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      • Complaints
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      ORANE DIAMONDS LLP

      LLPIN: AAB-6002 As on: 2026-07-13

      ORANE DIAMONDS LLP (LLPIN: AAB-6002) is a Limited Liability Partnership firm incorporated on 24 Jun 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORANE DIAMONDS LLP are HEARTY KURIAPPAN AKKARA, SUBRAMANIAN RAMANATHAN ., DEVADAS EDAKKUNNI WARRIEM SANKARA, and SHREYANSH MUKESH SHAH.

      ORANE DIAMONDS LLP's LLP Identification Number is (LLPIN)AAB-6002. Its Email address is [email protected] and its registered address is DOOR NO.28/23 BEHIND UNION BANK OF INDIA, PANAMPILLY NAGAR COCHIN, Kerala, India - 682036

      Current status of ORANE DIAMONDS 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

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      Previous Names

      Previous CINs

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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 ORANE 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.

      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 ORANE DIAMONDS
      DIN Director Name Designation Appointment Date
      06552557 HEARTY KURIAPPAN AKKARA Designated Partner 2013-06-24
      02564022 SUBRAMANIAN RAMANATHAN . Designated Partner 2013-06-24
      03612042 DEVADAS EDAKKUNNI WARRIEM SANKARA Designated Partner 2013-06-24
      05140556 SHREYANSH MUKESH SHAH Designated Partner 2013-06-24
      Past Directors & Key Managerial Personnel of ORANE DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEARTY KURIAPPAN AKKARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUBRAMANIAN RAMANATHAN .
      Company Name CIN Designation Appointment Date Cessation
      SUNTECH BUSINESS SOLUTIONS LLP AAG-9371 Designated Partner 2016-07-18 Ongoing
      PANORAMIC INVESTMENTS PVT LTD U67120MH1992PTC067386 Director - 2015-11-20
      Other Directorships of DEVADAS EDAKKUNNI WARRIEM SANKARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHREYANSH MUKESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUNTECH BUSINESS SOLUTIONS LLP AAG-9371 Designated Partner 2016-07-18 Ongoing
      ANAITA JEWELLERY PRIVATE LIMITED U32111MH2024PTC419576 Director 2024-02-19 Ongoing
      TUSARA JEWELS PRIVATE LIMITED U36996MH2019PTC324966 Director - 2021-10-01
      PRISTAR DIAMONDS PRIVATE LIMITED U74900MH2012PTC226816 Director 2012-02-13 Ongoing

      CIN Company Name Company Address
      U74140KL2008PTC022708 SHAMROCK CONSULTANCY (INDIA) PRIVATE LIMITED FLAT NO. 28/137 BUILDING NO. 28/139,PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U51100KL2008PTC021997 SPARAS HOLDINGS INDIA PRIVATE LIMITED Building No.55/708 (Old No.28/215), Cochin Corpn., G-23, Adithya, Panampilly Nagar, , Ernakulam, Kerala, India - 682036
      AAZ-5053 JAANAKI RETAIL LLP Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036
      U51909KL2007PTC020297 VALY TRADING AGENCIES PRIVATE LIMITED No. 28/826 (12), Plot No. 49 Panampilly Nagar , Cochin, Kerala, India - 682036
      U60221KL2003PTC016117 COCHIN TOURS AND TRAVELS PRIVATE LIMITED DOOR No. 139/6057, PLOT 309 PANAMPILLY AVENUE, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U01131KL1943PLC071569 L.J. INTERNATIONAL LIMITED NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 , COCHIN, Kerala, India - 682036
      U45200KL2014PTC036562 VISIONARY CONSTRUCTION SOLUTIONS PRIVATE LIMITED No.28/1074A, Panampilly Nagar, , Cochin, Kerala, India - 682036
      AAC-3060 BELVERDIA LEGAL LLP Door No. TR 56/3377, G166 Panampilly Nagar Cochin, Kerala, India - 682036
      U52599KL1999PTC012718 GEE KAY MARKET NETWORK AND SERVICES PRIV ATE LIMITED DOOR NO.27/472, SREYAS,377 MIG COLONY,PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U74140KL1995PTC009128 INTEGRATED COMMUNICATIONS AND MARKETING CONSULTANTS PRIVATE LIMITED DOOR NO 28/140PLOT NO G46 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U74300KL2012PTC031260 REELSLUG BRAND COMMUNICATIONS PRIVATE LIMITED DOOR No.248, 1st FLOOR, G-193 PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U45200KL2011PTC028586 NEOSINMAR DEVELOPERS PRIVATE LIMITED DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U52390KL2011PTC030075 PYRONICS DISTRIBUTIONS PRIVATE LIMITED DOOR NO:39/5832 A,10 th CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U55101KL2014PTC037326 GOZZIP CORNER FOOD CHAIN PRIVATE LIMITED Door No. 39/5165 B, 1st Floor, Krishna Empire Main Avenue, Panampilly Nagar , Cochin, Kerala, India - 682036
      U65929KL2017PLC051039 THANIMA NIDHI LIMITED Door No: 56/703, (54/1448-A2), A-2, Asset Solitaire, Panampilly Nagar , Cochin, Kerala, India - 682036
      U51909KL2000PTC014130 AMACO IMPEX PRIVATE LIMITED DOOR NO. 56/3380 B, G-164 FIRST FLOOR, 5TH CROSS ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      U72200KL2015PTC038782 NIBAAL TECHNOLOGIES PRIVATE LIMITED 28/167 D, D1 & D2 G 89, Plot No. 88,Panampilly Nagar , Cochin, Kerala, India - 682036
      U63090KL2007PTC020661 RUWI SHIPPING AND TRAVELS (INDIA) PRIVATE LIMITED 3rd FLOOR, ROHITH CHAMBERS DOOR NO: CC.38/520, S.A.ROAD, PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036
      AAN-5029 MEDI SPROUTS HEALTHCARE SERVICES LLP Door No. 55/792 A & A1 (G 48) Street A, First Cross Road, Panampilly Nagar Cochin, Kerala, India - 682036
      ABZ-5166 SARK VISION LLP Door No 55/754 B, (28/118A), Second FloorManivelil, Panampilly Nagar, Ernakulam, Kerala, India - 682036
      U72400KL2001PTC014572 PROGRESSIVE NETWORK CONNECTIONS PRIVATE LIMITED DOOR NO 49/202 V/ATHIRD FLOOR SOUTH SQUARE PANAMPILLY NAGAR COCHIN , ERNAKULAM, Kerala, India - 682036
      U15127KL2006PTC019300 MOON FISHERY (INDIA) PRIVATE LIMITED DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U51220KL2009PTC024930 JIS INTERNATIONAL EXPORTS PRIVATE LIMITED DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U63090KL1999PTC012787 ALLIANCE MARITIME PRIVATE LIMITED DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U45309KL2017PTC050214 LAYOUT INTERIORS & BUILDERS PRIVATE LIMITED 55/965,28/89C2,3rd FLOOR MANGALATH HOUSE NEAR UNION BANK PANAMPLLIY NAGAR,KOCHI,Ernakulam,Kerala,682036-India
      U20211KL1980PLC003232 WOOD HOUSE LTD 7th FLOOR OF UNI TOWER WITH CORPORATION DOOR NO 60-54A17 IN PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U51431KL1998PTC012163 DECOTECH INNOVATIONS PRIVATE LIMITED 7th FLOOR OF UNI TOWER WITH CORPORATION DOOR NO 60-54A17 IN PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036
      U55101KL2008PTC022449 JOSE' S HOLIDAY AND RESORTS PRIVATE LIMITED Door No.27/3151, H3 - 2nd Floor, Anagha Building, Shihab Tangal Road , Panampilly Nagar, Kerala, India - 682036
      U74999KL2016PTC047435 ABACUS CIVIL AND ELECTRICAL CONTRACTORS PRIVATE LIMITED DOOR No.39/6014 C1 56/577D 3RD FLOOR KALAPURACKAL BUILDING KIZHAVANA ROAD , PANAMPILLY NAGAR, Kerala, India - 682036
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      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

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