ORANGE DIAM LLP (LLPIN: AAY-9042) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ORANGE DIAM LLP are DALSUKHBHAI RAMJIBHAI KHOKHAR, MANSUKHBHAI RAMJIBHAI KHOKHAR, ANILKUMAR VINUBHAI PATEL, ANKUR RAJUBHAI KHOKHAR, and PRAKASHBHAI VITTHALBHAI SUDANI.
ORANGE DIAM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
ORANGE DIAM LLP's LLP Identification Number is (LLPIN)AAY-9042. Its Email address is [email protected] and its registered address is Plot No. 63 Yamuna Nagar Society Nana Varachha Surat, Gujarat, India - 395006
Current status of ORANGE DIAM LLP is - Active.
| LLP Identification Number | AAY-9042 |
| Name | ORANGE DIAM LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2021-10-06 |
| Age of Company | 3 years, 5 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORANGE DIAM LLP |
| AAY-9042 |
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 ORANGE DIAM in a way that was never possible before.
Get a list of all litigations ORANGE DIAM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORANGE DIAM. This report helps you understand the risk associated in dealing with ORANGE DIAM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ORANGE DIAM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08172074 | DALSUKHBHAI RAMJIBHAI KHOKHAR | Designated Partner | 2021-10-06 |
| 09322009 | MANSUKHBHAI RAMJIBHAI KHOKHAR | Designated Partner | 2021-10-06 |
| 09322036 | ANILKUMAR VINUBHAI PATEL | Designated Partner | 2021-10-06 |
| 09348907 | ANKUR RAJUBHAI KHOKHAR | Designated Partner | 2021-10-06 |
| 09348908 | PRAKASHBHAI VITTHALBHAI SUDANI | Designated Partner | 2021-10-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORANGE MANUFACTURING LLP | AAM-9696 | Designated Partner | 2018-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17309GJ2017PTC096225 | KRINAL TEXTILES PRIVATE LIMITED | Plot No.B-28, Yamuna Nagar Society, Nr. Civilise School, Nana Varachha, , Surat, Gujarat, India - 395006 |
| AAP-0575 | SOFTNIC DATASHAFT LLP | SY NO-114/6, PLOT NO-35 RAMDEV NAGAR SOCIETY B/H BAGRANG NAGAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U29309GJ2018PTC101509 | TATVAMASI AUTOMATION PRIVATE LIMITED | PLOT NO.A-7, NATVAR NAGAR, OPP. MANI NAGAR, NANA VARACHHA, , SURAT, Gujarat, India - 395006 |
| AAI-8068 | KIWI INNOVATIONS LLP | SY.NO. 67-68, PLOT NO. D-120 GR- FLR, VITTHAL NAGAR SOCIETY,NR. HIRA BAUG, VARACHHA SURAT, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U27109GJ2018PTC105221 | SUNSKY IRON FOUNDRY PRIVATE LIMITED | PLOT NO. 33, 34, VANDANA SOCIETY NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| AAQ-8737 | H KETAN IMPEX LLP | PLOT NO. 414, FIRST FLOOR, SHUBHLAXMI SOCIETY NANA VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U19119GJ2022PTC137879 | JACK WALK PRIVATE LIMITED | PLOT NO. 01, VANDANA SOCIETY, V-1, NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U22219GJ2015PTC082581 | DHOLLYWOOD FILM CITY PRIVATE LIMITED | PLOT NO. 1, FIRST FLOOR, AMARDEEP SOCIETY NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U01100GJ2022PTC133472 | NYALKARAN AGRO PRIVATE LIMITED | PLOT NO A/4, MOMAI NAGAR NR NAVAPUL NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17120GJ2015PTC082302 | RUHI FABRICS PRIVATE LIMITED | Plot No. 194, Valam Nagar Society-A, Nr. Varachha Road, Simada Gam, , Surat, Gujarat, India - 395006 |
| U24304GJ2016PTC094918 | BOND SHINE PAINTS PRIVATE LIMITED | Plot No.B-53, 2nd Floor, Hariram Bapa Nagar Society, Varachha Roa d, , Surat, Gujarat, India - 395006 |
| AAG-5199 | GLAMLAND TEXTILE CREATIONS LLP | SURVEY NO 18/19, PLOT NO 356, LAXMI NAGAR SOCIETY, MATAWADI, OPP ISHWAR KRUPA SOCIETY, L.H. ROAD, SURAT, Gujarat, India - 395006 |
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| U15100GJ2010PTC061592 | SAMPRAG INNOVATIVE PRIVATE LIMITED | PLOT NO. 9, GREEN PARK SOCIETY B/H. TAPSIL SOCIETY, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAW-1692 | TRILOK AISHWARYA INTERNATIONAL LLP | PLOT NO:53, ROOM NO:1, FIRST FLOOR NARNARAYAN NAGAR SOCIETY, PARVAT PATIA SURAT, Gujarat, India - 395006 |
| U05004GJ2012PTC071260 | SAURASHTRA FISHERIES PRIVATE LIMITED | PLOT NO. 485, SHOP NO. F-4, JAY YOGESHWAR SOCIETY SARATHANA CAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAX-9780 | GRISHA EXPORT LLP | SY No 33, PLOT NO 06, GR. BHOLANAGAR, NEAR VARSHA SOCIETY, NAVAGAM, KARANJ, VARACHHA ROA SURAT, Gujarat, India - 395006 |
| AAI-4649 | MIRALI GEMS LLP | PLOT NO.318/319, 1ST FLOOR, SERI NO.24 GHANSHYAM NAGAR, L.H. ROAD, VARACHHA SURAT, Gujarat, India - 395006 |
| AAJ-3930 | JAMUNESH FABRICS LLP | 10, NIRMAL NAGAR SOCIETY, NANA VARACHHA, SURAT, Gujarat, India - 395006 |
| U17309GJ2016PTC094772 | PRATIKSHA TEXOFAB PRIVATE LIMITED | 23, Mani Nagar Society, Nana Varachha, , Surat, Gujarat, India - 395006 |
| ABA-0588 | VAGAD CHA RAJA MANUFACTURING LLP | PLOT NO. 39, HARISHNAGAR SOCIETY, FULPADA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAW-4807 | JANKIJI FABRICS LLP | Plot 70, Narmad Nagar Society Fulpada, Varachha Road Surat, Gujarat, India - 395006 |
| AAN-7883 | ZEEL BUILDCON LLP | Shop No-34, Second Floor, Ambikanagar Society, Nana Varachha, Surat, Gujarat, India - 395006 |
| U15135GJ2017PTC100078 | RIVERA NAMKINS PRIVATE LIMITED | Plot No-26, Krishna Park Soc., Nana Varachha, , Surat, Gujarat, India - 395006 |
| U01403GJ2003PTC043079 | R P HORTICULTURE SERVICES PRIVATE LIMITED | PLOT NO. 24, KESHAV PARK SCOIETY, SARTHANA, NANA VARACHHA , Surat, Gujarat, India - 395006 |
| U17291GJ2015PTC082601 | NIRMAL WEAVES PRIVATE LIMITED | PLOT-C/43, SHIV NAGAR SOCIETY, MATAWADI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAC-8782 | ALIZBA EXPORTERS LIMITED LIABILITY PARTN ERSHIP | Plot No. 91, Ground Floor, Sardar Nagar Society, Sumul Dairy Road, Surat, Gujarat, India - 395006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.