Orane Diamonds Llp - Company overview

Registered with ROC Ernakulam on 24 June 2013, Orane Diamonds LLP is an active limited liability partnership that has been around for about …

2013-06-24 Cochin, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-06-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-06 16:52:08
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Orane Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Orane Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 24 June 2013, Orane Diamonds LLP is an active limited liability partnership that has been around for about 13 years. The registered office is at Door No.28/23 Behind Union Bank Of India, Panampilly N, Cochin, Kerala.

Infyner groups it under Business Services, in the Commission Trade segment.

Subramanian Ramanathan, Devadas Edakkunni Warriem Sankara, Hearty Kuriappan Akkara and Shreyansh Mukesh Shah are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Suntech Business Solutions LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Door No.28/23 Behind Union Bank Of India, Panampilly N, Cochin, Kerala - 682036
Legal NameOrane Diamonds Llp
CIN / LLPINAAB-6002
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-06-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Orane Diamonds Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Subramanian Ramanathan
Designated Partner | Since 2013-06-24 | DIN: 02564022
D
Devadas Edakkunni Warriem Sankara
Designated Partner | Since 2013-06-24 | DIN: 03612042
H
Hearty Kuriappan Akkara
Designated Partner | Since 2013-06-24 | DIN: 06552557
S
Shreyansh Mukesh Shah
Designated Partner | Since 2013-06-24 | DIN: 05140556

Companies With Common Directors Of Orane Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Suntech Business Solutions Llp 1 Shared Director

MSME Payment Delays by Orane Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Orane Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Orane Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Orane Diamonds LLP?
In an LLP the partners are the owners. The partners on record for Orane Diamonds LLP are Subramanian Ramanathan, Devadas Edakkunni Warriem Sankara, Hearty Kuriappan Akkara and one other.
Who are the current designated partners and partners of Orane Diamonds LLP?
Orane Diamonds LLP has four partners on record: Subramanian Ramanathan (since June 2013), Devadas Edakkunni Warriem Sankara (since June 2013), Hearty Kuriappan Akkara (since June 2013) and Shreyansh Mukesh Shah (since June 2013).
What is LLPIN/FCRN number of Orane Diamonds LLP?
The LLPIN of Orane Diamonds LLP is AAB-6002. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Orane Diamonds LLP incorporated?
Orane Diamonds LLP was incorporated on 24 June 2013 with ROC Ernakulam. That makes it about 13 years old.
What is the registered address of Orane Diamonds LLP?
The registered office on MCA records is Door No.28/23 Behind Union Bank Of India, Panampilly N, Cochin, Kerala - 682036.
What is the current status of Orane Diamonds LLP?
MCA shows Orane Diamonds LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Orane Diamonds LLP?
You can post to its registered office at Door No.28/23 Behind Union Bank Of India, Panampilly N, Cochin, Kerala - 682036.
What industry or business activity is Orane Diamonds LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Orane Diamonds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Orane Diamonds LLP?
MCA shows no charges registered against Orane Diamonds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Orane Diamonds LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Orane Diamonds LLP?
Suntech Business Solutions LLP shares at least one partner with Orane Diamonds LLP.
How can I get the financial details of Orane Diamonds LLP?
No financial statements for Orane Diamonds LLP are on record with us yet.
What is the ROC code of Orane Diamonds LLP?
Orane Diamonds LLP is registered with ROC Ernakulam.
What is the company classification of Orane Diamonds LLP?
MCA classifies Orane Diamonds LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.