LLP · AAM-9616

Sparkle Gold Retail Ventures LLP

Sparkle Gold Retail Ventures LLP is an active limited liability partnership, incorporated in 2018, registered in Kozhikode. 66 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.

Status: Active
Incorporated: 2018
Partners: 66

Partners · 66

Name	Role	Since	Status	DIN
Asher . Ottamoochikkal	Designated Partner	2018	Serving	00016721
Abdul Majeed Mozhangal	Designated Partner	2018	Serving	00226042
Madathum Parambath . Ahammad	Designated Partner	2018	Serving	00016575
Mohammed Haneef Panthalakkattu Sainulabhin	Designated Partner	2018	Serving	09819795
Jamal Musthafa Pulakkal Varikka	Designated Partner	2018	Serving	08196172
Iftekharuddin Mohammed	Designated Partner	2018	Serving	06727037
Pallikere Abdulla Ibrahim	Designated Partner	2018	Serving	00017148
Veerankutty Kandambath Puthiyapath	Designated Partner	2018	Serving	00016686
Jaifer . Thayyil	Designated Partner	2018	Serving	00018280
Puthenparambil . Abdul Hameed Shafeeq	Designated Partner	2018	Serving	00018700
Filsor Babu Baliyambraputtat	Designated Partner	2018	Serving	02906165
Siraj Puthiyottukandy .	Designated Partner	2018	Serving	03108690
Ahammed Basheer . Madathumparambath	Designated Partner	2018	Serving	00016774
Shafeekh Veerankutty Safiya .	Designated Partner	2018	Serving	00018747
Shareej Safiya	Designated Partner	2018	Serving	00018268
Rayaroth Abduljallel	Designated Partner	2018	Serving	00029147
Naseera Faisal Tharammal	Designated Partner	2018	Serving	03494294
Abdul Shameem Kakkadavath	Designated Partner	2018	Serving	05015124
Sabeer Nelliyattu	Designated Partner	2018	Serving	00232167
Kandiyoth Haleemath Safiya	Designated Partner	2018	Serving	01999720
. Sirajudheen	Designated Partner	2018	Serving	09069101
Panchily Jameela	Designated Partner	2018	Serving	09279315
Ebrahim Bendichal Muhammad Kunhi	Designated Partner	2018	Serving	09846772
Rinku Khatri	Beneficial Owner	2018	Serving	07566417
Aarif Ibrahim	Designated Partner	2018	Serving	08933636
Shameem Ahmed Firdous Chenangara Poyil	Designated Partner	2018	Serving	07903530
Vinod Kumar Viswambaran	Designated Partner	2018	Serving	08192090
Haroon Rasheed	Designated Partner	2018	Serving	08335468
Chekku Marakkarakath Pallipparambil Yousef	Individual Promoter	2018	Serving	08607502
Berfeekh Manalody .	Individual Promoter	2018	Serving	00930086
Ziad Usman	Designated Partner	2019	Serving	05167607
Sidharthan Santhoshkumar	Designated Partner	2019	Serving	10123275
Badekandi Maliyekkal Barshana Basheer	Designated Partner	2019	Serving	06798102
Hussain Shanavas	Designated Partner	2019	Serving	10035832
Sunil Kumar Kambrath	Designated Partner	2019	Serving	08582044
Abdulla Kariyadan	Designated Partner	2019	Serving	08172140
. Fazil Hameed	Designated Partner	2019	Serving	09012926
Ashni Shamlal .	Designated Partner	2019	Serving	07578585
Kutti Kattil Nadeem	Designated Partner	2019	Serving	08786399
Ajeeb Thettummel Abdulla	Designated Partner	2019	Serving	06892206
. Anwar Safir	Designated Partner	2019	Serving	08530753
Ramis Mudira Kalayil	Designated Partner	2019	Serving	08549229
Ashari Thodukayil Abdul Nasar	Designated Partner	2019	Serving	02547259
. Abdussalam	Individual Promoter	2019	Serving	07974127
Mohammed Shameen Abduljabbar .	Designated Partner	2019	Serving	06392394
Thandora Ummar	Designated Partner	2019	Serving	07179693
Riazbabu Kayyelikkunnummal	Designated Partner	2019	Serving	08602581
Sabeena Kakkodi	Designated Partner	2023	Serving	09231449
Narakkadan Hamza Haji	Designated Partner	2023	Serving	08582333
Jameela Muhammed Kunhi	Designated Partner	2023	Serving	08234928
Chonari Ahamed Haneefa	Designated Partner	2023	Serving	07752463
. Neroth Unus Saleem	Designated Partner	2023	Serving	07641546
Bobby Hussain	Designated Partner	2023	Serving	08942002
Abdul Salam . Kandampath	Designated Partner	2023	Serving	00017008
Rappai Vareed Chirayath	Designated Partner	2023	Serving	02011057
Gafooredakuni .	Designated Partner	2023	Serving	00017124
Bhavadasan Padikkaveettil	Designated Partner	2023	Serving	05105148
Sajida Gafoor	Designated Partner	2023	Serving	05217789
Pokkakillat Shamsudeen Aboo	Designated Partner	2023	Serving	01977720
Kurukkan Kizakkekaramal Imthiyas Mohammed	Designated Partner	2023	Serving	09073609
. Shajahan	Designated Partner	2023	Serving	09462572
Ibrahimkutty Pokkakkillath Abu	Designated Partner	2023	Serving	01977736
Pokkakilath Mohamed Iqbal Aboo	Designated Partner	2023	Serving	00737236
Shamlal Madathum Parambath	Designated Partner	2023	Serving	00016631
Mamasrayillath Kader Muhammad Rafi	Designated Partner	2023	Serving	09067487
Pokkakilath Ubai Dullah Aboo	Designated Partner	2023	Serving	01572860

Filing history

Financial year	Filing	Status
31-03-2019	Annual return	Not filed
31-03-2019	Balance sheet	Not filed
03/31/2022 00:00:00	Balance sheet	Filed 31 Mar 2022
03/31/2021 00:00:00	Balance sheet	Filed 31 Mar 2021
03/31/2020 00:00:00	Balance sheet	Filed 31 Mar 2020

Registration

Principal activity: Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goodsNIC 52
Registered office: 16/501 M, Montana Estate, Paingottupuram Peringolam (P O)
Na, Kozhikode
Kozhikode, Kerala, 673571
Registrar: ROC Ernakulam

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.