MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-13-0010273
Sha Gold Arcade Limited Liability Partnership
Sha Gold Arcade Limited Liability Partnership - consumer goods in Erinjeri Angadi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.96 Cr
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
9
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
17 Jul 2013
Date of incorporation
Entity type
LLP
As registered with MCA
About Sha Gold Arcade Limited Liability Partnership
Data last updated:
Sha Gold Arcade Limited Liability Partnership is a limited liability partnership (LLP) based in Erinjeri Angadi, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-6495.
The LLP has a total obligation of contribution of ₹1.96 Cr. It is led by designated partners including Abdul Gafoor and Fathima Shamin.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Holy Space Commercial Complex, Erinjeri Angadi, Kerala, India – 680001.
Sha Gold Arcade Limited Liability Partnership is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0010273).
Company details
LLPIN AAB-6495
Incorporation Date 17 July 2013
Total Obligation of Contribution ₹1.96 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-KL-13-0010273
Key People
Abdul Gafoor Designated Partner Fathima Shamin Designated Partner Mafeeda Designated Partner Recognitions & Rankings of Sha Gold Arcade
Contact details
Sha Gold Arcade Limited Liability Partnership's registered office is in Erinjeri Angadi, Kerala.
- Registered AddressHoly Space Commercial Complex, Erinjeri Angadi, Kerala, India – 680001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Sha Gold Arcade Limited Liability Partnership - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Sha Gold Arcade Limited Liability Partnership
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sha Gold Arcade Limited Liability Partnership, buy the company report.
Designated partners of Sha Gold Arcade Limited Liability Partnership
Sha Gold Arcade has 9 current designated partners and 31 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Gafoor Also directs: Colar Sand and Minerals LLP | Designated Partner | 27 Mar 2023 | 3 Years 6 Months | Current |
| Fathima Shamin | Designated Partner | 27 Mar 2023 | 3 Years 6 Months | Current |
| Mafeeda | Designated Partner | 27 Mar 2023 | 3 Years 6 Months | Current |
| Jilna Jannath Mannethodi | Designated Partner | 27 Mar 2023 | 3 Years 6 Months | Current |
| Shabna | Designated Partner | 27 Mar 2023 | 3 Years 6 Months | Current |
| Ismail Palakkal Ahamed Also directs: Sha Gold Collections Limited Liability Partnership, Colar Sand and Minerals LLP, Whiteland Developers LLP and 4 more | Designated Partner | 17 Jul 2013 | 13 Years 3 Months | Current |
Showing 6 of 9 current designated partners. View all designated partners
Legal cases
No court or tribunal cases involving Sha Gold Arcade Limited Liability Partnership are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sha Gold Arcade Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sha Gold Arcade Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sha Gold Arcade Limited Liability Partnership has 40 designated partner changes on record since 2013: 30 appointments and 10 cessations. The latest: Nabeel Al Rahiman was appointed as Partner on 18 Jan 2025.
AGM
Sha Gold Arcade Limited Liability Partnership last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Nabeel Al Rahiman was appointed as Partner.
Filing
Sha Gold Arcade Limited Liability Partnership has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Abdul Gafoor was appointed as Designated Partner.
Appointed
Abdul Nasar Varikkoden was appointed as Designated Partner.
Appointed
Bushara Moolakkal was appointed as Partner.
Appointed
Fairoosa Kuruniyan was appointed as Partner.
Appointed
Fathima Hiba Palakkal was appointed as Partner.
Appointed
Fathima Shamin was appointed as Designated Partner.
Appointed
Fazlul Rahman Palakkal was appointed as Partner.
Appointed
Jilna Jannath Mannethodi was appointed as Designated Partner.
Appointed
Mafeeda was appointed as Designated Partner.
31 earlier events are in the company report.
Frequently asked questions
Sha Gold Arcade is an active limited liability partnership based in Erinjeri Angadi, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 July 2013 (13+ years old) and is registered under LLPIN AAB-6495.
Sha Gold Arcade has 9 current designated partners:
- Abdul Gafoor - Designated Partner
- Fathima Shamin - Designated Partner
- Mafeeda - Designated Partner
- Jilna Jannath Mannethodi - Designated Partner
- Shabna - Designated Partner
- Ismail Palakkal Ahamed - Designated Partner
- Sibikath Rahman Palakkal - Designated Partner
- Jirhas Palakkal - Designated Partner
- Abdul Nasar Varikkoden - Designated Partner
The latest financial statements of Sha Gold Arcade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sha Gold Arcade is AAB-6495. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sha Gold Arcade was incorporated on 17 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
Nabeel Al Rahiman was appointed as Partner on 18 Jan 2025. Abdul Gafoor was appointed as Designated Partner on 27 Mar 2023. Abdul Nasar Varikkoden was appointed as Designated Partner on 27 Mar 2023. Sha Gold Arcade has 40 designated partner changes on record in total.
Yes, Sha Gold Arcade is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-13-0010273).
The registered office of Sha Gold Arcade is at Holy Space Commercial Complex, Erinjeri Angadi, Kerala, India – 680001.
Sha Gold Arcade operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sha Gold Arcade can be reached at its registered office: Holy Space Commercial Complex, Erinjeri Angadi, Kerala, India – 680001.