Safa Gold And Diamonds Llp
About Safa Gold And Diamonds Llp
Data last updated: 28 June 2025
Safa Gold And Diamonds Llp is a limited liability partnership company based in Perinthalmanna, Kerala, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ernakulam under LLPIN AAF-4998.
Capital: a total obligation of contribution of ₹1.4 Lakh. It is led by designated partners including Musthafa and Kolthody Abdul Kareem.
Accounts filed on 31 March 2024. Office: Xx – 517/10 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹89.9 Cr, a growth of 21.74% compared to the previous year.
The LLP has a workforce of approximately 44 employees as per the latest available data.
The LLP is associated with 1 brand - Safa Jewellery. As per MCA filings, the LLP has open charges of ₹22.49 Lakh on record.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXx – 517/10 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322
-
IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Safa Gold And Diamonds Llp
Safa Gold And Diamonds Llp operates one associated brand: Safa Jewellery. These brands represent Safa Gold And Diamonds Llp's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Jewellery design, manufacturing, and retail services in Kerala. | safajewellery.com |
Auditor Details of Safa Gold And Diamonds Llp
Auditor information for Safa Gold And Diamonds Llp provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Safa Gold And Diamonds Llp
Safa Gold And Diamonds Llp is governed by 7 designated partners who oversee the company's operations and strategic decisions.
Financials of Safa Gold And Diamonds Llp FY 2024 filings available
Safa Gold And Diamonds Llp reported revenue of ₹89.9 Cr (up 21.74% YoY) for FY 2023.
Ten-year financial statements for Safa Gold And Diamonds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safa Gold And Diamonds Llp
Shareholding and ownership data for Safa Gold And Diamonds Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safa Gold And Diamonds Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2021 | Hdfc Bank Limited | ₹22.49 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safa Gold And Diamonds Llp
Safa Gold And Diamonds Llp has a workforce of 33 employees as of Apr 08, 2024.
Employee and EPFO history for Safa Gold And Diamonds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safa Gold And Diamonds Llp
GST registrations and filing compliance for Safa Gold And Diamonds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safa Gold And Diamonds Llp
Credit ratings, litigation, and regulatory alerts for Safa Gold And Diamonds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safa Gold And Diamonds Llp
MSME payment history for Safa Gold And Diamonds Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safa Gold And Diamonds Llp
Corporate group structure for Safa Gold And Diamonds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safa Gold And Diamonds Llp
MCA filings and documents for Safa Gold And Diamonds Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safa Gold And Diamonds Llp
Frequently Asked Questions about Safa Gold And Diamonds Llp
Safa Gold And Diamonds Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Safa Gold And Diamonds Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the consumer goods sector based in Perinthalmanna, Kerala, India. It was incorporated on 15 January 2016 and is registered under LLPIN AAF-4998. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Safa Gold And Diamonds Llp is AAF-4998. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Safa Gold And Diamonds Llp are:
- 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 primary industry of Safa Gold And Diamonds Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution.
Safa Gold And Diamonds Llp was incorporated on 15 January 2016. Registered with ROC Ernakulam.