About
Basic Data Updated:
3 months agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Lakh as per MCA.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | AAK-0034 |
| Incorporation Date | 14 Jul 2017 |
| Date of Accounts and Solvency Statement | 31 Mar 2023 |
| ROC Code | Roc-Kolkata |
| Company Classification | Limited Liability Partnership |
Financials of Badalia Diamond Llp
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Corporate Structure
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People in Badalia Diamond Llp
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Designated Partners(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Nuvama Wealth Finance Limited Creation Date: 09 Jan 2023 | ₹20.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Golubhai Jewels Private Limited
Active
5 months 25 days Harsh Badalia and Ishmita Badalia are mutual person
Gbco Holding Private Limited
Active 1 year 3 months Harsh Badalia and Ishmita Badalia are mutual person
Recent activity within the organization
Statement of Assets & Liabilities
Badalia Diamond Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kolkata.
31 Mar 2023Charges
A charge with Nuvama Wealth Finance Limited amounted to Rs. 2,000.00 Lakh with Charge ID 100803391 was registered on 09 Jan 2023.
09 Jan 2023Director Appointment
Harsh Vardhan Badalia was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jul 2017 & has been associated with this company since 7 years 2 months .
14 Jul 2017Director Appointment
Ishmita Badalia was appointed as a Designated Partner was appointed as a Designated Partner on 14 Jul 2017 & has been associated with this company since 7 years 2 months .
14 Jul 2017LLP Incorporation
Badalia Diamond Llp was registered on 14 Jul 2017 with RoC-Kolkata & aged 7 years 2 months as per MCA records.
14 Jul 2017
Frequently asked questions
What is the Incorporation or founding date of Badalia Diamond Llp?
