Riches Jewel Arcade Limited Liability Partnership
Gold and jewelry trading with 12 showrooms in Kerala and Maharashtra.
2011 | Kozhikode, Kerala (India) | Active
Riches Jewel ArcadeLiability Partnership Profile
Key Indicators
- Obligation of Contribution ₹ 24.47 Cr
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 136.42 Cr
About Riches Jewel ArcadeLiability Partnership
Riches Jewel Arcade Limited Liability Partnership (RJALLP) is 14 Year, 3 Months old Limited Liability Partnership 02 February 2011. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 24.47 Cr as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3658
- Incorporation Date
02 Feb 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Riches Jewel Arcade Limited Liability Partnership
Explore comprehensive data for Riches Jewel Arcade Limited Liability Partnership, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Riches Jewel ArcadeLiability Partnership?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rayaroth Abduljallel  | Designated Partner | 31-Mar-2014 | Current |
| Kandambath Veerankutty | Designated Partner | 31-Mar-2011 | Current |
Financial Performance of Riches Jewel ArcadeLiability Partnership.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Riches Jewel ArcadeLiability Partnership?
Unlock access to Riches Jewel ArcadeLiability Partnership's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Malabar Watches Private LimitedKandambath Veerankutty is a mutual person
Malabar Equipments And General Traders Private LimitedKandambath Veerankutty is a mutual person
Malabar Cochin Arcade Private LimitedRayaroth Abduljallel is a mutual person
Blaze Gold Jewels Private LimitedRayaroth Abduljallel is a mutual person
- Malabar Ornaments Private Limited
Rayaroth Abduljallel is a mutual person
- Malabar International Gold Designs Private Limited
Rayaroth Abduljallel is a mutual person
Charges (Loans)
Open Charges
₹136.42 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 136.35 Cr
- Hdfc Bank Limited : 0.07 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2021 | Hdfc Bank Limited | ₹0.70 M | Open |
| 25 Mar 2013 | State Bank Of India | ₹136.35 Cr | Open |
How Many Employees Work at Riches Jewel ArcadeLiability Partnership?
Riches Jewel ArcadeLiability Partnership has a workforce of 236 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Riches Jewel ArcadeLiability Partnership
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 136.35 Cr registered on 25 Mar 2013 with Charge ID 10424313 was modified on 01 Jun 2023.
- Statement of Assets & Liabilities
Riches Jewel Arcade Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100494371 was registered on 06 Sep 2021.
- Director Appointment
Rayaroth Abduljallel was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2014 & has been associated with this company since 11 years 1 month .
- Charges
A charge with State Bank Of India amounted to Rs. 136.35 Cr with Charge ID 10424313 was registered on 25 Mar 2013.
- Director Appointment
Kandambath Puthiyapath Veerankutty was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2011 & has been associated with this company since 14 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Riches Jewel Arcade Limited Liability Partnership?
Riches Jewel Arcade Limited Liability Partnership was incorporated on 02 Feb 2011.
What is Obligation of Contribution of Riches Jewel Arcade Limited Liability Partnership?
The Obligation of Contribution of Riches Jewel Arcade Limited Liability Partnership is ₹ 24.47 Cr.
Who are the current designated partners & partners of Riches Jewel Arcade Limited Liability Partnership?
Currently 2 partners are associated with Riches Jewel Arcade Limited Liability Partnership.
Rayaroth AbduljallelKandambath Puthiyapath Veerankutty- Rayaroth Abduljallel
- Kandambath Puthiyapath Veerankutty
What is the registered address of Riches Jewel Arcade Limited Liability Partnership?
As per Ministry of Corporate Affairs (Mca), the registered address of Riches Jewel Arcade Limited Liability Partnership is 16/501 - M Montana Estate Paingottupuram, Peringolam ( P.O.) Na, Kozhikode, Kerala, India, 673571.
What is the Limited Liability Partnership Identification Number (LLPIN) of Riches Jewel Arcade Limited Liability Partnership?
The Limited Liability Partnership Identification Number (LLPIN) of Riches Jewel Arcade Limited Liability Partnership is AAA-3658.
How many employees does Riches Jewel Arcade Limited Liability Partnership currently have?
As Per 0 financial reports, 236 employees are currently employed by Riches Jewel Arcade Limited Liability Partnership.
What are the total open charges for Riches Jewel Arcade Limited Liability Partnership?
As per the financial statements for fiscal Year 0, The total open charges for Riches Jewel Arcade Limited Liability Partnership amount to ₹ 136.42 Cr.
When was the last Balance Sheet of Riches Jewel Arcade Limited Liability Partnership filed with the ROC?
The most recent Balance Sheet for Riches Jewel Arcade Limited Liability Partnership was filed with the ROC on 31 Mar 2023.
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