MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-04-0012019
Fine Gold Souk LLP
Fine Gold Souk LLP - business services in Thalassery, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹10.75 Cr
As per LLP agreement
Open charges
₹1.4 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
08 Jan 2020
Date of incorporation
About Fine Gold Souk LLP
Data last updated:
Fine Gold Souk LLP is a limited liability partnership (LLP) based in Thalassery, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 08 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-5366.
The LLP has a total obligation of contribution of ₹10.75 Cr. It is led by designated partners Sabeeh and Chalikkara House Muhammadkoya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thalassery, Kerala.
As per MCA filings, the LLP has open charges of ₹1.4 Cr on record.
Fine Gold Souk LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0012019).
Company details
LLPIN AAR-5366
Incorporation Date 08 January 2020
Total Obligation of Contribution ₹10.75 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-KL-04-0012019
Recognitions & Rankings of Fine Gold Souk
Contact details
Fine Gold Souk LLP's registered office is in Thalassery, Kerala.
- Registered AddressBuilding No: Pp 3/206 B Pp 3/206 C, Opposite Police Station, Thalassery, Kerala, India – 670692
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
Fine Gold Souk LLP - 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Fine Gold Souk LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Fine Gold Souk LLP, buy the company report.
Designated partners of Fine Gold Souk LLP
Fine Gold Souk has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeeh | Designated Partner | 08 Jan 2020 | 6 Years 9 Months | Current |
| Chalikkara House Muhammadkoya Also directs: Fine Nadapuram Kanz LLP | Designated Partner | 08 Jan 2020 | 6 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1.4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Feb 2022 | 100823415 | The Federal Bank Ltd | ₹1.4 Cr | Open |
To see the full charge records of Fine Gold Souk LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Fine Gold Souk LLP 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 Fine Gold Souk 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 Fine Gold Souk LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fine Gold Souk LLP has 9 designated partner changes on record since 2020: 9 appointments. The latest: Abdul Gafoor Abdurahiman was appointed as Partner on 01 Apr 2023.
AGM
Fine Gold Souk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Fine Gold Souk Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd of Rs. 1.40 Cr registered on 16 Feb 2022 with Charge ID 100823415 was modified on 26 Dec 2023.
Appointed
Abdul Gafoor Abdurahiman was appointed as Partner.
Appointed
Abdul Latheef was appointed as Partner.
Appointed
Abdul Nisar Kollath was appointed as Partner.
Appointed
Bushara was appointed as Partner.
Appointed
Faisal Kunnath was appointed as Partner.
Appointed
Rayees Cheriya Kalayam Kulath Abu was appointed as Partner.
Appointed
Shanish Akkoo Kandy was appointed as Partner.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 1.40 Cr with Charge ID 100823415 was registered on 16 Feb 2022.
Appointed
Chalikkara House Muhammadkoya was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Fine Gold Souk is an active limited liability partnership based in Thalassery, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5366.
Fine Gold Souk has 2 current designated partners:
- Sabeeh - Designated Partner
- Chalikkara House Muhammadkoya - Designated Partner
The latest financial statements of Fine Gold Souk 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 FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Fine Gold Souk is AAR-5366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fine Gold Souk was incorporated on 08 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Abdul Gafoor Abdurahiman was appointed as Partner on 01 Apr 2023. Abdul Latheef was appointed as Partner on 01 Apr 2023. Abdul Nisar Kollath was appointed as Partner on 01 Apr 2023. Fine Gold Souk has 9 designated partner changes on record in total.
Yes, Fine Gold Souk is registered as a small enterprise under Udyam registration (number: UDYAM-KL-04-0012019).
The registered office of Fine Gold Souk is at Building No: Pp 3206 B Pp 3206 C, Opposite Police Station, Thalassery, Kerala, India – 670692.
Fine Gold Souk operates in the business services industry, in the commission trade segment.
Fine Gold Souk has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.