIVATE LIMITED U65992KL2012PTC030368 Director 2020-08-22 Ongoing

CIN Company Name Company Address
U36910KL2022PTC073480 MANJALI JEWELLERS PRIVATE LIMITED 35/1569-2, SECOND FLOOR, MANJALI BUILDING NEW CHURCH ROAD , THRISSUR, Kerala, India - 680001
AAY-7758 BELLAMARIA DESIGNS LLP DOOR NO. 35/2185 (OLD. 10/996), P M V TOWER, NEW CHURCH ROAD, ERINJERI ANGADY THRISSUR, Kerala, India - 680001
U32110KL2020PTC062285 MANJALI GOLD POINT PRIVATE LIMITED 35/1529, AMALA STREET NEAR NEW CHURCH,THISSUR,Thrissur,Thrissur,Kerala,680001-India
U32111KL2023PTC080864 ATTAIRE JEWELS PRIVATE LIMITED 35/1528-6, SAMARTH ARCADE,,AMALA STREET, CHURCH LANE,Thrissur,Thrissur,Kerala,680001-India
U47733KL2024PTC087458 AGN GOLD PRIVATE LIMITED 35/1528-1, SAMARTH ARCADE,AMALA STREET,CHURCH LANE,Thrissur,Thrissur,Kerala,680001-India
U64990KL2026PTC103564 LUXVAULT HOLDINGS PRIVATE LIMITED C/O SIDHI LEO,35/1078/46,CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India
U46610KL2024PTC086535 TITAN OIL FIELD PRIVATE LIMITED Door No 35/5797-7 Kollannur Arcade,Mission Quarters Road,Thrissur,Thrissur,Kerala,680001-India
ACE-7298 NAVAAMI JEWELS LLP 35/1047-9,35/1047-10,MAPPRANAM ARCADE,ERINJERI,Thrissur,Thrissur,Kerala,India-680001
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
U72200KL2001PTC014871 ANIMA SOFTWARE AND SOLUTIONS PRIVATE LIM ITED DOOR NO T C 35/4769KARIKKATH LANE M G ROAD , THRISSUR, Kerala, India - 680001
U74999KL2021PTC069594 DHC GEM LAB & INSTITUTE PRIVATE LIMITED 35/4244-B OLD IX/391/4B, High Road, Opp. All Saints CSI Church, Mission Quarters , 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
U51909KL2020PTC065059 LUIZ FOSTER EYEWARE PRIVATE LIMITED DOOR NO 35/5878/35,IKKANDA WARRIER ROAD NEAR MALAYALA MANORAMA , THRISSUR, Kerala, India - 680001
U29109KL2019PTC057756 TECHLYRA INFO SYSTEMS PRIVATE LIMITED 35/1356/C1,KTK Tower, Kopen Lane, Thrissur,Thrissur,Thrissur,Kerala,680001-India
U32111KL2025PTC092679 CMV GOLD AND DIAMONDS INTERNATIONAL PRIVATE LIMITED No 35/5857/1 CMV Tower IKKANDA WARRIOR ROAD,Thrissur,Thrissur,Thrissur,Kerala,680001-India
U65993KL1993PTC007227 FARGROW FINANCE AND INVESTMENTS PVT LTD ROOM NO 9/640/35/2, C J Tower, Ikkanda Warrier Road , THRISSUR, Kerala, India - 680001
ACV-5765 INAIRA JEWELS LLP Room No. TC.35/4077,TB Road, Sakthan Nagar,Thrissur,Thrissur,Kerala,India-680001
U32119KL2023PTC085225 JSN GOLD & DIAMONDS PRIVATE LIMITED 35/815/10,First floor,Thekkekara tower,,Pallikulam road,Thrissur,Thrissur,Kerala,680001-India
U46497KL2024PTC086884 THRISSUR NUVOMED ENTERPRISES PRIVATE LIMITED Room No. 35/814 - 1, 2,Pallikulam Road,Thrissur,Thrissur,Kerala,680001-India
ACL-6714 SJS PRECIOUS METALS LLP 35/642/5A, Shalimar Building,Ambakkadan Junction, Pallikulam road,Thrissur,Thrissur,Kerala,India-680001
U47594KL2023PTC084153 C J SMART INDIA PRIVATE LIMITED Door No 35/619/01,Ambakkaden Junction, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India
U36996KL2022PTC079549 VARKEYS JEWELLERS PRIVATE LIMITED 35/2059,GROUND FLOOR,VARKEYS JEWELLERSBUILDING, NEAR DISTRICTHOSPITAL,HIGH ROAD,THRISSUR , Thrissur, Kerala, India - 680001
U32112KL2023PTC080479 SIGNCARATS DIAMONDS & PLATINUM PRIVATE LIMITED 35/1139, GROUND FLOOR, PRECIOUS HOMES, HOLY HEIGHTS, CHURCH CIRCLE, ERINJERY ANGADI,Thrissur,Thrissur,Kerala,680001-India
U45402KL2004PTC017240 NALUKETTU COMBINES PRIVATE LIMITED DOOR NO TC/35/1194KUNNATHUMANA BUILDING SHORNUR ROAD THRISSUR POST , THRISSUR, Kerala, India - 680001
U47733KL2025PTC095868 TKZJEWELS PRIVATE LIMITED ROOM NO 35/1078/45, 2ND FLOOR,,HOLY SPACE COMMERCIAL CO, CHURCH CIRCLE,Thrissur,Thrissur,Kerala,680001-India
U80903KL2004PTC017694 SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001
U21000KL2026PTC100397 SRM ASSOCIATES PHARMA PRIVATE LIMITED NO. 35/34/3,, Adv. T.R. JAGADEESAN MEMORIAL SRM BUILDING,SECOND FLOOR, PALLIKULAM ROAD,Thrissur,Thrissur,Kerala,680001-India
U43900KL2023OPC080023 AVANIKA SOLUTIONS (OPC) PRIVATE LIMITED DOOR NO 35/563, 3RD FLOOR ADHAM BAZAR, RICE BAZAR ROAD PALLIKKULAM, THRISSUR , Thrissur, Kerala, India - 680001
U56100KL2024PTC086729 NANU'S FOODS AND HOSPITALITY PRIVATE LIMITED Door No 35/1783, Chandy Timothy Francis Costruzione Building,Near HDFC Bank ATM, Rice Bazar Road,Thrissur,Thrissur,Kerala,680001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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Company Identifier Name Percentage of Share held

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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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