SAFA GOLD KARUVARAKUNDU LLP

LLPIN :AAR-4769

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

About Company

Registered Address
Address: 4/526 1&2, SECOND 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:31-Dec-2019
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SAFA GOLD KARUVARAKUNDU 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 AAR-4769. The current status of the company is marked as "Active" as per public records.

SAFA GOLD KARUVARAKUNDU LLP is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Operating for 7 years, SAFA GOLD KARUVARAKUNDU 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
MOHAMED ABDUSSALAM
02909211Designated Partner31-Dec-2019

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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
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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 DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-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 Partner31-Dec-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 DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-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 Partner31-Dec-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 DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-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
ABDUL NAZAR KOLTHODI
02909265Designated Partner31-Dec-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 DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-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 Partner31-Dec-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 JEWELS MALAPPURAM LLPAAR-0647Designated Partner18-Nov-2019
EXCOLO BUILDERS AND DEVELOPERS LLPAAR-2013Designated Partner02-Dec-2019
SAFA DESIGNER JEWELLERY LLPAAO-7620Designated Partner03-Apr-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

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SAFA GOLD KARUVARAKUNDU LLP CIN number?

The Corporate Identification Number (CIN) of SAFA GOLD KARUVARAKUNDU LLP is AAR-4769.

SAFA GOLD KARUVARAKUNDU LLP date of incorporation

SAFA GOLD KARUVARAKUNDU LLP was incorporated on 31-Dec-2019 as per public records.

Where is SAFA GOLD KARUVARAKUNDU LLP registered office located?

4/526 1&2, SECOND FLOOR,NESMA ARCADE BYPASS ROAD,

SAFA GOLD KARUVARAKUNDU LLP company status check

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