Safa Gold And Diamonds Llp Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Obligation of Contribution ₹ 0.14 M
  • Company Age 9 Year, 10 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 2025-2026

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

NameDesignationAppointment DateStatus
MusthafaDesignated Partner15 Jan 2016Current
Kolthody Abdul KareemDesignated Partner15 Jan 2016Current
Kolthodi UsmanDesignated Partner15 Jan 2016Current
Mohamed AbdussalamDesignated Partner15 Jan 2016Current
HamzaDesignated Partner15 Jan 2016Current
Muhammed HaneefaDesignated Partner15 Jan 2016Current

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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
  • 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
21.74%
Revenue from Operations
24.26%
Total Assets
-6.08%
Profit or Loss
15.48%
Net Worth
EBITDA
26.40%

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

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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

DateLenderAmountStatus
29 Oct 2021Hdfc Bank Limited₹2.25 MOpen

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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 growth trends for Safa Gold And Diamonds Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safa Gold And Diamonds 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 Safa Gold And Diamonds Llp's trajectory.

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

    The activity Safa Gold And Diamonds Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Safa Gold And Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.25 M with Charge ID 100533567 was registered on 29 Oct 2021. was documented.

  • Director Appointment

    Progress on Musthafa was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jan 2016 & has been associated with this company since 9 years 10 months . was documented.

  • Director Appointment

    The activity 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 9 years 10 months . was completed.

  • Director Appointment

    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 9 years 10 months . was recorded as a recent event.

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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