• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Same Address Companies
  • Charges
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ORNO GOLD & DIAMONDS LLP

LLPIN: ABA-1779 As on: 2026-07-13

ORNO GOLD & DIAMONDS LLP (LLPIN: ABA-1779) is a Limited Liability Partnership firm incorporated on 10 Jan 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 1100000.00.

Designated Partners of ORNO GOLD & DIAMONDS LLP are NISHANTH THOMAS ., . RAISHAD, . FAUSIYA ABDUL SHUKKUR, ANWAR PARAPARAMBIL VELLANGOTT ., PAZHERIYIL ABDUL KAREEM, BASHEER KOZHI PARABATH, and KULAKODE VARIEM SASIDHARAN.

ORNO GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

ORNO GOLD & DIAMONDS LLP's LLP Identification Number is (LLPIN)ABA-1779. Its Email address is [email protected] and its registered address is 9TH FLOOR, 27/174, MPS TOWER,MAVOOR ROAD, ARAYIDATHUPALAM, Kozhikode, Kerala, India - 673004

Current status of ORNO GOLD & 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 ORNO GOLD & 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 ORNO GOLD & DIAMONDS
DIN Director Name Designation Appointment Date
06926451 NISHANTH THOMAS . Designated Partner 2023-12-08
09462765 . RAISHAD Designated Partner 2022-01-10
10420469 . FAUSIYA ABDUL SHUKKUR Designated Partner 2023-12-08
06515534 ANWAR PARAPARAMBIL VELLANGOTT . Designated Partner 2023-12-08
00067007 PAZHERIYIL ABDUL KAREEM Designated Partner 2023-12-08
03396657 BASHEER KOZHI PARABATH Designated Partner 2023-12-08
06700074 KULAKODE VARIEM SASIDHARAN Designated Partner 2024-02-29
Past Directors & Key Managerial Personnel of ORNO GOLD & DIAMONDS
DIN Director Name Designation Appointment Date Cessation
09462764 . ABDULSHOOKKUR Designated Partner - 2023-12-08
Other Directorships of NISHANTH THOMAS .
Company Name CIN Designation Appointment Date Cessation
THAMARASSERY GOLD & DIAMONDS LLP AAC-5083 Designated Partner 2014-07-25 Ongoing
MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Designated Partner 2016-11-24 Ongoing
MLG GOLD & DIAMONDS LLP AAI-8774 Designated Partner 2017-03-20 Ongoing
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2020-03-23 Ongoing
LAIQA GOLD & DIAMONDS LLP AAR-7744 Designated Partner 2020-01-30 Ongoing
EDAVANNAPPARA GOLD & DIAMONDS LLP AAT-4059 Designated Partner 2020-08-19 Ongoing
TOPAS BUILDMART LLP AAZ-7146 Designated Partner 2021-12-01 Ongoing
PANAMARAM GOLD & DIAMONDS LLP ACD-0192 Designated Partner 2023-09-14 Ongoing
LAIQA HEALTHCARE PRIVATE LIMITED U86100KL2023PTC084057 Director 2023-10-17 Ongoing
Other Directorships of . ABDULSHOOKKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAISHAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . FAUSIYA ABDUL SHUKKUR
Company Name CIN Designation Appointment Date Cessation
AUROXICA GOLD & DIAMONDS LLP AAM-9186 Partner 2020-02-24 Ongoing
Other Directorships of ANWAR PARAPARAMBIL VELLANGOTT .
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2013-12-30 Ongoing
MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 Ongoing
PV BRANO EXIM INDIA PRIVATE LIMITED U52393KL2013PTC033863 Managing Director 2013-04-16 Ongoing
Other Directorships of PAZHERIYIL ABDUL KAREEM
Company Name CIN Designation Appointment Date Cessation
THODUPUZHA GOLD LLP ABC-1484 Designated Partner 2022-08-20 Ongoing
TG GOLD & DIAMONDS LLP ACI-4353 Designated Partner 2024-07-18 Ongoing
AGRO DEVELOPMENT FEDERATION U01100KL2020NPL062365 Director 2020-06-11 Ongoing
PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Director - 2013-06-20
PAZHERI STEELS AND METALS INDIA PRIVATE LIMITED U27100KL2010PTC025719 Managing Director - 2023-04-09
SCOT FREE STEELS LIMITED U27104KL2002PLC015829 Director - 2019-03-05
MANNARKKAD STEELS PRIVATE LIMITED U27106KL2004PTC017485 Director 2005-04-15 Ongoing
BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Director - 2020-03-11
BILDON STEELS (INDIA) PRIVATE LIMITED U27106TZ2008PTC014377 Managing Director - 2018-05-17
BILDON TRADING INDIA PRIVATE LIMITED U27200KL2021PTC066746 Director 2021-01-04 Ongoing
PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Director 2019-01-15 Ongoing
PAZHERI GLOBAL BUSINESS PRIVATE LIMITED U36100KL2012PTC032562 Managing Director - 2023-04-01
PAZHERI GOLD ORNAMENT MAKERS PRIVATE LIMITED U36911TZ2011PTC016768 Director 2011-04-01 Ongoing
IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Director 2011-03-01 Ongoing
IDEALBUILD GLOBAL INFRAPROJECTS PRIVATE LIMITED U45200KL2011PTC027814 Managing Director - 2023-04-09
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director 2023-04-27 Ongoing
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Director - 2016-03-04
BUILDIDEAL CONSTRUCTIONS (INDIA) PRIVATE LIMITED U45400KL2012PTC031748 Managing Director - 2023-04-09
IDEAL AUTOMOBILES (INDIA) PRIVATE LIMITED U50100KL2011PTC028644 Additional Director 2012-03-15 Ongoing
GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Director 2012-07-25 Ongoing
GREENDALE HOSPITALITIES PRIVATE LIMITED U55101KL2012PTC031753 Managing Director - 2023-06-04
PAZHERI HOSPITALITIES PRIVATE LIMITED U55209KL2022PTC073443 Managing Director - 2023-03-16
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Additional Director - 2010-12-08
AAGAZ PROPERTIES PRIVATE LIMITED U70100KL2005PTC018048 Managing Director - 2015-05-11
PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Director 2008-03-31 Ongoing
PAZHERI PROPERTIES AND DEVELOPERS PRIVATE LIMITED U70101KL2008PTC022174 Managing Director - 2023-03-24
GODS OWN INDIA SOLUTIONS PRIVATE LIMITED U72900KL2015PTC037988 Additional Director - 2017-04-27
WORLD TRADE AMBASSADORS ADVISORY PRIVATE LIMITED U74999KL2020PTC062410 Director 2020-06-15 Ongoing
INDO TRANSWORLD CHAMBER OF COMMERCE U85300KL2020NPL061539 Director 2020-02-10 Ongoing
MARIOX GLOBAL PRIVATE LIMITED U92419KL2020PTC062879 Director - 2021-01-31
Other Directorships of BASHEER KOZHI PARABATH
Company Name CIN Designation Appointment Date Cessation
EMAS GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP AAB-1299 Designated Partner 2012-09-22 Ongoing
KGM GOLD LLP AAC-4563 Partner - 2021-03-03
MANANTHAVADY GOLD & DIAMONDS LLP AAH-8762 Partner 2018-09-16 Ongoing
TRIPLE NINE BULLION TRADERS LLP AAJ-6630 Partner 2019-06-12 Ongoing
PRIME ASSAY AND HALLMARKS LLP AAL-4812 Designated Partner - 2019-02-15
MALANAD JEWELS COLLECTIONS (INDIA) PRIVATE LIMITED U51398KL2011PTC027656 Director 2011-02-11 Ongoing
EMAS GOLD INTERNATIONAL PRIVATE LIMITED U51398KL2012PTC030847 Director 2012-03-23 Ongoing
Other Directorships of KULAKODE VARIEM SASIDHARAN
Company Name CIN Designation Appointment Date Cessation
KANNAN'S COMMERCIAL HOLDINGS PRIVATE LIMITED U70100KL2013PTC035390 Managing Director 2013-11-11 Ongoing

CIN Company Name Company Address
ABB-5756 FYFFAR INFRA PROJECTS LLP ROOM NO: (27/169), 8TH FLOOR, BUILDING NO.. 27/306,MPS Tower, OPP. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
AAS-0666 NORDIQUE VENTURES LLP No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
U62013KL2023OPC080882 AL KATEF IT SOLUTIONS(OPC) PRIVATE LIMITED NO.27/306 M3, MPS TOWER, 7TH FLOOR,ARAYIDATHUPALAM, MAVOOR ROAD, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673004-India
U56102KL2026PTC103104 TIARA WALKS PRIVATE LIMITED 27/174, 9th Floor, MPS,Tower, Arayidathupalam,Kozhikode,Kozhikode,Kerala,673004-India
AAY-7593 LYFEMED MEDICARE LLP 27/306 K, 5th Floor, MPS Tower Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004
U72900KL2022PTC075255 GLOBALICONTECH PRIVATE LIMITED 4TH FLOOR, MPS TOWER, OPP.FEDERAL TOWER ARAYIDATHUPALAM, MAVOOR ROAD KOZHIKODE,KOZHIKODE,Kozhikode,Kerala,673004-India
AAJ-3793 MHL DIAGNOSTICS INDIA LLP 27/306 E,F,MPS TOWER,ARAYIDATHUPALAM, OPP:FEDRAL TOWER,MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
AAF-2998 FELIX CENTRE FOR CAREER EXCELLENCY LLP ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004
AAH-2918 NEXFUTURE HYGIENE LLP MPS TOWER, 9th FLOOR, opp. FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD, CALICUT, Kerala, India - 673004
U72900KL2017PTC050722 PINNET INFOSOLUTIONS PRIVATE LIMITED ROOM NO.(306- M 3),7th FLOOR, 27/306, MPS TOWER, Opp:FEDERAL TOWER, ARAYIDATHUPALAM, MAVO OR ROAD , KOZHIKODE, Kerala, India - 673004
AAM-7077 ELAN LEARNING LABS LLP 27/306 M2, 7TH FLOOR, MPS TOWER OPP:FEDERAL TOWER, ARAYIDATHU PALAM MAVOOR ROAD, Kerala, India - 673004
ACK-1081 GPT NEXT TURNKEY PROJECTS LLP 3RD and 4TH FLOOR, PRIDE ARCADE, 27/618,NETAJI ROAD, ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
AAW-9834 QUE MALL LLP 306 L, MPS Tower 6th Floor, Opp. Federal Tower, Mavoor Road Arayidathupalam, Kerala, India - 673004
U45309KL2020PTC065122 TRJ PROJECTS PRIVATE LIMITED 9TH FLOOR A BLOCK,MPS TOWER,OPP FEDERAL TOWER ARAYIDATHUPALAM,PUTHIYARA , KOZHIKODE, Kerala, India - 673004
U80904KL2019PTC056236 STUDYLINKS SOLUTIONS PRIVATE LIMITED 27/306 4th FLOOR M P S TOWER OPP FEDERAL TOWER MAVOOR ROAD CALICUT , KOZHIKODE, Kerala, India - 673004
AAM-5063 EMPORE JEWELS LLP BUILDING NO: 27/306, ROOM NO:306 K2, 5TH FLOOR MPS TOWER, OPP: FEDERAL TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004
ACU-9648 ADEVA LLP 2nd FLOOR, 27/147,MPS Tower,Arayidathupalam,Kozhikode,Kozhikode,Kerala,India-673004
ACL-4888 GULFRISE RETAIL VENTURES LLP 27/634 B, First Floor, RF Tower,Parayancheri, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
ACK-2635 POOJYAM A.D. LLP 27/618 D, 3rd Floor, Nandhu s Arcade,Arayidathupalam, Mavoor Road,Kozhikode,Kozhikode,Kerala,India-673004
ACI-5145 NINE T NINE MEDIC COMMUNITY LLP FAIR MOUNT TOWER,63/2849,MAVOOR ROAD,ARAYIDATHUPALAM,KOZHIKODE,KERALA-673004,Kozhikode,Kozhikode,Kerala,India-673004
U63030KL2022PTC074936 FLYUNITED TOURS AND TRAVELS PRIVATE LIMITED ROOM NO 27/474 27/475 , SOUBHAGYA SHOPPING COMPLE,ARAYIDATHUPALAM, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,673004-India
AAW-2189 ARS TRAVELSHOP LEISURE LIMITED LIABILITY PARTNERSHIP 27/1513 & 27/1514 ADAKANDY COMPLEX,FIRST FLOOR MAVOOR ROAD Kozhikode, Kerala, India - 673004
ACW-3281 GALMON HOLIDAYS LLP 63/2873,GROUND FLOOR, SHOBHA TOWER,MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
ACP-3191 S K D V & ASSOCIATES LLP ROOM NO 27/155,FOURTH FLOOR, MPS TOWER,Kozhikode,Kozhikode,Kerala,India-673004
U73100KL2023PTC083753 WALDENSCAPE MARKETING PRIVATE LIMITED 63/2943,01st Floor, Emarald Mall,Mavoor Road, Arayidathupalam,Kozhikode,Kozhikode,Kerala,673004-India
U85500KL2023PTC080989 MARYLAND STUDY ABROAD PRIVATE LIMITED 27/1521 A, SECOND FLOOR, ADAKANDY BUILDING,,MAVOOR ROAD,PARAYANCHERI,,Kozhikode,Kozhikode,Kerala,673004-India
ACE-6915 SSC MALAYALI LLP ROOM NO 63/666, 678, 3RD FLOOR,,SKY TOWER, MAVOOR ROAD,,Kozhikode,Kozhikode,Kerala,India-673004
ACP-8947 KURIKKAL AMBIENTE LLP ROOM NO 27/449, 2ND FLOOR, SOUBHAGYA SHOPPING COMPLEX,KOTTOOLI, MAVOOR ROAD,Kozhikode,Kozhikode,Kerala,India-673004
U86909KL2021PTC068656 NAZARETH HEALTH SOLUTIONS PRIVATE LIMITED DOOR NO.27/460,SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM,MAVOOR ROAD,PUTHIYARA P,O,KOZHIKODE,Kozhikode,Kerala,673004-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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