Cammilli Diamond & Gold LLP
About Cammilli Diamond & Gold LLP
Data last updated:
Cammilli Diamond & Gold LLP is a limited liability partnership (LLP) based in Kozhikode, Kerala, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 21 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAE-4163. Its GSTIN is 32AAKFC5171C1ZV (Kerala).
The LLP has a total obligation of contribution of ₹2.6 Cr. It is led by designated partners including Saji Sebastian and Saju Thomas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Vijaya Building 29/866B 29/868 Mavoor Road, Kozhikode, Kerala, India – 673016.
As per MCA filings, the LLP has open charges of ₹2.85 Cr on record.
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- Registered AddressVijaya Building 29/866B 29/868 Mavoor Road, Kozhikode, Kerala, India – 673016
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Cammilli Diamond & Gold LLP FY 2025 filings available
Financial Statement Summary of Cammilli Diamond & Gold 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 Cammilli Diamond & Gold 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 Cammilli Diamond & Gold are in the company report.
Financial statements from FY 2016
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 Cammilli Diamond & Gold LLP
Cammilli Diamond & Gold 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 |
|---|---|---|---|---|
| Saji Sebastian Also directs: CML Diamond & Gold Mangaluru LLP, Pavvai Furniture & Interior LLP | Designated Partner | 02 Aug 2015 | 11 Years 2 Months | Current |
| Saju Thomas Also directs: CML Diamond & Gold Mangaluru LLP | Designated Partner | 21 Jul 2015 | 11 Years 2 Months | Current |
| Regi Joseph | Designated Partner | 21 Jul 2015 | 11 Years 2 Months | Current |
Charges & Borrowings of Cammilli Diamond & Gold LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2021 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 26 Apr 2018 | The South Indian Bank Limited | ₹2.6 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cammilli Diamond & Gold LLP
Employment history and EPFO contributions of people linked to Cammilli Diamond & Gold.
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 Cammilli Diamond & Gold LLP
Cammilli Diamond & Gold LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Saji Sebastian was appointed as Designated Partner on 02 Aug 2015.
Credit Ratings, Litigation & Regulatory Alerts for Cammilli Diamond & Gold 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 Cammilli Diamond & Gold 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 Cammilli Diamond & Gold 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 Cammilli Diamond & Gold LLP
Cammilli Diamond & Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAKFC5171C1ZV | Kerala | Active | 01 Jul 2017 |
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 Cammilli Diamond & Gold 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 Cammilli Diamond & Gold LLP
Cammilli Diamond & Gold is an active limited liability partnership based in Kozhikode, Kerala, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 21 July 2015 (11+ years old) and is registered under LLPIN AAE-4163.
Cammilli Diamond & Gold has 3 current designated partners:
- Saji Sebastian - Designated Partner
- Saju Thomas - Designated Partner
- Regi Joseph - Designated Partner
The GSTIN of Cammilli Diamond & Gold is 32AAKFC5171C1ZV, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Cammilli Diamond & Gold is AAE-4163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cammilli Diamond & Gold was incorporated on 21 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ernakulam.
Saji Sebastian was appointed as Designated Partner on 02 Aug 2015. Regi Joseph was appointed as Designated Partner on 21 Jul 2015. Saju Thomas was appointed as Designated Partner on 21 Jul 2015.
The registered office of Cammilli Diamond & Gold is at Vijaya Building 29866B 29868 Mavoor Road, Kozhikode, Kerala, India – 673016.
The total obligation of contribution is ₹2.6 Cr.
Cammilli Diamond & Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Cammilli Diamond & Gold has open charges of ₹2.85 Cr and no satisfied charges on record as per latest MCA filings.