
Sparkle Gold Retail Ventures Llp
Retail jewelry franchise with 52 showrooms across India.
Retail jewelry franchise with 52 showrooms across India.
Sparkle Gold Retail Ventures Llp (SGRVL) is 6 Year, 9 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.
Kozhikode, Kerala, India
+91-XXXXXXXXXX
AAM-9616
12 Jul 2018
31 Mar 2023
Roc-Ernakulam
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Asher Ottamoochikkal ![]() | Designated Partner | 12-Jul-2018 | Current |
Shareej Safiya ![]() | Designated Partner | 16-Oct-2018 | Current |
Shafeekh Safiya ![]() | Designated Partner | 16-Oct-2018 | Current |
Rayaroth Abduljallel ![]() | Designated Partner | 16-Oct-2018 | Current |
Abdul Mozhangal ![]() | Designated Partner | 12-Jul-2018 | Current |
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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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.
Asher Ottamoochikkal is a mutual person
Shareej Safiya is a mutual person
Shafeekh Safiya is a mutual person
Shafeekh Safiya and Rayaroth Abduljallel are mutual person
Asher Ottamoochikkal is a mutual person
Asher Ottamoochikkal is a mutual person
₹786.46 Cr
₹71.00 Cr
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 |
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.
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A charge registered on 08 Jun 2023 via Charge ID 100739451 with The Federal Bank Limited was fully satisfied on 22 Nov 2023.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100805999 was registered on 06 Oct 2023.
A charge with Icici Bank Limited of Rs. 200.00 Cr registered on 22 Aug 2022 with Charge ID 100613444 was modified on 26 Sep 2023.
A charge registered on 27 Mar 2023 via Charge ID 100693981 with Indusind Bank Ltd was fully satisfied on 18 Jul 2023.
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100757970 was registered on 17 Jul 2023.
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100740199 was registered on 10 Jul 2023.
Sparkle Gold Retail Ventures Llp was incorporated on 12 Jul 2018.
The Obligation of Contribution of Sparkle Gold Retail Ventures Llp is ₹ 301.69 Cr.
Currently 5 partners are associated with Sparkle Gold Retail Ventures Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Sparkle Gold Retail Ventures Llp is 16/501 M Montana Estate, Paingottupuram Peringolam (P O) Na, Kozhikode, Kerala, India, 673571.
The Limited Liability Partnership Identification Number (LLPIN) of Sparkle Gold Retail Ventures Llp is AAM-9616.
As Per 0 financial reports, 1601 employees are currently employed by Sparkle Gold Retail Ventures Llp.
As per the financial statements for fiscal Year 0, The total open charges for Sparkle Gold Retail Ventures Llp amount to ₹ 786.46 Cr.
The most recent Balance Sheet for Sparkle Gold Retail Ventures Llp was filed with the ROC on 31 Mar 2023.
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