About Orra Diamonds Private Limited
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Orra Diamonds Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2005PTC156215.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Jain and Russell Arunkumar Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2nd Flr Asiad Plazas V Road Opp Poddar School Santacruz W, Mumbai, Maharashtra, India – 400054.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹50,000; the latest was in March 2016.
The last known website on record is orra.co.in.
Company details
Contact details
Orra Diamonds Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address2nd Flr Asiad Plazas V Road Opp Poddar School Santacruz W, Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Orra Diamonds Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Orra Diamonds Private Limited, buy the company report.
Board of directors of Orra Diamonds Private Limited
Orra Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Jain Also directs: Orum Enterprises Private Limited, Maya Exim Private Limited | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Russell Arunkumar Mehta Also directs: Banas Jewels LLP, Lumos Enterprise LLP, Orra Fine Jewellery Private Limited and 5 more | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
Deals & funding
Orra Diamonds Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹50,000; the latest was in March 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Funding round | ₹50,000 | Investors: M.D Kothari Co Limited, Ram - Lakshman ventures LLP, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Orra Diamonds Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Orra Diamonds Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Orra Diamonds Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Orra Diamonds Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Russell Arunkumar Mehta was appointed as Director on 21 Sep 2005.
News
Frequently asked questions
Orra Diamonds has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Orra Diamonds was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 21 September 2005 and is registered under CIN U36912MH2005PTC156215. The company has been struck off by the Registrar of Companies and is no longer operational.
Orra Diamonds had 2 directors:
- Vijay Jain - Director
- Russell Arunkumar Mehta - Director
The CIN (Corporate Identification Number) of Orra Diamonds is U36912MH2005PTC156215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Orra Diamonds is at 2nd Flr Asiad Plazas V Road Opp Poddar School Santacruz W, Mumbai, Maharashtra, India – 400054.
Orra Diamonds was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
Orra Diamonds can be reached through the website orra.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Orra Diamonds on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Orra Diamonds operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Orra Diamonds has 1 deal on record (1 funding round), with disclosed funding of ₹50,000; the latest was in March 2016.
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