Splendour Gold Collections LLP
About Splendour Gold Collections LLP
Data last updated:
Splendour Gold Collections 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 18 January 2010.
The LLP was registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAA-0611. Its GSTIN is 36ABWFS0195H1ZL (Telangana). The LLP held 2 GST registrations, all of them active.
The LLP had a total obligation of contribution of ₹13.15 Cr. It was led by designated partners including Kakkozhi Maliyakkal Javed Miyan and Ibrahim Muhammed Ameen.
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 2022, the LLP reported a revenue of ₹2,958.78 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹77.29 Cr (net margin 2.6%) and EBITDA of -₹3.1 Cr (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 16% over five years.
The LLP has about 821 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹331.02 Cr and satisfied charges of ₹45 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it.
Company details
Contact details
Splendour Gold Collections LLP's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Splendour Gold Collections LLP, buy the company report.
- 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 Splendour Gold Collections LLP
FY 2024 filings availableSplendour Gold Collections LLP reported revenue of ₹2,958.78 Cr (up 32% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 32% 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
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹2,958.78 Cr | ||||
| Other Income | |||||
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| Interest | |||||
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| Tax | |||||
| Profit After Tax | ₹77.29 Cr | ||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 2.6% | ||||
| Return on Partners' Funds | |||||
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To see the full financial statements and ratios of Splendour Gold Collections LLP, buy the company report.
Designated partners of Splendour Gold Collections LLP
Splendour Gold Collections has 34 current designated partners and 17 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 | 31 Mar 2015 | 11 Years 7 Months | As last reported |
| Ibrahim Muhammed Ameen Also directs: Bolton Developers LLP, Bell Infrastructure Private Limited, Balkan Developers LLP and 3 more | Partner | 28 Mar 2023 | 3 Years 7 Months | As last reported |
| Abdul Latheef Also directs: Bolton Developers LLP, Hydra Builders & Developers Private Limited, Malabar Townships Private Limited and 3 more | Partner | 28 Mar 2023 | 3 Years 7 Months | As last reported |
| Mansoor Alam Kuttianakandy Also directs: Malabar Crystals and Diamonds Private Limited | Partner | 31 Mar 2017 | 9 Years 7 Months | As last reported |
| Imbichiali Kolokkandy Also directs: Malabar Retna Mahal Private Limited | Partner | 31 Mar 2011 | 15 Years 7 Months | As last reported |
| Sayid Rasheed Ali | Partner | 31 Mar 2011 | 15 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | L-100739816 | Hdfc Bank Limited | ₹12.5 Lakh | Open | |
| 25 Jan 2021 | L-100464200 | Indusind Bank Limited | ₹5 Cr | Open | |
| 10 Nov 2020 | L-100412808 | Hdfc Bank Limited | ₹9 Lakh | Open | |
| 06 Jun 2017 | L-100175194 | Indusind Bank Ltd. | ₹150 Cr | Open | |
| 22 May 2012 | L-10394776 | Hdfc Bank Limited | ₹175.8 Cr | Open |
To see the full charge records of Splendour Gold Collections LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Splendour Gold Collections LLP has 5 court cases on record: 1 filed by Splendour Gold Collections, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by Ellandula Constructions, | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against an individual | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Splendour Gold Collections 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.
Credit ratings & regulatory alerts
Splendour Gold Collections LLP was last rated by Crisil on 26 Aug 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 26 Aug 2020 |
To see the full credit ratings and regulatory alerts of Splendour Gold Collections LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Splendour Gold Collections LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Splendour Gold Collections LLP has a workforce of 821 employees on its EPFO records as of Mar 29, 2024, across 16 active EPFO establishments.
GST
Splendour Gold Collections has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABWFS0195H1ZL | Telangana | Active | 01 Jul 2017 |
| 37ABWFS0195H1ZJ | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Splendour Gold Collections LLP, buy the company report.
Recent activity
Splendour Gold Collections LLP has 51 designated partner changes on record since 2010: 34 appointments and 17 cessations. The latest: Abdul Latheef was appointed as Partner on 28 Mar 2023.
51 earlier events are in the company report.
Frequently asked questions
Splendour Gold Collections 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.
Splendour Gold Collections 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 18 January 2010 and is registered under LLPIN AAA-0611. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Splendour Gold Collections is AAA-0611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Splendour Gold Collections had 34 designated partners:
- Kakkozhi Maliyakkal Javed Miyan - Partner
- Ibrahim Muhammed Ameen - Partner
- Abdul Latheef - Partner
- Mansoor Alam Kuttianakandy - Partner
- Imbichiali Kolokkandy - Partner
- Sayid Rasheed Ali - Partner
- Abdul Majeed Mozhangal - Partner
- Jasir Thandora - Partner
- Bangara Abdul Rahiman Mahamood - Partner
- Madathum Parambath Ahammad - Partner
- Asher Ottamoochikkal - Designated Partner
- Kandambath Puthiyapath Veerankutty - Designated Partner
- Ahammed Basheer Madathumparambath - Partner
- Sharafuddeen Pottol - Partner
- Zubair Ibrahim - Partner
- Karimbayil Muhammed Shareej - Partner
- Siraj Puthiyottukandy - Designated Partner
- Adil Ibrahim - Partner
- Abdulla Ibrahim - Partner
- Ravindran Pillai Balakrishna Pillai - Partner
- Mohammed Shafi - Partner
- Bilal Ibrahim - Partner
- Saunak Jitendra Parikh - Partner
- Cholakkal Hashim - Partner
- Puthenparambil Abdul Hameed Shafeeq - Partner
- Shafeekh Veerankutty Safiya - Partner
- Sabeer Nelliyattu - Partner
- Usman Aravalappil Kunhu Muhammad - Partner
- Muhammad Salman Ibrahim - Partner
- Jaifer Thayyil - Partner
- Aysha Ibrahim - Partner
- Velupuram Mariyam - Partner
- Thaikkattil Mohammed Shaffeque - Partner
- Ribin Thoufeeq - Partner
Splendour Gold Collections was incorporated on 18 January 2010. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Splendour Gold Collections is at 16501 – M Montana Estate Paingottupuram Peringolam P.O., Kozhikode, Kerala, India – 673571.
The latest financial statements of Splendour Gold Collections on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Splendour Gold Collections is 36ABWFS0195H1ZL, registered in Telangana. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 37ABWFS0195H1ZJ (Andhra Pradesh).
Splendour Gold Collections operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Splendour Gold Collections has 5 court cases on record: 1 filed by the LLP and 4 filed against it. Most are in the high courts.
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