Sparkle Gold Retail Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 301.69 Cr
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 786.46 Cr
- Satisfied Charges ₹ 71.00 Cr
About Sparkle Gold Retail Ventures Llp
Sparkle Gold Retail Ventures Llp (SGRVL) is 6 Year, 7 Months old Limited Liability Partnership 12 July 2018. Its registered office is in Kozhikode, 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 301.69 Cr as per MCA.
Company Details
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Location
Kozhikode, Kerala, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN/FCRN
AAM-9616
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Incorporation Date
12 Jul 2018
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Date of Accounts and Solvency Statement
31 Mar 2023
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ROC Code
Roc-Ernakulam
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Sparkle Gold Retail Ventures Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
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Asher Ottamoochikkal
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Designated Partner | 12-Jul-2018 | Current |
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Shareej Safiya
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Designated Partner | 16-Oct-2018 | Current |
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Shafeekh Safiya
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Designated Partner | 16-Oct-2018 | Current |
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Rayaroth Abduljallel
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Designated Partner | 16-Oct-2018 | Current |
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Abdul Mozhangal
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Designated Partner | 12-Jul-2018 | Current |
Financial Performance of Sparkle Gold Retail Ventures Llp.
Enhance accessibility to Sparkle Gold Retail Ventures Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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What is the Ownership and Shareholding Structure of Sparkle Gold Retail Ventures Llp?
Unlock access to Sparkle Gold Retail Ventures 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.
Related Corporates (Common Directorship)
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Malabar Watches Private LimitedAsher Ottamoochikkal is a mutual person
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Malabar Shoppers Centre Private LimitedShareej Safiya is a mutual person
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Malabar Highview Builders Private LimitedShafeekh Safiya is a mutual person
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Malabar Commercial Plaza Private LimitedAsher Ottamoochikkal is a mutual person
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Malabar Cochin Arcade Private LimitedShafeekh Safiya and Rayaroth Abduljallel are mutual person
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Malabar Marina Projects (India) Private LimitedAsher Ottamoochikkal is a mutual person
Charges (Loans)
₹786.46 Cr
₹71.00 Cr
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 200.00 Cr
- Indusind Bank Ltd : 200.00 Cr
- State Bank Of India : 100.00 Cr
- Yes Bank Limited : 100.00 Cr
- Hdfc Bank Limited : 76.19 Cr
- Others : 110.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2023 | Kotak Mahindra Bank Limited | ₹75.00 Cr | Open |
| 17 Jul 2023 | Hdfc Bank Limited | ₹0.95 M | Open |
| 10 Jul 2023 | Hdfc Bank Limited | ₹1.05 M | Open |
| 10 Jul 2023 | Hdfc Bank Limited | ₹1.05 M | Open |
| 05 Jul 2023 | Hdfc Bank Limited | ₹1.15 M | Open |
How Many Employees Work at Sparkle Gold Retail Ventures Llp?
Sparkle Gold Retail Ventures Llp has a workforce of 1601 employees as of Apr 07, 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
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Rating
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Alerts
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