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
ONYX JEWELS PRIVATE LIMITED
CIN: U36910KL2008PTC022876
ONYX JEWELS PRIVATE LIMITED (CIN: U36910KL2008PTC022876) is a Private company incorporated on 28 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13700000.00.
ONYX JEWELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONYX JEWELS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of ONYX JEWELS PRIVATE LIMITED are SHAFEEQUE MUSILIYAR KALATHIL, ABDUL GAFUR, AYISHA PICHEM, MARAKKAR ANADIYAN, POOVIL ABDUL ABDUL LATHEEF, NAZER KALIYADAN, POOVIL KOMUKUTTY, and AHAMMAD POOVIL.
ONYX JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910KL2008PTC022876 and its registration number is 22876. Users may contact ONYX JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONYX JEWELS PRIVATE LIMITED is V/500A, PUTHUPARAMBA ROAD EDARIKODE P.O. , MALAPPURAM, Kerala, India - 676501.
Current status of ONYX JEWELS 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 ONYX JEWELS 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ONYX JEWELS
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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 ONYX JEWELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONYX JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02200102 | SHAFEEQUE MUSILIYAR KALATHIL | Director | 2008-07-28 |
| 02245709 | ABDUL GAFUR | Managing Director | 2008-07-28 |
| 08563025 | AYISHA PICHEM | Director | 2019-09-14 |
| 08563035 | MARAKKAR ANADIYAN | Director | 2019-09-14 |
| 00575562 | POOVIL ABDUL ABDUL LATHEEF | Director | 2019-09-14 |
| 02200085 | NAZER KALIYADAN | Director | 2008-07-28 |
| 08560645 | POOVIL KOMUKUTTY | Director | 2019-09-14 |
| 08563011 | AHAMMAD POOVIL | Director | 2019-09-14 |
Past Directors & Key Managerial Personnel of ONYX JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFEEQUE MUSILIYAR KALATHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| OROMONT JEWELS LLP | AAO-9905 | Designated Partner | 2019-04-22 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Additional Director | - | 2019-09-14 |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
Other Directorships of ABDUL GAFUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2018-09-27 | Ongoing |
| SASS DIAMONDS LLP | AAU-0450 | Designated Partner | 2020-10-05 | Ongoing |
| SWA DIAMONDS THRISSUR LLP | AAV-3692 | Designated Partner | 2021-01-07 | Ongoing |
| SWA RAMSONS LLP | AAW-5187 | Designated Partner | 2023-01-05 | Ongoing |
| SWA RAMSONS LLP | AAW-5187 | Designated Partner | - | 2023-01-05 |
| SWA DIAMONDS KOCHI LLP | AAW-8234 | Designated Partner | 2021-04-28 | Ongoing |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-08-06 | Ongoing |
| SWA DIAMONDS NAGERCOIL LLP | AAZ-3605 | Designated Partner | 2021-11-08 | Ongoing |
| SWA DIAMONDS TRIVANDRUM LLP | AAZ-8640 | Designated Partner | 2021-12-13 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Designated Partner | 2022-01-28 | Ongoing |
| SWA DIAMONDS ENTERPRISES LLP | ACD-1756 | Designated Partner | 2023-09-26 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Managing Director | 2014-09-30 | Ongoing |
| LOGIOLOGY SOLUTIONS PRIVATE LIMITED | U72900KL2017PTC051360 | Director | 2017-12-12 | Ongoing |
Other Directorships of AYISHA PICHEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYMI CAPITALS PRIVATE LIMITED | U65990KL2022PTC074415 | Director | 2022-03-09 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
Other Directorships of MARAKKAR ANADIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | 2020-04-01 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Designated Partner | - | 2023-05-03 |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | - | 2023-05-03 |
| SWA DIAMONDS CHENNAI LLP | AAY-0907 | Designated Partner | 2021-08-06 | Ongoing |
| VYMI CAPITALS PRIVATE LIMITED | U65990KL2022PTC074415 | Director | 2022-03-09 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
Other Directorships of POOVIL ABDUL ABDUL LATHEEF
Other Directorships of NAZER KALIYADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2022-02-15 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Additional Director | - | 2019-09-14 |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
Other Directorships of POOVIL KOMUKUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHA GOLD COLLECTIONS LIMITED LIABILITY P ARTNERSHIP | AAA-2887 | Partner | 2013-03-31 | Ongoing |
| SHA GOLD ARCADE LIMITED LIABILITY PARTNE RSHIP | AAB-6495 | Partner | 2016-03-31 | Ongoing |
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| FINE GOLD REFINERY LLP | AAT-1059 | Designated Partner | 2020-07-28 | Ongoing |
| EHAM GOLD COLLECTIONS LLP | AAV-4400 | Designated Partner | 2022-07-10 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
Other Directorships of AHAMMAD POOVIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAPESTONE ORNAMENTS MANUFACTURERS LLP | AAN-3682 | Partner | 2020-04-01 | Ongoing |
| FINE GOLD REFINERY LLP | AAT-1059 | Designated Partner | 2020-07-28 | Ongoing |
| EHAM GOLD COLLECTIONS LLP | AAV-4400 | Designated Partner | 2022-07-10 | Ongoing |
| ONYKS JEWELS LLP | ABA-1698 | Designated Partner | 2022-01-10 | Ongoing |
| SWA KOTTAKKAL LLP | ABA-4186 | Partner | 2022-05-27 | Ongoing |
| CAPESTONE VENTURES PRIVATE LIMITED | U72900KL2014PTC037372 | Director | 2019-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1698 | ONYKS JEWELS LLP | V/500 A Edarikode P o Puthuparamba Road, Kerala, India - 676501 |
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| U74999KL2019PTC058521 | INTERX EVENTS PRIVATE LIMITED | ROOM No. 13/822, E K TOWER, EDARIKODE P.O., EDARIKODE, , MALAPPURAM, Kerala, India - 676501 |
| AAO-3677 | MERCURY ENTRANCE COACHING LLP | SKY MALL, EDARIKODE, P.O EDARIKODE,,MALAPPURAM,Kozhikode,Kerala,India-676501 |
| U55101KL2022PTC077844 | VIRAD HOSPITALITY PRIVATE LIMITED | 7/427, PARAMBILANGADI, EDARIKODE P O KOTTAKKAL , MALAPPURAM, Kerala, India - 676501 |
| U36109KL1997PTC011236 | EAGLE CRAFTS COMPANY PRIVATE LIMITED | 1133 D WARD 3PARAMBILANGADI P O EDARIKODE , MALAPPURAM, Kerala, India - 676501 |
| U70101KL2000PTC013919 | PEEYAM AUDITORIUM PRIVATE LIMITED | 9/223 PUTHUMANNIL HOUSEMAMMALIPADI P O EDARIKODE TIRURANGADI TALUK , MALAPPURAM, Kerala, India - 676501 |
| U51900KL2015PTC038424 | LAVERNA TRADERS AND EXPORTERS PRIVATE LIMITED | PARUTHIKUNNAN HOUSE KLARI,K.P.R.NAGAR,P.O.EDARIKODE , EDARIKODE, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| ACJ-0153 | BOTLABS HOME AND OFFICE AUTOMATION LLP | C/o Haneefa, Paruthikunnan House, Building No. 7/208F,Klari Moochikkal, Kuttippala P.O,Tirur,Malappuram,Kerala,India-676501 |
| ABC-8580 | NUT SPOT NUTREVO FOOD PRODUCTS LLP | 1/291, PUTHUPARAMBA TOWN, EDARIKODE VILLAGE,,MALAPPURAM,Tirur,Malappuram,Kerala,India-676501 |
| U24104KL2024PTC086669 | SCAFCO INDUSTRIES PRIVATE LIMITED | C/o Asharaf P, Parayil,Palachiramad,Tirur,Malappuram,Kerala,676501-India |
| U45200KL2009PTC024805 | BAI BUILDERS AND DEVELOPERS INDIA PRIVAT E LIMITED | 6/346 PUTHUPARAMBU P.O , MALAPPURAM, Kerala, India - 676501 |
| U25209KL2003PTC016610 | MALABAR TUBES PRIVATE LIMITED | 8/177 KURUVA PANCHAYATHVATTALLUR P O , MALAPPURAM, Kerala, India - 676501 |
| ACD-3793 | REVOMED HEALTH CARE LLP | Room no 16/217 A,Puthuparamba Vengara Road,Tirur,Malappuram,Kerala,India-676501 |
| ACD-4754 | AURORA EDUCATIONAL LLP | C/o Abdul Nazer P, Poozhi,Klari .Po,Tirur,Malappuram,Kerala,India-676501 |
| AAX-0061 | FLAGSHIP TECHNOLOGIES LLP | S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501 |
| ACL-2686 | AYURYAMA HEALTHCARE LLP | Room No. 3, Ayuryama,Puthuparamba Road, Njarathadam, Kottakkal,Tirurangadi,Malappuram,Kerala,India-676501 |
| ABZ-0720 | NURTURECHILD EDUCATIONAL SERVICES LLP | 14/666/A, YSC Road,Areekkal City, PO Edarikode,Tirur,Malappuram,Kerala,India-676501 |
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| ACP-4353 | SYNS ACADEMY-KOTTAKKAL LLP | C/o. Saidu P, Obron Tower,Ward No. 13,Tirurangadi,Malappuram,Kerala,India-676501 |
| U31100KL2012PTC031821 | CARI VENTURES PRIVATE LIMITED | 11/61,PARUTHIKUNNAN HOUSE PERUMANNA, P O KUTTIPALA , MALAPPURAM, Kerala, India - 676501 |
| U65990KL2021PTC069441 | BOON BANCSHARES FINANCIALS PRIVATE LIMITED | X/189, KUNDIL HOUSE KUTTIPPALA P O, TIRUR , MALAPPURAM, Kerala, India - 676501 |
| U86202KL2024PTC087202 | KADIC SMILE PRIVATE LIMITED | C/O HAMZA POOKAYIL,ROOM NO.V/425 A,Tirur,Malappuram,Kerala,676501-India |
| U43300KL2024PTC089906 | FAARCO BUILDERS AND DEVELOPERS PRIVATE LIMITED | Building No.Ward 4/327 E,,F, Puthupparamba (P.O),Tirurangadi,Malappuram,Kerala,676501-India |
| U36109KL1994PTC008179 | TIP TOP FURNITURE PVT LTD | 4/704 FF N H KOTTAKKAL EDARIKKODE P O , MALAPPURAM, Kerala, India - 676501 |
| U52100KL2020PTC065149 | KASALOMA PRIVATE LIMITED | NO X/189, KUNDIL HOUSE KUTTIPPALA P O, TIRUR , MALAPPURAM, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| U74999KL2017PTC048559 | ESMAY INTERNATIONAL PRIVATE LIMITED | Kakkatteeri Building, 432/A-432/B YSC Road, Areekkal City, Edarikode , Malappuram, Kerala, India - 676501 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
|---|---|---|
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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.