Orane Diamonds LLP
About Orane Diamonds LLP
Data last updated:
Orane Diamonds LLP is a limited liability partnership company based in Cochin, Kerala, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 24 June 2013, the LLP has been in operation for over 13 years.
Registered with ROC Ernakulam under LLPIN AAB-6002.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Subramanian Ramanathan and Devadas Edakkunni Warriem Sankara.
Accounts filed on 31 March 2023. Office: Cochin, Kerala.
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- Registered AddressDoor No.28/23 Behind Union Bank Of India Panampilly N, Agar, Cochin, Kerala, India – 682036
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Orane Diamonds LLP
Orane Diamonds has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Ramanathan Also directs: Suntech Business Solutions LLP | Designated Partner | 24 Jun 2013 | 13 Years 3 Months | Current |
| Devadas Edakkunni Warriem Sankara | Designated Partner | 24 Jun 2013 | 13 Years 3 Months | Current |
| Hearty Kuriappan Akkara | Designated Partner | 24 Jun 2013 | 13 Years 3 Months | Current |
| Shreyansh Mukesh Shah | Designated Partner | 24 Jun 2013 | 13 Years 3 Months | Current |
Financials of Orane Diamonds LLP FY 2023 filings available
Ten-year financial statements for Orane Diamonds LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Orane Diamonds
Orane Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orane Diamonds
Employment history and EPFO contributions of people linked to Orane Diamonds.
Employee and EPFO history for Orane Diamonds LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Orane Diamonds
GST registrations and filing compliance for Orane Diamonds LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Orane Diamonds
Credit ratings, litigation, and regulatory alerts for Orane Diamonds LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orane Diamonds
MSME payment history for Orane Diamonds LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Orane Diamonds
Corporate group structure for Orane Diamonds LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Orane Diamonds
MCA filings and documents for Orane Diamonds LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Orane Diamonds
Frequently Asked Questions about Orane Diamonds LLP
Orane Diamonds is an active limited liability partnership in the business services sector based in Cochin, Kerala, India. It was incorporated on 24 June 2013 (13+ years old) and is registered under LLPIN AAB-6002.
The current designated partners of Orane Diamonds are:
- Subramanian Ramanathan - Designated Partner
- Devadas Edakkunni Warriem Sankara - Designated Partner
- Hearty Kuriappan Akkara - Designated Partner
- Shreyansh Mukesh Shah - Designated Partner
The primary industry of Orane Diamonds is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Orane Diamonds can be reached at the registered office: Door No.2823 Behind Union Bank Of India Panampilly N, Agar, Cochin, Kerala, India – 682036.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Door No.2823 Behind Union Bank Of India Panampilly N, Agar, Cochin, Kerala, India – 682036.