Sparkle Gold Retail Ventures LLP

Financials

Updated 3 months ago

Directors

Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
Pokkakilath Mohamed Iqbal Aboo
Pokkakilath Mohamed Iqbal Aboo
Director/Designated Partner
Sajida Gafoor
Sajida Gafoor
Director/Designated Partner
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
Madathum Parambath Ahammad
Madathum Parambath Ahammad
Director/Designated Partner
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
Shareej Safiya
Shareej Safiya
Director/Designated Partner
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
Abduljallel Rayaroth
Abduljallel Rayaroth
Director/Designated Partner
Berfeekh Manalody .
Berfeekh Manalody .
Director/Designated Partner
Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
Bobbina Asharaf
Bobbina Asharaf
Director/Designated Partner
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
Puthenparambil Abdul Hameed Shafeeq
Puthenparambil Abdul Hameed Shafeeq
Director/Designated Partner
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
Sabeer Nelliyattu
Sabeer Nelliyattu
Director/Designated Partner
Mohammed Shameen Abduljabbar .
Mohammed Shameen Abduljabbar .
Director/Designated Partner
Joseph Thampan
Joseph Thampan
Director/Designated Partner
Subaida Kozhipurath
Subaida Kozhipurath
Director/Designated Partner
Kandiyoth Haleemath Safiya
Kandiyoth Haleemath Safiya
Director/Designated Partner
Karappam Veettil Aboobackker Shamshudeen
Karappam Veettil Aboobackker Shamshudeen
Director/Designated Partner
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
Ashari Thodukayil Abdul Nasar
Ashari Thodukayil Abdul Nasar
Director/Designated Partner
Pokkakilath Ubai Dullah Aboo
Pokkakilath Ubai Dullah Aboo
Director/Designated Partner
Pokkakillat Shamsudeen Aboo
Pokkakillat Shamsudeen Aboo
Director/Designated Partner
Ibrahimkutty Pokkakkillath Abu
Ibrahimkutty Pokkakkillath Abu
Director/Designated Partner
Saneesh Unni Radha
Saneesh Unni Radha
Director/Designated Partner
Thekke Kudukkil Muhammed Abdurehiman
Thekke Kudukkil Muhammed Abdurehiman
Director/Designated Partner
Gafooredakuni .
Gafooredakuni .
Director/Designated Partner
Siraj Puthiyottukandy .
Siraj Puthiyottukandy .
Director/Designated Partner
Badekandi Maliyekkal Barshana Basheer
Badekandi Maliyekkal Barshana Basheer
Director/Designated Partner
Jaifer Thayyil
Jaifer Thayyil
Director/Designated Partner
Ashni Shamlal .
Ashni Shamlal .
Director/Designated Partner
. Neroth Unus Saleem
. Neroth Unus Saleem
Director/Designated Partner
Rinku Khatri
Rinku Khatri
Beneficial Owner
Chonari Ahamed Haneefa
Chonari Ahamed Haneefa
Director/Designated Partner
Sainul Abideen Anekkaran
Sainul Abideen Anekkaran
Director/Designated Partner
Shameem Ahmed Firdous Chenangara Poyil
Shameem Ahmed Firdous Chenangara Poyil
Director/Designated Partner
. Abdussalam
. Abdussalam
Individual Promoter
Abdulla Kariyadan
Abdulla Kariyadan
Director/Designated Partner
Jameela Muhammed Kunhi
Jameela Muhammed Kunhi
Director/Designated Partner
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
Jamal Musthafa Pulakkal Varikka
Jamal Musthafa Pulakkal Varikka
Director/Designated Partner
Narakkadan Hamza Haji
Narakkadan Hamza Haji
Director/Designated Partner
Riazbabu Kayyelikkunnummal
Riazbabu Kayyelikkunnummal
Director/Designated Partner
Nalatharakkeyil Alu Haji Saifudeen
Nalatharakkeyil Alu Haji Saifudeen
Director/Designated Partner
Mirshad Puthiyapurayil Moyilathod
Mirshad Puthiyapurayil Moyilathod
Director/Designated Partner
Ramis Mudira Kalayil
Ramis Mudira Kalayil
Director/Designated Partner
. Anwar Safir
. Anwar Safir
Director/Designated Partner
Kutti Kattil Nadeem
Kutti Kattil Nadeem
Director/Designated Partner
Chembatta Veettil Aboobacker
Chembatta Veettil Aboobacker
Director/Designated Partner
Aarif Ibrahim
Aarif Ibrahim
Director/Designated Partner
Mamasrayillath Kader Muhammad Rafi
Mamasrayillath Kader Muhammad Rafi
Director/Designated Partner
. Sirajudheen
. Sirajudheen
Director/Designated Partner
. Mohammed Sajeer
. Mohammed Sajeer
Director/Designated Partner
Sabeena Kakkodi
Sabeena Kakkodi
Director/Designated Partner
Panchily Jameela
Panchily Jameela
Director/Designated Partner
Sheriff Arath Kandy Muhammed
Sheriff Arath Kandy Muhammed
Director/Designated Partner
Dipika Mangesh Chauhan
Dipika Mangesh Chauhan
Director/Designated Partner
Heena Darshan Chauhan
Heena Darshan Chauhan
Director/Designated Partner
Hussain Shanavas
Hussain Shanavas
Director/Designated Partner
Cheeroth Sajid
Cheeroth Sajid
Director/Designated Partner
Sidharthan Santhoshkumar
Sidharthan Santhoshkumar
Director/Designated Partner
Shemi Banu Perikanchira
Shemi Banu Perikanchira
Director/Designated Partner
Patterikandiyil Muhammedzuhair
Patterikandiyil Muhammedzuhair
Director/Designated Partner
Ajeeb Thettummel Abdulla
Ajeeb Thettummel Abdulla
Director/Designated Partner
. Shajahan
. Shajahan
Director/Designated Partner
Bobby Hussain
Bobby Hussain
Director/Designated Partner
Haroon Rasheed
Haroon Rasheed
Director/Designated Partner
Sunil Kumar Kambrath
Sunil Kumar Kambrath
Director/Designated Partner
Iftekharuddin Mohammed
Iftekharuddin Mohammed
Director/Designated Partner
Ebrahim Bendichal Muhammad Kunhi
Ebrahim Bendichal Muhammad Kunhi
Director/Designated Partner
Naseera Faisal Tharammal
Naseera Faisal Tharammal
Director/Designated Partner
. Fazil Hameed
. Fazil Hameed
Director/Designated Partner
Vinod Kumar Viswambaran
Vinod Kumar Viswambaran
Director/Designated Partner
Ziad Usman
Ziad Usman
Director/Designated Partner
Ganesh Kumar Raghavan Pillai
Ganesh Kumar Raghavan Pillai
Director/Designated Partner
. Muhammed Puthiyapurayil
. Muhammed Puthiyapurayil
Director/Designated Partner
Sharfudheen Musliamveettil Kottilingal
Sharfudheen Musliamveettil Kottilingal
Director/Designated Partner

Company Information

CIN AAM-9616
Company Status Active
Date of Incorporation 12 July 2018
Registration State Ernakulam
RoC
Company Category Limited Liability Partnership
Listing status Unlisted

Past Directors

Charges

596 CR PENDING
Name Status Amount
Dhanlaxmi Bank
12 July 2021
9 LAC
Hdfc Bank Limited
19 March 2021
8 LAC
Hdfc Bank Limited
19 March 2021
8 LAC
Indusind Bank Ltd
27 March 2023
50 CR
The Federal Bank Limited
27 February 2023
10 CR
Indusind Bank Ltd
07 September 2022
200 CR
Hdfc Bank Limited
29 August 2022
75 CR
Icici Bank Limited
22 August 2022
125 CR
State Bank Of India
20 August 2022
100 CR
The Federal Bank Limited
29 June 2022
35 CR
Hdfc Bank Limited
05 February 2022
8 LAC
Hdfc Bank Limited
28 December 2021
7 LAC
Hdfc Bank Limited
22 November 2021
9 LAC
Hdfc Bank Limited
18 November 2021
8 LAC
Dhanlaxmi Bank Limited
30 August 2021
9 LAC
Dhanlaxmi Bank Limited
30 August 2021
9 LAC
Hdfc Bank Limited
05 September 2023
0
Kotak Mahindra Bank Limited
06 October 2023
0
Hdfc Bank Limited
05 July 2023
0
Hdfc Bank Limited
17 July 2023
0
Hdfc Bank Limited
17 May 2023
0
Hdfc Bank Limited
10 July 2023
0
The Federal Bank Limited
08 June 2023
0
Yes Bank Limited
05 June 2023
0
Hdfc Bank Limited
17 May 2023
0
The Federal Bank Limited
27 February 2023
0
Indusind Bank Ltd
27 March 2023
0
Hdfc Bank Limited
29 August 2022
0
Indusind Bank Ltd
07 September 2022
0
State Bank Of India
20 August 2022
0
Icici Bank Limited
22 August 2022
0
The Federal Bank Limited
29 June 2022
0
Dhanlaxmi Bank Limited
30 August 2021
0
Dhanlaxmi Bank Limited
30 August 2021
0
Hdfc Bank Limited
05 February 2022
0
Hdfc Bank Limited
28 December 2021
0
Dhanlaxmi Bank
12 July 2021
0
Hdfc Bank Limited
22 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
19 March 2021
0
Hdfc Bank Limited
19 March 2021
0
Hdfc Bank Limited
05 September 2023
0
Kotak Mahindra Bank Limited
06 October 2023
0
Hdfc Bank Limited
05 July 2023
0
Hdfc Bank Limited
17 July 2023
0
Hdfc Bank Limited
17 May 2023
0
Hdfc Bank Limited
10 July 2023
0
The Federal Bank Limited
08 June 2023
0
Yes Bank Limited
05 June 2023
0
Hdfc Bank Limited
17 May 2023
0
The Federal Bank Limited
27 February 2023
0
Indusind Bank Ltd
27 March 2023
0
Hdfc Bank Limited
29 August 2022
0
Indusind Bank Ltd
07 September 2022
0
State Bank Of India
20 August 2022
0
Icici Bank Limited
22 August 2022
0
The Federal Bank Limited
29 June 2022
0
Dhanlaxmi Bank Limited
30 August 2021
0
Dhanlaxmi Bank Limited
30 August 2021
0
Hdfc Bank Limited
05 February 2022
0
Hdfc Bank Limited
28 December 2021
0
Dhanlaxmi Bank
12 July 2021
0
Hdfc Bank Limited
22 November 2021
0
Hdfc Bank Limited
18 November 2021
0
Hdfc Bank Limited
19 March 2021
0
Hdfc Bank Limited
19 March 2021
0

Frequently Asked Questions

When was the Sparkle gold retail ventures llp incorporated?

The Sparkle gold retail ventures llp was incorporated with ROC on 12 July 2018 as .

Where has the Sparkle gold retail ventures llp been incorporated?

The company was incorporated in Ernakulam with registration number .

What is the E-filing status of the company?

The status of Sparkle gold retail ventures llp is Active.

Number of Key Management personnel of the Sparkle gold retail ventures llp?

The company has 87 key management personnel in the company.

Who are the directors of the Sparkle gold retail ventures llp?

The appointed directors in the company are:

  • Shafeekh veerankutty safiya .
  • Pokkakilath mohamed iqbal aboo
  • Sajida gafoor
  • Abdul majeed mozhangal
  • Madathum parambath ahammad
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shareej safiya
  • Veerankutty kanadamabth puthiyapath
  • Abduljallel rayaroth
  • Berfeekh manalody .
  • Abdul salam kandampath
  • Bobbina asharaf
  • Ahammed basheer madathumparambath
  • Puthenparambil abdul hameed shafeeq
  • Shamlal madathum parambath
  • Sabeer nelliyattu
  • Mohammed shameen abduljabbar .
  • Joseph thampan
  • Subaida kozhipurath
  • Kandiyoth haleemath safiya
  • Karappam veettil aboobackker shamshudeen
  • Rappai vareed chirayath
  • Ashari thodukayil abdul nasar
  • Bhavadasan padikkaveettil
  • Pokkakilath ubai dullah aboo
  • Pokkakillat shamsudeen aboo
  • Ibrahimkutty pokkakkillath abu
  • Saneesh unni radha
  • Thekke kudukkil muhammed abdurehiman
  • Gafooredakuni .
  • Siraj puthiyottukandy .
  • Abdul shameem kakkadavath
  • Badekandi maliyekkal barshana basheer
  • Jaifer thayyil
  • Thandora ummar
  • Ashni shamlal .
  • . neroth unus saleem
  • Rinku khatri
  • Chonari ahamed haneefa
  • Mushthaque ahammed
  • Sainul abideen anekkaran
  • Shameem ahmed firdous chenangara poyil
  • . abdussalam
  • Abdulla kariyadan
  • Jameela muhammed kunhi
  • Filsor babu baliyambraputtat
  • Jamal musthafa pulakkal varikka
  • Narakkadan hamza haji
  • Riazbabu kayyelikkunnummal
  • Chekku marakkarakath pallipparambil yousef
  • Nalatharakkeyil alu haji saifudeen
  • Mirshad puthiyapurayil moyilathod
  • Ramis mudira kalayil
  • . anwar safir
  • Kutti kattil nadeem
  • Chembatta veettil aboobacker
  • Aarif ibrahim
  • Mamasrayillath kader muhammad rafi
  • Kurukkan kizakkekaramal imthiyas mohammed
  • . sirajudheen
  • . mohammed sajeer
  • Sabeena kakkodi
  • Panchily jameela
  • Sheriff arath kandy muhammed
  • Dipika mangesh chauhan
  • Heena darshan chauhan
  • Mohammed haneef panthalakkattu sainulabhin
  • Hussain shanavas
  • Cheeroth sajid
  • Sidharthan santhoshkumar
  • Shemi banu perikanchira
  • Patterikandiyil muhammedzuhair
  • Ajeeb thettummel abdulla
  • . shajahan
  • Bobby hussain
  • Haroon rasheed
  • Sunil kumar kambrath
  • Iftekharuddin mohammed
  • Ebrahim bendichal muhammad kunhi
  • Naseera faisal tharammal
  • . fazil hameed
  • Vinod kumar viswambaran
  • Ziad usman
  • Ganesh kumar raghavan pillai
  • . muhammed puthiyapurayil
  • Sharfudheen musliamveettil kottilingal

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