Safa Gold And Diamonds Llp
Jewelry retailer and manufacturer specializing in gold, silver, diamonds, and precious stones.
2016 | Malappuram, Kerala (India) | Active
Safa Gold And Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.28 M
- Company Age 9 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.25 M
- Revenue Growth 79.07%
- Profit Growth 233.51%
- Ebitda 81.13%
- Total Assets -25.86%
About Safa Gold And Diamonds Llp
Safa Gold And Diamonds Llp (SGADL) is 9 Year, 1 Month old Limited Liability Partnership 15 January 2016. Its registered office is in Malappuram, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.28 M as per MCA.
Company Details
- Location
Malappuram, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-4998
- Incorporation Date
15 Jan 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Safa Gold And Diamonds Llp?
Designated Partners (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kolthody Kareem  | Designated Partner | 15-Jan-2016 | Current |
| Mohamed Abdussalam | Designated Partner | 15-Jan-2016 | Current |
| Hamza | Designated Partner | 15-Jan-2016 | Current |
| Abdul Kolthodi | Designated Partner | 15-Jan-2016 | Current |
| Kolthodi Usman | Designated Partner | 15-Jan-2016 | Current |
| Musthafa | Designated Partner | 15-Jan-2016 | Current |
Financial Performance of Safa Gold And Diamonds Llp.
Safa Gold And Diamonds Llp, for the financial year ended 2021, experienced significant growth in revenue, with a 79.07% increase. The company also saw a substantial improvement in profitability, with a 233.51% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Safa Gold And Diamonds Llp?
Unlock access to Safa Gold And Diamonds Llp'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.
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Charges (Loans)
Open Charges
₹2.25 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Hdfc Bank Limited | ₹2.25 M | Open |
How Many Employees Work at Safa Gold And Diamonds Llp?
Safa Gold And Diamonds Llp has a workforce of 33 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Safa Gold And Diamonds Llp, 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 Safa Gold And Diamonds Llp's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Safa Gold And Diamonds Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Safa Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ernakulam.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.25 M with Charge ID 100533567 was registered on 29 Oct 2021.
- Director Appointment
Mohamed Abdussalam was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Hamza was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Abdul Nazar Kolthodi was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
- Director Appointment
Kolthodi Usman was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Safa Gold And Diamonds Llp?
Safa Gold And Diamonds Llp was incorporated on 15 Jan 2016.
What is Obligation of Contribution of Safa Gold And Diamonds Llp?
The Obligation of Contribution of Safa Gold And Diamonds Llp is ₹ 0.28 M.
Who are the current designated partners & partners of Safa Gold And Diamonds Llp?
Currently 7 partners are associated with Safa Gold And Diamonds Llp.
Mohamed AbdussalamHamzaAbdul Nazar KolthodiKolthodi UsmanMusthafaKolthody Abdul KareemMuhammed Haneefa- Mohamed Abdussalam
- Hamza
- Abdul Nazar Kolthodi
- Kolthodi Usman
- Musthafa
- Kolthody Abdul Kareem
- Muhammed Haneefa
What is the registered address of Safa Gold And Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Safa Gold And Diamonds Llp is Xx-517/10 2Nd Floor Nesma Arcade Bypass Road, Na Perinthalmanna, Malappuram, Kerala, India, 679322.
What is the Limited Liability Partnership Identification Number (LLPIN) of Safa Gold And Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Safa Gold And Diamonds Llp is AAF-4998.
What has been the recent revenue trend for Safa Gold And Diamonds Llp?
According to the financial reports for the fiscal year 2021, the revenue trend for Safa Gold And Diamonds Llp has risen by 79.07%.
How many employees does Safa Gold And Diamonds Llp currently have?
As Per 2021 financial reports, 33 employees are currently employed by Safa Gold And Diamonds Llp.
What are the total open charges for Safa Gold And Diamonds Llp?
As per the financial statements for fiscal Year 2021, The total open charges for Safa Gold And Diamonds Llp amount to ₹ 2.25 M.
When was the last Balance Sheet of Safa Gold And Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Safa Gold And Diamonds Llp was filed with the ROC on 31 Mar 2023.