Prosper Jewel Arcade Limited Liability Partnership
About Prosper Jewel Arcade Limited Liability Partnership
Data last updated:
Prosper Jewel Arcade Limited Liability Partnership was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 August 2011.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-5958. Its GSTIN is 29AAMFP9297J1Z5 (Karnataka). The LLP held 4 GST registrations, of which 1 is active.
The LLP had a total obligation of contribution of ₹26.77 Cr. It was led by designated partners including Manattu Poyil Subair and Imbichiali Kolokkandy.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571.
The LLP has about 166 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹333.82 Cr and satisfied charges of ₹15 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Prosper Jewel Arcade Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered Address16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Prosper Jewel Arcade Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prosper Jewel Arcade Limited Liability Partnership, buy the company report.
Designated partners of Prosper Jewel Arcade Limited Liability Partnership
Prosper Jewel Arcade has 17 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manattu Poyil Subair Also directs: Malabar Mangalore Arcade Private Limited | Partner | 30 Mar 2012 | 14 Years 7 Months | As last reported |
| Imbichiali Kolokkandy Also directs: Malabar Retna Mahal Private Limited | Partner | 30 Mar 2012 | 14 Years 7 Months | As last reported |
| Kurumbaru Kandiyil Shabeer | Partner | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Rayaroth Abduljallel | Partner | 30 Mar 2012 | 14 Years 7 Months | As last reported |
| Asher Ottamoochikkal | Designated Partner | 30 Mar 2012 | 14 Years 7 Months | As last reported |
| Kandambath Puthiyapath Veerankutty | Designated Partner | 18 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2023 | L-100762946 | Hdfc Bank Limited | ₹11.5 Lakh | Open | |
| 28 Dec 2021 | L-100528184 | Hdfc Bank Limited | ₹22 Lakh | Open | |
| 21 Nov 2016 | L-100108008 | Indusind Bank Ltd. | ₹80.22 Cr | Open | |
| 04 Feb 2013 | L-10418056 | Hdfc Bank Limited | ₹253.26 Cr | Open | |
| 27 Mar 2023 | L-100694159 | Indusind Bank Ltd | ₹15 Cr | Satisfied |
To see the full charge records of Prosper Jewel Arcade Limited Liability Partnership, buy the company report.
Total charge records: 5 View all charges
Legal cases
Prosper Jewel Arcade Limited Liability Partnership has 2 court cases on record: 2 filed by Prosper Jewel Arcade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against The Deputy Commissioner | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against The Deputy Commissioner | Disposed |
To see the full case history of Prosper Jewel Arcade Limited Liability Partnership, 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 Prosper Jewel Arcade Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Prosper Jewel Arcade has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAMFP9297J1Z5 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Prosper Jewel Arcade Limited Liability Partnership, buy the company report.
Recent activity
Prosper Jewel Arcade Limited Liability Partnership has 23 designated partner changes on record since 2011: 17 appointments and 6 cessations. The latest: Ashmer Thaver Kandiyil was appointed as Partner on 22 Jul 2021.
22 earlier events are in the company report.
Frequently asked questions
Prosper Jewel Arcade has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Prosper Jewel Arcade was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 August 2011 and is registered under LLPIN AAA-5958. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Prosper Jewel Arcade is AAA-5958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Prosper Jewel Arcade had 17 designated partners:
- Manattu Poyil Subair - Partner
- Imbichiali Kolokkandy - Partner
- Kurumbaru Kandiyil Shabeer - Partner
- Rayaroth Abduljallel - Partner
- Asher Ottamoochikkal - Designated Partner
- Kandambath Puthiyapath Veerankutty - Designated Partner
- Mohammed Anwar Chemnad Lasyath - Partner
- Sharafuddeen Pottol - Partner
- Jabir Tavara Kattil - Partner
- Puttat Filsor Babu - Partner
- Ashmer Thaver Kandiyil - Partner
- Abdulla Ibrahim - Partner
- Shareej Veerankutty Safiya - Partner
- Shameer Parammel - Partner
- Puthenparambil Abdul Hameed Shafeeq - Partner
- Shafeekh Veerankutty Safiya - Partner
- Jaifer Thayyil - Partner
Prosper Jewel Arcade was incorporated on 18 August 2011. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Prosper Jewel Arcade is at 16501 – M Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
The latest financial statements of Prosper Jewel Arcade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Prosper Jewel Arcade is 29AAMFP9297J1Z5, registered in Karnataka. The LLP has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
Prosper Jewel Arcade operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Prosper Jewel Arcade has 2 court cases on record: 2 filed by the LLP.
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