Sparkle Gold Retail Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 301.69 Cr
as on 02-12-2023
- Company Age 6 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 786.46 Cr
as on 02-12-2023
- Satisfied Charges ₹ 71.00 Cr
as on 02-12-2023
About Sparkle Gold Retail Ventures Llp
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.
- CIN/LLPIN/FCRN
AAM-9616
- Incorporation Date
12 Jul 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sparkle Gold Retail Ventures Llp?
Designated Partners(5)
| 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 |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Malabar Highview Builders Private LimitedActive 18 years 4 monthsShafeekh Safiya is a mutual person
Malabar Commercial Plaza Private LimitedActive 18 years 4 monthsAsher Ottamoochikkal is a mutual person
Malabar Cochin Arcade Private LimitedActive 17 years 9 monthsShafeekh Safiya and Rayaroth Abduljallel are mutual person
Malabar Marina Projects (India) Private LimitedActive 25 years 11 monthsAsher Ottamoochikkal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Kotak Mahindra Bank Limited Creation Date: 06 Oct 2023 | ₹75.00 Cr | Open |
Hdfc Bank Limited Creation Date: 17 Jul 2023 | ₹0.95 M | Open |
Hdfc Bank Limited Creation Date: 10 Jul 2023 | ₹1.05 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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