Splendour Gold Collections Llp
About Splendour Gold Collections Llp
Data last updated: 24 September 2025
Splendour Gold Collections 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 18 January 2010, the LLP has been in operation for over 16 years.
Registered with ROC Ernakulam under LLPIN AAA-0611.
Capital: a total obligation of contribution of ₹13.15 Cr. It is led by designated partners including Kakkozhi Maliyakkal Javed Miyan and Ibrahim Muhammed Ameen.
Accounts filed on 31 March 2024. Office: 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 32.16% compared to the previous year.
The LLP has a workforce of approximately 821 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹331.02 Cr and satisfied charges of ₹45 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.
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Registered Address16/501 – M Montana Estate Paingottupuram Peringolam ( P.O.), Kozhikode, Kerala, India – 673571
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Splendour Gold Collections Llp
Splendour Gold Collections Llp is currently managed by 34 designated partners, with 17 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakkozhi Maliyakkal Javed Miyan | Partner | 31 Mar 2015 | 11 Years 4 Months | As last reported |
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Ibrahim Muhammed Ameen
Also directs:
Bolton Developers Llp, Bell Infrastructure Private Limited, Balkan Developers Llp and 3 more
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Partner | 28 Mar 2023 | 3 Years 4 Months | As last reported |
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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 4 Months | As last reported |
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Mansoor Alam Kuttianakandy
Also directs:
Malabar Crystals And Diamonds Private Limited
|
Partner | 31 Mar 2017 | 9 Years 4 Months | As last reported |
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Imbichiali Kolokkandy
Also directs:
Malabar Retna Mahal Private Limited
|
Partner | 31 Mar 2011 | 15 Years 4 Months | As last reported |
| Sayid Rasheed Ali | Partner | 31 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Splendour Gold Collections Llp FY 2024 filings available
Splendour Gold Collections Llp reported revenue of ₹2,958.78 Cr (up 32.16% YoY) for FY 2022.
Ten-year financial statements for Splendour Gold Collections Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Splendour Gold Collections Llp
Shareholding and ownership data for Splendour Gold Collections Llp
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Splendour Gold Collections Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Hdfc Bank Limited | ₹12.5 Lakh | Open |
| 25 Jan 2021 | Indusind Bank Limited | ₹5 Cr | Open |
| 10 Nov 2020 | Hdfc Bank Limited | ₹9 Lakh | Open |
| 06 Jun 2017 | Indusind Bank Ltd. | ₹150 Cr | Open |
| 22 May 2012 | Hdfc Bank Limited | ₹175.8 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Splendour Gold Collections Llp
Splendour Gold Collections Llp has a workforce of 821 employees as of Mar 29, 2024.
Employee and EPFO history for Splendour Gold Collections Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Splendour Gold Collections Llp
GST registrations and filing compliance for Splendour Gold Collections Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Splendour Gold Collections Llp
Credit ratings, litigation, and regulatory alerts for Splendour Gold Collections Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Splendour Gold Collections Llp
MSME payment history for Splendour Gold Collections 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
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Subsidiaries & Group Companies of Splendour Gold Collections Llp
Corporate group structure for Splendour Gold Collections Llp
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Splendour Gold Collections Llp
MCA filings and documents for Splendour Gold Collections 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
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Recent Activity on Splendour Gold Collections Llp
Frequently Asked Questions about Splendour Gold Collections Llp
Splendour Gold Collections 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.
Splendour Gold Collections 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 18 January 2010 and is registered under LLPIN AAA-0611. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Splendour Gold Collections Llp is AAA-0611. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Splendour Gold Collections Llp are:
- 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
The primary industry of Splendour Gold Collections Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution.
Splendour Gold Collections Llp was incorporated on 18 January 2010. Registered with ROC Ernakulam.