Safa Gold And Diamonds Llp - Company Profile

It is a consumer goods limited liability partnership based in Perinthalmanna, Kerala, India, established in 2016.
2016 Perinthalmanna, Kerala, India Converted And Dissolved
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About Safa Gold And Diamonds Llp

Safa Gold And Diamonds Llp, a converted and dissolved limited liability partnership, was established on 15 January 2016 in Perinthalmanna, Kerala, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds LLPIN: AAF-4998. Registered under ROC Roc Ernakulam. It has total obligation of contribution of ₹0.14 M.

Employing 44 professional, Its leadership includes Musthafa (Designated Partner), Kolthody Abdul Kareem (Designated Partner), Kolthodi Usman (Designated Partner). It holds ₹2.25 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Xx-517/10 2Nd Floor, Nesma Arcade, Bypass Road,, Perinthalmanna, Kerala, 679322.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    AAF-4998

  • Incorporation Date

    15 January 2016

  • Total Obligation of Contribution

    ₹0.14 M

  • ROC Code

    Roc Ernakulam

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 0.14 M
  • Company Age 10 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.25 M
  • Revenue Growth **** 21.74%
  • Profit Growth **** 15.48%
  • Ebitda **** 26.40%
  • Total Assets -6.08%
Company report

Safa Gold And Diamonds Llp

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Safa Gold And Diamonds Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safa Gold And Diamonds Llp?
Current Designated Partners
Name Designation Appointment Date Status
Musthafa Designated Partner 15 Jan 2016 Current
Kolthody Abdul Kareem Designated Partner 15 Jan 2016 Current
Kolthodi Usman Designated Partner 15 Jan 2016 Current
Mohamed Abdussalam Designated Partner 15 Jan 2016 Current
Hamza Designated Partner 15 Jan 2016 Current
Muhammed Haneefa Designated Partner 15 Jan 2016 Current

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Financial Performance of Safa Gold And Diamonds Llp.

Safa Gold And Diamonds Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 21.74% increase. The company also saw a substantial improvement in profitability, with a 15.48% increase in profit. The company's net worth witnessed no change by increase of 0%.

Safa Gold And Diamonds Llp revenue growth over time
Safa Gold And Diamonds Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 21.74%
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*******
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Revenue from Operations
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 24.26%
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*******
*******
Total Assets
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 -6.08%
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*******
*******
*******
Profit or Loss
*******
 15.48%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 26.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safa Gold And Diamonds Llp?

Unlock access to Safa Gold And Diamonds 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,249,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
29 Oct 2021 Hdfc Bank Limited ₹2.25 M Open

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How Many Employees Work at Safa Gold And Diamonds Llp?

Safa Gold And Diamonds Llp has a workforce of 33 employees as of Apr 08, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Safa Gold And Diamonds Llp
Recent Activity within the Organization
  • Annual General Meeting

    Safa Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Safa Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.25 M with Charge ID 100533567 was registered on 29 Oct 2021. was recorded as a recent event.

  • Director Appointment

    Musthafa was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Director Appointment

    Kolthody Abdul Kareem was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kolthodi Usman was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 10 years 5 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Safa Gold And Diamonds Llp?

The LLPIN of Safa Gold And Diamonds Llp is AAF-4998.

Where is Safa Gold And Diamonds Llp headquartered?

Safa Gold And Diamonds Llp is headquartered at Xx-517/10 2Nd Floor, Nesma Arcade, Bypass Road,, Perinthalmanna, Kerala, 679322.

When was Safa Gold And Diamonds Llp incorporated?

Safa Gold And Diamonds Llp was incorporated on 15 January 2016.

Who are the current directors of Safa Gold And Diamonds Llp?

The current directors of Safa Gold And Diamonds Llp are

What is the primary industry of Safa Gold And Diamonds Llp?

The primary industry of Safa Gold And Diamonds Llp is Consumer Goods.

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