STAR DIAMOND FOODS PRIVATE LIMITED (CIN: U15100OR2022PTC040643) is a Private company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
STAR DIAMOND FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.STAR DIAMOND FOODS PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..
Directors of STAR DIAMOND FOODS PRIVATE LIMITED are RANJIT KUMAR BEHERA, BHABANI SANKAR SWAIN, PRANAYA KUMAR PALLAI, SIBA PRASAD SWAIN, and RASMI RANJAN SWAIN.
STAR DIAMOND FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100OR2022PTC040643 and its registration number is 40643. Users may contact STAR DIAMOND FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAR DIAMOND FOODS PRIVATE LIMITED is AT- NIMAPARA MAHAVEER COLONY, NIMAPARA , PURI, Orissa, India - 752106.
Current status of STAR DIAMOND FOODS PRIVATE LIMITED is - Active.
| CIN | U15100OR2022PTC040643 |
| Name | STAR DIAMOND FOODS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 40643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Activity | NIC Code: 151 NIC Description: Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| STAR DIAMOND FOODS PRIVATE LIMITED |
| U15100OR2022PTC040643 |
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Get a list of all litigations STAR DIAMOND FOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of STAR DIAMOND FOODS. This report helps you understand the risk associated in dealing with STAR DIAMOND FOODS and its Directors better.
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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 STAR DIAMOND FOODS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09752685 | RANJIT KUMAR BEHERA | Additional Director | 2022-09-23 |
| 09719473 | BHABANI SANKAR SWAIN | Managing Director | 2022-08-29 |
| 09719474 | PRANAYA KUMAR PALLAI | Director | 2022-08-29 |
| 09719475 | SIBA PRASAD SWAIN | Director | 2022-08-29 |
| 09752587 | RASMI RANJAN SWAIN | Additional Director | 2022-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09719473 | BHABANI SANKAR SWAIN | Director | - | 2022-09-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5121 | WAINTECH SOLUTIONS LLP | Holding C/o. Pramoda Ku Swain, No. 366 Mahaveer Colony, Nimapara Puri, Orissa, India - 752106 |
| U24302OR2018PTC028710 | TARASULOCHANA AGRO PRODUCT PRIVATE LIMITED | GROUND FLOOR, NIMAPARA NAC, PETAGHAI COLONY, GANESH BAZAR, PO-NIMAPARA , PURI, Orissa, India - 752106 |
| U15400OR2013PTC016954 | SATIMA ENTERPRISES PRIVATE LIMITED | ANDHIA SAHI, CANAL ROAD AT/PO - NIMAPARA , NIMAPARA, Orissa, India - 752106 |
| U18209OR2021PTC036118 | UTKAL BAAZAR PRIVATE LIMITED | PLOT NO-2908,2909, IST FLOOR,UPSTAIRS OF UCO BANK OLD BUS STAND ,NIMAPARA,PS-NIMAPARA , PURI, Orissa, India - 752106 |
| U01110OR2021PTC036062 | SWABALAMBI NIMAPADA FARMER PRODUCER COMPANY LIMITED | KHATA NO-291,PLOT NO-555 NUHARIKIRI,NIMAPARA , NIMAPARA, Orissa, India - 752106 |
| AAT-8881 | UTPATTI CREATIONS LLP | PLOT NO: 206/2189, AMALAPADA POST: NIMAPARA PURI, Orissa, India - 752106 |
| U01100OR2021PTC037015 | AGRODAX GLOBAL PRIVATE LIMITED | C/O. NIRANJAN PATRA, ANDHIA SAHI NIMAPARA, , PURI, Orissa, India - 752106 |
| U01110OR2021PTC038491 | NIMAPADA JANABIKAS FARMER PRODUCER COMPANY LIMITED | C/o Dillip Kumar Das, Arjunpur, Mathasah Nimapara , Puri, Orissa, India - 752106 |
| U01122OR2021PTC038114 | SRIHARVEST AGRI SOLUTION PRIVATE LIMITED | PLOT NO - 5296 & 5297, DENUA DENUABASTA CANAL ROAD NIMAPARA , PURI, Orissa, India - 752106 |
| U01100OR2020PTC032587 | JOGESWAR PRODUCER COMPANY LIMITED | C/O-AJAY KUMAR JENA, AT-ODAKHANDA PO-BADALASASAN, VIA- NIMAPARA , KHURDA, Orissa, India - 752106 |
| ACC-5119 | DSBS NEWWING LEARNING LLP | Patitapaban PatanaPO Nimapada Nimapara, Orissa, India - 752106 |
| U01409OR2020PTC035220 | KRUSAK SATHI FARMERS PRODUCER COMPANY LIMITED | RANJIT KUMAR BEHERA GAUTTAM NAGAR , Nimapara, Orissa, India - 752106 |
| U15100OR2019PTC032238 | AFROTOS INDUSTRIES PRIVATE LIMITED | C/O ABHIRAM MALLIK DIHABARI, CHANARAPADA , NIMAPARA, Orissa, India - 752106 |
| U01100OR2018OPC029826 | PUREKRISHI HERBAL (OPC) PRIVATE LIMITED | BHUBANIPUR COLONY BHUBANIPUR , PURI, Orissa, India - 752106 |
| U72900OR2020OPC033682 | BLOOMCORP DIGITAL (OPC) PRIVATE LIMITED | NIMAPARA MAHAVEER COLONY BUILDING SHIVAKRUPA PURI Puri OR 752106 IN |
| U72200OR2013PTC016948 | MATSYS TECHNOCONTRIVE PRIVATE LIMITED | DIBYAJYOTI VIHAR, NEAR NIMAPARA WOMENS COLLAGE PO/PS- NIMAPARA PURI Puri OR 752106 IN |
| U15134OR2019PTC031990 | MOOFRESH INTERNATIONAL DAIRY AND AGRO FOOD PRIVATE LIMITED | HOLDING NO-100, PLOT NO : 2838 AT-JAINABADA, PO- NIMAPADA , NIMAPADA, Orissa, India - 752106 |
| U45500OR2016PTC025877 | BALCO INFRATECH PRIVATE LIMITED | At-Andhia Sahi Nimapara Puri OR 752106 IN |
| U51300OR2014PTC018330 | SWAGGER TRADING PRIVATE LIMITED | VILL-AMALAPADA, P.O./P.S.- NIMAPARA, DIST-PURI,ODISHA PURI Puri OR 752106 IN |
| U93000OR2022PTC040559 | VAISHNAVI BEAUTY & FASHION PRIVATE LIMITED | PLOT NO-3082/4464 JAYASHREE CHHAK, NIMAPARA PURI Puri OR 752106 IN |
| U72200OR2018PTC028238 | DPCR TECHNOW PRIVATE LIMITED | C/O-LINA SATAPATHY,PLOT NO-4670/7846 SEULA SAHI,DIHABARI,CHANARPADA,NIMAPARA PURI Puri OR 752106 IN |
| AAX-2634 | SAI SAMPURNA ASSOCIATES LLP | C/O RAMAHARI PATRA, SECOND FLOOR, BAJAR KOLKATA, NIMAPADA CANAL ROAD, NIMAPADA, Orissa, India - 752106 |
| U51310OR2016OPC020047 | DIVINEMIRACLE EXPERT TRADER (OPC) PRIVATE LIMITED | BHUBANIPUR NIMAPARA PURI OR 752106 IN |
| U74999OR2022PTC040765 | PIHUS FINTECH SOLUTIONS PRIVATE LIMITED | C/O BISWAPRAKASH SWAIN,BHUBANIPUR NIMAPARA Puri OR 752106 IN |
| U51221OR2022PTC041004 | SUBHALAXMI FRUITS PRIVATE LIMITED | H/O - Bishnu Charan Baral, Bhubanipur, College Chhak, Nimapara, Nimapara OR 752106 IN |
| U51909OR2020PTC033899 | UTKAL BROTHERS PRIVATE LIMITED | PLOT NO-3216,KHATA NO-67,AT-CANAL ROAD (NEAR JAY GURU ASHRAM),PO-NIMAPADA PURI Puri OR 752106 IN |
| U63030OR2018PTC029424 | XENO GETAWAYS PRIVATE LIMITED | 8, DIHABARI POST CHANARPADA PURI Puri OR 752106 IN |
| U80301OR2022PTC041006 | AMATEUR CONSULTANTS PRIVATE LIMITED | C/O LINGARAJ SWAIN, AMALAPADA PURI Puri OR 752106 IN |
| U74999OR2017PTC027689 | VIBA COMMUNICATIONS PRIVATE LIMITED | DAMODER COMPLEX CENALROAD BHUBANEPUR NIMAPADA Puri OR 752106 IN |
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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.
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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.
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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.
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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.
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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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