• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      ORION DIAMONDS PRIVATE LIMITED

      CIN: U36910PN2012PTC144411 As on: 2026-07-13
      Purchase Report

      ORION DIAMONDS PRIVATE LIMITED (CIN: U36910PN2012PTC144411) is a Private company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ORION DIAMONDS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of ORION DIAMONDS PRIVATE LIMITED are PRADEEP SHIVRAM DHOKRAT, CHANDRAKIRTI DATTATRAYA WAIGAONKAR, and VISHWASBHAI TUKARAM JARHAD.

      ORION DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910PN2012PTC144411 and its registration number is 144411. Users may contact ORION DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORION DIAMONDS PRIVATE LIMITED is S. NO. 156/2/1/3, FLAT NO. 7, C-2, SNEH VIHAR AUNDH , PUNE, Maharashtra, India - 411007.

      Current status of ORION DIAMONDS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ORION DIAMONDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      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.

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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 ORION 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 ORION DIAMONDS
      DIN Director Name Designation Appointment Date
      05257098 PRADEEP SHIVRAM DHOKRAT Director 2012-08-17
      05257115 CHANDRAKIRTI DATTATRAYA WAIGAONKAR Director 2012-08-17
      05257132 VISHWASBHAI TUKARAM JARHAD Director 2012-08-17
      Past Directors & Key Managerial Personnel of ORION DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      05257098 PRADEEP SHIVRAM DHOKRAT Director - 2019-06-27
      Other Directorships of PRADEEP SHIVRAM DHOKRAT
      Company Name CIN Designation Appointment Date Cessation
      KASTURI LIFESTYLE PRIVATE LIMITED U51909PN2019PTC183480 Managing Director 2019-04-11 Ongoing
      FRRIZZLE FOODS PRIVATE LIMITED U55209PN2019PTC181255 Director - 2022-04-26
      Other Directorships of CHANDRAKIRTI DATTATRAYA WAIGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      UNITY EHSL SERVICES PRIVATE LIMITED U74999MH2015PTC262145 Director 2015-02-21 Ongoing
      Other Directorships of VISHWASBHAI TUKARAM JARHAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36109PN2018PTC178587 ADSONS FURNISHERS PRIVATE LIMITED Block CI-42 S 138/1A/1-1 138/1A/2/1 156/2/2 Flat No.42 Aundh Opp ITI Pune 411007 , Pune, Maharashtra, India - 411007
      AAY-2310 PINETREE EVENTS LLP Flat No 21, Wing A/1 S No. 165/1/1, 165/1/2, Plot No C, Aundh Pune, Maharashtra, India - 411007
      U45202MH1998PTC113776 BHUSHILPA CHEMICALS PRIVATE LIMITED Flat No.6, Gardenia Apt,S No.129, 130/1 & 130/2, Plot No 3, CTS No. 1132, 1133/3 Aundh , Pune, Maharashtra, India - 411007
      U74110PN2013PTC147152 MELCOM AUTOMATION PRIVATE LIMITED Flat C-12, Sneh Vihar, S 156/2/1/3 Close to Tele Exchange, Aundh , Pune, Maharashtra, India - 411007
      AAO-6722 LAXMIDEEP AND SONS LLP S.NO.163/12A2B, CTS NO.2515, PLOT NO.2, FLAT NO.1, AASHIYANA APTS, OPP. DAV SCHOOL, AUNDH, PUNE, Maharashtra, India - 411007
      U10100PN2012PTC143506 MECHANO MINERAL MINES PRIVATE LIMITED FLAT NO 3 A3 WING S.NO 165/1/1/2 ROYAL ORCHARD AUNDH , PUNE, Maharashtra, India - 411007
      AAD-2673 KRUPASINDHU FORGING LLP FLAT NO. A1-304 NIRMITI HORIZON S. NO. 161/2/1A/1 & 161/1/2A AUNDH PUNE, Maharashtra, India - 411007
      ACK-5860 XERXES SPACES LLP S NO 104/2/3 108/1A/1B/1 2, P NO C-31,ABHIMANSHRI CO OP HSG SOC,Haveli,Pune,Maharashtra,India-411007
      ACJ-8411 SHAMBHALA SPACES LLP S NO 104/2 3 108/1A/1B/1 2, P NO C-31,ABHIMAN-SHRI CO OP HSG SOC,Haveli,Pune,Maharashtra,India-411007
      U62099PN2024PTC234388 MISO ROBOTICS PRIVATE LIMITED FLAT NO 104 WING B/2 NIRMITI HORIZON,S NO 161/2/1A/1 & 162/1/2/1A,Haveli,Pune,Maharashtra,411007-India
      U72900PN2016PTC166024 SPRYIQ TECHNOLOGIES PRIVATE LIMITED FLAT NO 2, WING B KUBERA GULSHAN HSG SOC S NO. 164/1B, 164/1A/2 AUNDH , PUNE, Maharashtra, India - 411007
      U01100PN2019PTC182248 NISARGAYAN KHETI SOLUTIONS PRIVATE LIMITED FLAT NO 10,BLDG NO B - 2,KUMAR PADMALAYA NR MEDIPOINT HOSPITAL,S.NO.161/1/1,AUNDH , PUNE, Maharashtra, India - 411007
      AAJ-8589 PATIL KHATRI & CO LLP S NO 148, PLOT NO-3,FLAT NO 2,CHANCHAL APARTMENTS, NEAR BANK OF MAHARASHTRA, AUNDH PUNE, Maharashtra, India - 411007
      U72900PN2018FTC180752 TIMELY AI INDIA PRIVATE LIMITED S No.163/1, 2A, 2B/Flat No. 1103 Harsh Paradise Gold, Aundh , PUNE, Maharashtra, India - 411007
      U72200PN2010PTC136752 IDYLLIC SOFTWARE PRIVATE LIMITED Flat No. 4, Marble Arch, A Building, S. No. 55/2/2/1, Aundh GK Road, , Pune, Maharashtra, India - 411007
      U72900PN2019FTC181352 LUMINA NETWORKS INDIA PRIVATE LIMITED Vishwakalyan Apartments, 3rd Floor S No 149/2A PT 3, ITI Road, AUNDH S No 1 , PUNE, Maharashtra, India - 411007
      U01100PN2021PTC198590 BHATANEKAKA BIO-CNG PRODUCER COMPANY LIMITED Flat No. 3B, S.No. 59, Aundh , Nr Jagdish Nagar, P.No. 3/1 to 6/1 Pune , PUNE, Maharashtra, India - 411007
      U72900PN2017PTC169171 DIGINOVA IT SERVICES PRIVATE LIMITED Flat No. 602, 6th Floor, Building No. 1, Rohan Nilay-1 CHSL, Survey No. 11/1,11/2 , Aundh, Pune, Maharashtra, India - 411007
      U74999PN2022PTC211117 FLEKZ AUTOTECH PRIVATE LIMITED Flat No.203, B Wing, Surobhi Enclave II S.No.165/1/1 & 2, Nagras Road, Aundh,Pune,Pune,Maharashtra,411007-India
      U01110PN2018PTC177373 GAUNANDAN SHETKARI VIKAS PRODUCER COMPANY LIMITED FLAT NO. 403, BUILDING A, S.NO. 165/1/1 & 2, PL G1, SUROBHI ENCLAVE, AUNDH, , PUNE, Maharashtra, India - 411007
      U74999PN2016PTC166741 WIDEMEDIA DESIGN STUDIO PRIVATE LIMITED S NO.165/1/1, 165/1/2, FL NO.31 A3, ROYAL ORCHARD, D P ROAD, AUNDH , PUNE, Maharashtra, India - 411007
      AAC-2007 FAB SOFT DRINKS LLP Flat No. 9, S. No. 127/2, Plot No. 1, Aundh, Pune, Maharashtra, India - 411007
      U29308PN2021PTC201202 TECH-INFLATE PRIVATE LIMITED PLOT NO 4, FLAT NO 1, S.NO.80/2 NEAR SAKAL NAGAR, AUNDH, , PUNE, Maharashtra, India - 411007
      U33302PN2011PTC140729 ASK AUTOMATION SYSTEMS PRIVATE LIMITED FLAT NO. 3, LALIT APARTMENTS., PLOT NO. 7, S.NO. 131/1, GULMOHAR PARK, AUNDH, , PUNE, Maharashtra, India - 411007
      U72900PN2020PTC196878 WAYPLUS BUSINESS SOLUTIONS PRIVATE LIMITED S. No. 81A/2, Plot No. 1, Flat No. 7, Sakal Nagar, Baner Road, , PUNE, Maharashtra, India - 411007
      U74999PN2018PTC179160 BINARY STREAM SOLUTIONS PRIVATE LIMITED FLAT NO.1103, BUILDING NO.-E, S.NO.-11/1/11/2, ROHAN NILAY, AUNDH. , PUNE, Maharashtra, India - 411007
      U63000PN2019PTC185717 MITURISMO HOLIDAYS PRIVATE LIMITED Sr. No. 148/150/151/1/2/3 Plot No. 17, Flat No. 04, Krishna Apartment, Aundh, , PUNE, Maharashtra, India - 411007
      ACF-2952 JETA REALTY SOLUTIONS LLP FLAT NO 20, S.NO 137/1,138A2 PLOTNO Q AUNDH PUNE,Pune City,Pune,Maharashtra,India-411007
      U72900PN2020PTC195225 TECHCRAFT IT SOLUTIONS PRIVATE LIMITED FLAT NO. B1 3, KUMAR PADMALAYA, PHASE 2, S-160/1, D P ROAD, AUNDH , PUNE, Maharashtra, India - 411007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10461506 2013-10-26 - - 7,850,000.00 BANK OF MAHARASHTRA

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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.

      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
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      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 Shares 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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