Biotech Sovereign Gold LLP
About Biotech Sovereign Gold LLP
Data last updated:
Biotech Sovereign Gold LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 30 August 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAB-0941.
The LLP has a total obligation of contribution of ₹50 Cr. It is led by designated partners Jeco James and Sheena.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thrissur, Kerala.
Court records list 4 cases involving the LLP, including 4 filed by the LLP; 1 case is pending.
Company details
Contact details
Biotech Sovereign Gold LLP's registered office is in Thrissur, Kerala.
- Registered AddressDoor No. V/474 – H Brahmakulam Kareparambil Building, 1st Floor P O Kanjany, Thrissur, Kerala, India – 680612
- 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 Biotech Sovereign Gold LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Biotech Sovereign Gold LLP, buy the company report.
Designated partners of Biotech Sovereign Gold LLP
Biotech Sovereign Gold has 2 current designated partners and 22 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeco James | Designated Partner | 02 Dec 2019 | 6 Years 11 Months | Current |
| Sheena Also directs: BSG Nidhi Limited | Designated Partner | 16 Sep 2020 | 6 Years 1 Months | Current |
Legal cases
Biotech Sovereign Gold LLP has 4 court cases on record: 4 filed by Biotech Sovereign Gold. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Pending |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against individuals | Disposed |
| District court, Palakkad, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Biotech Sovereign Gold LLP, 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 Biotech Sovereign Gold LLP; 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 Biotech Sovereign Gold LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biotech Sovereign Gold LLP has 25 designated partner changes on record since 2012: 17 appointments and 8 cessations. The latest: Sheena ceased to be Partner on 18 Jan 2023.
16 earlier events are in the company report.
Frequently asked questions
Biotech Sovereign Gold is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 30 August 2012 (14+ years old) and is registered under LLPIN AAB-0941.
Biotech Sovereign Gold has 2 current designated partners:
- Jeco James - Designated Partner
- Sheena - Designated Partner
The latest financial statements of Biotech Sovereign Gold on record with the MCA are for the year ended 31 March 2025. 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 Biotech Sovereign Gold is AAB-0941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Biotech Sovereign Gold has 4 court cases on record: 4 filed by the LLP. 1 is pending.
Biotech Sovereign Gold was incorporated on 30 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sheena ceased to be Partner on 18 Jan 2023. Varghese Chiramel Porinchu ceased to be Designated Partner on 18 Jan 2023. Inasuantony Kollannoor Kuttookaran ceased to be Partner on 08 Dec 2021. Biotech Sovereign Gold has 25 designated partner changes on record in total.
The registered office of Biotech Sovereign Gold is at Door No. V474 – H Brahmakulam Kareparambil Building, 1st Floor P O Kanjany, Thrissur, Kerala, India – 680612.
Biotech Sovereign Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Biotech Sovereign Gold can be reached at its registered office: Door No. V474 – H Brahmakulam Kareparambil Building, 1st Floor P O Kanjany, Thrissur, Kerala, India – 680612.
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