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      BADALIA DIAMOND LLP

      LLPIN: AAK-0034 As on: 2026-07-13

      BADALIA DIAMOND LLP (LLPIN: AAK-0034) is a Limited Liability Partnership firm incorporated on 14 Jul 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BADALIA DIAMOND LLP are HARSH VARDHAN BADALIA, and ISHMITA BADALIA.

      BADALIA DIAMOND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BADALIA DIAMOND
      DIN Director Name Designation Appointment Date
      03575829 HARSH VARDHAN BADALIA Designated Partner 2017-07-14
      07775953 ISHMITA BADALIA Designated Partner 2017-07-14
      Past Directors & Key Managerial Personnel of BADALIA DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSH VARDHAN BADALIA
      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
      Other Directorships of ISHMITA BADALIA
      Company Name CIN Designation Appointment Date Cessation
      GOLUBHAI JEWELS PRIVATE LIMITED U32111WB2024PTC269510 Director 2024-03-29 Ongoing
      GBCO HOLDING PRIVATE LIMITED U64990WB2023PTC262581 Director 2023-06-05 Ongoing

      CIN Company Name Company Address
      U45400WB2012PTC179206 BASUMATI REALTY PRIVATE LIMITED 94 BEADON STREET PO BEADON STREET , KOLKATA, West Bengal, India - 700006
      U92100WB2012PTC180843 BANKTESH CINE VISION PRIVATE LIMITED 94 BEADON STREET P.O. BEADON STREET , KOLKATA, West Bengal, India - 700006
      U52100WB2015PTC207836 STREEDOM TRADERS PRIVATE LIMITED 72 A, BIDHAN SARANI BEADON STREET S.O. BEADON STREET , KOLKATA, West Bengal, India - 700006
      U32111WB2024PTC269510 GOLUBHAI JEWELS PRIVATE LIMITED 66/3A, Beadon Street,Kolkata,Kolkata,Kolkata,West Bengal,700006-India
      U64990WB2023PTC262581 GBCO HOLDING PRIVATE LIMITED 66/3A, BEADON STREET,Kolkata,Kolkata,West Bengal,700006-India
      U70109WB2010PTC155984 AIRAKIS REALESTATES PRIVATE LIMITED 66/2, BEADON STREET KOLKATA , KOLKATA, West Bengal, India - 700006
      ACD-9384 ROSEMALEN LLP 17/1/1A, Nilmoni Mitra Street,Ward No. - 17, P.O. - Beadon Street,Kolkata,Kolkata,West Bengal,India-700006
      U45400WB2013PTC192414 ROSELIFE DEVELOPERS PRIVATE LIMITED 66/2, Beadon Street , kolkata, West Bengal, India - 700006
      U36911WB2003PTC096739 M.SASHI BADALIA & SONS PRIVATE LIMITED 66/3A,BEADON STREET , KOLKATA, West Bengal, India - 700006
      U15319WB2017PTC221277 TUCK E-KART PRIVATE LIMITED 56, RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2017PTC221268 NANDY MERCHANDISING PRIVATE LIMITED 56, RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006
      U70109WB2017PTC221255 FREEHOLD BUILDER AND MAKER PRIVATE LIMITED 56 RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2017PTC220979 PURITY INTERIOR DESIGNING PRIVATE LIMITED 56 RAMDULAL SARKAR STREET BEADON STREET , KOLKATA, West Bengal, India - 700006
      U74999WB2011PTC170696 OJB PACKAGING PRIVATE LIMITED 12, BEADON ROW, GROUND FLOOR BEADON STREET , KOLKATA, West Bengal, India - 700006
      U72200WB2018PTC227116 INCENTRIX BUSINESS SERVICES PRIVATE LIMITED 28/2/A BEADON ROW NEAR BEADON STREET , KOLKATA, West Bengal, India - 700006
      U72900WB2022OPC255663 PRIYA RAJBANSHI (OPC) PRIVATE LIMITED 8 D.C. M. STREET, Beadon Street S.O, , Kolkata, West Bengal, India - 700006
      U74140WB2021PTC243105 FINOBUZZ TECHNO SOLUTIONS PRIVATE LIMITED 27/1E, NAYAN CHAND DUTTA STREET BEADON STREET , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166173 REVIEW MARKETING PRIVATE LIMITED 28, TAGORE CASTEL STREET 2ND FLOOR, P.O.- 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
      U51909WB2011PTC158985 AVANTIKA COMMOTRADE PRIVATE LIMITED P-9, MANMOHAN BOSE STREET P.S-BURTOLLA,P.O-BEADON STREET , KOLKATA, West Bengal, India - 700006
      U74900WB2025PTC275939 RSB TESTING LABORATORY PRIVATE LIMITED 13C BEADON STREET,Kolkata,Kolkata,West Bengal,700006-India
      U74999WB2022PTC254538 SARVAVEDA MARKETING AND EVENTS PRIVATE LIMITED 25, JADULAL MULLICK ROAD BEADON STREET,KOLKATA,Kolkata,West Bengal,700006-India
      U92490WB2022OPC254857 SARVAVEDA (OPC) PRIVATE LIMITED 25 JADULAL MULLICK ROAD BEADON STREET,KOLKATA,Kolkata,West Bengal,700006-India
      ACK-2029 CHURIDHAM SHYAM UDYOG LLP 54/5A, STRAND ROAD,,BEADON STREET,,Kolkata,Kolkata,West Bengal,India-700006
      ACM-6336 SHRI CHURIDHAAM SPICES LLP 54/5A, STRAND ROAD,,BEADON STREET,,Kolkata,Kolkata,West Bengal,India-700006
      U36990WB2010PTC152344 S.B NUMBERING WORKS PRIVATE LIMITED 8, C.M. LANE (BACK PORTION) BEADON STREET, KOLKATA , KOLKATA, West Bengal, India - 700006
      U51909WB2022PTC253393 JWALA FINE JEWELLERY PRIVATE LIMITED 2, GOURI SANKAR LANE P.O. BEADON STREET P.S. BURTOLLA,KOLKATA,Kolkata,West Bengal,700006-India
      U22221WB1975PTC029992 BENGAL UNITED PRESS PVT LTD 80 BEADON STREET , KOLKATA, West Bengal, India - 700006
      AAE-3139 G P ENTERTAINMENT LLP 18/1, BEADON STREET KOLKATA, West Bengal, India - 700006
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      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

      • Email ID
      • Website
      • Address

      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

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