• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CML DIAMOND & GOLD MANGALURU LLP

      LLPIN: AAS-3534 As on: 2026-07-13

      CML DIAMOND & GOLD MANGALURU LLP (LLPIN: AAS-3534) is a Limited Liability Partnership firm incorporated on 16 Apr 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of CML DIAMOND & GOLD MANGALURU LLP are PANAKKATA UMESH KUMAR, SAJU THOMAS, and SAJI SEBASTIAN ..

      CML DIAMOND & GOLD MANGALURU LLP's LLP Identification Number is (LLPIN)AAS-3534. Its Email address is [email protected] and its registered address is UG 1, 14 1 63/5, Marine Paradise Plaza Bunts Hostel Road, Karangalpady, Karnataka, India - 575004

      Current status of CML DIAMOND & GOLD MANGALURU LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by CML DIAMOND & GOLD MANGALURU in a way that was never possible before.

      Want deeper insights about CML DIAMOND & GOLD MANGALURU?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CML DIAMOND & GOLD MANGALURU pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CML DIAMOND & GOLD MANGALURU
      DIN Director Name Designation Appointment Date
      08719700 PANAKKATA UMESH KUMAR Designated Partner 2020-04-16
      07225860 SAJU THOMAS Designated Partner 2020-04-16
      07237495 SAJI SEBASTIAN . Designated Partner 2020-04-16
      Past Directors & Key Managerial Personnel of CML DIAMOND & GOLD MANGALURU
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANAKKATA UMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJU THOMAS
      Company Name CIN Designation Appointment Date Cessation
      CAMMILLI DIAMOND & GOLD LLP AAE-4163 Designated Partner 2015-07-21 Ongoing
      Other Directorships of SAJI SEBASTIAN .
      Company Name CIN Designation Appointment Date Cessation
      CAMMILLI DIAMOND & GOLD LLP AAE-4163 Designated Partner 2015-08-02 Ongoing
      PAVVAI FURNITURE & INTERIOR LLP AAK-2664 Designated Partner 2017-08-09 Ongoing

      CIN Company Name Company Address
      U56102KA2025PTC205689 MGM COMFORTS PRIVATE LIMITED 4-1-143/1A(9), Kodiyalbail A, 97-MG Road,(Jail cross Road to Lalbagh), MG Road, Kodialbail,Mangalore,Dakshina Kannada,Karnataka,575004-India
      U68100KA2025PTC205467 MGM ASSETS PRIVATE LIMITED 4-1-143/1A (4), Kodiyalbail A, 97-MG Road,(Jail cross Road to Lalbagh), MG Road Kodialbail,Mangalore,Dakshina Kannada,Karnataka,575004-India
      AAB-9182 CODECRAFT AND SKY DESIGN LLP 5-514/1, SRI VIJAYALAKSHMI NIVAS KADRI KAMBLA NEW ROAD, BEJAI POST MANGALORE, Karnataka, India - 575004
      U15549KA2017PTC106085 FTP FOOD & BEVERAGES PRIVATE LIMITED D No. 2-18-T-1570/1(2), Saallwyn Apartments, 1st Cross Road, Bejai, , Mangalore, Karnataka, India - 575004
      U72900KA2023PTC170619 ALMASONS TECHNOLOGIES PRIVATE LIMITED 2-12-941/1, Museum Road Off Bejai Church Road, , Mangalore, Karnataka, India - 575004
      U74999KA2022PTC164003 VSOURCE TALENT PRIVATE LIMITED 4/1/143/1A(4), Vertex Workspace, Gateway Building, Above Kalyan Jewellers , MG Road, , Mangalore, Karnataka, India - 575003
      U62091KA2023PTC177487 COCO GRID PRIVATE LIMITED 2-13-1154/1,BEJAI CHURCH ROAD,Mangalore,Dakshina Kannada,Karnataka,575004-India
      ACW-8218 SRI KADRI VENTURES LLP 3-E-25-210/1,KADRI TEMPLE,ROAD, MALLIKATTE,Mangalore,Dakshina Kannada,Karnataka,India-575004
      U55101KA2022PTC167582 TINYBEL HOSPITALITY SERVICES PRIVATE LIMITED 1 SMT KALYANI KADRI TEMPLE ROAD KADRI MANGALORE DAKSHINA KANNADA , MANGALORE, Karnataka, India - 575004
      U72900KA2022PTC162652 DYNOMYNO TECHNOLOGIES PRIVATE LIMITED No. 107, 1st Floor, Paradise Building,,Alape Village,,Mangalore,Dakshina Kannada,Karnataka,575004-India
      U10790KA2025PTC201619 OPULEX WORKS PRIVATE LIMITED 3-W-1-9/7(8), KODIYALBAIL, BEJAI CHURCH ROAD,Mangalore,Dakshina Kannada,Karnataka,575004-India
      U74999KA2022PTC158417 VASTU VOGUE PRIVATE LIMITED Door No. 4-30/17 1st Floor, Bejai New Road , Mangalore, Karnataka, India - 575004
      U74999KA2018PTC114972 MOTTE ENTERTAINMENT PRIVATE LIMITED D. NO.2-10-782/1, GURUPRASAD NIVAS 5TH CROSS, BIJAI , MANGALORE, Karnataka, India - 575004
      ACE-4491 MNG EXIM-PRO ASSIST LLP 1stFlr,Sadhana,No.5-212/2,Nr.PaduaSchool,KadriHills,Mangalore,Dakshina Kannada,Karnataka,India-575004
      ACE-5747 KALATMIKA TRADITIONAL ARTS LLP 1st Flr,Sadhana,No5-212/2,Nr.PaduaSchool,KadriHills,Mangalore,Dakshina Kannada,Karnataka,India-575004
      U45202KA2007PTC041469 J. B. INFRATECH INDIA PRIVATE LIMITED DOOR NO: 3W-1-9/7, OPAL COMPLEX, SECOND FLOOR BEJAI CHURCH ROAD , MANGALORE, Karnataka, India - 575004
      U62099KA2026FTC218317 VINYL EQUITY INDIA PRIVATE LIMITED wrkwrk 1st Floor Door No 115 Mindspace Commercial Complex,Airport Road Yeyyadi,Mangalore,Dakshina Kannada,Karnataka,575004-India
      U70200KA2020PTC136796 SAI AMEYA BUILDERS AND DEVELOPERS PRIVATE LIMITED #2-8-646/37, Seventh Floor, Sai Ameya Arc-1 Bejai Kapikad Road, Kodialbail Vilage, , Mangalore, Karnataka, India - 575004
      U80211KA2012PTC064276 DHRITI EDU SERVICES PRIVATE LIMITED D NO 2-16-1400/23-24, PINTO CHAMBERS 1st FLOOR, KAVOOR ROAD, BEJAI , MANGALORE, Karnataka, India - 575004
      U22219KA2013PTC072197 SPEARHEAD MEDIA PRIVATE LIMITED C5, Door No. 3-E-16-1371/21, 1st Floor, City Gate, Kadri Ward , Mangalore, Karnataka, India - 575004
      U45400KA2020PTC132806 SHREE BALEENDRA CONSTRUCTIONS PRIVATE LIMITED # 2-8-646/7,First floor, Sai Ameya Arc-1 Bejai Kapikad Road,Kodialbail Village, , Mangalore, Karnataka, India - 575004
      U45203KA2012PTC062137 BEDI CONSTRUCTION PRIVATE LIMITED D.NO - 3-1-9/7(2), ROOM NO - 2, II FLOOR OPAL COMPLEX, BEJAI CHURCH ROAD , MANGALORE, Karnataka, India - 575004
      U45400KA2010PTC055292 DARMAI BUILDERS AND DEVELOPERS PRIVATE LIMITED G-12, DOOR NO 4-1-220/16, GROUND FLOOR MERIDIAN GURU PLAZA, NEAR KSRTC BUS STAN D, BEJAI , MANGALORE, Karnataka, India - 575004
      U85499KA2025PTC212752 VRNINFOTECH PRIVATE LIMITED SHOP NO. 103, DOOR NO. 3-W-1-43/7(12),,INLAND BUSINESS PARK, KSRTC BEJAI ROAD, BEJAI,Mangalore,Dakshina Kannada,Karnataka,575004-India
      U86201KA2024PTC193459 BABYNINE FERTILITY PRIVATE LIMITED D. NO. 3-W-1-43/7(16)3-W (KADRI WEST), A2-KSRTC-KPT-ROAD, 2/4,INLAND BUSINESS PARK, SHOP NO 107, FIRST FLOOR, KODIAL BAIL VILLAGE,Mangalore,Dakshina Kannada,Karnataka,575004-India
      ACE-5788 WIZDOM PARK LLP Prithika 3-27/1(1),,Udayanagara, Behind KPT,,Mangalore,Dakshina Kannada,Karnataka,India-575004
      U41000KA2025PTC212568 SVS SENSORIA INFRA PRIVATE LIMITED D.no 1-2/2, 1st Floor,,Swayarjith, Bijai,Mangalore,Dakshina Kannada,Karnataka,575004-India
      ACY-8628 CORDIC SYSTEMS INDIA LLP 2-5-294/13, Ward 2 BEJAI,BONDEL ROAD, 5th Block,Mangalore,Dakshina Kannada,Karnataka,India-575004
      AAP-6910 RIG-A-BOT TECHNOLOGIES LLP 'MANU', DOOR NO. 1-55, BERBAIL, BEJAI POST, MANGALORE, KARNATAKA MANGALORE, Karnataka, India - 575004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99