Riches Jewel Arcade Limited Liability Partnership - Company Profile

It is a consumer goods limited liability partnership based in Kozhikode, Kerala, India, established in 2011.
2011 Kozhikode, Kerala, India Converted And Dissolved
Last Updated:
Access Report
About Riches Jewel Arcade Limited Liability Partnership

Riches Jewel Arcade Limited Liability Partnership, a converted and dissolved limited liability partnership, was established on 02 February 2011 in Kozhikode, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAA-3658. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹24.47 Cr.

Employing 236 professional, Its leadership includes Kakkozhi Maliyakkal Javed Miyan (Partner), Cheriya Arakkal Zakhir Hussain (Partner), Imbichiali Kolokkandy (Partner). Past directors included Rayaroth Abduljallel, Nishad Athikkotte, Siyad Edathil Abdulla. It holds ₹136.42 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.), Kozhikode, Kerala, 673571.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAA-3658

  • Incorporation Date

    02 February 2011

  • Total Obligation of Contribution

    ₹24.47 Cr

  • ROC Code

    Roc Ernakulam

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 24.47 Cr
  • Company Age 15 Year, 20 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 136.42 Cr
Company report

Riches Jewel Arcade Limited Liability Partnership

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Riches Jewel Arcade Limited Liability Partnership — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Riches Jewel Arcade Limited Liability Partnership?
Current Designated Partners
Name Designation Appointment Date Status
Kakkozhi Maliyakkal Javed Miyan Partner 31 Mar 2018 Current
Cheriya Arakkal Zakhir Hussain Partner 31 Mar 2011 Current
Imbichiali Kolokkandy Partner 31 Mar 2011 Current
Kurumbaru Kandiyil Shabeer Partner 31 Mar 2015 Current
Abdul Majeed Mozhangal Partner 31 Mar 2011 Current
Jasir Thandora Partner 06 Oct 2020 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 31 Mar 2011 Past
Pramod Abcsdd Partner 30 Mar 2015 Past
Pramod Abcsdd Designated Partner 31 Mar 2016 Past
Pramod Abcsdd Partner 24 Jan 2012 Past
Pramod Abcsdd Partner 30 Mar 2018 Past
Pramod Abcsdd Partner 30 Mar 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Riches Jewel ArcadeLiability Partnership.

Enhance accessibility to Riches Jewel ArcadeLiability Partnership's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Riches Jewel ArcadeLiability Partnership revenue growth over time
Riches Jewel ArcadeLiability Partnership profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹1,364,200,000.00

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

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Riches Jewel ArcadeLiability Partnership, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Riches Jewel ArcadeLiability Partnership's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Riches Jewel ArcadeLiability Partnership
Recent Activity within the Organization
  • Annual General Meeting

    The activity Riches Jewel Arcade Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • 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. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Riches Jewel Arcade Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100494371 was registered on 06 Sep 2021. was completed.

  • Director Appointment

    The activity Ashmer Thaver Kandiyil was appointed as a Partner was appointed as a Partner on 07 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Director Appointment

    Jasir Thandora was appointed as a Partner was appointed as a Partner on 06 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Riches Jewel Arcade Limited Liability Partnership?

The LLPIN of Riches Jewel Arcade Limited Liability Partnership is AAA-3658.

Where is Riches Jewel Arcade Limited Liability Partnership headquartered?

Riches Jewel Arcade Limited Liability Partnership is headquartered at 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.), Kozhikode, Kerala, 673571.

When was Riches Jewel Arcade Limited Liability Partnership incorporated?

Riches Jewel Arcade Limited Liability Partnership was incorporated on 02 February 2011.

Who are the current directors of Riches Jewel Arcade Limited Liability Partnership?

The current directors of Riches Jewel Arcade Limited Liability Partnership are

What is the primary industry of Riches Jewel Arcade Limited Liability Partnership?

The primary industry of Riches Jewel Arcade Limited Liability Partnership is Consumer Goods.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available