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SPARKLE GOLD RETAIL VENTURES LLP
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Sparkle Gold Retail Ventures Llp is a limited liability partnership incorporated on 12 July, 2018. Its registered office is at 16/501 M, Montana Estate, Paingottupuram Peringolam (P O) NA Kozhikode Kozhikode
Kerala - 673571 and capital contribution of 68,568.20 lac. The LLP has 5 designated partners and 1736 other partners.
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Locations
India
(1)
| State | Type | Address |
|---|
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Charges on assets
Yes Bank Limited
No. of Loans: 1
Total Amount : 200.0 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount : 200.0 cr
INDUSIND BANK LIMITED
No. of Loans: 1
Total Amount : 200.0 cr
State Bank of India
No. of Loans: 1
Total Amount : 115.0 cr
The Federal Bank Limited
No. of Loans: 1
Total Amount : 100.0 cr
HDFC Bank Limited
No. of Loans: 14
Total Amount : 76.3 cr
Kotak Mahindra Bank Limited
No. of Loans: 1
Total Amount : 75.0 cr
Dhanlaxmi Bank Limited
No. of Loans: 2
Total Amount : 0.2 cr
DHANLAXMI BANK
No. of Loans: 1
Total Amount : 0.1 cr
Charges
People
| Designation | Name | DIN/PAN | Tenure |
|---|---|---|---|
| Director | Asher Ottamoochikkal | 00016721 | 8 years |
| Director | Shareej Veerankutty Safiya | 00018268 | 7 years |
| Director | Shafeekh Veerankutty Safiya | 00018747 | 7 years |
| Director | Abdul Jaleel Rayaroth | 00029147 | 7 years |
| Director | Abdul Majeed Mozhangal | 00226042 | 8 years |
Company Network
Companies connected through Directors
Registered Details
CIN
AAM-9616PAN
-Incorporation
2018, 7.5 yearsWebsite
-Company Email
llp@malabargroup.comTelephone
-Contributed Capital
₹ 685.7 CrDesignated Partners
5Partners
1736Type
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