SAFA DESIGNER JEWELLERY LLP

LLPIN :AAO-7620

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: XX-517/26A & 27, 2nd FLOOR, NESMA ARCADE, BYPASS ROAD,
District: Malappuram
City: PERINTHALMANNA
State: Kerala
Country: India
Pincode: 679322
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:03-Apr-2019
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SAFA DESIGNER JEWELLERY LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAO-7620. The current status of the company is marked as "Active" as per public records.

The organization maintains a diverse leadership structure with 9 directors, ensuring comprehensive governance and strategic oversight.

Operating for 7 years, SAFA DESIGNER JEWELLERY LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
KOLTHODI USMAN
02909295Designated Partner07-Jun-2019

Related Companies (12)

Company NameCINDesignationAppointment Date
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MOHAMMED RASHEED MANNUKUNNAN
09015210Partner31-Jan-2020

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Company NameCINDesignationAppointment Date
SHARGAVI TRADERS LLPAAV-2843Designated Partner30-Dec-2020
MOHAMED ABDUSSALAM
02909211Designated Partner03-Apr-2019

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MADHYAMAM BROADCASTING LIMITEDU92130KL2010PLC025786Director05-Apr-2010
ALTERNATIVE INVESTMENTS AND CREDITS LIMITEDU65993KL2000PLC014025Director30-Sep-2010
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Managing Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director15-May-2015
DESTINO TRAVEL WORLD PRIVATE LIMITEDU63040KL2014PTC036789Director24-Jun-2014
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director15-May-2015
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director20-May-2022
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Individual Promoter05-Sep-2016
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Managing Director07-Sep-2016
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Managing Director02-Jan-2012
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MUSTHAFA .
02909324Designated Partner03-Apr-2019

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner17-Jul-2013
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
. HAMZA
02909253Designated Partner03-Apr-2019

Related Companies (14)

Company NameCINDesignationAppointment Date
ALANALLUR LIVE E STORE ENTERPRISES LLPACB-3511Designated Partner26-May-2023
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner17-Jul-2013
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
KOLTHODY ABDUL KAREEM
03281386Designated Partner03-Apr-2019

Related Companies (12)

Company NameCINDesignationAppointment Date
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director15-Jun-2015
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
ABDUL NAZAR KOLTHODI
02909265Designated Partner03-Apr-2019

Related Companies (13)

Company NameCINDesignationAppointment Date
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director24-Aug-2010
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MUHAMMED HANEEFA .
03281398Designated Partner03-Apr-2019

Related Companies (13)

Company NameCINDesignationAppointment Date
SAFA GOLD AND DIAMONDS PRIVATE LIMITEDU36911KL2010PTC026593Director15-Jun-2015
KTB VENTURES HOLDING PRIVATE LIMITEDU52609KL2016PTC046746Director05-Sep-2016
KTB GOLD AND DIAMONDS WANDOOR PRIVATE LIMITEDU51909KL2017PTC049643Director04-Jul-2017
KTB GOLD AND DIAMONDS PRIVATE LIMITEDU51398KL2013PTC033790Director10-Apr-2013
SAFA GOLD PANDIKKAD PRIVATE LIMITEDU51398KL2012PTC030192Director02-Jan-2012
SAFA GOLD ALANALLUR PRIVATE LIMITEDU51398KL2010PTC027021Director11-Nov-2010
SAFA JEWELS AREACODE LLPAAW-6376Designated Partner09-Apr-2021
SAFA GOLD KARUVARAKUNDU LLPAAR-4769Designated Partner31-Dec-2019
SAFA JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
KTB HEALTHCARE LIMITED LIABILITY PARTNER SHIPAAN-2021Designated Partner28-Aug-2018
SSG SCHOOL OF JEWEL TECHNOLOGY LLPAAB-6503Designated Partner01-Apr-2018
SAFA GOLD AND DIAMONDS LLPAAF-4998Designated Partner15-Jan-2016
MATTUMMATHODI MOHAMED ALI
10301156Partner31-Jan-2020

Related Companies (1)

Company NameCINDesignationAppointment Date
SAFA JEWELS AREACODE LLPAAW-6376Partner31-Mar-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SAFA DESIGNER JEWELLERY LLP Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SAFA DESIGNER JEWELLERY LLP is AAO-7620.

What is the incorporation date of SAFA DESIGNER JEWELLERY LLP?

SAFA DESIGNER JEWELLERY LLP was incorporated on 03-Apr-2019 as per public records.

SAFA DESIGNER JEWELLERY LLP registered address details

XX-517/26A & 27, 2nd FLOOR, NESMA ARCADE, BYPASS ROAD,

Is SAFA DESIGNER JEWELLERY LLP active or inactive?

As per public records, the company status is marked as "Active".