SPARKLE GOLD RETAIL VENTURES LIMITED

CIN U47733KL2025PLC096457

Public Limited CompanyIncorporated 18 August 2025

SPARKLE GOLD RETAIL VENTURES LIMITED is a public limited company incorporated on 18 August 2025. Its CIN is U47733KL2025PLC096457 and it is registered in Kozhikode, Kerala. Its main business activity is retail trade, except of motor vehicles and motorcycles (NIC 47733). It has an authorised capital of ₹1,39,17,86,400 and a paid-up capital of ₹1,39,17,86,400. Its directors are CHEMBATTA ABOOBACKER, POOVATHUR ABUDLJAMAL, ASHARI ABDUL NASAR, ABDUL SHUKKOOR KAPPAN, NELLULLAVEETTIL KAREEM, ABDULLA KARIYADAN, ABDUL KASIM, ABDUSSALAM, JAMEELA KUNHI, KESAVATH FAZIL HAMEED, AJMAL ROSHAN CHELATHOOR, KURUKKAN AJVAD RAHMAN, ACHUMMANDAKATH HAJI, NISHAD ATHIKKOTTE, NELLIYULLATHIL AYISHA, THERUVATHVEETIL ANVAR SADATH, ANSILA THOTTON, ASHER OTTAMOOCHIKKAL, SARITHA SANTHOSH, AYSHA MOHAMED REJI, AYSHA MOL PURAIL, BADEKANDI MALIYEKKAL BARSHANA BASHEER, AHAMMED MADATHUMPARAMBATH, IBRAHIMKUTTY POKKAKKILLATH ABU, MANALODY BERFEEKH, BOBBY HUSSAIN, PALLAM HASEEB, MOHAMMED ANWAR LASYATH, FEBIN MUHAMMED, RAPPAI CHIRAYATH, MOHAMMAD IFTEKHARUDDIN, EBRAHIM BENDICHAL MUHAMMAD KUNHI, MUHAMMED FAISAL PARAMBA, KALATHINGAL RAHMAN, POTHANGOT FATHIMA, GAFFOOR EDAKKUNI, GERARDE MANUAL, GANESH KUMAR RAGHAVAN PILLAI, CHONARI HANEEFA, SHAJAHAN MALIYAKKAL, HARIDASAN THACHAMPARAMBATH, HARRIES ABOOBAKER, CHOLAKKAL HASHIM, JASEEM CHANGANAKKATTIL, HUSSAIN SHANAVAS, KURUKKAN IMTHIYAS MOHAMMED, POKKAKILATH ABOO, ANJILAKADAVATH IQBAL, JABIR KATTIL, MUCHILOTT JAFAR, JAIFER THAYYIL, JAMAL MUSTHAFA VARIKKA, THARAMMAL NASEERA, JAVED MIYAN KAKKOZHI, JOSEPH THAMPAN, JUNAIS MELETHIL, KOVUMMAL MUNEER, MANSOOR KUTTIANKANDY, MOHAMMED HANEEF SAINULABHIN, MEHERUNNISA, MIRSHAD MOYILATHOD, MADAPURAYIL FAIZAL, EDIKKILAKATH MOHAMMED ASHIR, SHERIFF MUHAMMED, MUHAMMED ILLYAS NALAKATH, MUHAMMED PUTHIYA PURAYIL, MUSHTHAQUE AHAMMED, KUTTI NADEEM, PAUL KAITHAYIL, PADIKKAVEETTIL BHAVADASAN, MAMASRAYILLATH MUHAMMAD RAFI, REKHA AARIF, RIAZBABU KAYYELIKKUNNUMMAL, RIBIN THOUFEEQ, RUZAN MUHAMMED, ANIL KUMAR, SABEER NELLIYATTU, SAINUL ANEKKARAN, NALATHARAKKEYIL SAIFUDEEN, MOHAMMED SAJEER, CHEEROTH SAJID, SAJID PALACHIYIL, SAJI VELLANIKARAN, SAJINA VATTAMKANDATHIL, MADAMBILLATH ABDUL SALAM, VADAKKATHU ABDUL SALEEM, SAMEER AHASAN VATTEERI, SANTHOSH THAZHATHADAVAN VEED, SHAHULHAMEED SHABAS, SHABANA HASEEB, KURUMBARU SHABEER, SHAFEEKH SAFIYA, KOLLERI PURAYA SHAFEEQ, SHAFEEQ ABDUL HAMEED, SHAFEEQUE ABDULKADER, SHAHINA NISHAD, PARAMMEL SHAMEER, POKKAKILLAT ABOO, SHAMEEM AHMED CHENANGARA POYIL, SHANID THEKKAYIL, KUNDUVALAPPIL MOTTAMMAL, SHARAFUDDEEN POTTOL, SHAREEJ SAFIYA, KANDIYOTH HALEEMATH SAFIYA, SHEMI PERIKANCHIRA, SHIRLY RAPPAI, SHIYAS, SIRAJ PUTHIYOTTUKANDY, SIRAJUDHEEN, SUNIL KAMBRATH, THALIB KALFAN, AJEEB ABDULLA, THEKKE KUDUKKIL MUHAMMED ABDUREHIMAN, UMMER, NEROTH UNUS SALEEM, USMAN, VISWAMBARAN VINOD KUMAR, CHEKKU MARAKKARAKATH YOUSEF, NARAKKADAN HAMZA HAJI, THOTON PUTHIYAPURAYIL MOHAMMED ZAHWAN, ZAINUL HAZAN, ZAKHIR HUSSAIN ARAKKAL, PATTERIKANDIYIL MUHAMMEDZUHAIR and ZIAD USMAN.

Company details

Name: SPARKLE GOLD RETAIL VENTURES LIMITED
CIN: U47733KL2025PLC096457
Type: Public Limited Company
Date of incorporation: 18 August 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Non-government company
Authorised capital: ₹1,39,17,86,400
Paid-up capital: ₹1,39,17,86,400
Business activity: Retail trade, except of motor vehicles and motorcycles
NIC code: 47733
State: Kerala
District: Kozhikode

Registered office: 16/501-M, MONTANA ESTATE, PAINGOTTUPURAM, Kozhikode, Kerala, 673571

Directors

CHEMBATTA ABOOBACKERDirector
POOVATHUR ABUDLJAMALDirector
ASHARI ABDUL NASARDirector
ABDUL SHUKKOOR KAPPANDirector
NELLULLAVEETTIL KAREEMDirector
ABDULLA KARIYADANDirector
ABDUL KASIMDirector
ABDUSSALAMDirector
JAMEELA KUNHIDirector
KESAVATH FAZIL HAMEEDDirector
AJMAL ROSHAN CHELATHOORDirector
KURUKKAN AJVAD RAHMANDirector
ACHUMMANDAKATH HAJIDirector
NISHAD ATHIKKOTTEDirector
NELLIYULLATHIL AYISHADirector
THERUVATHVEETIL ANVAR SADATHDirector
ANSILA THOTTONDirector
ASHER OTTAMOOCHIKKALDirector
SARITHA SANTHOSHDirector
AYSHA MOHAMED REJIDirector
AYSHA MOL PURAILDirector
BADEKANDI MALIYEKKAL BARSHANA BASHEERDirector
AHAMMED MADATHUMPARAMBATHDirector
IBRAHIMKUTTY POKKAKKILLATH ABUDirector
MANALODY BERFEEKHDirector
BOBBY HUSSAINDirector
PALLAM HASEEBDirector
MOHAMMED ANWAR LASYATHDirector
FEBIN MUHAMMEDDirector
RAPPAI CHIRAYATHDirector
MOHAMMAD IFTEKHARUDDINDirector
EBRAHIM BENDICHAL MUHAMMAD KUNHIDirector
MUHAMMED FAISAL PARAMBADirector
KALATHINGAL RAHMANDirector
POTHANGOT FATHIMADirector
GAFFOOR EDAKKUNIDirector
GERARDE MANUALDirector
GANESH KUMAR RAGHAVAN PILLAIDirector
CHONARI HANEEFADirector
SHAJAHAN MALIYAKKALDirector
HARIDASAN THACHAMPARAMBATHDirector
HARRIES ABOOBAKERDirector
CHOLAKKAL HASHIMDirector
JASEEM CHANGANAKKATTILDirector
HUSSAIN SHANAVASDirector
KURUKKAN IMTHIYAS MOHAMMEDDirector
POKKAKILATH ABOODirector
ANJILAKADAVATH IQBALDirector
JABIR KATTILDirector
MUCHILOTT JAFARDirector
JAIFER THAYYILDirector
JAMAL MUSTHAFA VARIKKADirector
THARAMMAL NASEERADirector
JAVED MIYAN KAKKOZHIDirector
JOSEPH THAMPANDirector
JUNAIS MELETHILDirector
KOVUMMAL MUNEERDirector
MANSOOR KUTTIANKANDYDirector
MOHAMMED HANEEF SAINULABHINDirector
MEHERUNNISADirector
MIRSHAD MOYILATHODDirector
MADAPURAYIL FAIZALDirector
EDIKKILAKATH MOHAMMED ASHIRDirector
SHERIFF MUHAMMEDDirector
MUHAMMED ILLYAS NALAKATHDirector
MUHAMMED PUTHIYA PURAYILDirector
MUSHTHAQUE AHAMMEDDirector
KUTTI NADEEMDirector
PAUL KAITHAYILDirector
PADIKKAVEETTIL BHAVADASANDirector
MAMASRAYILLATH MUHAMMAD RAFIDirector
REKHA AARIFDirector
RIAZBABU KAYYELIKKUNNUMMALDirector
RIBIN THOUFEEQDirector
RUZAN MUHAMMEDDirector
ANIL KUMARDirector
SABEER NELLIYATTUDirector
SAINUL ANEKKARANDirector
NALATHARAKKEYIL SAIFUDEENDirector
MOHAMMED SAJEERDirector
CHEEROTH SAJIDDirector
SAJID PALACHIYILDirector
SAJI VELLANIKARANDirector
SAJINA VATTAMKANDATHILDirector
MADAMBILLATH ABDUL SALAMDirector
VADAKKATHU ABDUL SALEEMDirector
SAMEER AHASAN VATTEERIDirector
SANTHOSH THAZHATHADAVAN VEEDDirector
SHAHULHAMEED SHABASDirector
SHABANA HASEEBDirector
KURUMBARU SHABEERDirector
SHAFEEKH SAFIYADirector
KOLLERI PURAYA SHAFEEQDirector
SHAFEEQ ABDUL HAMEEDDirector
SHAFEEQUE ABDULKADERDirector
SHAHINA NISHADDirector
PARAMMEL SHAMEERDirector
POKKAKILLAT ABOODirector
SHAMEEM AHMED CHENANGARA POYILDirector
SHANID THEKKAYILDirector
KUNDUVALAPPIL MOTTAMMALDirector
SHARAFUDDEEN POTTOLDirector
SHAREEJ SAFIYADirector
KANDIYOTH HALEEMATH SAFIYADirector
SHEMI PERIKANCHIRADirector
SHIRLY RAPPAIDirector
SHIYASDirector
SIRAJ PUTHIYOTTUKANDYDirector
SIRAJUDHEENDirector
SUNIL KAMBRATHDirector
THALIB KALFANDirector
AJEEB ABDULLADirector
THEKKE KUDUKKIL MUHAMMED ABDUREHIMANDirector
UMMERDirector
NEROTH UNUS SALEEMDirector
USMANDirector
VISWAMBARAN VINOD KUMARDirector
CHEKKU MARAKKARAKATH YOUSEFDirector
NARAKKADAN HAMZA HAJIDirector
THOTON PUTHIYAPURAYIL MOHAMMED ZAHWANDirector
ZAINUL HAZANDirector
ZAKHIR HUSSAIN ARAKKALDirector
PATTERIKANDIYIL MUHAMMEDZUHAIRDirector
ZIAD USMANDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	17 September 2025
Appoint the first auditorby the board, within 30 days	17 September 2025
Issue share certificateswithin 60 days of incorporation	17 October 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	14 February 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U47733KL2025PLC096457 means

U — listing: Unlisted
47733 — industry (NIC): Retail trade, except of motor vehicles and motorcycles
KL — state / ROC code: Kerala
2025 — year of incorporation: 2025
PLC — ownership: Public Limited Company
096457 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.