Sulthan Retail Limited Liability Partnership
About Sulthan Retail Limited Liability Partnership
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Sulthan Retail Limited Liability Partnership is a limited liability partnership (LLP) based in Mangalore, Karnataka, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAB-2414. Its GSTIN is 29ACIFS7674Q1ZV (Karnataka). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹25 Cr. It is led by designated partners including Thayalvalappil Mammunhi Abdulrahoof and Meharunnisa.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D. No. 16 – 2 – 63/53 Mangalore Gate Kankanady Bypass Road, Karnataka, India – 575002.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹229.7 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.37 Cr (net margin 3.2%) and EBITDA of ₹236.35 Cr (EBITDA margin 102.9%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 5% over five years.
As per MCA filings, the LLP has open charges of ₹17.07 Cr and satisfied charges of ₹75.03 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Sulthan Retail Limited Liability Partnership's registered office is in Mangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressD. No. 16 – 2 – 63/53 Mangalore Gate Kankanady Bypass Road, Karnataka, India – 575002
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Sulthan Retail Limited Liability Partnership, 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 Sulthan Retail Limited Liability Partnership
FY 2025 filings availableSulthan Retail Limited Liability Partnership reported revenue of ₹229.7 Cr (down 3% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 3% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹229.7 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹7.37 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 3.2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Sulthan Retail Limited Liability Partnership, buy the company report.
Designated partners of Sulthan Retail Limited Liability Partnership
Sulthan Retail has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thayalvalappil Mammunhi Abdulrahoof Also directs: Sulthan Diamonds & Gold LLP, Sulthan Gold Private Limited, Sulthan Gold Classic Private Limited and 1 more | Designated Partner | 04 Dec 2012 | 13 Years 11 Months | Current |
| Meharunnisa | Designated Partner | 15 Sep 2022 | 4 Years 1 Months | Current |
| Kadija Tehseen Abdul Rahim | Designated Partner | 15 Sep 2022 | 4 Years 1 Months | Current |
| Abdul Rahim Thayal Valappil Mammunhi Also directs: Sulthan Diamonds & Gold LLP, Sulthan Gold Private Limited, Sulthan Gold Classic Private Limited and 1 more | Designated Partner | 04 Dec 2012 | 13 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2023 | 100772493 | Axis Bank Limited | ₹15 Cr | Open | |
| 08 Jun 2022 | 100632490 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 24 Feb 2022 | 100614625 | Hdfc Bank Limited | ₹1.06 Cr | Open | |
| 25 Jan 2021 | 100428379 | Hdfc Bank Limited | ₹37 Cr | Satisfied | |
| 30 Sep 2015 | 100000273 | Corporation Bank | ₹11 Cr | Satisfied |
To see the full charge records of Sulthan Retail Limited Liability Partnership, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sulthan Retail Limited Liability Partnership has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Sulthan Retail Limited Liability Partnership, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sulthan Retail Limited Liability Partnership; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sulthan Retail has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ACIFS7674Q1ZV | Karnataka | Active | 01 Jul 2017 |
| 32ACIFS7674Q1Z8 | Kerala | Active | 16 Oct 2020 |
To see the full GST registrations and return filing status of Sulthan Retail Limited Liability Partnership, buy the company report.
Recent activity
Sulthan Retail Limited Liability Partnership has 4 designated partner changes on record since 2012: 4 appointments. The latest: Kadija Tehseen Abdul Rahim was appointed as Designated Partner on 15 Sep 2022.
6 earlier events are in the company report.
Frequently asked questions
Sulthan Retail is an active limited liability partnership based in Mangalore, Karnataka, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 December 2012 (14+ years old) and is registered under LLPIN AAB-2414.
Sulthan Retail has 4 current designated partners:
- Thayalvalappil Mammunhi Abdulrahoof - Designated Partner
- Meharunnisa - Designated Partner
- Kadija Tehseen Abdul Rahim - Designated Partner
- Abdul Rahim Thayal Valappil Mammunhi - Designated Partner
The latest financial statements of Sulthan Retail on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sulthan Retail is 29ACIFS7674Q1ZV, registered in Karnataka. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32ACIFS7674Q1Z8 (Kerala).
The LLPIN (Limited Liability Partnership Identification Number) of Sulthan Retail is AAB-2414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sulthan Retail has 2 court cases on record: 2 filed against it.
Sulthan Retail was incorporated on 04 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Kadija Tehseen Abdul Rahim was appointed as Designated Partner on 15 Sep 2022. Meharunnisa was appointed as Designated Partner on 15 Sep 2022. Abdul Rahim Thayal Valappil Mammunhi was appointed as Designated Partner on 04 Dec 2012. Sulthan Retail has 4 designated partner changes on record in total.
The registered office of Sulthan Retail is at D. No. 16 – 2 – 6353 Mangalore Gate Kankanady Bypass Road, Karnataka, India – 575002.
Sulthan Retail operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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