LE SPARKLE GOLD AND DIAMONDS LLP (LLPIN: ABC-0490) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 2400000.00.
Designated Partners of LE SPARKLE GOLD AND DIAMONDS LLP are PALLIKKALAKATH RIYAS, THIRUNILAM PARAMB MUHAMMED ANSARI, PAZHAYILLATH JUNAISE, and PANDI KASALA ANVAR SADATH.
LE SPARKLE GOLD AND DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
LE SPARKLE GOLD AND DIAMONDS LLP's LLP Identification Number is (LLPIN)ABC-0490. Its Email address is [email protected] and its registered address is 35/2391 A FIRST FLOOR, MUSTAFA CENTRE, VALAYANAD Kozhikode, Kerala, India - 673007
Current status of LE SPARKLE GOLD AND DIAMONDS LLP is - Active.
| LLP Identification Number | ABC-0490 |
| Name | LE SPARKLE GOLD AND DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-11 |
| Age of Company | 2 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LE SPARKLE GOLD AND DIAMONDS LLP |
| ABC-0490 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LE SPARKLE GOLD AND DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08511956 | PALLIKKALAKATH RIYAS | Designated Partner | 2022-08-11 |
| 08512918 | THIRUNILAM PARAMB MUHAMMED ANSARI | Designated Partner | 2022-08-11 |
| 10015039 | PAZHAYILLATH JUNAISE | Designated Partner | 2022-08-11 |
| 10015040 | PANDI KASALA ANVAR SADATH | Designated Partner | 2022-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPAL GOLD & DIAMONDS LLP | AAP-9627 | Designated Partner | 2019-07-17 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| - | 2022-11-10 | |||
| OPAL GOLD & DIAMONDS LLP | AAP-9627 | Designated Partner | 2019-07-17 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2014-03-31 |
| OPAL GOLD & DIAMONDS LLP | AAP-9627 | Partner | 2019-07-17 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| OPAL GOLD & DIAMONDS LLP | AAP-9627 | Partner | 2019-07-17 | Ongoing |
| FOUREVER GOLD AND DIAMONDS LLP | ABC-8626 | Designated Partner | 2022-10-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4234 | FRAMPTON MANAGEMENT CONSULTANTS LLP | 35/2105/A 2nd Floor,Trade Links Complex, Mankavu, Calicut, Kozhikode, Kerala, India - 673007 |
| AAR-2631 | AVJ TRADELINKS INTERNATIONAL LLP | Door No. 35/2118A, Ground Floor, VK TowerMankavu Junction Kozhikode, Kerala, India - 673007 |
| ABZ-9957 | Text Tutor Academy LLP | 35/794, A24, A25CITY COMPLEX, KALOOR ROAD Kozhikode, Kerala, India - 673007 |
| AAZ-4265 | CAMINO REAL INVESTMENT MANAGEMENT SERVIC ES LLP | 24/1B2, ATHADI BUILDING, FIRST FLOOR KALOOR ROAD, KOZHIKODE KOZHIKODE, Kerala, India - 673007 |
| ACA-3434 | FLEXY MINING LLP | 35/2150, Second Floor, VK Tower,Mankavu, Mini Bypass Road, Kozhikode, Kerala, India - 673007 |
| AAE-4382 | BETTER INDIA EDUCATIONAL INSTITUTE LLP | 24/428-A19, 2ND FLOOR, NTA COMPLEX, SBT BUILDING, MINI BYPASS ROAD, MANKAVU KOZHIKODE, Kerala, India - 673007 |
| ABZ-7392 | D-OAK DESIGNERS AND DEVELOPERS LLP | Building No 26/456B5, 2nd floor up town shopsMini Bypass, Near Mims Hospital, P.O,Kommeri, Kozhikode Kozhikode, Kerala, India - 673007 |
| ACB-0727 | METLIS ENGINEERING TECHNOLOGIES LLP | 35/1099, KRISHNA KRIPAKALOOR ROAD Kozhikode, Kerala, India - 673007 |
| U15490KL2021PTC072932 | FAIRY MOSS PRIVATE LIMITED | 35/2039 CHATHOTH PARAMBU, AZHCHAVATTAM, MANKAVE PO , KOZHIKODE, Kerala, India - 673007 |
| ACB-1906 | KENZAA HYPERMARKET LLP | 33/252A1, C P TOWERKINASSARY, PO POKKUNNU Kozhikode, Kerala, India - 673007 |
| AAO-0099 | ZEITNAH INSTITUTE OF SURVEY LLP | 34/1412, 1st FloorBabil Complex, Kovilakam Road Kozhikode, Kerala, India - 673007 |
| U31900KL2018PTC055199 | POWERON SOLAR DEVICES AND INTEGRATORS PRIVATE LIMITED | 24/677, ANSARI BUILDING, 1ST FLOOR, MANKAV, CALICUT, , KOZHIKODE, Kerala, India - 673007 |
| AAJ-4509 | NITRA CONSTRUCTIONS LLP | Door No. 24/1130Z, Third Floor, V K Tower Mankave PO Kozhikode, Kerala, India - 673007 |
| U22219KL2019PTC059432 | ADVAITHAM MEDIA VENTURES PRIVATE LIMITED | Door No.34/1169,2nd Floor, Raj Building, Valyanad, Mankave P O , Kozhikode, Kerala, India - 673007 |
| AAK-1115 | ZAIN FRAGRANCES & FLAVORS LLP | 24/522, KAVUNGAL BUILDING, MANKAVE KOZHIKODE KOZHIKODE, Kerala, India - 673007 |
| AAX-4163 | UNIBYTES INFO SOLUTIONS LLP | MANAKKOTE HOUSEKACHERIKUNNU Kozhikode, Kerala, India - 673007 |
| AAU-7463 | ROOTS AND BUDGETPHARMA LLP | 34/1220Mannabaat Arcade Kozhikode, Kerala, India - 673007 |
| AAP-2014 | ALZAIN METALS & OILS LLP | 24/525, KAVUNGAL BUILDING, MANKAVE KOZHIKODE, Kerala, India - 673007 |
| ACC-0148 | VENDQUICK RETAIL LLP | 28/624 G, UNNIRARU ARCADEVALAYANAD, KOMMERI Kozhikode, Kerala, India - 673007 |
| ACA-7429 | Fintrack Consultants LLP | 25/365Mankave Housing Colony, Mankave Kozhikode, Kerala, India - 673007 |
| ACB-0011 | FRESHINGS CAFE LLP | 33/1029, KTA ARCADEKINASSERY, POKKUNNU PO Kozhikode, Kerala, India - 673007 |
| AAD-4848 | 4 ACES TRADING LLP | ARHAM BUILDING KINASSERY, P.O POKKUNNU KOZHIKODE, Kerala, India - 673007 |
| AAR-7794 | OTTAMUCHIKAL AGRI PRODUCTS LLP | 24/276, OKH BUNGLOW, MANKAVU P O KOZHIKODE, Kerala, India - 673007 |
| ABB-7982 | ROYAL CARE FACILITY MANAGEMENT LLP | 33/458, Adil Plaza Building, KolangarapeedikaKinasheri, Kozhikode, Kerala, India - 673007 |
| AAR-7676 | MAYAKARA METALS LLP | 24/276, OKH BUNGLOW, MANKAVU P O, KOZHIKODE, Kerala, India - 673007 |
| AAT-3677 | ZASVIA LLP | 24/1917 HERITAGE CHALIYIL KACHERIKKUNNU ROAD, MANKAVU PO KOZHIKODE, Kerala, India - 673007 |
| AAZ-8386 | AL NAWAL EXPORTS LLP | 31/377, ANGELS ROOST, MELECHULLIYOTT PARAMBA, KOMERI PO, KOZHIKODE, Kerala, India - 673007 |
| AAP-8788 | TEKSURAKSHA MANUFACTURING LLP | Ramlas 38/1032, Azchavattam Valayanadu, Mankavu P.O. Kozhikode, Kerala, India - 673007 |
| AAU-9811 | V3-2020 INTERNATIONAL LLP | 34/1175,RAJ BUILDING NEAR MILMA BOOTH, MANKAVU KOZHIKODE, Kerala, India - 673007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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