Sulthan Retail Limited Liability Partnership
About Sulthan Retail Limited Liability Partnership
Data last updated: 07 March 2026
Sulthan Retail Limited Liability Partnership is a limited liability partnership company based in Mangalore, Karnataka, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 04 December 2012, the LLP has been in operation for over 14 years.
Registered with ROC Bangalore under LLPIN AAB-2414.
Capital: a total obligation of contribution of ₹25 Cr. It is led by designated partners including Thayalvalappil Mammunhi Abdulrahoof and Meharunnisa.
Accounts filed on 31 March 2025. Office: 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 3.01% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹17.07 Cr and satisfied charges of ₹75.03 Cr on record.
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Registered AddressD. No. 16 – 2 – 63/53 Mangalore Gate Kankanady Bypass Road, Karnataka, India – 575002
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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
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Auditor Details of Sulthan Retail Limited Liability Partnership
Auditor information for Sulthan Retail Limited Liability Partnership provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Sulthan Retail Limited Liability Partnership
Sulthan Retail Limited Liability Partnership is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| 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 7 Months | Current |
| Meharunnisa | Designated Partner | 15 Sep 2022 | 3 Years 10 Months | Current |
| Kadija Tehseen Abdul Rahim | Designated Partner | 15 Sep 2022 | 3 Years 10 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 7 Months | Current |
Financials of Sulthan Retail Limited Liability Partnership FY 2025 filings available
Sulthan Retail Limited Liability Partnership reported revenue of ₹229.7 Cr (down 3.01% YoY) for FY 2021.
Ten-year financial statements for Sulthan Retail Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sulthan Retail Limited Liability Partnership
Shareholding and ownership data for Sulthan Retail Limited Liability Partnership
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Sulthan Retail Limited Liability Partnership
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2023 | Axis Bank Limited | ₹15 Cr | Open |
| 08 Jun 2022 | Hdfc Bank Limited | ₹1 Cr | Open |
| 24 Feb 2022 | Hdfc Bank Limited | ₹1.06 Cr | Open |
| 25 Jan 2021 | Hdfc Bank Limited | ₹37 Cr | Satisfied |
| 30 Sep 2015 | Corporation Bank | ₹11 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sulthan Retail Limited Liability Partnership
View historical data on people associated with Sulthan Retail Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Sulthan Retail Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sulthan Retail Limited Liability Partnership
GST registrations and filing compliance for Sulthan Retail Limited Liability Partnership
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sulthan Retail Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Sulthan Retail Limited Liability Partnership
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sulthan Retail Limited Liability Partnership
MSME payment history for Sulthan Retail Limited Liability Partnership
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Sulthan Retail Limited Liability Partnership
Corporate group structure for Sulthan Retail Limited Liability Partnership
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- Parent company
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MCA Filings & Documents of Sulthan Retail Limited Liability Partnership
MCA filings and documents for Sulthan Retail Limited Liability Partnership
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Sulthan Retail Limited Liability Partnership
Frequently Asked Questions about Sulthan Retail Limited Liability Partnership
Sulthan Retail Limited Liability Partnership is an active limited liability partnership in the consumer goods sector based in Mangalore, Karnataka, India. It was incorporated on 04 December 2012 (14+ years old) and is registered under LLPIN AAB-2414.
Sulthan Retail Limited Liability Partnership reported revenue of ₹229.7 Cr for FY 2021 (down 3.01% YoY).
The current designated partners of Sulthan Retail Limited Liability Partnership are:
- Thayalvalappil Mammunhi Abdulrahoof - Designated Partner
- Meharunnisa - Designated Partner
- Kadija Tehseen Abdul Rahim - Designated Partner
- Abdul Rahim Thayal Valappil Mammunhi - Designated Partner
The primary industry of Sulthan Retail Limited Liability Partnership is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP is currently active in this sector.
Sulthan Retail Limited Liability Partnership can be reached at the registered office: D. No. 16 – 2 – 6353 Mangalore Gate Kankanady Bypass Road, Karnataka, India – 575002.
The total obligation of contribution is ₹25 Cr.