It is a consumer goods limited liability partnership based in Kozhikode, Kerala, India, established in 2011.
2011 | Kozhikode, Kerala, India | Converted And DissolvedRiches 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.
AAA-3658
02 February 2011
₹24.47 Cr
Roc Ernakulam
Converted And Dissolved
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| 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 |
| 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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₹1,364,200,000.00
₹0
| 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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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.
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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.
Progress on 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 documented.
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.
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.
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 4 months . was completed.
The activity 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 1 month . was completed.
The LLPIN of Riches Jewel Arcade Limited Liability Partnership is AAA-3658.
Riches Jewel Arcade Limited Liability Partnership is headquartered at 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.), Kozhikode, Kerala, 673571.
Riches Jewel Arcade Limited Liability Partnership was incorporated on 02 February 2011.
The current directors of Riches Jewel Arcade Limited Liability Partnership are
The primary industry of Riches Jewel Arcade Limited Liability Partnership is Consumer Goods.
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