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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      ORIENT DIAGNOSTICS LLP

      LLPIN: AAS-6442 As on: 2026-07-13

      ORIENT DIAGNOSTICS LLP (LLPIN: AAS-6442) is a Limited Liability Partnership firm incorporated on 17 Jun 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ORIENT DIAGNOSTICS LLP are PARASMAL BUDHMAL MODI, HEMANT CHANDRAKANT DHOKA, and HITESH KISHOR NAWALAKHA.

      ORIENT DIAGNOSTICS LLP's LLP Identification Number is (LLPIN)AAS-6442. Its Email address is [email protected] and its registered address is Flat No. 104, Paras Empire, Camp Road, Behind Mamco Hospital, Malegaon, Maharashtra, India - 423203

      Current status of ORIENT DIAGNOSTICS LLP is - Strike Off.

      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 ORIENT DIAGNOSTICS 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 ORIENT DIAGNOSTICS
      DIN Director Name Designation Appointment Date
      00245219 PARASMAL BUDHMAL MODI Designated Partner 2020-06-17
      06857802 HEMANT CHANDRAKANT DHOKA Designated Partner 2020-06-17
      09558749 HITESH KISHOR NAWALAKHA Designated Partner 2020-06-17
      Past Directors & Key Managerial Personnel of ORIENT DIAGNOSTICS
      DIN Director Name Designation Appointment Date Cessation
      09558749 HITESH KISHOR NAWALAKHA Partner - 2022-09-28
      Other Directorships of PARASMAL BUDHMAL MODI
      Company Name CIN Designation Appointment Date Cessation
      CHHAYA MINES & MINERALS PRIVATE LIMITED U14220MH2013PTC244866 Director 2013-06-27 Ongoing
      P. H. HEALTHCARE PRIVATE LIMITED U33110MH2010PTC208651 Director 2010-10-06 Ongoing
      P. H. PATHLABS PRIVATE LIMITED U45202MH2010PTC205407 Director 2010-07-12 Ongoing
      RUPRIT AGENCY PRIVATE LIMITED U51100MH1994PTC076453 Director - 2010-05-29
      MAJESTIC HOLDINGS AND FININVEST PRIVATE LIMITED U65910MH1994PTC080141 Director - 2010-05-29
      VASTUSHRI ESTATES PVT.LTD. U70100MH1992PTC066036 Director 1997-09-07 Ongoing
      P H DIAGNOSTIC CENTRE PRIVATE LIMITED U85110PN1995PTC213675 Director - 2023-12-21
      LOTWIN ONLINE LOTTERY PRIVATE LIMITED U92490MH2002PTC137125 Director - 2007-09-03
      Other Directorships of HEMANT CHANDRAKANT DHOKA
      Company Name CIN Designation Appointment Date Cessation
      Spring Hills Residency LLP ABC-9357 Partner 2022-11-04 Ongoing
      HEALTHY DIGITALLY SOLUTIONS PRIVATE LIMITED U74999PN2017PTC167907 Director 2017-01-11 Ongoing
      P H DIAGNOSTIC CENTRE PRIVATE LIMITED U85110PN1995PTC213675 Director - 2023-12-21
      Other Directorships of HITESH KISHOR NAWALAKHA
      Company Name CIN Designation Appointment Date Cessation
      BORA REALTY LLP AAD-5114 Designated Partner 2023-01-01 Ongoing

      CIN Company Name Company Address
      U74999MH2017PTC291741 TODAY'S MILESTONE PRIVATE LIMITED S.NO.6/1A, P.NO.5, SHIVAJI NAGAR, CAMP BEHIND KARWA HOSPITAL, NEAR MORYA MALL, , MALEGAON CAMP, Maharashtra, India - 423203
      U15134MH2021PTC356367 AGRILAABH FOODS PRIVATE LIMITED S No.225/2 Shop No.B-1 Shree Paras Arcade Shiv Road, Satana Naka,Malegaon-423203 D ist Nasik , Malegaon, Maharashtra, India - 423203
      U15143MH2022PTC375819 INDRATARA FOODS PRIVATE LIMITED S.NO. 15/1 , PLOT NO. 3/4 BEHIND M.S.G COLLEGE MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U01403MH2015OPC267435 J K TYPIST AND COMPUTERS PRIVATE LIMITED (OPC) J. R. APPARTMENT, NEAR INCOME TAX OFFICE, S.NO. 12/1, P.NO. 12, CAMP ROAD MALEGAON , , MALEGAON, Maharashtra, India - 423203
      U24230MH2016PTC284717 KALIBERR LABS PRIVATE LIMITED S.NO. 12/1 , PLOT NO. 23 TIPRE COLONY, CAMP ROAD , MALEGAON, Maharashtra, India - 423203
      U24240MH2013PTC247536 BOTAVA REMEDIES PRIVATE LIMITED S No 15/1 ,P No.13, Malegaon tal Malegaon dist nashik , Malegaon Camp, Maharashtra, India - 423203
      U31909MH2021PTC357614 JAKORIYA LED PRIVATE LIMITED 685/1/A, P NO 2, DABHADI SHIV ROAD MALEGAON CAMP, , MALEGAON, Maharashtra, India - 423203
      U52100MH2013PTC250498 MARITIME IMPEX PRIVATE LIMITED Gat No. 534 Manmad Road-Jeevan Hospital Manmad Chaufully Malegaon IN , Malegaon, Maharashtra, India - 423203
      U74999MH2018PTC309436 SHREE COMBINES PRIVATE LIMITED S. NO. 71/1, PLOT NO. 05, SHREE HOUSE, NAMPUR ROAD, MALEGAON CAMP, , MALEGAON, Maharashtra, India - 423203
      U85300MH2022NPL379055 MAJEESA KRUSHIKALYAN FEDERATION S No. 231/9, PlNo. 01, Flat No.104, Meet Aabhas Society Coll Patta, Sangmeshwar,Malegaon,Nashik,Maharashtra,423203-India
      U47990MH2025PTC439325 RAHA HERBAL PRIVATE LIMITED SNO.975 TO 1010, SHOP NO.9,VIRAJ PLAZA SATANA ROAD,SATANA ROAD, Malegaon NASHIK , MALEGAON, 423203-Malegaon H.O,Malegaon,Nashik,Maharashtra,423203-India
      U72300MH2013PTC245526 BALAJI EDOCUMENT SOLUTIONS PRIVATE LIMITED ASMAR MEHTA CHAMBER, SHOP NO. 8/11 CAMP ROAD , MALEGAON, Maharashtra, India - 423203
      U21001MH2023PTC399653 QUALITROTH PHARMACEUTICALS PRIVATE LIMITED S NO 225/2, SHOP NO BASEMENT 1,SHREE PARAS ARCADE, SHIV ROAD,Malegaon,Nashik,Maharashtra,423203-India
      U01111MH2023PTC399696 AAMHI WADELKAR FARMERS PRODUCER COMPANY LIMITED C/O NITIN BORSE H NO 26 HOTEL VISHAL, NAMPUR ROAD, MALEGAON CAMP,Malegaon,Nashik,Maharashtra,423203-India
      U25209MH2022PTC389146 OSTWAL IRRIGATION SYSTEMS PRIVATE LIMITED CS NO. 1521/1523, OLD AGRA ROAD BEHIND UPKAR THEATRE , NEAR POWER HOUSE , MALEGAON, Maharashtra, India - 423203
      U85200MH2021PTC358743 MATOSHRI CRITIC-CARE AND HOSPITAL PRIVATE LIMITED Jijai,PlotNo.16,S.No.57/1,DyaneshwarNagar,MalegaonCamp, , Malegaon, Maharashtra, India - 423203
      U74999MH2021PTC373745 AUTHOR GATE PUBLICATIONS PRIVATE LIMITED S. NO. 84/1B/2, FLAT NO. 20 UNIT NO 204, , MALEGAON, Maharashtra, India - 423203
      U74999MH2021PTC354060 WE CADET TECHNICAL SERVICES PRIVATE LIMITED S NO 45/A/B/C , PLOT NO 8A VIDYA NAGAR NEAR IRRIGATION OFFICE , MALEGAON CAMP , MALEGAON, Maharashtra, India - 423203
      U85190MH2019PTC334971 DR. BHAMRES' HEALTHCARE SERVICES PRIVATE LIMITED 12 Bunglow Camp Road, Navjeevan Hospital Malegaon , NASHIK, Maharashtra, India - 423203
      ABZ-9697 YARIDOSTI LLP S.NO.57/1/2PLOT NO. 118 , KUSUMBA ROAD Malegaon, Maharashtra, India - 423203
      U01100MH2022PTC379352 BALAJI FARM FRESH PRODUCER COMPANY LIMITED S NO 34/2 P.NO 8 SATANA ROAD, SOYGAON,MALEGAON, NASHIK,Malegaon,Nashik,Maharashtra,423203-India
      ACB-9175 YAQOOB BAHADUR FABRICS & SIZING WORKS LLP G NO 82/4/5, P NO 40NEAR SONGAON ROAD, MALDHE Malegaon, Maharashtra, India - 423203
      U50400MH2021PTC363219 SHRI SAI SWARAJ PRIVATE LIMITED Sr no 278/A/1 P no 1, Agra road, sangmeshwar , Malegaon, Maharashtra, India - 423203
      U72900MH2019PTC329044 ZAPTIC PRIVATE LIMITED S. No. 69, PLOT No. 57 ISLAMPURA WARD, BEHIND APNI SIZING , MALEGAON, Maharashtra, India - 423203
      U17291MH2012PTC229590 AFLAH TEXTILES PRIVATE LIMITED Plot.No.13. Survey No. 81/1, Danish park, Near old Agra Road, , Malegaon, Maharashtra, India - 423203
      U45309MH2022OPC392077 SHREE PVS INFRABUILD (OPC) PRIVATE LIMITED S. NO. 57/2, PLOT NO. 34, MAHALAXMI COLANY, NR 60 FUTI ROAD , MALEGAON, Maharashtra, India - 423203
      U15549MH2020PTC345482 QUDRATI PRODUCTS PRIVATE LIMITED CITY SR. NO.1516/1/2, SHOP NO. 01,SHAMA COMPLEX OLD AGRA ROAD , MALEGAON, Maharashtra, India - 423203
      AAA-7691 ABDULLAH REALTY LLP S NO-1442, SHOP NO-23, NANDAN TOWER KUDWAI ROAD, TAL MALEGA ON, DIST-NASIK MALEGAON, Maharashtra, India - 423203
      U37200MH2018PTC311014 INTEGRATED AFR PRIVATE LIMITED C.S.NO. 1398/1A GALA NO.413, INDUSTRIAL SOCIETY COMPOUND QIDWAI ROAD, ISLAMPURA WARD, , Malegaon, Maharashtra, India - 423203
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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

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      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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