CARATREE DIAMONDS LLP (LLPIN: ABZ-3606) is a Limited Liability Partnership firm incorporated on 07 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CARATREE DIAMONDS LLP are MUHAMMED MUINUDHEEN, and SAINUL ABIDHEEN CHARAYANPARAMBIL.
CARATREE DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CARATREE DIAMONDS LLP's LLP Identification Number is (LLPIN)ABZ-3606. Its Email address is [email protected] and its registered address is 7/264, 7/263BISHOP PALACE ROAD Thrissur, Kerala, India - 680005
Current status of CARATREE DIAMONDS LLP is - Active.
| LLP Identification Number | ABZ-3606 |
| Name | CARATREE DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-07 |
| Age of Company | 2 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CARATREE DIAMONDS LLP |
| ABZ-3606 |
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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 CARATREE DIAMONDS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10024451 | MUHAMMED MUINUDHEEN | Designated Partner | 2022-12-07 |
| 10032398 | SAINUL ABIDHEEN CHARAYANPARAMBIL | Designated Partner | 2022-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAVAKKAL GOLD AND DIAMOND LLP | ABC-7737 | Designated Partner | 2022-10-17 | Ongoing |
| KIYAZI JEWELS LLP | ACF-8092 | Designated Partner | 2024-03-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15134KL2018PTC055767 | ZCORP ORGANIC PRIVATE LIMITED | 13/513, KIZHAKKUMPATTUKARA - BISHOP PALACE ROAD EAST FORT, THRISSUR, KERALA - 680005 , THRISSUR, Kerala, India - 680005 |
| U80902KL2022PTC078779 | TEACHER'S EDUCATIONAL CONSULTANCY PRIVATE LIMITED | ROOM NO 8/8/8, RAPPAI MEMORIAL TOWER, EAST FORT, BISHOP PALACE ROAD, , Thrissur, Kerala, India - 680005 |
| ACA-3940 | M O John & Sons Realtors LLP | 3/49, Manjilas, Sasthri Road,Nellikkunnu,Trichur,Kerala- 680005,India Thrissur, Kerala, India - 680005 |
| U52609KL2017PTC049681 | PHYGICART E-COMMERCE PRIVATE LIMITED | 3rd Floor, E town Shopping (Door No.8/107/C11,C12) College Road, East Fort, Thrissur - 680 005 , Thrissur, Kerala, India - 680005 |
| AAX-7440 | GLAMPKART LLP | FLORENCE MUNDUPALAM, MASTER AVENUE ROAD THRISSUR, Kerala, India - 680005 |
| U24111KL1998PTC012498 | JEVA MEDICAL GASES PRIVATE LIMITED | MISSION QUARTERS AVENUE ROAD , THRISSUR, Kerala, India - 680005 |
| AAL-0464 | SOUHARDHA MERCANTILE LLP | Sampanna Towers College Road, East Fort Thrissur, Kerala, India - 680005 |
| U15499KL2005PTC018090 | Q ONE FOODS AND INGREDIENTS PRIVATE LIMITED | TMC-17/1439, SASTHRI ROAD, NELLIKUNNU , THRISSUR, Kerala, India - 680005 |
| AAA-3388 | WISHBORN TRADES LLP | ALUKKA HOUSE ARISTO ROAD, EAST FORT P.O THRISSUR, Kerala, India - 680005 |
| U01119KL1993PLC007118 | TENERA PLANTATIONS AND RESEARCH CENTRE L TD | 149/9 R H SHOPPING COMPLEXCOLLEGE ROAD , THRISSUR, Kerala, India - 680005 |
| AAY-5846 | SIC PARVIS MAGNA LINGUISTICS LLP | BUILDING NO.27/507, ARUNIMA, COOPERATION ROAD, CHEMBUKKAVU, THRISSUR, Kerala, India - 680005 |
| U51434KL2004PTC016870 | S B K MARKETING AND TRADING PRIVATE LIMI TED | TC XX/151MOSPET ROAD CHELAKKOTTUKARA P O , THRISSUR, Kerala, India - 680005 |
| AAB-4246 | VIKAS GOLD MERCHANDISE LLP | KUNNAMKUDATH HOUSE, HOUSE NO.26/152, PIPE LINE ROAD THRISSUR, Kerala, India - 680005 |
| AAI-7012 | CUTN COFY MEDIA LLP | 19/106,Gokulam,EastFortP.O,KulamuttamTempleRoad,Chelakkottukara, Thrissur, Kerala, India - 680005 |
| AAT-4756 | HARIDRAS HERITAGE TECH LLP | GOVIND APARTMENTS, FLOOR D2, KUNDOOR MADAM ROAD,BEHIND THIRUVAMBADY TEMPLE 9 THRISSUR, Kerala, India - 680005 |
| U21012KL1990PTC005606 | MUNDASSERY BOARD AND PAPER MILLS PVT LTD | T.C.NO.6/103-1, MUNDASSERY BHAVAN LOURDEPURAM ROAD, KIZHAKKUMPATTUKARA , THRISSUR, Kerala, India - 680005 |
| U19100KL2022PTC079137 | SAKTHAN INNOVATIONS PRIVATE LIMITED | Building No.13/359-1, Martha Bhavan Road, Near Archbishop's House, East Fort , Thrissur, Kerala, India - 680005 |
| AAN-2366 | MAXVALUE PROPERTY SERVICES LLP | Building No. 23/1253 (OLD NO. 8/322-D) First Floor, JAC Tower, Ikkandawarrier Road Thrissur, Kerala, India - 680005 |
| AAM-2003 | CRBC TEXTILES LLP | Door No. 8/412/2, CR Square, Fathima Nager Mission Quarters Road, East fort P O Thrissur, Kerala, India - 680005 |
| AAR-2382 | WINYARD SOLUTIONS LLP | ROOM NO III/195/5 , BUILDING NO.22/98/5, 2ND FLOOR ST ANTONY'S TOWER, NELLIKUNNU ROAD,EASTFORT THRISSUR, Kerala, India - 680005 |
| U24233KL2000PTC013798 | SNA OUSHADHASALA PRIVATE LIMITED | MOOSPET ROAD THRISSUR , TRICHUR, Kerala, India - 680005 |
| ABC-2330 | JOSE KOLLANNUR DEVELOPERS LLP | 23/1300-2, JOSE KOLLANNUR CENTRE, ANCHANGADI,EAST FORT, THRISSUR Thrissur, Kerala, India - 680005 |
| U15549KL2018PTC052411 | FRESHPLATE FOODS AND BEVERAGES PRIVATE LIMITED | Door No.14/85 Paravattani, Thrissur East P.O., , Thrissur, Kerala, India - 680005 |
| U22210KL2021PTC068982 | M&S IPRINT PRIVATE LIMITED | 01/198-1 Kollully House Lakshmi Narayana Enclave Kizhakkumpattukara P.O Thrissur , Thrissur, Kerala, India - 680005 |
| U28910KL1983PTC003866 | PREMIER FOUNDERIES AND FORGINGS PVT LTD | XXVI-113,ALACKAPALLY,PIPELINEROAD,THRISSUR, , KERALA-680005, Kerala, India - 000000 |
| U29192KL1997PTC011860 | COOLBERG AIR CONDITIONERS PRIVATE LIMITE D | VII/490FATHIMA NAGAR , THRISSUR, Kerala, India - 680005 |
| U01119KL2013PTC033116 | ORYZA WETLAND PRIVATE LIMITED | OLAKKENGAL HOUSE KIZHAKKUMPATTUKARA,EAST FORT , THRISSUR, Kerala, India - 680005 |
| AAB-5183 | ENVERDEN INTERNATIONAL LLP | 3/25, SARADHI PARAVATTANI, EAST FORT THRISSUR, Kerala, India - 680005 |
| ACA-4510 | Senlora International Gold LLP | 14/1520-4, Kuttukaran ArcadeParavattani Thrissur, Kerala, India - 680005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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