Safa Jewels Areacode LLP - home appliances in Perinthalmanna, Kerala, India. Directors, charges & compliance details.
LLPIN AAW-6376 Incorporated 09 April 2021 ROC Ernakulam HQ Perinthalmanna, Kerala, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹13.04 Cr
As per LLP agreement
Open charges
₹2.18 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
7
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
09 Apr 2021
Date of incorporation

About Safa Jewels Areacode LLP

Data last updated:

Safa Jewels Areacode LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 09 April 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-6376.

The LLP has a total obligation of contribution of ₹13.04 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 By Pass Road, Perinthalmanna, Kerala, India – 679322.

As per MCA filings, the LLP has open charges of ₹2.18 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Safa Jewels Areacode LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-09-0011831).

Company Details of Safa Jewels Areacode LLP
LLPIN AAW-6376
Incorporation Date 09 April 2021
Total Obligation of Contribution ₹13.04 Cr
ROC Ernakulam
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-KL-09-0011831
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Xx 517/26A &27 2nd Floor Nesma Arcade By Pass Road, Perinthalmanna, Kerala, India – 679322
  • Industry
    Home Appliances, Repair Of Personal and Household Goods, Retailers
Comprehensive company report
Safa Jewels Areacode 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Safa Jewels Areacode LLP report

Financials, compliance, directors, charges, ownership and filings for Safa Jewels Areacode LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Safa Jewels Areacode LLP FY 2025 filings available

Financial Statement Summary of Safa Jewels Areacode LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Safa Jewels Areacode LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Safa Jewels Areacode are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Safa Jewels Areacode LLP

Safa Jewels Areacode has 7 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
MusthafaDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Kolthody Abdul KareemDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Kolthodi UsmanDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Mohamed AbdussalamDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
HamzaDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Muhammed HaneefaDesignated Partner09 Apr 20215 Years 6 MonthsCurrent
Showing 6 of 7 current designated partners. View all designated partners

Charges & Borrowings of Safa Jewels Areacode LLP

Open charges
₹2.18 Cr
Satisfied charges
None
Breakdown by lending institutions
The Federal Bank Ltd₹2.00 Cr
Hdfc Bank Limited₹0.18 Cr
Latest charge details
DateLenderAmountStatus
25 Feb 2022Hdfc Bank Limited₹17.94 LakhOpen
09 Feb 2022The Federal Bank Ltd₹2 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Safa Jewels Areacode LLP

Employment history and EPFO contributions of people linked to Safa Jewels Areacode.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Safa Jewels Areacode LLP

Safa Jewels Areacode LLP has 10 designated partner changes on record since 2021: 10 appointments. The latest: At Safiya was appointed as Partner on 31 Mar 2023.

AGM
Safa Jewels Areacode Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Safa Jewels Areacode Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with The Federal Bank Ltd of Rs. 2.00 Cr registered on 09 Feb 2022 with Charge ID 100534688 was modified on 30 Jun 2023.
Appointed
At Safiya was appointed as Partner.
Appointed
Mohamed Hassan Cheeranthody House was appointed as Partner.
Appointed
Mattummathodi Mohamed Ali was appointed as Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100803338 was registered on 25 Feb 2022.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 2.00 Cr with Charge ID 100534688 was registered on 09 Feb 2022.
Appointed
Abdul Nazar Kolthodi was appointed as Designated Partner.
Appointed
Hamza was appointed as Designated Partner.
Appointed
Kolthodi Usman was appointed as Designated Partner.
Appointed
Kolthody Abdul Kareem was appointed as Designated Partner.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Safa Jewels Areacode LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Jewels Areacode LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Jewels Areacode LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Safa Jewels Areacode LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Safa Jewels Areacode LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Safa Jewels Areacode LLP

Safa Jewels Areacode is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 09 April 2021 (5+ years old) and is registered under LLPIN AAW-6376.

Safa Jewels Areacode has 7 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Safa Jewels Areacode is AAW-6376. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Safa Jewels Areacode has 1 court case on record: 1 filed by the LLP.

Safa Jewels Areacode was incorporated on 09 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.

At Safiya was appointed as Partner on 31 Mar 2023. Mohamed Hassan Cheeranthody House was appointed as Partner on 31 Mar 2023. Mattummathodi Mohamed Ali was appointed as Partner on 31 Mar 2022. Safa Jewels Areacode has 10 designated partner changes on record in total.

Yes, Safa Jewels Areacode is registered as an MSME under Udyam registration (number: UDYAM-KL-09-0011831).

The registered office of Safa Jewels Areacode is at Xx 51726A &27 2nd Floor Nesma Arcade By Pass Road, Perinthalmanna, Kerala, India – 679322.

The total obligation of contribution is ₹13.04 Cr.

Safa Jewels Areacode operates in the home appliances industry, in the repair of personal and household goods segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available