CML Diamond & Gold Mangaluru LLP
About CML Diamond & Gold Mangaluru LLP
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CML Diamond & Gold Mangaluru LLP is a limited liability partnership (LLP) based in Karangalpady, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 April 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAS-3534.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Saji Sebastian and Panakkata Umesh Kumar.
The registered office is at Ug 1 14 1 63/5 Marine Paradise Plaza Bunts Hostel Road, Karangalpady, Karnataka, India – 575004.
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- Registered AddressUg 1 14 1 63/5 Marine Paradise Plaza Bunts Hostel Road, Karangalpady, Karnataka, India – 575004
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of CML Diamond & Gold Mangaluru LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of CML Diamond & Gold Mangaluru LLP
CML Diamond & Gold Mangaluru has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saji Sebastian Also directs: Cammilli Diamond & Gold LLP, Pavvai Furniture & Interior LLP | Designated Partner | 16 Apr 2020 | 6 Years 5 Months | Current |
| Panakkata Umesh Kumar | Designated Partner | 16 Apr 2020 | 6 Years 5 Months | Current |
| Saju Thomas Also directs: Cammilli Diamond & Gold LLP | Designated Partner | 16 Apr 2020 | 6 Years 5 Months | Current |
Charges & Borrowings of CML Diamond & Gold Mangaluru LLP
CML Diamond & Gold Mangaluru LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CML Diamond & Gold Mangaluru LLP
Employment history and EPFO contributions of people linked to CML Diamond & Gold Mangaluru.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on CML Diamond & Gold Mangaluru LLP
CML Diamond & Gold Mangaluru LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Panakkata Umesh Kumar was appointed as Designated Partner on 16 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for CML Diamond & Gold Mangaluru LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by CML Diamond & Gold Mangaluru LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of CML Diamond & Gold Mangaluru LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of CML Diamond & Gold Mangaluru LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of CML Diamond & Gold Mangaluru LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CML Diamond & Gold Mangaluru LLP
CML Diamond & Gold Mangaluru is an active limited liability partnership based in Karangalpady, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 April 2020 (6+ years old) and is registered under LLPIN AAS-3534.
CML Diamond & Gold Mangaluru has 3 current designated partners:
- Saji Sebastian - Designated Partner
- Panakkata Umesh Kumar - Designated Partner
- Saju Thomas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of CML Diamond & Gold Mangaluru is AAS-3534. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CML Diamond & Gold Mangaluru was incorporated on 16 April 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Panakkata Umesh Kumar was appointed as Designated Partner on 16 Apr 2020. Saji Sebastian was appointed as Designated Partner on 16 Apr 2020. Saju Thomas was appointed as Designated Partner on 16 Apr 2020.
The registered office of CML Diamond & Gold Mangaluru is at Ug 1 14 1 635 Marine Paradise Plaza Bunts Hostel Road, Karangalpady, Karnataka, India – 575004.
The total obligation of contribution is ₹3 Lakh.
CML Diamond & Gold Mangaluru operates in the business services industry, in the wholesale segment.
CML Diamond & Gold Mangaluru can be reached at its registered office: Ug 1 14 1 635 Marine Paradise Plaza Bunts Hostel Road, Karangalpady, Karnataka, India – 575004.
CML Diamond & Gold Mangaluru is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.