Company Information

CIN
Status
Date of Incorporation
12 July 2018
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Cheeroth Sajid
Cheeroth Sajid
Director/Designated Partner
for 12 months
Nalatharakkeyil Alu Haji Saifudeen
Nalatharakkeyil Alu Haji Saifudeen
Director/Designated Partner
for 12 months
Sainul Abideen Anekkaran
Sainul Abideen Anekkaran
Director/Designated Partner
for 12 months
Shemi Banu Perikanchira
Shemi Banu Perikanchira
Director/Designated Partner
for 12 months
Joseph Thampan
Joseph Thampan
Director/Designated Partner
for 12 months
Sheriff Arath Kandy Muhammed
Sheriff Arath Kandy Muhammed
Director/Designated Partner
for 12 months
. Mohammed Sajeer
. Mohammed Sajeer
Director/Designated Partner
for 12 months
Sharfudheen Musliamveettil Kottilingal
Sharfudheen Musliamveettil Kottilingal
Director/Designated Partner
for 12 months
Patterikandiyil Muhammedzuhair
Patterikandiyil Muhammedzuhair
Director/Designated Partner
for about 1 year
Heena Darshan Chauhan
Heena Darshan Chauhan
Director/Designated Partner
for about 1 year
Dipika Mangesh Chauhan
Dipika Mangesh Chauhan
Director/Designated Partner
for about 1 year
Karappam Veettil Aboobackker Shamshudeen
Karappam Veettil Aboobackker Shamshudeen
Director/Designated Partner
for about 1 year
Sajida Gafoor
Sajida Gafoor
Director/Designated Partner
for over 1 year
Bhavadasan Padikkaveettil
Bhavadasan Padikkaveettil
Partner
for over 1 year
Gafooredakuni .
Gafooredakuni .
Director/Designated Partner
for over 1 year
Rappai Vareed Chirayath
Rappai Vareed Chirayath
Director/Designated Partner
for over 1 year
Abdul Salam Kandampath
Abdul Salam Kandampath
Director/Designated Partner
for over 1 year
Bobby Hussain
Bobby Hussain
Director/Designated Partner
for over 1 year
. Neroth Unus Saleem
. Neroth Unus Saleem
Director/Designated Partner
for over 1 year
Chonari Ahamed Haneefa
Chonari Ahamed Haneefa
Director/Designated Partner
for over 1 year
Jameela Muhammed Kunhi
Jameela Muhammed Kunhi
Director/Designated Partner
for over 1 year
Narakkadan Hamza Haji
Narakkadan Hamza Haji
Director/Designated Partner
for over 1 year
Thekke Kudukkil Muhammed Abdurehiman
Thekke Kudukkil Muhammed Abdurehiman
Director/Designated Partner
for about 1 year
Chembatta Veettil Aboobacker
Chembatta Veettil Aboobacker
Director/Designated Partner
for about 1 year
Subaida Kozhipurath
Subaida Kozhipurath
Director/Designated Partner
for about 1 year
Sabeena Kakkodi
Sabeena Kakkodi
Director/Designated Partner
for over 1 year
Saneesh Unni Radha
Saneesh Unni Radha
Director/Designated Partner
for about 1 year
Mirshad Puthiyapurayil Moyilathod
Mirshad Puthiyapurayil Moyilathod
Director/Designated Partner
for about 1 year
Mushthaque Ahammed
Mushthaque Ahammed
Partner
for about 1 year
Bobbina Asharaf
Bobbina Asharaf
Director/Designated Partner
for about 1 year
. Muhammed Puthiyapurayil
. Muhammed Puthiyapurayil
Director/Designated Partner
for about 1 year
Ganesh Kumar Raghavan Pillai
Ganesh Kumar Raghavan Pillai
Director/Designated Partner
for about 1 year
Pokkakilath Ubai Dullah Aboo
Pokkakilath Ubai Dullah Aboo
Director/Designated Partner
for about 1 year
Mamasrayillath Kader Muhammad Rafi
Mamasrayillath Kader Muhammad Rafi
Director/Designated Partner
for about 1 year
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
for about 1 year
Pokkakilath Mohamed Iqbal Aboo
Pokkakilath Mohamed Iqbal Aboo
Director/Designated Partner
for about 1 year
Ibrahimkutty Pokkakkillath Abu
Ibrahimkutty Pokkakkillath Abu
Director/Designated Partner
for about 1 year
. Shajahan
. Shajahan
Director/Designated Partner
for about 1 year
Kurukkan Kizakkekaramal Imthiyas Mohammed
Kurukkan Kizakkekaramal Imthiyas Mohammed
Director/Designated Partner
for about 1 year
Pokkakillat Shamsudeen Aboo
Pokkakillat Shamsudeen Aboo
Director/Designated Partner
for about 1 year
Abdulla Kariyadan
Abdulla Kariyadan
Director/Designated Partner
for almost 6 years
Sunil Kumar Kambrath
Sunil Kumar Kambrath
Director/Designated Partner
for almost 6 years
Berfeekh Manalody .
Berfeekh Manalody .
Director/Designated Partner
for about 1 year
Badekandi Maliyekkal Barshana Basheer
Badekandi Maliyekkal Barshana Basheer
Director/Designated Partner
for almost 6 years
Ziad Usman
Ziad Usman
Director/Designated Partner
for almost 6 years
Haroon Rasheed
Haroon Rasheed
Director/Designated Partner
for about 6 years
Vinod Kumar Viswambaran
Vinod Kumar Viswambaran
Director/Designated Partner
for about 6 years
. Fazil Hameed
. Fazil Hameed
Director/Designated Partner
for almost 6 years
Abdul Shameem Kakkadavath
Abdul Shameem Kakkadavath
Partner
for about 6 years
Naseera Faisal Tharammal
Naseera Faisal Tharammal
Director/Designated Partner
for about 6 years
Siraj Puthiyottukandy .
Siraj Puthiyottukandy .
Director/Designated Partner
for over 1 year
Filsor Babu Baliyambraputtat
Filsor Babu Baliyambraputtat
Director/Designated Partner
for over 1 year
Ebrahim Bendichal Muhammad Kunhi
Ebrahim Bendichal Muhammad Kunhi
Director/Designated Partner
for about 1 year
Panchily Jameela
Panchily Jameela
Director/Designated Partner
for over 1 year
. Sirajudheen
. Sirajudheen
Director/Designated Partner
for about 6 years
Riazbabu Kayyelikkunnummal
Riazbabu Kayyelikkunnummal
Director/Designated Partner
for almost 6 years
Thandora Ummar
Thandora Ummar
Partner
for almost 6 years
Ashari Thodukayil Abdul Nasar
Ashari Thodukayil Abdul Nasar
Director/Designated Partner
for over 1 year
. Anwar Safir
. Anwar Safir
Director/Designated Partner
for almost 6 years
Ajeeb Thettummel Abdulla
Ajeeb Thettummel Abdulla
Director/Designated Partner
for almost 6 years
Kutti Kattil Nadeem
Kutti Kattil Nadeem
Director/Designated Partner
for almost 6 years
Iftekharuddin Mohammed
Iftekharuddin Mohammed
Director/Designated Partner
for about 6 years
Hussain Shanavas
Hussain Shanavas
Director/Designated Partner
for almost 6 years
Sidharthan Santhoshkumar
Sidharthan Santhoshkumar
Director/Designated Partner
for over 1 year
Mohammed Haneef Panthalakkattu Sainulabhin
Mohammed Haneef Panthalakkattu Sainulabhin
Director/Designated Partner
for about 6 years
Jaifer Thayyil
Jaifer Thayyil
Director/Designated Partner
for over 1 year
Puthenparambil Abdul Hameed Shafeeq
Puthenparambil Abdul Hameed Shafeeq
Director/Designated Partner
for over 1 year
Mohammed Shameen Abduljabbar .
Mohammed Shameen Abduljabbar .
Director/Designated Partner
for almost 6 years
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
for about 1 year
Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
for over 1 year
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director/Designated Partner
for about 6 years
Ahammed Basheer Madathumparambath
Ahammed Basheer Madathumparambath
Director/Designated Partner
for over 1 year
Abdul Majeed Mozhangal
Abdul Majeed Mozhangal
Director/Designated Partner
for over 1 year
Sabeer Nelliyattu
Sabeer Nelliyattu
Director/Designated Partner
for over 1 year
Kandiyoth Haleemath Safiya
Kandiyoth Haleemath Safiya
Director/Designated Partner
for over 1 year
Rinku Khatri
Rinku Khatri
Beneficial Owner
for about 6 years
Ashni Shamlal .
Ashni Shamlal .
Director/Designated Partner
for almost 6 years
Shameem Ahmed Firdous Chenangara Poyil
Shameem Ahmed Firdous Chenangara Poyil
Director/Designated Partner
for over 1 year
. Abdussalam
. Abdussalam
Individual Promoter
for almost 6 years
Jamal Musthafa Pulakkal Varikka
Jamal Musthafa Pulakkal Varikka
Director/Designated Partner
for about 6 years
Ramis Mudira Kalayil
Ramis Mudira Kalayil
Director/Designated Partner
for almost 6 years
Chekku Marakkarakath Pallipparambil Yousef
Chekku Marakkarakath Pallipparambil Yousef
Director/Designated Partner
for 12 months
Aarif Ibrahim
Aarif Ibrahim
Director/Designated Partner
for about 6 years
Abdul Jaleel Rayaroth
Abdul Jaleel Rayaroth
Director/Designated Partner
for over 2 years
Shafeekh Veerankutty Safiya .
Shafeekh Veerankutty Safiya .
Director/Designated Partner
for over 1 year
Shareej Veerankutty Safiya
Shareej Veerankutty Safiya
Director/Designated Partner
for almost 2 years
Asher Ottamoochikkal
Asher Ottamoochikkal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

596 Crore
12 July 2021
Dhanlaxmi Bank
9 Lak
19 March 2021
Hdfc Bank Limited
8 Lak
19 March 2021
Hdfc Bank Limited
8 Lak
27 March 2023
Indusind Bank Ltd
50 Crore
27 February 2023
The Federal Bank Limited
10 Crore
07 September 2022
Indusind Bank Ltd
200 Crore
29 August 2022
Hdfc Bank Limited
75 Crore
22 August 2022
Icici Bank Limited
125 Crore
20 August 2022
State Bank Of India
100 Crore
29 June 2022
The Federal Bank Limited
35 Crore
05 February 2022
Hdfc Bank Limited
8 Lak
28 December 2021
Hdfc Bank Limited
7 Lak
22 November 2021
Hdfc Bank Limited
9 Lak
18 November 2021
Hdfc Bank Limited
8 Lak
30 August 2021
Dhanlaxmi Bank Limited
9 Lak
30 August 2021
Dhanlaxmi Bank Limited
9 Lak
05 September 2023
Hdfc Bank Limited
0
06 October 2023
Kotak Mahindra Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
08 June 2023
The Federal Bank Limited
0
05 June 2023
Yes Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
27 February 2023
The Federal Bank Limited
0
27 March 2023
Indusind Bank Ltd
0
29 August 2022
Hdfc Bank Limited
0
07 September 2022
Indusind Bank Ltd
0
20 August 2022
State Bank Of India
0
22 August 2022
Icici Bank Limited
0
29 June 2022
The Federal Bank Limited
0
30 August 2021
Dhanlaxmi Bank Limited
0
30 August 2021
Dhanlaxmi Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
12 July 2021
Dhanlaxmi Bank
0
22 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
06 October 2023
Kotak Mahindra Bank Limited
0
05 July 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
08 June 2023
The Federal Bank Limited
0
05 June 2023
Yes Bank Limited
0
17 May 2023
Hdfc Bank Limited
0
27 February 2023
The Federal Bank Limited
0
27 March 2023
Indusind Bank Ltd
0
29 August 2022
Hdfc Bank Limited
0
07 September 2022
Indusind Bank Ltd
0
20 August 2022
State Bank Of India
0
22 August 2022
Icici Bank Limited
0
29 June 2022
The Federal Bank Limited
0
30 August 2021
Dhanlaxmi Bank Limited
0
30 August 2021
Dhanlaxmi Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
12 July 2021
Dhanlaxmi Bank
0
22 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
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
  • Ahammad madathum parambath
  • Asher ottamoochikkal
  • Pallikere abdulla ibrahim
  • Shareej veerankutty safiya
  • Veerankutty kanadamabth puthiyapath
  • Abdul jaleel 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