It is a business services limited liability partnership based in Thalassery, Kerala, India, established in 2020.
2020 | Thalassery, Kerala, India | ActiveFine Gold Souk Llp, a active limited liability partnership, was established on 08 January 2020 in Thalassery, Kerala, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAR-5366. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹10.75 Cr.
Its leadership includes Sabeeh (Designated Partner), Chalikkara House Muhammadkoya (Designated Partner). Past directors included Abdul Nisar Kollath, Faisal Kunnath, Rayees Cheriya Kalayam Kulath Abu. It holds ₹1.40 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Building No: Pp 3/206 B, Pp 3/206 C, Opposite Police Station, Thalassery, Kerala, 670692.
AAR-5366
08 January 2020
₹10.75 Cr
Roc Ernakulam
Active
Explore comprehensive insights into Fine Gold Souk Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sabeeh | Designated Partner | 08 Jan 2020 | Current |
| Chalikkara House Muhammadkoya | Designated Partner | 08 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Fine Gold Souk Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Fine Gold Souk Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹14,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2022 | The Federal Bank Ltd | ₹1.40 Cr | Open |
Explore comprehensive loan charge details -
Fine Gold Souk Llp has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Fine Gold Souk Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fine Gold Souk Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Fine Gold Souk Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Fine Gold Souk Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
The activity 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. was completed.
Progress on A charge with The Federal Bank Ltd amounted to Rs. 1.40 Cr with Charge ID 100823415 was registered on 16 Feb 2022. was documented.
Progress on Sabeeh was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
Progress on Chalikkara House Muhammadkoya was appointed as a Designated Partner was appointed as a Designated Partner on 08 Jan 2020 & has been associated with this company since 5 years 10 months . was documented.
The LLPIN of Fine Gold Souk Llp is AAR-5366.
Fine Gold Souk Llp is headquartered at Building No: Pp 3/206 B, Pp 3/206 C, Opposite Police Station, Thalassery, Kerala, 670692.
Fine Gold Souk Llp was incorporated on 08 January 2020.
The current directors of Fine Gold Souk Llp are
The primary industry of Fine Gold Souk Llp is Business Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX