MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-10-0001948
Optimum Jewellers LLP
Optimum Jewellers LLP - consumer goods in Ponnani, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹10.56 Cr
As per LLP agreement
Open charges
₹12.29 Cr
Satisfied ₹1.5 Cr
LLP age
11 yrs
Est. 2015
Designated partners
4
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 Optimum Jewellers LLP
Data last updated:
Optimum Jewellers LLP is a limited liability partnership (LLP) based in Ponnani, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAD-5741. Its GSTIN is 32AAEFO2822N1ZA (Kerala).
The LLP has a total obligation of contribution of ₹10.56 Cr. It is led by designated partners including Vibin Das Thamarassery Sivadasan and Sivadasan Thamarassery Kuttappan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1495/Aa Regal Square, Ponnani Road, Kerala, India – 679576.
As per MCA filings, the LLP has open charges of ₹12.29 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Optimum Jewellers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0001948).
Company details
LLPIN AAD-5741
Incorporation Date 19 March 2015
Total Obligation of Contribution ₹10.56 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-10-0001948
Key People
Vibin Das Thamarassery Sivadasan Designated Partner Sivadasan Thamarassery Kuttappan Designated Partner Kshema Kolazhi Madhavan Designated Partner Recognitions & Rankings of Optimum Jewellers
Contact details
Optimum Jewellers LLP's registered office is in Ponnani, Kerala.
- Registered Address1495/Aa Regal Square, Ponnani Road, Kerala, India – 679576
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Optimum Jewellers 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 Optimum Jewellers LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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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 Optimum Jewellers LLP, buy the company report.
Designated partners of Optimum Jewellers LLP
Optimum Jewellers has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibin Das Thamarassery Sivadasan Also directs: Regal Manufacturing Division LLP, Regal Jewellers Private Limited, Regal Jewellers India Private Limited and 3 more | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Sivadasan Thamarassery Kuttappan Also directs: Regal Manufacturing Division LLP, Regal Jewellers Private Limited, Regal Jewellers India Private Limited and 2 more | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Kshema Kolazhi Madhavan | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
| Pallavi Govind Namdev | Designated Partner | 19 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
Open charges
₹12.29 Cr
Satisfied charges
₹1.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2023 | 100831303 | Hdfc Bank Limited | ₹18.92 Lakh | Open | |
| 28 Feb 2023 | 100691103 | State Bank of India | ₹2.05 Cr | Open | |
| 31 Dec 2022 | 100831295 | Hdfc Bank Limited | ₹18.84 Lakh | Open | |
| 12 Jul 2021 | 100467204 | Hdfc Bank Limited | ₹9.86 Cr | Open | |
| 08 Jun 2020 | 100366296 | The South Indian Bank Limited | ₹1.5 Cr | Satisfied |
To see the full charge records of Optimum Jewellers LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Optimum Jewellers LLP has 1 court case on record: 1 filed by Optimum Jewellers. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Kerala | Writ petition | Filed by the company against The State of Kerala and 2 others | Pending |
To see the full case history of Optimum Jewellers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimum Jewellers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optimum Jewellers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAEFO2822N1ZA | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Optimum Jewellers LLP, buy the company report.
Recent activity
Optimum Jewellers LLP has 6 designated partner changes on record since 2015: 6 appointments. The latest: Rajan Thazhath Sankaran was appointed as Partner on 31 Mar 2018.
Filing
Optimum Jewellers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
AGM
Optimum Jewellers Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 9.86 Cr registered on 12 Jul 2021 with Charge ID 100467204 was modified on 30 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100831303 was registered on 08 Jun 2023.
Charges
A charge with State Bank Of India amounted to Rs. 2.05 Cr with Charge ID 100691103 was registered on 28 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100831295 was registered on 31 Dec 2022.
Charges
A charge registered on 08 Jun 2020 via Charge ID 100366296 with The South Indian Bank Limited was fully satisfied on 12 Nov 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.86 Cr with Charge ID 100467204 was registered on 12 Jul 2021.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100366296 was registered on 08 Jun 2020.
Appointed
Rajan Thazhath Sankaran was appointed as Partner.
Appointed
Shamsudheen Panagela Valappil was appointed as Partner.
Appointed
Kshema Kolazhi Madhavan was appointed as Designated Partner.
4 earlier events are in the company report.
Frequently asked questions
Optimum Jewellers is an active limited liability partnership based in Ponnani, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 March 2015 (11+ years old) and is registered under LLPIN AAD-5741.
Optimum Jewellers has 4 current designated partners:
- Vibin Das Thamarassery Sivadasan - Designated Partner
- Sivadasan Thamarassery Kuttappan - Designated Partner
- Kshema Kolazhi Madhavan - Designated Partner
- Pallavi Govind Namdev - Designated Partner
The latest financial statements of Optimum Jewellers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Optimum Jewellers is 32AAEFO2822N1ZA, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Optimum Jewellers is AAD-5741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Optimum Jewellers has 1 court case on record: 1 filed by the LLP. 1 is pending.
Optimum Jewellers was incorporated on 19 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Rajan Thazhath Sankaran was appointed as Partner on 31 Mar 2018. Shamsudheen Panagela Valappil was appointed as Partner on 30 Mar 2016. Kshema Kolazhi Madhavan was appointed as Designated Partner on 19 Mar 2015. Optimum Jewellers has 6 designated partner changes on record in total.
Yes, Optimum Jewellers is registered as a small enterprise under Udyam registration (number: UDYAM-KL-10-0001948).
The registered office of Optimum Jewellers is at 1495Aa Regal Square, Ponnani Road, Kerala, India – 679576.
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