MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-09-0018423
Safa Designer Jewellery LLP
Safa Designer Jewellery LLP - consumer goods in Perinthalmanna, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹12.33 Cr
As per LLP agreement
Open charges
₹5.05 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
7
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Safa Designer Jewellery LLP
Data last updated:
Safa Designer Jewellery LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 03 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAO-7620. Its GSTIN is 32ADXFS1363E1ZY (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹12.33 Cr. It is led by designated partners including Musthafa and Kolthody Abdul Kareem.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Xx – 517/26A & 27 2nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
As per MCA filings, the LLP has open charges of ₹5.05 Cr on record.
Safa Designer Jewellery LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0018423).
Company details
LLPIN AAO-7620
Incorporation Date 03 April 2019
Total Obligation of Contribution ₹12.33 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-09-0018423
Key People
Musthafa Designated Partner Kolthody Abdul Kareem Designated Partner Kolthodi Usman Designated Partner Recognitions & Rankings of Safa Designer Jewellery
Contact details
Safa Designer Jewellery LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressXx – 517/26A & 27 2nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Safa Designer Jewellery 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
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Financials of Safa Designer Jewellery 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 Safa Designer Jewellery LLP, buy the company report.
Designated partners of Safa Designer Jewellery LLP
Safa Designer Jewellery has 7 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
Showing 6 of 7 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹5.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Oct 2022 | 100642682 | Hdfc Bank Limited | ₹5.32 Lakh | Open | |
| 30 Aug 2022 | 100605869 | The Federal Bank Ltd | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Safa Designer Jewellery 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 Safa Designer Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safa Designer Jewellery has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ADXFS1363E1ZY | Kerala | Active | 04 Jun 2019 |
| 33ADXFS1363E1ZW | Tamil Nadu | Active | 20 Jun 2022 |
To see the full GST registrations and return filing status of Safa Designer Jewellery LLP, buy the company report.
Recent activity
Safa Designer Jewellery LLP has 13 designated partner changes on record since 2019: 11 appointments and 2 cessations. The latest: Mohammed Rasheed Mannukunnan ceased to be Partner on 04 Feb 2025.
AGM
Safa Designer Jewellery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Safa Designer Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Ceased
Mohammed Rasheed Mannukunnan ceased to be Partner.
Appointed
Sabira Mohamed Hussain was appointed as Partner.
Appointed
Mujeeb Rahiman was appointed as Partner.
Appointed
Ramlath Bappukaran was appointed as Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 100642682 was registered on 06 Oct 2022.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 5.00 Cr with Charge ID 100605869 was registered on 30 Aug 2022.
Ceased
Abdul Hameed ceased to be Partner.
Appointed
Mattummathodi Mohamed Ali was appointed as Partner.
Appointed
Kolthodi Usman was appointed as Designated Partner.
Appointed
Abdul Nazar Kolthodi was appointed as Designated Partner.
6 earlier events are in the company report.
Frequently asked questions
Safa Designer Jewellery is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 03 April 2019 (7+ years old) and is registered under LLPIN AAO-7620.
Safa Designer Jewellery has 7 current designated partners:
- Musthafa - Designated Partner
- Kolthody Abdul Kareem - Designated Partner
- Kolthodi Usman - Designated Partner
- Mohamed Abdussalam - Designated Partner
- Hamza - Designated Partner
- Muhammed Haneefa - Designated Partner
- Abdul Nazar Kolthodi - Designated Partner
The latest financial statements of Safa Designer Jewellery 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 GSTIN of Safa Designer Jewellery is 32ADXFS1363E1ZY, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33ADXFS1363E1ZW (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Safa Designer Jewellery is AAO-7620. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safa Designer Jewellery was incorporated on 03 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mohammed Rasheed Mannukunnan ceased to be Partner on 04 Feb 2025. Sabira Mohamed Hussain was appointed as Partner on 31 Aug 2024. Mujeeb Rahiman was appointed as Partner on 31 Mar 2023. Safa Designer Jewellery has 13 designated partner changes on record in total.
Yes, Safa Designer Jewellery is registered as a small enterprise under Udyam registration (number: UDYAM-KL-09-0018423).
The registered office of Safa Designer Jewellery is at Xx – 51726A & 27 2nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
Safa Designer Jewellery operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
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