CINBOOK

LLP · AAA-0611

Splendour Gold Collections LLP

Splendour Gold Collections LLP is an active limited liability partnership, incorporated in 2010, registered in Kozhikode. 39 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.

Status
Active
Incorporated
2010
Partners
39

Partners · 39

NameRoleSinceStatusDIN
Madathum Parambath . AhammadDesignated Partner2010Serving00016575
Asher . OttamoochikkalDesignated Partner2010Serving00016721
Siraj Puthiyottukandy2011Serving05013701
Shaunak Jitendra ParikhDesignated Partner2011Serving00256316
Sayid Rasheed AliDesignated Partner2011Serving01109308
Bangara Abdul Rahiman MahamoodDesignated Partner2011Serving03123649
Amjad . Hussain ThachempoyilDesignated Partner2011Serving00016922
Sabeer NelliyattuDesignated Partner2011Serving00232167
Veerankutty Kandambath PuthiyapathDesignated Partner2011Serving00016686
Ahammed Basheer . MadathumparambathDesignated Partner2011Serving00016774
Cholakkal . HashimDesignated Partner2011Serving00018276
Ravindran Pillai Balakrishna PillaiDesignated Partner2011Serving00944821
Usman Aravalappil Kunhu MuhammadDesignated Partner2011Serving02531551
Mujeeb Rahman Maruthiyatt .Designated Partner2011Serving00225671
Imbichiali . KolokkandyDesignated Partner2011Serving00017376
Thaikkattil Mohammed ShaffequeDesignated Partner2011Serving02232760
Abdul Majeed MozhangalDesignated Partner2011Serving00226042
Edathil . Abdul JaleelDesignated Partner2011Serving00016789
Siraj Puthiyottukandy .Designated Partner2011Serving03108690
Sharafuddeen PottolDesignated Partner2015Serving07102172
Javed Miyan Maliyakkal KakkozhiDesignated Partner2015Serving01535943
Ribin ThoufeeqDesignated Partner2017Serving03581416
Puthenparambil . Abdul Hameed ShafeeqDesignated Partner2017Serving00018700
Mansoor Alam KuttianakandyDesignated Partner2017Serving03160064
Shafeekh Veerankutty Safiya .Designated Partner2017Serving00018747
. Fazil HameedDesignated Partner2018Serving09012926
Karimbayil Muhammed ShareejDesignated Partner2020Serving08606016
Jaifer . ThayyilDesignated Partner2020Serving00018280
Jasir ThandoraDesignated Partner2020Serving07024980
Velupuram MariyamDesignated Partner2023Serving06798071
Abdul LatifDesignated Partner2023Serving01182463
Mohammed ShafiDesignated Partner2023Serving01601026
Aysha HashimDesignated Partner2023Serving06798064
Abdulla IbrahimDesignated Partner2023Serving01613309
Muhammed Ameen IbrahimDesignated Partner2023Serving01799384
Muhammad Salman IbrahimDesignated Partner2023Serving05004371
. Zubair IbrahimDesignated Partner2023Serving09140106
. Bilal IbrahimDesignated Partner2023Serving09415369
Adil IbrahimDesignated Partner2023Serving07272155

Filing history

Financial yearFilingStatus
31-03-2019Balance sheetNot filed
31-03-2018Annual returnNot filed
03/31/2023 00:00:00Annual returnFiled 31 Mar 2023
03/31/2022 00:00:00Annual returnFiled 31 Mar 2022
03/31/2022 00:00:00Balance sheetFiled 31 Mar 2022
03/31/2021 00:00:00Annual returnFiled 31 Mar 2021
03/31/2021 00:00:00Balance sheetFiled 31 Mar 2021
03/31/2020 00:00:00Annual returnFiled 31 Mar 2020
03/31/2020 00:00:00Balance sheetFiled 31 Mar 2020
03/31/2019 00:00:00Annual returnFiled 31 Mar 2019

Registration

Principal activity
Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goodsNIC 51
Registered office
16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.)
Na, Kozhikode
Kozhikode, Kerala, 673571
Registrar
ROC Ernakulam

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.