Sparkle Gold Retail Ventures Llp
Retail jewelry franchise with 52 showrooms across India.
2018 | Kozhikode, Kerala (India) | Active
Sparkle Gold Retail Ventures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 301.69 Cr
- Company Age 6 Year, 10 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, 10 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
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Consumer Goods
Sparkle Gold Retail Ventures Llp
Explore comprehensive data for Sparkle Gold Retail Ventures Llp, including financials, compliance details, shareholding patterns, and litigation history.
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 Watches Private LimitedAsher Ottamoochikkal is a mutual person
Malabar Shoppers Centre Private LimitedShareej Safiya is a mutual person
Malabar Highview Builders Private LimitedShafeekh Safiya is a mutual person
Malabar Cochin Arcade Private LimitedShafeekh Safiya and Rayaroth Abduljallel are mutual person
Malabar Marina Projects (India) Private LimitedAsher Ottamoochikkal is a mutual person
- Malabar Mangalore Arcade Private Limited
Asher Ottamoochikkal is a mutual person
Charges (Loans)
Open Charges
₹786.46 Cr
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Sparkle Gold Retail Ventures 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 Sparkle Gold Retail Ventures Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sparkle Gold Retail Ventures Llp
Recent activity within the organization
- Charges
A charge registered on 08 Jun 2023 via Charge ID 100739451 with The Federal Bank Limited was fully satisfied on 22 Nov 2023.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100805999 was registered on 06 Oct 2023.
- Charges
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.
- Charges
A charge registered on 27 Mar 2023 via Charge ID 100693981 with Indusind Bank Ltd was fully satisfied on 18 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100757970 was registered on 17 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 100740199 was registered on 10 Jul 2023.
Frequently asked questions
What is the Incorporation or founding date of Sparkle Gold Retail Ventures Llp?
Sparkle Gold Retail Ventures Llp was incorporated on 12 Jul 2018.
What is Obligation of Contribution of Sparkle Gold Retail Ventures Llp?
The Obligation of Contribution of Sparkle Gold Retail Ventures Llp is ₹ 301.69 Cr.
Who are the current designated partners & partners of Sparkle Gold Retail Ventures Llp?
Currently 5 partners are associated with Sparkle Gold Retail Ventures Llp.
Asher OttamoochikkalShareej Veerankutty SafiyaShafeekh Veerankutty SafiyaRayaroth AbduljallelAbdul Majeed Mozhangal- Asher Ottamoochikkal
- Shareej Veerankutty Safiya
- Shafeekh Veerankutty Safiya
- Rayaroth Abduljallel
- Abdul Majeed Mozhangal
What is the registered address of 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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sparkle Gold Retail Ventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sparkle Gold Retail Ventures Llp is AAM-9616.
How many employees does Sparkle Gold Retail Ventures Llp currently have?
As Per 0 financial reports, 1601 employees are currently employed by Sparkle Gold Retail Ventures Llp.
What are the total open charges for 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.
When was the last Balance Sheet of Sparkle Gold Retail Ventures Llp filed with the ROC?
The most recent Balance Sheet for Sparkle Gold Retail Ventures Llp was filed with the ROC on 31 Mar 2023.
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