Fine Gold Souk Llp
About Fine Gold Souk Llp
Data last updated: 05 March 2026
Fine Gold Souk Llp is a limited liability partnership company based in Thalassery, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 08 January 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAR-5366.
Capital: a total obligation of contribution of ₹10.75 Cr. It is led by designated partners Sabeeh and Chalikkara House Muhammadkoya.
Accounts filed on 31 March 2025. Office: Thalassery, Kerala.
As per MCA filings, the LLP has open charges of ₹1.4 Cr on record.
Fine Gold Souk Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-04-0012019).
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Registered AddressBuilding No: Pp 3/206 B Pp 3/206 C, Opposite Police Station, Thalassery, Kerala, India – 670692
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Fine Gold Souk Llp
Fine Gold Souk Llp is currently managed by 2 designated partners, with 7 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeeh | Designated Partner | 08 Jan 2020 | 6 Years 6 Months | Current |
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Chalikkara House Muhammadkoya
Also directs:
Fine Nadapuram Kanz Llp
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Designated Partner | 08 Jan 2020 | 6 Years 6 Months | Current |
Financials of Fine Gold Souk Llp FY 2025 filings available
Ten-year financial statements for Fine Gold Souk Llp
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Charges & Borrowings of Fine Gold Souk Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2022 | The Federal Bank Ltd | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fine Gold Souk Llp
View historical data on people associated with Fine Gold Souk Llp, including employment history and EPFO contributions.
Employee and EPFO history for Fine Gold Souk Llp
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GST Compliance of Fine Gold Souk Llp
GST registrations and filing compliance for Fine Gold Souk Llp
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Credit Ratings, Litigation & Regulatory Alerts for Fine Gold Souk Llp
Credit ratings, litigation, and regulatory alerts for Fine Gold Souk Llp
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MSME Payment Delays by Fine Gold Souk Llp
MSME payment history for Fine Gold Souk Llp
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Subsidiaries & Group Companies of Fine Gold Souk Llp
Corporate group structure for Fine Gold Souk Llp
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MCA Filings & Documents of Fine Gold Souk Llp
MCA filings and documents for Fine Gold Souk Llp
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Recent Activity on Fine Gold Souk Llp
Frequently Asked Questions about Fine Gold Souk Llp
Fine Gold Souk Llp is an active limited liability partnership in the business services sector based in Thalassery, Kerala, India. It was incorporated on 08 January 2020 (6+ years old) and is registered under LLPIN AAR-5366.
The current designated partners of Fine Gold Souk Llp are:
- Sabeeh - Designated Partner
- Chalikkara House Muhammadkoya - Designated Partner
The primary industry of Fine Gold Souk Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Yes, Fine Gold Souk Llp is registered as an MSME under Udyam registration (number: UDYAM-KL-04-0012019).
Fine Gold Souk Llp can be reached at the registered office: Building No: Pp 3206 B Pp 3206 C, Opposite Police Station, Thalassery, Kerala, India – 670692.
The total obligation of contribution is ₹10.75 Cr.