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
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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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

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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

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Financial Performance of Riches Jewel ArcadeLiability Partnership.

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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
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What is the Ownership and Shareholding Structure of Riches Jewel ArcadeLiability Partnership?

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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

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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

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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
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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
  • Annual General Meeting

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

  • Charges

    The activity 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 completed.

  • Statement of Assets & Liabilities

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

  • Charges

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

  • Director Appointment

    Progress on 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 documented.

  • 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.

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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.

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