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SPLENDOUR GOLD COLLECTIONS LLP




Splendour Gold Collections Llp is a Limited Liability Partnership firm incorporated on 18 January 2010. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1,314,550,000.

Designated Partners of Splendour Gold Collections Llp are Veerankutty Kandambath Puthiyapath, Asher Ottamoochikkal, Siraj Puthiyottukandy and Siraj Puthiyottukandy.

Splendour Gold Collections Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Splendour Gold Collections Llp's LLP Identification Number is (LLPIN)AAA-0611. Its Email address is [email protected] and its registered address is 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571

Current status of Splendour Gold Collections Llp is - Active.

Company Details

LLP Identification Number

AAA-0611

Company Name

SPLENDOUR GOLD COLLECTIONS LLP

Company Status

Active

RoC

RoC-Ernakulam

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

18 January 2010

Age of Company

14 years, 3 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,314,550,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SPLENDOUR GOLD COLLECTIONS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571

Director Details

DIN Director Name Designation Appointment Date

00016686

VEERANKUTTY KANDAMBATH PUTHIYAPATH

Body Corporate DP Nominee

31 March 2011

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Company Designation Appointment Date

FORT- IN INFRA GOLD COLLECTIONS LIMITEDLIABILITY PARTNERSHIP

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20 January 2011

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24 March 2011

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31 March 2016

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Designated Partner

02 May 2011

WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

31 March 2016

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

17 August 2011

PROSPER JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

18 August 2011

GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP

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31 March 2016

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Designated Partner

19 September 2013

SPARKLE GOLD RETAIL VENTURES LLP

Nominee-Body Corp Partner

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22 August 2004

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Nominee Director

01 April 2011

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UNITY JEWEL ARCADE PRIVATE LIMITED

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MALABAR RETAIL VENTURES PRIVATE LIMITED

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14 December 2012

MALABAR GOLD PRIVATE LIMITED

Director

19 June 2001

MALABAR GOLD PALACE PRIVATE LIMITED

Managing Director

07 June 2005

MALABAR GOLD JEWELS (TIRUR) PRIVATELIMITED

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27 January 2015

MALABAR DAZZLE INDIA PRIVATE LIMITED

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10 February 2011

MALABAR EQUIPMENTS AND GENERAL TRADERSPRIVATE LIMITED

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02 February 2007

MALABAR HOSPITALITY SERVICES PRIVATELIMITED

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KANDAMBATH HOLDINGS PRIVATE LIMITED

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SONNET BUILDERS AND DEVELOPERS PRIVATELIMITED

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MALABAR BUSINESS CENTRE PRIVATE LIMITED

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MALABAR DEVELOPERS PRIVATE LIMITED

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11 December 1995

MALABAR MOUNTAIN INFRA DEVELOPERSPRIVATE LIMITED

Director

27 July 2007

MALABAR PACKAGING PRIVATE LIMITED

Director

02 November 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00016721

ASHER OTTAMOOCHIKKAL

Designated Partner

18 January 2010

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Company Designation Appointment Date

FORT- IN INFRA GOLD COLLECTIONS LIMITEDLIABILITY PARTNERSHIP

Designated Partner

20 January 2011

PRIMEEARTH DEVELOPERS LIMITED LIABILITYPARTNERSHIP

Designated Partner

18 February 2011

PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP

Designated Partner

27 July 2019

WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

31 March 2020

NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP

Body Corporate DP Nominee

31 March 2017

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Designated Partner

30 March 2012

BLUECOUNTY PROPERTIES LIMITED LIABILITYPARTNERSHIP

Body Corporate DP Nominee

31 March 2016

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Designated Partner

23 June 2015

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Designated Partner

09 January 2015

GRANDIS BUILDCON LLP

Designated Partner

15 June 2015

INTIMUS BUILDCON LLP

Designated Partner

15 June 2015

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15 June 2015

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15 June 2015

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Designated Partner

15 June 2015

INDIGUS BUILDCON LLP

Designated Partner

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Designated Partner

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Individual Partner

25 November 2016

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Designated Partner

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Designated Partner

10 June 2022

MALABAR GOLD ORNAMENTS MAKERS PRIVATE LIMITED

Director

22 August 2004

MBMG DIAMONDS PRIVATE LIMITED

Nominee Director

11 June 2008

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Director

01 August 2022

MALABAR MARINA PROJECTS (INDIA) PRIVATELIMITED

Director

30 January 2017

MALABAR MANGALORE ARCADE PRIVATE LIMITED

Director

07 March 2015

MALABAR COMMERCIAL PLAZA PRIVATE LIMITED

Director

27 August 2014

MALABAR WATCHES PRIVATE LIMITED

Director

23 March 2011

MALABAR JEWELS AND GEMS PRIVATE LIMITED

Director

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MG PRECIOUS STONE TRADING VENTURESPRIVATE LIMITED

Director

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PALATIAL GOLD ORNAMENTS PRIVATE LIMITED

Director

29 January 2010

PROMINENT JEWEL ARCADE PRIVATE LIMITED

Director

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MALABAR GOLD PRIVATE LIMITED

Managing Director

19 June 2001

MALABAR ROYAL DESIGNS (HYDERABAD)PRIVATE LIMITED

Director

01 December 2008

MALABAR CRYSTALS AND DIAMONDS PRIVATELIMITED

Director

10 January 2007

MALABAR DIAMOND GALLERY PRIVATE LIMITED

Director

10 January 2008

MALABAR RUBY PRIVATE LIMITED

Director

13 March 2009

MALABAR DEVELOPERS PRIVATE LIMITED

Director

16 December 2013

PLAYAZA ENTERTAINMENTS PRIVATE LIMITED

Director

25 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03108690

SIRAJ PUTHIYOTTUKANDY

Designated Partner

16 December 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SPARKLE GOLD RETAIL VENTURES LLP

Nominee-Body Corp Partner

16 October 2018

VIBRANT JEWEL ARCADE PRIVATE LIMITED

Director

30 March 2018

MALABAR ROYAL DESIGNS (HYDERABAD)PRIVATE LIMITED

Director

06 June 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05013701

SIRAJ PUTHIYOTTUKANDY

Body Corporate DP Nominee

31 March 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Siraj Puthiyottukandy is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAA-5944
NORTHERN GOLD COLLECTIONS LIMITED LIABIL ITY PARTNERSHIP 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAA-4683
UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAA-0611
SPLENDOUR GOLD COLLECTIONS LLP 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAA-3658
RICHES JEWEL ARCADE LIMITED LIABILITY PARTNERSHIP 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAA-4234
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP 16/501 - M, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAN-5609
TOYOZ RETAIL LLP 16/501 - O, Montana Estate, Paingottupuram Peringolam (P.O.) NA Kozhikode Kozhikode Kerala 673571
AAE-1774
LAWN BUILDCON LLP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAB-8846
THAS DISPLAYS LIMITED LIABILITY PARTNERS HIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
AAH-5112
MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP 16/501 - O, Montana Estate Paingottupuram, Peringolam ( P.O.) NA Kozhikode Kozhikode Kerala 673571
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10394776

2012-05-22

2022-08-29

-

1,758,000,000

HDFC BANK LIMITED

100175194

2017-06-06

2021-06-30

-

1,500,000,000

INDUSIND BANK LTD.

100412808

2020-11-10

-

-

900,000

HDFC BANK LIMITED

100464200

2021-01-25

-

-

50,000,000

INDUSIND BANK LIMITED

100697719

2023-03-28

-

-

450,000,000

INDUSIND BANK LTD

Establishments Details

Establishment Name City Pincode Address

SPLENDOUR GOLD COLLECTIONS LLP

HYDERABAD

500060

D NO 17/108, KAMALA NAGAR,CHAITANYAPURI ROAD, DILSUKHNAGAR,DILSUKHNAGAR617TS

M/S SPLENDOUR GOLD COLLECTIONS LLP

KUKATPALLI

500072

15-24-346, MIG, 1ST PHASEKPHB COLONY, KUKATPALLYHYDERABAD618TS

SPLENDOUR GOLD COLLECTIONS LLP

CUDAPA

516001

DOOR NO 1/399 CALTEX BUILDINGKOTIREDDY CIRCLE RTC BUS STAND ROADKADAPA632AP

SPLENDOUR GOLD COLLECTIONS LLP

CUDAPA

518001

D NO 40/29/1-CPARK ROADKURNOOL633AP

SPLENDOUR GOLD COLLECTIONS LLP

GUNTUR

522007

5-87-3ALAXMIPURAM MAIN ROADGUNTUR629AP

SPLENDOUR GOLD COLLECTIONS LLP

VISHAKAPATNAM

530003

D.NO.10/1/28, NEAR SAMPATHA VINAYAKTEMPLE, ASILMETTA JN.,VISAKHAPATNAM625AP

SPLENDOUR GOLD COLLECTIONS LIMITED

RAJAMUNDRY

533001

34-1-19,TEMPLE STREETKAKINADA626AP

SPLENDOUR GOLD COLLECTIONS LLP

RAJAMUNDRY

534202

D NO 2-1-58/1, OPP ABHIRUCHI HOTELJUVVALAPALEM ROADBHIMAVARAM627AP

SPLENDOUR GOLD COLLECTIONS LLP

CUDAPA

524002

MALABAR GOLDD.NO.16-3-659, MINI BYPASS ROADRAMA MURTHY NAGAR NELLORE631AP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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