Safa Jewels Malappuram LLP
About Safa Jewels Malappuram LLP
Data last updated:
Safa Jewels Malappuram 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 18 November 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAR-0647.
The LLP has a total obligation of contribution of ₹8.33 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.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Safa Jewels Malappuram 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
- 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
Financials of Safa Jewels Malappuram LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safa Jewels Malappuram LLP, buy the company report.
Designated partners of Safa Jewels Malappuram LLP
Safa Jewels Malappuram has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Legal cases
Safa Jewels Malappuram LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Malappuram, Kerala | Civil suit | Filed against the company by M/S Safa Gold and Diamonds LLP | Pending |
To see the full case history of Safa Jewels Malappuram LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safa Jewels Malappuram LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safa Jewels Malappuram LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safa Jewels Malappuram LLP has 8 designated partner changes on record since 2019: 7 appointments and 1 cessation. The latest: Shahul Hammed ceased to be Partner on 31 Mar 2023.
Frequently asked questions
Safa Jewels Malappuram 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 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0647.
Safa Jewels Malappuram 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 Jewels Malappuram 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 LLPIN (Limited Liability Partnership Identification Number) of Safa Jewels Malappuram is AAR-0647. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Safa Jewels Malappuram has 1 court case on record: 1 filed against it. 1 is pending.
Safa Jewels Malappuram was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Shahul Hammed ceased to be Partner on 31 Mar 2023. Abdul Nazar Kolthodi was appointed as Designated Partner on 18 Nov 2019. Hamza was appointed as Designated Partner on 18 Nov 2019. Safa Jewels Malappuram has 8 designated partner changes on record in total.
The registered office of Safa Jewels Malappuram is at Xx 51726A & 27 2nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
Safa Jewels Malappuram operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Safa Jewels Malappuram can be reached at its registered office: Xx 51726A & 27 2nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
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