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
ORRA DIAMONDS PRIVATE LIMITED
CIN: U36912MH2005PTC156215
ORRA DIAMONDS PRIVATE LIMITED (CIN: U36912MH2005PTC156215) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ORRA DIAMONDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ORRA 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 ORRA DIAMONDS PRIVATE LIMITED are RUSSELL ARUNKUMAR MEHTA, and VIJAY JAIN.
ORRA DIAMONDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2005PTC156215 and its registration number is 156215. Users may contact ORRA DIAMONDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORRA DIAMONDS PRIVATE LIMITED is 2ND FLR ASIAD PLAZAS V ROAD OPP PODDAR SCHOOL SANTACRUZ W , MUMBAI, Maharashtra, India - 400054.
Current status of ORRA DIAMONDS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for ORRA 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ORRA DIAMONDS
Purchase full report of ORRA DIAMONDS
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 ORRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ORRA DIAMONDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049766 | RUSSELL ARUNKUMAR MEHTA | Director | 2005-09-21 |
| 01548992 | VIJAY JAIN | Director | 2005-09-21 |
Past Directors & Key Managerial Personnel of ORRA DIAMONDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUSSELL ARUNKUMAR MEHTA
Other Directorships of VIJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORRA FINE JEWELLERY PRIVATE LIMITED | U36911MH1991PTC061736 | Director | - | 2019-04-15 |
| ORUM ENTERPRISES PRIVATE LIMITED | U51494MH2004PTC149386 | Director | 2004-11-03 | Ongoing |
| RELIANCE RITU KUMAR PRIVATE LIMITED | U51909WB1976PTC030647 | CEO(KMP) | - | 2019-10-31 |
| DIVA COSMOCARE (INDIA) PRIVATE LIMITED | U74990MH2009PTC189978 | Director | 2009-01-29 | Ongoing |
| BUZZINGA DIGITAL PRIVATE LIMITED | U74999MH2012PTC226092 | Director | - | 2013-03-26 |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2007-12-20 |
| MAYA EXIM PRIVATE LIMITED | U92300MH2005PTC154783 | Additional Director | - | 2019-09-30 |
| MAYA EXIM PRIVATE LIMITED | U92300MH2005PTC154783 | Director | 2019-09-30 | Ongoing |
| MAYA EXIM PRIVATE LIMITED | U92300MH2005PTC154783 | Director | - | 2015-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-5063 | WIRE HUB LLP | 2/3 2ND FLR,DHIRAJ HERITAGE S V ROAD SANTACRUZ(W) MUMBAI, Maharashtra, India - 400054 |
| U45200MH2008PTC187379 | CRYSTALCITY MALL PRIVATE LIMITED | 2ND FLOOR, CRYSTAL SHOPPING ARCADE, OPP INDIAN BANK, S.V .ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U45400MH2008PTC187442 | CRYSTAL PALACE PRIVATE LIMITED | 2ND FLOOR, CRYSTAL SHOPPING ARCADE, OPP INDIAN BANK, S.V .ROAD, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400054 |
| U93020MH2013PTC250628 | VAISHNAV LIFE SCIENCE PRIVATE LIMITED | 204, 2nd FLOOR, LA MAGASIN, NEAR PODDAR SCHOOL, S.V.ROAD, SANTACRUZ WEST , Mumbai, Maharashtra, India - 400054 |
| U45200MH2007PTC174497 | CRYSTAL HEIGHTS DEVELOPERS PRIVATE LIMITED | 2ND FLOOR, CRYSTAL SHOPPING ARCADE, OPP INDIAN BANK, S.V. ROAD, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC174501 | CRISTALLO REALTORS PRIVATE LIMITED | 2ND FLOOR, CRYSTAL SHOPPING ARCADE, OPP INDIAN BANK, S.V. ROAD, SANTACRUZ (W ) , MUMBAI, Maharashtra, India - 400054 |
| U24232MH2007PTC169466 | CH MICRONIZER'S PHARMA PRIVATE LIMITED | C-6, Triveni, 1st floor S V road, Opp Poddar School, Santacruz (West) 4000 54 , Mumbai, Maharashtra, India - 400054 |
| AAL-4979 | BO-EMA MANUFACTURING INDIA LLP | Flat No.13,3rd Floor,Jay Saraswati CHS LTD, Saraswati Road,Opp Poddar School,Santacruz(w) Mumbai, Maharashtra, India - 400054 |
| U80212MH2009PTC189697 | IMPERIAL INTERNATIONAL MANPOWER PRIVATE LIMITED | 32/33 2nd floor Dheeraj Heritage, S.V. Road, Opp. Milan Mall, Santacruz (W est), , Mumbai, Maharashtra, India - 400054 |
| U65990MH1992PTC066144 | HILL POINT INVESTMENT AND FINANCE PRIVATE LIMITED | CRYSTAL SHOPPING ARCADE, 2ND FLOOR OPP.INDIAN BANK CORNER OF PODAR ST. S.V.ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51900MH2005PTC158081 | FELICITY EXPORTS PRIVATE LIMITED | 16TH E- V P ROAD MENOTI MAHALFLAT NO 9 2ND FLR BEHIND ARYA SAMAJ HALL SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| ACK-1014 | BIRCH ENTERPRISE LLP | 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U62099MH2023PTC399713 | ENERTIA WORLDWIDE PRIVATE LIMITED | 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2017NPL298769 | WHITE UNICORN ENTREPRENEURSHIP DEVELOPMENT FOUNDATION | 602/C, Savoy Chambers, Opp. TPS 2, V. P. Road & Dattatray Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAS-3180 | HARBOURFRONT INDIA INVESTMENT ADVISORY L LP | 602/C & 17D, Savoy Chamber, Santacruz JN,Santacruz (W), Opp TPS II, V.P. Road & DattatrayaRD MUMBAI, Maharashtra, India - 400054 |
| AAB-1221 | FOG ADVERTISING LLP | SHOP NO. 111, SHREE SHIV SAINATH CHS LTD, 1ST FLR T.P.S. ROAD NO. VI, OFF S.V. ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| ACH-6208 | NESTOR RENTAL & HOSPITALITY LLP | Flat No. C-3 Rameshwar CHS,,Opp Khira Nagar, S V Road, Santacruz (W),Mumbai,Mumbai,Maharashtra,India-400054 |
| U85499MH2023PTC405991 | PBC EDUCATION AND FINANCIAL SERVICES PRIVATE LIMITED | 412 DHEERAJ HERITAGE S V ROAD,4TH FLR SANTACRUZ WEST OPP MILAN SUBWAY,Mumbai,Mumbai,Maharashtra,400054-India |
| U72900MH2022PTC384732 | FEATHERSHIP TECHNOLOGIES PRIVATE LIMITED | 303 LA MAGASIN PLOT - 63 S.V ROAD NEAR PODDAR SCHOOL SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India |
| U74999MH2022PTC384522 | GLOBEAPEX MANAGEMENT CONSULTANTS PRIVATE LIMITED | Opp. St. Teresa Convent Girls High School, 28,A,S.V. Road Santacruz, West,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U92490MH2022OPC379995 | BLIZZFUL PINK EVENTT (OPC) PRIVATE LIMITED | 53 VALENCIA ASHOKA PALACE CHSL S. V ROAD OPP ST TRESSA SCHOOL SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U29195MH1990PTC059384 | STERLING PACKAGING MACHINERY PRIVATE LIMITED | 51, AJAY APARTMENTS OPP STTERESA`S CONVENT HIGH SCHOOL, S V ROAD SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| ABC-7254 | BREATHLESS PICTURES LLP | 501, SAVOY CHAMBER, OPP TPS II, V.P. ROAD,DATTATRAYA ROAD, SANTACRUZ JN. SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45200MH2003PTC140931 | NOOPUR DEVELOPERS PRIVATE LIMITED | PADMAKUNJ OPP DALSUKHBHAIJEWELLERS S V ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054 |
| U17110MH2004PTC145982 | ANSH TEXTTILE PRIVATE LIMITED | 402 GURU ARJUN APARTMENTSS V ROAD OPP AKBARALLYS SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U55206MH2004PTC145996 | PEGASUS CLUBS AND RESORTS PRIVATE LIMITED | 2ND FLOOR SOLITAIRE 80S V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2011PTC217894 | STAR PROTECTION PRIVATE LIMITED | 6 TOSHIBA APT, OPP. CONVENT, S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U99999MH1995PTC086494 | MUMBAI MEGASTRUCTURES PRIVATE LIMITED | SOLITAIRE, 2nd FLOOR, 80, S. V. ROAD, SANTACRUZ (W). , MUMBAI, Maharashtra, India - 400054 |
| U01100MH2020PTC347122 | EARTH FIRST AGRO PRIVATE LIMITED | 3 Solitaire Building 2nd FLR S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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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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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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 Shares 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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As on: 2026-07-13
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.