BADALIA DIAMOND LLP (LLPIN: AAK-0034) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BADALIA DIAMOND LLP are ISHMITA BADALIA, and HARSH VARDHAN BADALIA.
BADALIA DIAMOND 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 17 Dec 2024.
BADALIA DIAMOND LLP's LLP Identification Number is (LLPIN)AAK-0034. Its Email address is [email protected] and its registered address is 66/3A, BEADON STREET BEADON STREET KOLKATA, West Bengal, India - 700006
Current status of BADALIA DIAMOND LLP is - Active.
| LLP Identification Number | AAK-0034 |
| Name | BADALIA DIAMOND LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-14 |
| Age of Company | 7 years, 7 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BADALIA DIAMOND LLP |
| AAK-0034 |
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Get a list of all litigations BADALIA DIAMOND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BADALIA DIAMOND. This report helps you understand the risk associated in dealing with BADALIA DIAMOND 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 BADALIA DIAMOND 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 |
|---|---|---|---|
| 07775953 | ISHMITA BADALIA | Designated Partner | 2017-07-14 |
| 03575829 | HARSH VARDHAN BADALIA | Designated Partner | 2017-07-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLUBHAI JEWELS PRIVATE LIMITED | U32111WB2024PTC269510 | Director | 2024-03-29 | Ongoing |
| M.SASHI BADALIA & SONS PRIVATE LIMITED | U36911WB2003PTC096739 | Additional Director | - | 2012-07-01 |
| M.SASHI BADALIA & SONS PRIVATE LIMITED | U36911WB2003PTC096739 | Whole-time director | 2012-07-01 | Ongoing |
| GBCO HOLDING PRIVATE LIMITED | U64990WB2023PTC262581 | Director | 2023-06-05 | Ongoing |
| GOLUBHAI JEWELS PRIVATE LIMITED | U32111WB2024PTC269510 | Director | 2024-03-29 | Ongoing |
| GBCO HOLDING PRIVATE LIMITED | U64990WB2023PTC262581 | Director | 2023-06-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15319WB2017PTC221277 | TUCK E-KART PRIVATE LIMITED | 56, RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U18109WB2008PTC124917 | WAVES WOMENWARE PRIVATE LIMITED | 1ST FLOOR, NO.2 SUDHIR CHATTERJEE STREET, POST OFFICE-BEADON STREET, , KOLKATA, West Bengal, India - 700006 |
| AAE-3139 | G P ENTERTAINMENT LLP | 18/1, BEADON STREET KOLKATA, West Bengal, India - 700006 |
| AAJ-9520 | CROSS WINDS MEDICAL LLP | 82D BEADON STREET KOLKATA, West Bengal, India - 700006 |
| U22221WB1975PTC029992 | BENGAL UNITED PRESS PVT LTD | 80 BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U15549WB2023PTC259681 | LATEAMO CAFE AND LOUNGE PRIVATE LIMITED | 7/4, Beadon Street , Kolkata, West Bengal, India - 700006 |
| U18109WB2021PTC245285 | RAMDHANU FASHION PRIVATE LIMITED | 33/2, BEADON STREET, , KOLKATA, West Bengal, India - 700006 |
| U18101WB1993PTC059418 | TUKTVK GARMENTS PVT LTD | 75/1 BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U22219WB1951PTC019736 | PUBILICITY AGENCY & PRINTERS PVT LTD | 96/1 BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U24233WB1947PTC015518 | ADHYAKSHA MATHUR BABU'S SAKTI OUSHADHALA YA DACCA PVT LTD | 52 A BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U24233WB2001PTC092833 | ELEGENCE INFOTECH INDIA PRIVATE LIMITED | 9C BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U24232WB1956PLC023229 | PROSPECTIVE CHEMICAL INDUSTRIES LTD | 67 D BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U24246WB1954PTC021570 | AMILIN CHEMICAL CO PVT LTD | 34B BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U24295WB1988PTC044007 | ADHOSTICK (INDIA) PVT LTD | 93/3 BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| AAW-9871 | NEW DIMENSION INSTITUTE LLP | 314/C RABINDRA SARANI BEADON STREET, Kolkata, West Bengal, India - 700006 |
| U15549WB2020PTC238078 | AGNIK TRADE ENTERPRISES PRIVATE LIMITED | 408, RABINDRA SARANI BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| U27310WB2009PTC132586 | SHREE SHAKTI INDIA ISPAT PRIVATE LIMITED | 49/2B BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| AAL-2762 | STALWART NIRMAN LLP | 8/4, JATINDRA MOHAN AVENUE, BEADON STREET, KOLKATA, West Bengal, India - 700006 |
| AAR-0947 | HENIFENI ESTATES LLP | 2/A Yogipara Bye Lane, Beadon Street, Kolkata, West Bengal, India - 700006 |
| U21022WB1996PTC077087 | PARAS TRAVELS COM PRIVATE LIMITED | 48 JATINDRA MOHAN AVENUE BEADON STREET , KOLKATA, West Bengal, India - 700006 |
| AAT-2835 | SUHAAN INFRA PROJECTS LLP | 2/3B, BINODE SAHA LANE BEADON STREET KOLKATA, West Bengal, India - 700006 |
| U31102WB1965PTC026415 | ELECTROMOTIVE PVT LTD | 7/2 BEADON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01403WB2008PTC124534 | JAGDISH AGROTRADE PRIVATE LIMITED | 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006 |
| U01403WB2008PTC124533 | GOPESHWAR KRISHI VYPAR PRIVATE LIMITED | 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006 |
| U01403WB2008PTC124532 | SIDDHARTH KRISHIVYAPAR COMPANY PRIVATE LIMITED | 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006 |
| U01403WB2008PTC124535 | J & N AGRITRADE PRIVATE LIMITED | 13A PRASANNA KUMAR TAGORE STREET BEADON STR , KOLKATA, West Bengal, India - 700006 |
| AAV-6565 | KASS HOSPITALITY LLP | 131 / F, ACHARYA PRAFULLA CHANDRA ROAD BEADON STREET KOLKATA, West Bengal, India - 700006 |
| U17290WB2022PTC251188 | OVERREACH TEXTILE INDUSTRIES PRIVATE LIMITED | 155/6, A.P.C Road, Beadon Street, , Kolkata, West Bengal, India - 700006 |
| AAD-6755 | VEER UDYOG LLP | C/O PRAVEEN AGARWAL 68, BEADON STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700006 |
| 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 |
|---|---|---|---|---|---|---|
| 100803391 | 2023-01-09 | - | - | 200,000,000.00 | NUVAMA WEALTH FINANCE LIMITED |
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 |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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