Mancherial Gold & Diamonds LLP
About Mancherial Gold & Diamonds LLP
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Mancherial Gold & Diamonds LLP is a limited liability partnership (LLP) based in Mancherial, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 24 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-0533.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Archana Panduga and Sajeeva Namboodiri Chandramana.
The registered office is at Door No 7/266 To 7/269 Rp Road, Mancherial, Telangana, India – 504208.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
Company details
Contact details
Mancherial Gold & Diamonds LLP's registered office is in Mancherial, Telangana.
- Registered AddressDoor No 7/266 To 7/269 Rp Road, Mancherial, Telangana, India – 504208
- 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
Financials of Mancherial Gold & Diamonds LLP
Year-wise financial statements and ratios of Mancherial Gold & Diamonds LLP are in the company report Buy the company report.
Designated partners of Mancherial Gold & Diamonds LLP
Mancherial Gold & Diamonds has 2 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 |
|---|---|---|---|---|
| Archana Panduga | Designated Partner | 22 Nov 2023 | 2 Years 11 Months | Current |
| Sajeeva Namboodiri Chandramana | Designated Partner | 24 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
Mancherial Gold & Diamonds LLP has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medchal Malkajgiri, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Mancherial Gold & Diamonds LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mancherial Gold & Diamonds LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mancherial Gold & Diamonds LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mancherial Gold & Diamonds LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Arakkal Majeed ceased to be Designated Partner on 22 Nov 2023.
Frequently asked questions
Mancherial Gold & Diamonds is an active limited liability partnership based in Mancherial, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 24 July 2020 (6+ years old) and is registered under LLPIN AAT-0533.
Mancherial Gold & Diamonds has 2 current designated partners:
- Archana Panduga - Designated Partner
- Sajeeva Namboodiri Chandramana - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mancherial Gold & Diamonds is AAT-0533. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mancherial Gold & Diamonds has 3 court cases on record: 3 filed against it. 3 are pending.
Mancherial Gold & Diamonds was incorporated on 24 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Arakkal Majeed ceased to be Designated Partner on 22 Nov 2023. Archana Panduga was appointed as Designated Partner on 22 Nov 2023. Sajeeva Namboodiri Chandramana was appointed as Designated Partner on 24 Jul 2020.
The registered office of Mancherial Gold & Diamonds is at Door No 7266 To 7269 Rp Road, Mancherial, Telangana, India – 504208.
Mancherial Gold & Diamonds operates in the business services industry, in the wholesale segment.
Mancherial Gold & Diamonds can be reached at its registered office: Door No 7266 To 7269 Rp Road, Mancherial, Telangana, India – 504208.
Mancherial Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.