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SPLENDOUR GOLD COLLECTIONS LLP Location Charges People Network Registered Details
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SPLENDOUR GOLD COLLECTIONS LLP

Active
Updated: 13 Dec 2022

Splendour Gold Collections Llp is a limited liability partnership incorporated on 18 January, 2010. Its registered office is at 16/501 - M, Montana Estate
Paingottupuram, Peringolam ( P.O.)
Kozhikode

Industry

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

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

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Charges on assets

Bank wise
Charges
1

IndusInd Bank Limited

No. of Loans: 2

Total Amount : 155.0 cr

2

HDFC Bank Limited

No. of Loans: 2

Total Amount : 110.9 cr

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Charges

IndusInd Bank Limited
HDFC Bank Limited

People

Designation Name DIN/PAN Tenure
Director Veerankutty Kandambath Puthiyapath 00016686 14 years
Director Asher Ottamoochikkal 00016721 15 years
Director Siraj Puthiyottukandy 05013701 14 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
MALABAR BUSINESS CENTRE PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
MALABAR HOSPITALITY SERVICES PRIVATE LIMITED
Active
10.6 L 1 Kerala
UNITY JEWEL ARCADE PRIVATE LIMITED
Active
95.0 L 1 Kerala
MALABAR GOLD ORNAMENTS MAKERS PRIVATE LI MITED
Amalgamated
1.9 Cr 2 Kerala
MALABAR TOWERS PRIVATE LIMITED
Active
4.0 Cr 1 Kerala
MALABAR RETAIL VENTURES PRIVATE LIMITED
Strike Off
1.0 L 1 Kerala
MALABAR EQUIPMENTS AND GENERAL TRADERS PRIVATE LIMITED
Active
5.0 L 1 Kerala
MALABAR DAZZLE INDIA PRIVATE LIMITED
Active
1.0 Cr 1 Kerala
MALABAR EDIFICE PRIVATE LIMITED
Active
10.0 L 1 Kerala
MALABAR SILKS AND SAREES PVT LTD
Active
40.0 L 1 Kerala
MALABAR MOUNTAIN INFRA DEVELOPERS PRIVATE LIMITED
Active
25.0 L 1 Kerala
MG PRECIOUS STONE TRADING VENTURES PRIVATE LIMITED
Active
96.0 L 2 Kerala
MALABAR DEVELOPERS PRIVATE LIMITED
Active
3.1 Cr 2 Kerala
SONNET BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
10.0 L 1 Kerala
MALABAR MARINA PROJECTS (INDIA) PRIVATE LIMITED
Active
4.8 Cr 2 Kerala
KANDAMBATH HOLDINGS PRIVATE LIMITED
Active
1.0 L 1 Kerala
MALABAR PACKAGING PRIVATE LIMITED
Active
80.0 L 1 Kerala
FORT- IN INFRA GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
36.0 Cr 2 Kerala
RICHES JEWEL ARCADE LIMITED LIABILITY PA RTNERSHIP
Active
143.5 Cr 1 Kerala
PRIMEEARTH DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.0 Cr 2 Kerala
PRANCER DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
5.0 Cr 1 Kerala
TN THANGAMAALIGAI LIMITED LIABILITY PARTNERSHIP
Active
90.0 Cr 1 Kerala
ENDEAR LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
WHITE HILL TOWNSHIP LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 2 Kerala
NORTHERN GOLD COLLECTIONS LIMITED LIABILITY PARTNERSHIP
Active
3.6 Cr 2 Kerala
PROSPER JEWEL ARCADE LIMITED LIABILITY P ARTNERSHIP
Active
187.8 Cr 2 Kerala
GRACIOUS LAND DEVELOPERS LIMITED LIABILITY PARTNERSHIP
Active
1.1 Cr 1 Kerala
MALABAR INFRA DEVELOPERS LIMITED LIABILI TY PARTNERSHIP
Active
16.9 Cr 1 Kerala
MALABAR WATCHES PRIVATE LIMITED
Active
25.0 L 2 Kerala
MALABAR GOLD LIMITED
Active
1,011.8 Cr 2 Kerala
MALABAR GOLD PALACE PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
PROMINENT JEWEL ARCADE PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED
Active
16.0 Cr 1 Kerala
MALABAR RUBY PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR MANGALORE ARCADE PRIVATE LIMITED
Active
11.2 Cr 1 Kerala
MBMG DIAMONDS PRIVATE LIMITED
Active
1.9 Cr 1 Kerala
PALATIAL GOLD ORNAMENTS PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
PLAYAZA ENTERTAINMENTS PRIVATE LIMITED
Active
1.0 L 1 Kerala
MALABAR GEMS AND JEWELLERY MANUFACTURING PRIVATE LIMITED
Active
1.0 L 1 Kerala
BLUECOUNTY PROPERTIES LIMITED LIABILITY PARTNERSHIP
Active
50.0 Cr 1 Kerala
DEYAR DEVELOPERS LLP
Active
20.0 L 1 Kerala
SOLIDITY CONTRACTING LLP
Active
2.0 Cr 1 Kerala
GRANDIS BUILDCON LLP
Active
1.6 Cr 1 Kerala
INTIMUS BUILDCON LLP
Active
1.5 Cr 1 Kerala
LAWN BUILDCON LLP
Active
1.1 Cr 1 Kerala
REGIO BUILDCON LLP
Active
1.1 Cr 1 Kerala
VIKASA LAND PROMOTERS LLP
Active
54.0 L 1 Kerala
LANE LAND PROMOTERS LLP
Active
1.7 Cr 1 Kerala
INDIGUS BUILDCON LLP
Active
1.7 Cr 1 Kerala
EHAM DIGITAL LIMITED LIABILITY PARTNERSHIP
Active
16.7 Cr 1 Kerala
MALABAR RETAILERS LLP
Active
25.0 Cr 1 Kerala
SPARKLE GOLD RETAIL VENTURES LLP
Active
685.7 Cr 1 Kerala
TOYOZ RETAIL LLP
Active
8.0 L 1 Kerala
NEXT TO NATURE WELLNESS RETREAT LLP
Active
1.0 L 1 Kerala
MALABAR JEWELS AND GEMS PRIVATE LIMITED
Active
19.0 Cr 1 Kerala
MALABAR ROYAL DESIGNS (HYDERABAD) PRIVATE LIMITED
Active
4.9 Cr 1 Kerala
MALABAR DIAMOND GALLERY PRIVATE LIMITED
Active
88.2 L 1 Kerala

Registered Details

CIN

AAA-0611

PAN

-

Incorporation

2010, 14.8 years

Website

-

Company Email

corporateaffairs@malabargroup.com

Telephone

-

Contributed Capital

₹ 131.5 Cr

Designated Partners

3

Partners

32

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 13 Dec 2022
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More