MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-04-0013538
Cee Key Jewels LLP
Cee Key Jewels LLP - consumer goods in Taliparamba, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹43 Lakh
As per LLP agreement
Open charges
₹6.5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Cee Key Jewels LLP
Data last updated:
Cee Key Jewels LLP is a limited liability partnership (LLP) based in Taliparamba, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 25 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAQ-9059. Its GSTIN is 32AAOFC9473D1ZC (Kerala).
The LLP has a total obligation of contribution of ₹43 Lakh. It is led by designated partners including Rajeef Cheriya Kandi and Cheniya Kandy Shajeer.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 14/93 94&95 Ground Floor, Opp. Bus Stand Naduvil Taliparamba, Kerala, India – 670582.
As per MCA filings, the LLP has open charges of ₹6.5 Cr on record.
Cee Key Jewels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0013538).
Company details
LLPIN AAQ-9059
Incorporation Date 25 October 2019
Total Obligation of Contribution ₹43 Lakh
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0013538
Key People
Rajeef Cheriya Kandi Designated Partner Cheniya Kandy Shajeer Designated Partner Hashim Mundon Partner Recognitions & Rankings of Cee Key Jewels
Contact details
Cee Key Jewels LLP's registered office is in Taliparamba, Kerala.
- Registered Address14/93 94&95 Ground Floor, Opp. Bus Stand Naduvil Taliparamba, Kerala, India – 670582
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Cee Key Jewels LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cee Key Jewels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Cee Key Jewels LLP, buy the company report.
Designated partners of Cee Key Jewels LLP
Cee Key Jewels has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeef Cheriya Kandi | Designated Partner | 25 Oct 2019 | 7 Years 0 Months | Current |
| Cheniya Kandy Shajeer | Designated Partner | 25 Oct 2019 | 7 Years 0 Months | Current |
| Hashim Mundon Also directs: Nijammi International Private Limited | Partner | 27 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
Open charges
₹6.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2025 | 101154825 | State Bank of India | ₹4 Cr | Open | |
| 15 Jun 2022 | 100810584 | Dhanlaxmi Bank Limited | ₹2.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Cee Key Jewels LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cee Key Jewels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cee Key Jewels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAOFC9473D1ZC | Kerala | Active | 26 Nov 2019 |
To see the full GST registrations and return filing status of Cee Key Jewels LLP, buy the company report.
Recent activity
Cee Key Jewels LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Hashim Mundon was appointed as Partner on 27 Oct 2022.
Charges
A charge with State Bank Of India amounted to Rs. 400.00 Lakh with Charge ID 101154825 was registered on 25 Jun 2025.
AGM
Cee Key Jewels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cee Key Jewels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Hashim Mundon was appointed as Partner.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100810584 was registered on 15 Jun 2022.
Appointed
Cheniya Kandy Shajeer was appointed as Designated Partner.
Appointed
Rajeef Cheriya Kandi was appointed as Designated Partner.
Incorporation
25 Oct 2019
Cee Key Jewels Llp was registered on 25 Oct 2019 with Roc Ernakulam & aged 7 years 14 days as per MCA records.
Frequently asked questions
Cee Key Jewels is an active limited liability partnership based in Taliparamba, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 25 October 2019 (7+ years old) and is registered under LLPIN AAQ-9059.
Cee Key Jewels has 3 current designated partners:
- Rajeef Cheriya Kandi - Designated Partner
- Cheniya Kandy Shajeer - Designated Partner
- Hashim Mundon - Partner
The latest financial statements of Cee Key Jewels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Cee Key Jewels is 32AAOFC9473D1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cee Key Jewels is AAQ-9059. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cee Key Jewels was incorporated on 25 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Hashim Mundon was appointed as Partner on 27 Oct 2022. Cheniya Kandy Shajeer was appointed as Designated Partner on 25 Oct 2019. Rajeef Cheriya Kandi was appointed as Designated Partner on 25 Oct 2019.
Yes, Cee Key Jewels is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0013538).
The registered office of Cee Key Jewels is at 1493 94&95 Ground Floor, Opp. Bus Stand Naduvil Taliparamba, Kerala, India – 670582.
Cee Key Jewels operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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