Sparkle Gold Retail Ventures LLP
About Sparkle Gold Retail Ventures LLP
Data last updated:
Sparkle Gold Retail Ventures LLP was a limited liability partnership (LLP) based in Kozhikode, Kerala, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAM-9616. Its GSTIN is 33ADSFS2593K1ZE (Tamil Nadu). The LLP held 19 GST registrations, of which 17 are active.
The LLP had a total obligation of contribution of ₹139.18 Cr. It was led by designated partners including Kakkozhi Maliyakkal Javed Miyan and Kalathingal Faizal Rahiman.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 16/501 M Montana Estate Paingottupuram Peringolam (P O), Kozhikode, Kerala, India – 673571.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹5,964.11 Cr, a growth of 82% compared to the previous year. For the same year it recorded a net profit of ₹89.53 Cr (net margin 1.5%) and EBITDA of -₹618.97 Cr (EBITDA margin -10.4%). Revenue has grown at a compounded annual rate (CAGR) of 89% over three years.
The LLP has about 1,349 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1,424.13 Cr and satisfied charges of ₹121 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 3 cases are pending.
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- Registered Address16/501 M Montana Estate Paingottupuram Peringolam (P O), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Financials of Sparkle Gold Retail Ventures LLP FY 2024 filings available
Sparkle Gold Retail Ventures LLP reported revenue of ₹5,964.11 Cr (up 82% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Sparkle Gold Retail Ventures LLP
Revenue has grown at a compounded annual rate (CAGR) of 89% over three years, including 82% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sparkle Gold Retail Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹89.53 Cr | •••• | •••• | •••• | •••• |
| 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 Sparkle Gold Retail Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 1.5% | •••• | •••• | •••• | •••• |
| 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 Sparkle Gold Retail Ventures are in the company report.
Financial statements from FY 2019
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 Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures has 131 current designated partners and 31 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkozhi Maliyakkal Javed Miyan | Partner | 25 Jan 2021 | 5 Years 8 Months | As last reported |
| Kalathingal Faizal Rahiman | Partner | 01 Apr 2023 | 3 Years 6 Months | As last reported |
| Kalathingal Zain Ul Hazan | Partner | 01 Apr 2023 | 3 Years 6 Months | As last reported |
| Ibrahim Muhammed Ameen Also directs: Balkan Developers LLP, Bolton Developers LLP, Malabar Marina Projects (India) Private Limited and 3 more | Partner | 31 Mar 2023 | 3 Years 6 Months | As last reported |
| Kurukkan Kizakkekaramal Imthiyas Mohammed | Partner | 30 May 2019 | 7 Years 4 Months | As last reported |
| Cheriya Arakkal Zakhir Hussain | Partner | 25 Jan 2021 | 5 Years 8 Months | As last reported |
Ownership and Shareholding of Sparkle Gold Retail Ventures LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sparkle Gold Retail Ventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2025 | The Federal Bank Ltd | ₹25 Cr | Open |
| 19 Mar 2025 | Indusind Bank Ltd. | ₹62.5 Cr | Open |
| 06 Oct 2023 | Kotak Mahindra Bank Limited | ₹75 Cr | Open |
| 05 Sep 2023 | Hdfc Bank Limited | ₹7.5 Lakh | Open |
| 17 Jul 2023 | Hdfc Bank Limited | ₹9.5 Lakh | Open |
Total charge records: 28 View all charges
Legal Cases of Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures LLP has 4 court cases on record: 2 filed by Sparkle Gold Retail Ventures, 1 filed against it, 1 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 21 Sep 2026 and 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Company is another party | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner, Central Goods and Services Tax Division Dwarka, CGST Delhi South Commissionera | Pending |
| District court, Jalgaon, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against State of Maharashtra Ors 3 | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by State of Maharashtra | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures LLP has a workforce of 1,736 employees as of Apr 07, 2024.
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 Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures LLP has 162 designated partner changes on record since 2018: 131 appointments and 31 cessations. The latest: Aarif Ibrahim ceased to be Partner on 15 Apr 2025.
191 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sparkle Gold Retail Ventures LLP
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 Sparkle Gold Retail Ventures LLP
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 Sparkle Gold Retail Ventures LLP
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 Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures has 19 GST registrations: 17 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33ADSFS2593K1ZE | Tamil Nadu | Active | 28 Aug 2018 |
| 29ADSFS2593K1Z3 | Karnataka | Active | 01 Sep 2018 |
| 36ADSFS2593K1Z8 | Telangana | Active | 01 Sep 2018 |
| 03ADSFS2593K1ZH | Punjab | Active | 04 Sep 2018 |
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 Sparkle Gold Retail Ventures LLP
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 Sparkle Gold Retail Ventures LLP
Sparkle Gold Retail Ventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Sparkle Gold Retail Ventures was a limited liability partnership based in Kozhikode, Kerala, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 July 2018 and is registered under LLPIN AAM-9616. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Sparkle Gold Retail Ventures is AAM-9616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sparkle Gold Retail Ventures had 131 designated partners:
- Kakkozhi Maliyakkal Javed Miyan - Partner
- Kalathingal Faizal Rahiman - Partner
- Kalathingal Zain Ul Hazan - Partner
- Ibrahim Muhammed Ameen - Partner
- Kurukkan Kizakkekaramal Imthiyas Mohammed - Partner
- Cheriya Arakkal Zakhir Hussain - Partner
- Abdul Kareem Haji Achummandakath - Partner
- Mushthaque Ahammed - Partner
- Abdul Latheef - Partner
- Abdulla Kariyadan - Partner
- Mansoor Alam Kuttianakandy - Partner
- Gafooredakuni - Partner
- Mayan Kutty Cholakkal - Partner
- Kurumbaru Kandiyil Shabeer - Partner
- Abdul Majeed Mozhangal - Designated Partner
- Sirajudheen - Partner
- Karappam Veettil Aboobackker Shamshudeen - Partner
- Shabas Shahulhameed - Partner
- Rayaroth Abduljallel - Designated Partner
- Bhavadasan Padikkaveettil - Partner
- Thandora Ummar - Partner
- Haroon Rasheed - Partner
- Mohammed Shameen Abduljabbar - Partner
- Madathum Parambath Ahammad - Designated Partner
- Asher Ottamoochikkal - Designated Partner
- Kandambath Puthiyapath Veerankutty - Partner
- Faisal Athikkot - Partner
- Nellullaveettil Abdul Kareem - Partner
- Ahammed Basheer Madathumparambath - Partner
- Sainul Abideen Anekkaran - Partner
- Mohammed Anwar Chemnad Lasyath - Partner
- Sharafuddeen Pottol - Partner
- Haridasan Thachamparambath - Partner
- Ansila Thotton - Partner
- Ibrahimkutty Pokkakkillath Abu - Partner
- Pokkakillat Shamsudeen Aboo - Partner
- Mamasrayillath Kader Muhammad Rafi - Partner
- Poovathur Abudljamal - Partner
- Berfeekh Manalody - Partner
- Kunduvalappil Mottammal Shanis - Partner
- Zubair Ibrahim - Partner
- Chembatta Veettil Aboobacker - Partner
- Kutti Kattil Nadeem - Partner
- Shameem Ahmed Firdous Chenangara Poyil - Partner
- Mohammed Sajeer - Partner
- Shirly Rappai - Partner
- Ebrahim Bendichal Muhammad Kunhi - Partner
- Bobby Hussain - Partner
- Jabir Tavara Kattil - Partner
- Thalib Kalfan - Partner
- Saritha Santhosh - Partner
- Sunil Kumar Kambrath - Partner
- Jafar Muchilott Parambath - Partner
- Chekku Marakkarakath Pallipparambil Yousef - Partner
- Riazbabu Kayyelikkunnummal - Partner
- Jamal Musthafa Pulakkal Varikka - Partner
- Cheeroth Sajid - Partner
- Madapurayil Faizal - Partner
- Panchily Jameela - Partner
- Hamza Haji Narakkadan - Partner
- Shijan Aboobacker - Partner
- Mohammed Haneef Panthalakkattu Sainulabhin - Partner
- Madambillath Abdul Salam - Partner
- Pokkakilath Mohamed Iqbal Aboo - Partner
- Puttat Filsor Babu - Partner
- Thoton Puthiyapurayil Mohammed Zahwan - Partner
- Na Aysha Mohamed Reji - Partner
- Neroth Unus Saleem - Partner
- Patterikandiyil Muhammedzuhair - Partner
- Saifudeen Nalatharakkeyil Alu Haji - Partner
- Ashari Thodukayil Abdul Nasar - Partner
- Rappai Chirayath Vareed - Partner
- Parammal Vatteeri Sameer Ahasan - Partner
- Subaida Kozhipurath - Partner
- Ashni Shamlal - Partner
- Siraj Puthiyottukandy - Partner
- Adil Ibrahim - Partner
- Abdulla Ibrahim - Partner
- Haneefa Chonari Ahamed - Partner
- Shareej Veerankutty Safiya - Designated Partner
- Shameer Parammel - Partner
- Puthuchery Chadrasekharan Nair - Partner
- Thekke Kudukkil Muhammed Abdurehiman - Partner
- Muhammed Puthiyapurayil - Partner
- Mohammed Shafi - Partner
- Bilal Ibrahim - Partner
- Meherunnisa - Partner
- Abdul Shukkoor Kappan - Partner
- Joseph Thampan - Partner
- Gerarde Manual - Partner
- Ruzan Muhammed - Partner
- Cholakkal Hashim - Partner
- Vadakkathu Valappil Abdul Saleem - Partner
- Santhosh Thazhathadavan Veed - Partner
- Puthenparambil Abdul Hameed Shafeeq - Partner
- Shafeekh Veerankutty Safiya - Designated Partner
- Barshana Basheer Badekandi Maliyekkal - Partner
- Sabeer Nelliyattu - Partner
- Shanid Thekkayil - Partner
- Sheriff Arath Kandy Muhammed - Partner
- Jameela Muhammed Kunhi - Partner
- Shahina Nishad - Partner
- Muhammad Salman Ibrahim - Partner
- Hussain Shanavas - Partner
- Jaifer Thayyil - Partner
- Harries Aboobaker - Partner
- Anvar Sadath Theruvathveetil Mohamed Jamaludeen - Partner
- Rekha Aarif - Partner
- Ziad Usman - Partner
- Aysha Ibrahim - Partner
- Velupuram Mariyam - Partner
- Abdussalam - Partner
- Usman - Partner
- Ribin Thoufeeq - Partner
- Vinod Kumar Viswambaran - Partner
- Aysha Mol Puthan Purail - Partner
- Sajid Palachiyil - Partner
- Muhammed Illyas Nalakath - Partner
- Kambrath Veettil Manoj - Partner
- Mohammed Shahin Kangattuputhan Veettil - Partner
- Kovummal Muneer - Partner
- Edikkilakath Mohammed Ashir - Partner
- Muhammed Abdul Naushad - Partner
- Thanveer Panoli Kayyalakandy - Partner
- Pallam Mohammed Kunhi Haseeb - Partner
- Shabana Haseeb - Partner
- Kolleri Puraya Shafeeq - Partner
- Kesavath Parambil Fazil Hameed - Partner
- Sabna Riyas - Partner
- Nasari Aslam - Partner
- Muhammed Faisal Peedikakandy Paramba - Partner
Sparkle Gold Retail Ventures was incorporated on 12 July 2018. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Sparkle Gold Retail Ventures is at 16501 M Montana Estate Paingottupuram Peringolam P O, Kozhikode, Kerala, India – 673571.
Sparkle Gold Retail Ventures reported revenue of ₹5,964.11 Cr for FY 2023 (up 82% YoY).
The total obligation of contribution is ₹139.18 Cr.
Sparkle Gold Retail Ventures reported a net profit of ₹89.53 Cr (net margin 1.5%) and EBITDA of -₹618.97 Cr (EBITDA margin -10.4%) for FY 2023, as per its filed financial statements.
The GSTIN of Sparkle Gold Retail Ventures is 33ADSFS2593K1ZE, registered in Tamil Nadu. The LLP has 19 GST registrations in all, of which 17 are active and 2 are cancelled or inactive. Other active GSTINs include 29ADSFS2593K1Z3 (Karnataka), 36ADSFS2593K1Z8 (Telangana), 03ADSFS2593K1ZH (Punjab).