Camiya Diamonds Llp
Founded in 2020 and headquartered in Kerala, India.
2020 | Kozhikode, Kerala (India) | Active
Camiya Diamonds Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.15 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 0.40 M
About Camiya Diamonds Llp
Camiya Diamonds Llp (CDL) is 4 Year, 5 Months old Limited Liability Partnership 10 September 2020. Its registered office is in Kozhikode, Kerala, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.15 M as per MCA.
Company Details
- Location
Kozhikode, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-7714
- Incorporation Date
10 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Ernakulam
- Company Classification
Limited Liability Partnership
Industry
Home Appliances
Who are the key members and board of directors at Camiya Diamonds Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vengat Aboobackershiniyass  | Designated Partner | 07-Feb-2022 | Current |
| Thayanacheri Faisal | Designated Partner | 10-Sep-2020 | Current |
| Musfar | Designated Partner | 10-Sep-2020 | Current |
Financial Performance of Camiya Diamonds Llp.
Enhance accessibility to Camiya Diamonds Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Camiya Diamonds Llp?
Unlock access to Camiya Diamonds Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kaniyadath Gold Palace Llp
Vengat Aboobackershiniyass is a mutual person
- Aguara Diamonds Llp
Vengat Aboobackershiniyass, Thayanacheri Faisal and 1 more are mutual person
- Kaniyadath Kunnumpuram Private Limited
Vengat Aboobackershiniyass is a mutual person
- Kaniyadath Mother Gold Private Limited
Vengat Aboobackershiniyass is a mutual person
- Atlas Gold Super Markets Private Limited
Vengat Aboobackershiniyass and Thayanacheri Faisal are mutual person
- Parihar Jewellery Llp
Musfar is a mutual person
Charges (Loans)
Open Charges
₹0.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2023 | Hdfc Bank Limited | ₹0.40 M | Open |
How Many Employees Work at Camiya Diamonds Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Camiya Diamonds Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Camiya Diamonds Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Camiya Diamonds Llp
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.40 M with Charge ID 100772899 was registered on 29 Jul 2023.
- Statement of Assets & Liabilities
Camiya Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Ernakulam.
- Director Appointment
Vengat Aboobackershiniyass was appointed as a Designated Partner was appointed as a Designated Partner on 07 Feb 2022 & has been associated with this company since 3 years 26 days .
- Director Appointment
Thayanacheri Kannarayil Faisal was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Musfar was appointed as a Designated Partner was appointed as a Designated Partner on 10 Sep 2020 & has been associated with this company since 4 years 5 months .
- LLP Incorporation
Camiya Diamonds Llp was registered on 10 Sep 2020 with RoC-Ernakulam & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Camiya Diamonds Llp?
Camiya Diamonds Llp was incorporated on 10 Sep 2020.
What is Obligation of Contribution of Camiya Diamonds Llp?
The Obligation of Contribution of Camiya Diamonds Llp is ₹ 0.15 M.
Who are the current designated partners & partners of Camiya Diamonds Llp?
Currently 3 partners are associated with Camiya Diamonds Llp.
Vengat AboobackershiniyassThayanacheri Kannarayil FaisalMusfar- Vengat Aboobackershiniyass
- Thayanacheri Kannarayil Faisal
- Musfar
What is the registered address of Camiya Diamonds Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Camiya Diamonds Llp is Door No:12/452 B3, K P S Building Near Chaliyal Complex Na Ramanattukara, Kozhikode, Kerala, India, 673633.
What is the Limited Liability Partnership Identification Number (LLPIN) of Camiya Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Camiya Diamonds Llp is AAT-7714.
What are the total open charges for Camiya Diamonds Llp?
As per the financial statements for fiscal Year 0, The total open charges for Camiya Diamonds Llp amount to ₹ 0.40 M.
When was the last Balance Sheet of Camiya Diamonds Llp filed with the ROC?
The most recent Balance Sheet for Camiya Diamonds Llp was filed with the ROC on 31 Mar 2022.