ORNO GOLD & DIAMONDS LLP (LLPIN: ABA-1779) is a Limited Liability Partnership firm incorporated on 10 Dec 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 BASHEER KOZHI PARABATH, ANWAR PARAPARAMBIL VELLANGOTT ., KULAKODE VARIEM SASIDHARAN, NISHANTH THOMAS ., . RAISHAD, . FAUSIYA ABDUL SHUKKUR, and PAZHERIYIL ABDUL KAREEM.
ORNO GOLD & DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 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.
| LLP Identification Number | ABA-1779 |
| Name | ORNO GOLD & DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-01-10 |
| Age of Company | 3 years, 2 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORNO GOLD & DIAMONDS LLP |
| ABA-1779 |
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.
You will be able to access all documents filed by ORNO GOLD & DIAMONDS in a way that was never possible before.
Get a list of all litigations ORNO GOLD & DIAMONDS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORNO GOLD & DIAMONDS. This report helps you understand the risk associated in dealing with ORNO GOLD & DIAMONDS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03396657 | BASHEER KOZHI PARABATH | Designated Partner | 2023-12-08 |
| 06515534 | ANWAR PARAPARAMBIL VELLANGOTT . | Designated Partner | 2023-12-08 |
| 06700074 | KULAKODE VARIEM SASIDHARAN | Designated Partner | 2024-02-29 |
| 06926451 | NISHANTH THOMAS . | Designated Partner | 2023-12-08 |
| 09462765 | . RAISHAD | Designated Partner | 2022-01-10 |
| 10420469 | . FAUSIYA ABDUL SHUKKUR | Designated Partner | 2023-12-08 |
| 00067007 | PAZHERIYIL ABDUL KAREEM | Designated Partner | 2023-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09462764 | . ABDULSHOOKKUR | Designated Partner | - | 2023-12-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0666 | FYFFAR METRO DEVELOPERS LLP | No. 27/306, 8th FlOOR (27/170), MPS Toweroppo: Federal Tower, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAY-7593 | LYFEMED MEDICARE LLP | 27/306 K, 5th Floor, MPS Tower Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| 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 |
| AAM-7077 | ELAN LEARNING LABS LLP | 27/306 M2, 7TH FLOOR, MPS TOWER OPP:FEDERAL TOWER, ARAYIDATHU PALAM MAVOOR ROAD, Kerala, India - 673004 |
| AAW-9834 | Q2 RESIDENCES LLP | 306 L, MPS Tower 6th Floor, Opp. Federal Tower, Mavoor Road Arayidathupalam, 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 |
| AAW-2189 | ARS TRAVELSHOP LEISURE LIMITED LIABILITY PARTNERSHIP | 27/1513 & 27/1514 ADAKANDY COMPLEX,FIRST FLOOR MAVOOR ROAD Kozhikode, Kerala, India - 673004 |
| U72900KL2017PTC050722 | PINNET INFOSOLUTIONS PRIVATE LIMITED | ROOM NO.(306- M 3),7th FLOOR, 27/306, MPS TOWER, Opp:FEDERAL TOWER, ARAYIDATHUPALAM, MAVOOR ROAD KOZHIKODE Kozhikode KL 673004 IN |
| AAU-9789 | ONETOUCH GETDIESEL LLP | 61/10268, CITY TOWER, GROUND FLOOR MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| AAN-6434 | REIMS INFOTECH LLP | Building No. 161/11257 2nd Floor, Arayidathupalam, Mavoor Road Kozhikode, Kerala, India - 673004 |
| U01110KL2021PTC068656 | NAZARETH FRESH PRIVATE LIMITED | DOOR NO.27/460,SOUBHAGYA SHOPPING COMPLEX ARAYIDATHUPALAM,MAVOOR ROAD,PUTHIYARA P O , KOZHIKODE, Kerala, India - 673004 |
| ABZ-2347 | De Peach Garments LLP | 5/ 3411 N - 8, First Floor, Fairmount towerOpposite Raviz hotel, Mavoor Road Kozhikode, Kerala, India - 673004 |
| U14100KL2020PTC065938 | GOLDEN MOUNT BUSINESS VENTURES PRIVATE LIMITED | 63/3624, ROOM NO 31, GROUND FLOOR C D TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM , KOZHIKODE, Kerala, India - 673004 |
| ABA-4893 | MOZ GOLD AND DIAMONDS LIMITED LIABILITY PARTNERSHIP | DOOR NO 63/3695, SHOP NO 16, 2ND FLOOR CD TOWER, MINI BYPASS ROAD, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| AAV-6360 | AURIQ GOLD & DIAMONDS LLP | 5/2932/B15 FIRST FLOOR, CD TOWER OPP.BABY MEMORIAL HOSPITAL MINI BYPASS ROAD; ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| U22130KL2016PTC046354 | TRENDS TODAY MEDIA PRIVATE LIMITED | Room No: 306 H, H1, H2, H3,Third Floor Building No: 27/306, MPS Tower, Arayidat hupalam , Kozhikode, Kerala, India - 673004 |
| AAF-2508 | QUE DEVELOPERS LLP | DOOR NO:306L, MPS TOWER, MAVOOR ROAD, ARAYIDATHUPALAM CALICUT, Kerala, India - 673004 |
| ABZ-6346 | MOLVBO INFOTECH LLP | ROOM NO. 63/2830, 2ND FLOOR, P.M BUILDING,AZHAKODI TEMPLE ROAD, MAVOOR ROAD, Kozhikode, Kerala, India - 673004 |
| AAM-8132 | REDTEAM CYBERSECURITY LABS LLP | 5/3412/U9, 4TH FLOOR, EMARALD MALL, NEAR BIG BAZAR MAVOOR ROAD, (IG ROAD), PUTHIYARA PO KOZHIKODE, Kerala, India - 673004 |
| AAV-3418 | MARYLAND STUDY ABROAD LLP | SECOND FLOOR, ADAKANDY BUILDING, MAVOOR ROAD, PARAYANCHERI, KOZHIKODE, Kerala, India - 673004 |
| U20299KL2018PTC055851 | PEOPLEPLY WOOD INDUSTRIES PRIVATE LIMITED | S.27 EMERALD BUILDING MAVOOR ROAD , KOZHIKODE, Kerala, India - 673004 |
| AAM-9186 | AUROXICA GOLD & DIAMONDS LLP | 27/634/A, GROUND FLOOR,RF TOWER PARAYANCHERY KOZHIKODE, Kerala, India - 673004 |
| AAR-7060 | LE COSMOS CONSULTANCY LLP | 5/2932, 2ND FLOOR CD TOWER, ARAYIDATHUPALAM KOZHIKODE, Kerala, India - 673004 |
| ABB-6134 | GO KITE TRAVELS AND TOURS LLP | 63 2856 A6Fairmount Tower, Kalathilkunnu, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAS-3917 | DEKON BUILDERS AND DEVELOPERS LLP | 5/3420 S, SECOND FLOOR KANNANKANDY CHAMBERS, MAVOOR ROAD KOZHIKODE, Kerala, India - 673004 |
| ABA-4479 | AIRAN INNOVATIONS LLP | 3412, R31, 1st FloorEmerald Mall, Mavoor Road Kozhikode, Kerala, India - 673004 |
| AAR-2410 | BONVO CONCEPT TRIP DESIGNERS LLP | 5/2932 C16 Second Floor, C D Tower, Arayidathupalam Kozhikode, Kerala, India - 673004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.