ORANE DIAMONDS LLP (LLPIN: AAB-6002) is a Limited Liability Partnership firm incorporated on 24 Dec 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 SUBRAMANIAN RAMANATHAN ., DEVADAS EDAKKUNNI WARRIEM SANKARA, SHREYANSH MUKESH SHAH, and HEARTY KURIAPPAN AKKARA.
ORANE 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.
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.
| LLP Identification Number | AAB-6002 |
| Name | ORANE DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-06-24 |
| Age of Company | 11 years, 8 months, 19 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 |
| ORANE DIAMONDS LLP |
| AAB-6002 |
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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.
| 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 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 |
| 06552557 | HEARTY KURIAPPAN AKKARA | Designated Partner | 2013-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5053 | JAANAKI RETAIL LLP | Plot No. 289, 28/958C Flat No 56/2639 First Floor, Panampilly Nagar Road Panampilly Nagar, Kerala, India - 682036 |
| U01131KL1943PLC071569 | L.J. INTERNATIONAL LIMITED | NEW NO.56/712 (OLD NO 27/1032) PANAMPILLY NAGAR, COCHIN 682036 , COCHIN, Kerala, India - 682036 |
| AAC-3060 | BELVERDIA LEGAL LLP | Door No. TR 56/3377, G166 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 |
| U51220KL2009PTC024930 | JIS INTERNATIONAL EXPORTS PRIVATE LIMITED | DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U15127KL2006PTC019300 | MOON FISHERY (INDIA) PRIVATE LIMITED | DOOR NO.28/60A-1, FIRST FLOOR , G107 PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U20211KL1980PLC003232 | WOOD HOUSE LTD | 7th FLOOR OF UNI TOWER WITH CORPORATION DOOR NO 60-54A17 IN PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U15499KL2009PTC024915 | K J M FOODS PRIVATE LIMITED | H. B No.7 PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U05004KL2009PTC025207 | FAB ORNAMENTAL FISH FARMING PRIVATE LIMITED | No.39/5428, KOCHERI BUILDING S.B.AVENUE PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U15118KL2004PTC017526 | GREEN LEAF FOOD COMPANY PRIVATE LIMITED | 28/103, SABARIGIRI, MAIN AVENUE ROAD, PANAMPILLY NAGAR P.O., , COCHIN, Kerala, India - 682036 |
| U22122KL2005PTC018193 | STONE HILL FOUNDATION PUBLISHING PRIVATE LIMITED | NO 74 KAIRALI APARTMENTSPANAMPILLY NAGAR PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| F03864 | MAREL SINGAPORE PTE LIMITED | House No 28/108, Opposite KSHB Building, Panampilly Avenue, Panampilly Nagar , Kochi, Kerala, India - 682036 |
| AAC-5979 | DINORA BAKERY CONSULTANTS LLP | 53/2758 B, 28/89-D 2nd floor Mangalath House, Panampilly Nagar Cochin, Kerala, India - 682036 |
| AAP-5571 | MULTI DIMENSIONAL FREIGHT LLP | 56/579 (old no: 39/6018 B) KIZHAVANA ROAD, PANAMPILLY NAGAR P.O., COCHIN, Kerala, India - 682036 |
| U15490KL2008PTC023297 | TOMA VENTURES PRIVATE LIMITED | PLOT NO. G 280 LIG ROAD 11TH CROSS ROAD PANAMPILLY NAGAR , COCHIN, Kerala, India - 682036 |
| U05005KL1992PLC006450 | LAKSHADWEEP SHILPI AQUACULTURE LIMITED | Building No. G-412 A, 1st Floor, 13th Cross Road, Panampilly Nagar , Cochin, Kerala, India - 682036 |
| AAW-3146 | NTRADE ENTERPRISES LLP | BUILDING NO. 56/3258, FIRST FLOOR, CHELIPPALLIL PLOT NO.35, KRISHNA VIHAR COLONY PANAMPILLY NAGAR, Kerala, India - 682036 |
| U01132KL1943PLC000782 | THE NELLIAMPATHY TEA AND PRODUCE COMPANY LIMITED | NO 27/1032PANAMPILLY NAGAR P O COCHIN , ERNAKULAM, Kerala, India - 682036 |
| U15499KL2007PTC020233 | ZEUSS HOME FOODZ PRIVATE LIMITED | 28/103,SABARIGIRI, MAIN AVENUE ROAD,PANAMPILLY NAGAR,COCHIN , ERNAKULAM, Kerala, India - 682036 |
| AAY-1201 | FOOZE ENTERPRISE LLP | HIG 1A, CC Door No.56/299 B2 Panampilly Nagar kochi, Kerala, India - 682036 |
| U18100KL2008PTC022701 | BNL APPARELS PRIVATE LIMITED | DOOR NO. 39/5304, H.B. 17, MAIN AVENUE, PANAMPILLY NAGAR , ERNAKULAM, Kerala, India - 682036 |
| U29300KL2012PTC032174 | N AND S PROSERV PRIVATE LIMITED | Door No. 56/297, HIG 35,10A Cross Road Panampilly Nagar , Kochi, Kerala, India - 682036 |
| ACA-1737 | GETONCLIQ DIGITAL TECHNOLOGIES LLP | BUILDING NO. 60/49E, 3rd OF JC CHAMBERS, V324, OPPOSITE TO KAIRALI FLAT,PANAMPILLY NAGAR, Ernakulam, Kerala, India - 682036 |
| AAT-2191 | ALPHASENSE BROKERS LLP | 28/243H (NEW NO.55/736),6th FLOOR,AREEKKAL MANSION MANORAMA JUNCTION,MAIN AVENUE,PANAMPILLY NAGAR KOCHI, Kerala, India - 682036 |
| U15400KL2021PTC070299 | CASSIOPEIA CRAFT BREWS PRIVATE LIMITED | Building No 60/49, Third floor JC Chambers, , Panampilly Nagar, Kerala, India - 682036 |
| U14200KL2012PTC032777 | OSS INFRA & MINING PRIVATE LIMITED | Room No-7, Building No.39/5850 (new no. TR/56/110) Parambithara Road, Panampilly Nagar P O , Kochi, Kerala, India - 682036 |
| AAY-8087 | MAXIMUS MARINE CONSULTANCY LLP | 56/594D, Parambithara Cross Road Panampilly Nagar P O Panampilly Nagar, Kerala, India - 682036 |
| AAA-9318 | SANTUR HOSPITALITY SERVICES LLP | HIG-9, ORION HOUSE PANAMPILLY NAGAR COCHIN, Kerala, India - 682036 |
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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.
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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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