Sha Gold Collections Limited Liability Partnership
About Sha Gold Collections Limited Liability Partnership
Data last updated:
Sha Gold Collections Limited Liability Partnership is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 24 November 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-2887.
The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners including Ismail Palakkal Ahamed and Sibikath Rahman Palakkal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kozhikode, Kerala.
Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 1 case is pending.
Company details
Contact details
Sha Gold Collections Limited Liability Partnership's registered office is in Kozhikode, Kerala.
- Registered Address63/2683 1st Floor Rp Mall, Mavoor Road, Kozhikode, Kerala, India – 673004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Sha Gold Collections 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 Collections Limited Liability Partnership, buy the company report.
Designated partners of Sha Gold Collections Limited Liability Partnership
Sha Gold Collections has 9 current designated partners and 18 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ismail Palakkal Ahamed Also directs: Sha Gold Arcade Limited Liability Partnership, Colar Sand and Minerals LLP, Whiteland Developers LLP and 4 more | Designated Partner | 24 Nov 2010 | 15 Years 11 Months | Current |
| Sibikath Rahman Palakkal Also directs: Sha Gold Arcade Limited Liability Partnership, LS Six Trading LLP, Sha Gold Creations LLP and 1 more | Designated Partner | 24 Nov 2010 | 15 Years 11 Months | Current |
| Jirhas Palakkal Also directs: Sha Gold Arcade Limited Liability Partnership, Mkdcok LLP, Makmid Enterprises LLP and 4 more | Designated Partner | 24 Nov 2010 | 15 Years 11 Months | Current |
| Rafeeque Pandarapetty | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
| Palakkal Noorjahan | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
| Karikkirikandy Hameed Fasil | Designated Partner | 28 Mar 2023 | 3 Years 6 Months | Current |
Legal cases
Sha Gold Collections Limited Liability Partnership has 3 court cases on record: 2 filed by Sha Gold Collections, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (OP(C)) | Filed by the company against Meezan Realtors Pvt. Limited and 1 other | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company | Disposed |
To see the full case history of Sha Gold Collections Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sha Gold Collections 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 Collections Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sha Gold Collections Limited Liability Partnership has 27 designated partner changes on record since 2010: 22 appointments and 5 cessations. The latest: Abdul Gafoor was appointed as Partner on 28 Mar 2023.
18 earlier events are in the company report.
Frequently asked questions
Sha Gold Collections is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 24 November 2010 (16+ years old) and is registered under LLPIN AAA-2887.
Sha Gold Collections has 9 current designated partners:
- Ismail Palakkal Ahamed - Designated Partner
- Sibikath Rahman Palakkal - Designated Partner
- Jirhas Palakkal - Designated Partner
- Rafeeque Pandarapetty - Designated Partner
- Palakkal Noorjahan - Designated Partner
- Karikkirikandy Hameed Fasil - Designated Partner
- Fazlul Rahman Palakkal - Designated Partner
- Shakkeer Puleela Kandy - Designated Partner
- Abdul Saleem Palakkal - Designated Partner
The latest financial statements of Sha Gold Collections 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 Collections is AAA-2887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sha Gold Collections has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
Sha Gold Collections was incorporated on 24 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Gafoor was appointed as Partner on 28 Mar 2023. Abdul Saleem Palakkal was appointed as Designated Partner on 28 Mar 2023. Fazlul Rahman Palakkal was appointed as Designated Partner on 28 Mar 2023. Sha Gold Collections has 27 designated partner changes on record in total.
The registered office of Sha Gold Collections is at 632683 1st Floor Rp Mall, Mavoor Road, Kozhikode, Kerala, India – 673004.
Sha Gold Collections operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Sha Gold Collections can be reached at its registered office: 632683 1st Floor Rp Mall, Mavoor Road, Kozhikode, Kerala, India – 673004.