SPARKLE GOLD RETAIL VENTURES LLP
LLPIN :AAM-9616
View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.
About Company
AUTHORISED CAPITAL
₹ 0
PAID UP CAPITAL
₹ 0
SUM OF CHARGES
₹ 00.00
COMPANY STATUS
ActiveACTIVE COMPLIANCE
N/ASPARKLE GOLD RETAIL VENTURES LLP is a Company, governed under the Companies Act as a company limited by shares. It is classified as a Listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is AAM-9616. From a financial perspective, the company has an authorized share capital of INR 0 and a paid-up capital of INR 0. The current status of the company is marked as "Active" as per public records.
Director Information
Directors : Current Directors
| Director Name | DIN | Designation | Appointment Date |
|---|---|---|---|
ASHER . OTTAMOOCHIKKAL | 00016721 | Designated Partner | 12-Jul-2018 |
RINKU KHATRI | 07566417 | Partner | 18-Dec-2018 |
MADATHUM PARAMBATH . AHAMMAD | 00016575 | Partner | 25-Sep-2018 |
MOHAMMED HANEEF PANTHALAKKATTU SAINULABHIN | 09819795 | Partner | 25-Sep-2018 |
SABEER NELLIYATTU | 00232167 | Partner | 17-Nov-2018 |
KANDIYOTH HALEEMATH SAFIYA | 01999720 | Partner | 17-Nov-2018 |
IFTEKHARUDDIN MOHAMMED | 06727037 | Partner | 16-Oct-2018 |
AARIF IBRAHIM | 08933636 | Partner | 18-Dec-2018 |
KUTTI KATTIL NADEEM | 08786399 | Partner | 27-Feb-2019 |
AJEEB THETTUMMEL ABDULLA | 06892206 | Partner | 27-Feb-2019 |
. ANWAR SAFIR | 08530753 | Partner | 27-Feb-2019 |
RAMIS MUDIRA KALAYIL | 08549229 | Partner | 27-Feb-2019 |
ASHARI THODUKAYIL ABDUL NASAR | 02547259 | Partner | 27-Feb-2019 |
. ABDUSSALAM | 07974127 | Partner | 27-Feb-2019 |
MOHAMMED SHAMEEN ABDULJABBAR . | 06392394 | Partner | 27-Feb-2019 |
THANDORA UMMAR | 07179693 | Partner | 27-Feb-2019 |
RIAZBABU KAYYELIKKUNNUMMAL | 08602581 | Partner | 27-Feb-2019 |
. SIRAJUDHEEN | 09069101 | Partner | 17-Nov-2018 |
PANCHILY JAMEELA | 09279315 | Partner | 17-Nov-2018 |
ABDUL MAJEED MOZHANGAL | 00226042 | Designated Partner | 12-Jul-2018 |
JAMAL MUSTHAFA PULAKKAL VARIKKA | 08196172 | Partner | 25-Sep-2018 |
EBRAHIM BENDICHAL MUHAMMAD KUNHI | 09846772 | Partner | 17-Nov-2018 |
PALLIKERE ABDULLA IBRAHIM | 00017148 | Partner | 16-Oct-2018 |
VEERANKUTTY KANDAMBATH PUTHIYAPATH | 00016686 | Partner | 16-Oct-2018 |
JAIFER . THAYYIL | 00018280 | Partner | 16-Oct-2018 |
PUTHENPARAMBIL . ABDUL HAMEED SHAFEEQ | 00018700 | Partner | 16-Oct-2018 |
FILSOR BABU BALIYAMBRAPUTTAT | 02906165 | Partner | 16-Oct-2018 |
SIRAJ PUTHIYOTTUKANDY . | 03108690 | Partner | 16-Oct-2018 |
AHAMMED BASHEER . MADATHUMPARAMBATH | 00016774 | Partner | 16-Oct-2018 |
SHAFEEKH VEERANKUTTY SAFIYA . | 00018747 | Designated Partner | 16-Oct-2018 |
SHAREEJ SAFIYA | 00018268 | Designated Partner | 16-Oct-2018 |
RAYAROTH ABDULJALLEL | 00029147 | Designated Partner | 16-Oct-2018 |
NASEERA FAISAL THARAMMAL | 03494294 | Partner | 16-Oct-2018 |
ABDUL SHAMEEM KAKKADAVATH | 05015124 | Partner | 16-Oct-2018 |
. FAZIL HAMEED | 09012926 | Partner | 01-Feb-2019 |
SHAMEEM AHMED FIRDOUS CHENANGARA POYIL | 07903530 | Partner | 18-Dec-2018 |
VINOD KUMAR VISWAMBARAN | 08192090 | Partner | 18-Dec-2018 |
ASHNI SHAMLAL . | 07578585 | Partner | 01-Feb-2019 |
HAROON RASHEED | 08335468 | Partner | 18-Dec-2018 |
CHEKKU MARAKKARAKATH PALLIPPARAMBIL YOUSEF | 08607502 | Partner | 18-Dec-2018 |
ZIAD USMAN | 05167607 | Partner | 12-Jan-2019 |
SIDHARTHAN SANTHOSHKUMAR | 10123275 | Partner | 12-Jan-2019 |
BADEKANDI MALIYEKKAL BARSHANA BASHEER | 06798102 | Partner | 12-Jan-2019 |
BERFEEKH MANALODY . | 00930086 | Partner | 18-Dec-2018 |
HUSSAIN SHANAVAS | 10035832 | Partner | 12-Jan-2019 |
SUNIL KUMAR KAMBRATH | 08582044 | Partner | 12-Jan-2019 |
ABDULLA KARIYADAN | 08172140 | Partner | 12-Jan-2019 |
POKKAKILLAT SHAMSUDEEN ABOO | 01977720 | Partner | 30-May-2019 |
KURUKKAN KIZAKKEKARAMAL IMTHIYAS MOHAMMED | 09073609 | Partner | 30-May-2019 |
. SHAJAHAN | 09462572 | Partner | 30-May-2019 |
IBRAHIMKUTTY POKKAKKILLATH ABU | 01977736 | Partner | 30-May-2019 |
POKKAKILATH MOHAMED IQBAL ABOO | 00737236 | Partner | 30-May-2019 |
SHAMLAL MADATHUM PARAMBATH | 00016631 | Partner | 30-May-2019 |
MAMASRAYILLATH KADER MUHAMMAD RAFI | 09067487 | Partner | 30-May-2019 |
POKKAKILATH UBAI DULLAH ABOO | 01572860 | Partner | 30-May-2019 |
SABEENA KAKKODI | 09231449 | Partner | 27-Mar-2019 |
NARAKKADAN HAMZA HAJI | 08582333 | Partner | 27-Mar-2019 |
JAMEELA MUHAMMED KUNHI | 08234928 | Partner | 27-Mar-2019 |
CHONARI AHAMED HANEEFA | 07752463 | Partner | 27-Mar-2019 |
. NEROTH UNUS SALEEM | 07641546 | Partner | 27-Mar-2019 |
BOBBY HUSSAIN | 08942002 | Partner | 27-Mar-2019 |
ABDUL SALAM . KANDAMPATH | 00017008 | Partner | 26-Apr-2019 |
RAPPAI VAREED CHIRAYATH | 02011057 | Partner | 26-Apr-2019 |
GAFOOREDAKUNI . | 00017124 | Partner | 26-Apr-2019 |
BHAVADASAN PADIKKAVEETTIL | 05105148 | Partner | 26-Apr-2019 |
SAJIDA GAFOOR | 05217789 | Partner | 26-Apr-2019 |
Financial Data
Company Structure
Charges
Charge Details
Reference Documents
Frequently Asked Questions
What is the CIN of SPARKLE GOLD RETAIL VENTURES LLP?
The Corporate Identification Number (CIN) of SPARKLE GOLD RETAIL VENTURES LLP is AAM-9616.
When was SPARKLE GOLD RETAIL VENTURES LLP incorporated?
SPARKLE GOLD RETAIL VENTURES LLP was incorporated on 12-Jul-2018 as per public records.
What is the registered office address of SPARKLE GOLD RETAIL VENTURES LLP?
16/501 M, Montana Estate, Paingottupuram Peringolam (P O)
What is the authorized and paid-up capital of SPARKLE GOLD RETAIL VENTURES LLP?
The company has an authorized capital of ₹ 0 and a paid-up capital of ₹ 0.
What is the current status of SPARKLE GOLD RETAIL VENTURES LLP?
As per public records, the company status is marked as "Active".
When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.
Or else, you can choose from our plans below.
Choose Your Credit Plan
Enterprise
Credits: 500-1500
+ 20 Free Credits
Professional
Credits: 15-499
+ 5 Free Credits
Starter
Credits: 2-14
+ 2 Free Credits