Camiya Diamonds LLP
About Camiya Diamonds LLP
Data last updated:
Camiya Diamonds LLP is a limited liability partnership (LLP) based in Ramanattukara, Kerala, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAT-7714. Its GSTIN is 32AAPFC7647A1ZL (Kerala).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Vengat Aboobackershiniyass and Musfar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Door No:12/452 B3 K P S Building Near Chaliyal Complex, Ramanattukara, Kerala, India – 673633.
As per MCA filings, the LLP has open charges of ₹16.19 Lakh on record.
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- Registered AddressDoor No:12/452 B3 K P S Building Near Chaliyal Complex, Ramanattukara, Kerala, India – 673633
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Camiya Diamonds LLP FY 2025 filings available
Financial Statement Summary of Camiya Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Camiya Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Camiya Diamonds are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Camiya Diamonds LLP
Camiya Diamonds has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vengat Aboobackershiniyass | Designated Partner | 07 Feb 2022 | 4 Years 8 Months | Current |
| Musfar | Designated Partner | 10 Sep 2020 | 6 Years 1 Months | Current |
| Thayanacheri Kannarayil Faisal | Designated Partner | 10 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Camiya Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Hdfc Bank Limited | ₹6.13 Lakh | Open |
| 15 Jun 2024 | Hdfc Bank Limited | ₹6.06 Lakh | Open |
| 29 Jul 2023 | Hdfc Bank Limited | ₹4 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Camiya Diamonds LLP
Employment history and EPFO contributions of people linked to Camiya Diamonds.
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
Verified entity values are shown only after access is granted.
Recent Activity on Camiya Diamonds LLP
Camiya Diamonds LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Mujeeb Arimbra Thodi ceased to be Designated Partner on 07 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Camiya Diamonds 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Camiya Diamonds 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Camiya Diamonds 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
Verified entity values are shown only after access is granted.
GST Compliance of Camiya Diamonds LLP
Camiya Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAPFC7647A1ZL | Kerala | Active | 06 Dec 2020 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Camiya Diamonds 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 Camiya Diamonds LLP
Camiya Diamonds is an active limited liability partnership based in Ramanattukara, Kerala, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 10 September 2020 (6+ years old) and is registered under LLPIN AAT-7714.
Camiya Diamonds has 3 current designated partners:
- Vengat Aboobackershiniyass - Designated Partner
- Musfar - Designated Partner
- Thayanacheri Kannarayil Faisal - Designated Partner
The GSTIN of Camiya Diamonds is 32AAPFC7647A1ZL, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Camiya Diamonds is AAT-7714. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Camiya Diamonds was incorporated on 10 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mujeeb Arimbra Thodi ceased to be Designated Partner on 07 Feb 2022. Vengat Aboobackershiniyass was appointed as Designated Partner on 07 Feb 2022. Musfar was appointed as Designated Partner on 10 Sep 2020. Camiya Diamonds has 4 designated partner changes on record in total.
The registered office of Camiya Diamonds is at Door No:12452 B3 K P S Building Near Chaliyal Complex, Ramanattukara, Kerala, India – 673633.
The total obligation of contribution is ₹1.5 Lakh.
Camiya Diamonds operates in the home appliances industry, in the retailers segment.
Camiya Diamonds has open charges of ₹16.19 Lakh and no satisfied charges on record as per latest MCA filings.