Safa Jewels Malappuram Llp
About Safa Jewels Malappuram Llp
Data last updated: 06 March 2026
Safa Jewels Malappuram Llp is a limited liability partnership company based in Perinthalmanna, Kerala, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 18 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ernakulam under LLPIN AAR-0647.
Capital: a total obligation of contribution of ₹8.33 Cr. It is led by designated partners including Musthafa and Kolthody Abdul Kareem.
Accounts filed on 31 March 2025. Office: Xx 517/26A & 27 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressXx 517/26A & 27 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322
-
IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Designated Partners of Safa Jewels Malappuram Llp
Safa Jewels Malappuram Llp is currently managed by 7 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
Financials of Safa Jewels Malappuram Llp FY 2025 filings available
Ten-year financial statements for Safa Jewels Malappuram 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.
Charges & Borrowings Safa Jewels Malappuram Llp
Safa Jewels Malappuram Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safa Jewels Malappuram Llp
View historical data on people associated with Safa Jewels Malappuram Llp, including employment history and EPFO contributions.
Employee and EPFO history for Safa Jewels Malappuram 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 Jewels Malappuram Llp
GST registrations and filing compliance for Safa Jewels Malappuram 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 Jewels Malappuram Llp
Credit ratings, litigation, and regulatory alerts for Safa Jewels Malappuram 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 Jewels Malappuram Llp
MSME payment history for Safa Jewels Malappuram 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 Jewels Malappuram Llp
Corporate group structure for Safa Jewels Malappuram 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 Jewels Malappuram Llp
MCA filings and documents for Safa Jewels Malappuram 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 Jewels Malappuram Llp
Frequently Asked Questions about Safa Jewels Malappuram Llp
Safa Jewels Malappuram Llp is an active limited liability partnership in the consumer goods sector based in Perinthalmanna, Kerala, India. It was incorporated on 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0647.
The current designated partners of Safa Jewels Malappuram 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 Jewels Malappuram Llp is consumer goods. The LLP specifically operates in watches and jewelry manufacturing. The LLP is currently active in this sector.
Safa Jewels Malappuram Llp can be reached at the registered office: Xx 51726A & 27 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.
The total obligation of contribution is ₹8.33 Cr.
The LLP has its registered office at Xx 51726A & 27 2Nd Floor Nesma Arcade Bypass Road, Perinthalmanna, Kerala, India – 679322.