Sparkle Gold Retail Ventures Llp

Sparkle Gold Retail Ventures Llp - consumer goods in Kozhikode, Kerala, India. FY 2026 financials and compliance.
LLPIN AAM-9616 Incorporated 12 July 2018 ROC Ernakulam HQ Kozhikode, Kerala, India
Converted to LLP Limited Liability Partnership consumer goods
Data last updated
Revenue · Latest
-
▲ 81.61% YoY
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹139.18 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹1,424.13 Cr
Satisfied ₹121 Cr
Company age
8 yrs
Est. 2018
Employees · EPFO
1,349
Latest available

About Sparkle Gold Retail Ventures Llp

Data last updated: 02 September 2025

Sparkle Gold Retail Ventures Llp is a limited liability partnership company based in Kozhikode, 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 12 July 2018, the LLP has been in operation for over 8 years.

Registered with ROC Ernakulam under LLPIN AAM-9616.

Capital: a total obligation of contribution of ₹139.18 Cr. It is led by designated partners including Kakkozhi Maliyakkal Javed Miyan and Kalathingal Faizal Rahiman.

Accounts filed on 31 March 2024. Office: 16/501 M Montana Estate Paingottupuram Peringolam (P O), Kozhikode, Kerala, India – 673571.

The LLP has a workforce of approximately 1,349 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹1,424.13 Cr and satisfied charges of ₹121 Cr 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.

Company Details of Sparkle Gold Retail Ventures Llp
LLPIN AAM-9616
Incorporation Date 12 July 2018
Total Obligation of Contribution ₹139.18 Cr
ROC Ernakulam
Company Status Converted to LLP
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Kakkozhi Maliyakkal Javed Miyan Partner Kalathingal Faizal Rahiman Partner Kalathingal Zain Ul Hazan Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16/501 M Montana Estate Paingottupuram Peringolam (P O), Kozhikode, Kerala, India – 673571
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Sparkle Gold Retail Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sparkle Gold Retail Ventures Llp

Sparkle Gold Retail Ventures Llp is currently managed by 131 designated partners, with 31 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Kakkozhi Maliyakkal Javed Miyan
Also directs: Malabar Creations Private Limited, Malabar Precious Jewels (India) Private Limited
Partner 25 Jan 2021 5 Years 6 Months As last reported
Kalathingal Faizal Rahiman Partner 01 Apr 2023 3 Years 4 Months As last reported
Kalathingal Zain Ul Hazan Partner 01 Apr 2023 3 Years 4 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 4 Months As last reported
Kurukkan Kizakkekaramal Imthiyas Mohammed Partner 30 May 2019 7 Years 2 Months As last reported
Cheriya Arakkal Zakhir Hussain
Also directs: Vellimadu Developers Llp, Gehana Gold Palace Private Limited, Luster Gold Palace (India) Private Limited
Partner 25 Jan 2021 5 Years 6 Months As last reported
Showing 6 of 131 current designated partners. View all designated partners

Financials of Sparkle Gold Retail Ventures Llp FY 2024 filings available

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Ten-year financial statements for Sparkle Gold Retail Ventures Llp

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Ownership and Shareholding of Sparkle Gold Retail Ventures Llp

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Shareholding and ownership data for Sparkle Gold Retail Ventures Llp

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Charges & Borrowings of Sparkle Gold Retail Ventures Llp

Open charges
₹1,424.13 Cr
Satisfied charges
₹121 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹312.50 Cr
Hdfc Bank Limited₹281.36 Cr
Icici Bank Limited₹230.00 Cr
Yes Bank Limited₹200.00 Cr
State Bank of India₹200.00 Cr
Others₹200.27 Cr
Latest charge details
DateLenderAmountStatus
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

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 count
1,736
Active EPFO establishments
55
Employee growth
12.51%
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Employee and EPFO history for Sparkle Gold Retail Ventures Llp

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GST Compliance of Sparkle Gold Retail Ventures Llp

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GST registrations and filing compliance for Sparkle Gold Retail Ventures Llp

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Credit Ratings, Litigation & Regulatory Alerts for Sparkle Gold Retail Ventures Llp

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Credit ratings, litigation, and regulatory alerts for Sparkle Gold Retail Ventures Llp

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MSME Payment Delays by Sparkle Gold Retail Ventures Llp

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MSME payment history for Sparkle Gold Retail Ventures Llp

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Subsidiaries & Group Companies of Sparkle Gold Retail Ventures Llp

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Corporate group structure for Sparkle Gold Retail Ventures Llp

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MCA Filings & Documents of Sparkle Gold Retail Ventures Llp

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MCA filings and documents for Sparkle Gold Retail Ventures Llp

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Recent Activity on Sparkle Gold Retail Ventures Llp

Directors
15 Apr 2025
Madathum Parambath Ahammad was appointed as a Designated Partner on 15 Apr 2025 & has been associated with this company since 1 year 4 months.
Directors
15 Apr 2025
Rekha Aarif was appointed as a Partner on 15 Apr 2025 & has been associated with this company since 1 year 4 months.
Charges
11 Apr 2025
A charge with The Federal Bank Ltd amounted to Rs. 25.00 Cr with Charge ID 101088206 was registered on 11 Apr 2025.
Activity
31 Mar 2025
Sparkle Gold Retail Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Directors
31 Mar 2025
Kurumbaru Kandiyil Shabeer was appointed as a Partner on 31 Mar 2025 & has been associated with this company since 1 year 4 months.
Directors
31 Mar 2025
Kandambath Puthiyapath Veerankutty was appointed as a Partner on 31 Mar 2025 & has been associated with this company since 1 year 4 months.

Frequently Asked Questions about Sparkle Gold Retail Ventures Llp

Sparkle Gold Retail Ventures 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.

Sparkle Gold Retail Ventures Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the consumer goods sector based in Kozhikode, Kerala, India. It was incorporated on 12 July 2018 and is registered under LLPIN AAM-9616. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Sparkle Gold Retail Ventures Llp is AAM-9616. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Sparkle Gold Retail Ventures Llp are:

The primary industry of Sparkle Gold Retail Ventures Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution.

Sparkle Gold Retail Ventures Llp was incorporated on 12 July 2018. Registered with ROC Ernakulam.

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