Caratree Diamonds LLP
About Caratree Diamonds LLP
Data last updated:
Caratree Diamonds LLP is a limited liability partnership (LLP) based in Thrissur, Kerala, India. It operates in the radio and broadcasting segment of the electronics sector. It was incorporated on 07 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABZ-3606. Its GSTIN is 32AASFC2167J1ZA (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Muhammed Muinudheen and Sainul Abidheen Charayanparambil.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thrissur, Kerala.
As per MCA filings, the LLP has open charges of ₹88 Lakh on record.
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- Registered Address7/264 7/263, Bishop Palace Road, Thrissur, Kerala, India – 680005
- IndustryElectrnoics, Radio, Manufacturing, Television
- 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
Designated Partners of Caratree Diamonds LLP
Caratree Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Muinudheen Also directs: Thavakkal Gold and Diamond LLP | Designated Partner | 07 Dec 2022 | 3 Years 9 Months | Current |
| Sainul Abidheen Charayanparambil Also directs: Kiyazi Jewels LLP | Designated Partner | 07 Dec 2022 | 3 Years 9 Months | Current |
Financials of Caratree Diamonds LLP FY 2024 filings available
Ten-year financial statements for Caratree Diamonds LLP
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.
Charges & Borrowings of Caratree Diamonds
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2025 | State Bank of India | ₹88 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caratree Diamonds
Employment history and EPFO contributions of people linked to Caratree Diamonds.
Employee and EPFO history for Caratree Diamonds LLP
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.
GST Compliance of Caratree Diamonds
Caratree Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AASFC2167J1ZA | Kerala | Active | 25 Dec 2022 |
GST registrations and filing compliance for Caratree Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Caratree Diamonds
Credit ratings, litigation, and regulatory alerts for Caratree Diamonds LLP
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 Caratree Diamonds
MSME payment history for Caratree Diamonds LLP
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 Caratree Diamonds
Corporate group structure for Caratree Diamonds LLP
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.
MCA Filings & Documents of Caratree Diamonds
MCA filings and documents for Caratree Diamonds LLP
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.
Recent Activity on Caratree Diamonds
Frequently Asked Questions about Caratree Diamonds LLP
Caratree Diamonds is an active limited liability partnership based in Thrissur, Kerala, India. The LLP works in radio, within the electronics industry. It was incorporated on 07 December 2022 (4+ years old) and is registered under LLPIN ABZ-3606.
Caratree Diamonds has 2 current designated partners:
- Muhammed Muinudheen - Designated Partner
- Sainul Abidheen Charayanparambil - Designated Partner
The GSTIN of Caratree Diamonds is 32AASFC2167J1ZA, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Caratree Diamonds is ABZ-3606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caratree Diamonds was incorporated on 07 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Caratree Diamonds is at 7264 7263, Bishop Palace Road, Thrissur, Kerala, India – 680005.
The total obligation of contribution is ₹1 Lakh.
Caratree Diamonds operates in the electronics industry, in the radio segment.
Caratree Diamonds has open charges of ₹88 Lakh and no satisfied charges on record as per latest MCA filings.