Badalia Diamond Llp

Badalia Diamond Llp

Manages diamond, gem, and jewelry business.
2017 | Kolkata, West Bengal (India) | Active

Last Updated:

June 13, 2024
HomeCompanyBadalia Diamond Llp

Who are the key members and board of directors at Badalia Diamond Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Ishmita Badalia In Designated Partner 14-Jul-2017Current
Harsh Badalia In Designated Partner 14-Jul-2017Current

Financial Performance and Corporate Structure Insights of Badalia Diamond Llp.

Enhance accessibility to Badalia Diamond Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹200.00 M

LenderAmountStatus

Nuvama Wealth Finance Limited

Creation Date: 09 Jan 2023
₹20.00 CrOpen

How Many Employees Work at Badalia Diamond Llp?

Unlock and access historical data on people associated with Badalia Diamond Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Badalia Diamond Llp

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 2023

  • Charges

    A charge with Nuvama Wealth Finance Limited amounted to Rs. 200.00 M with Charge ID 100803391 was registered on 09 Jan 2023.

    09 Jan 2023

  • Director 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 4 months .

    14 Jul 2017

  • Director 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 4 months .

    14 Jul 2017

  • LLP Incorporation

    Badalia Diamond Llp was registered on 14 Jul 2017 with RoC-Kolkata & aged 7 years 4 months as per MCA records.

    14 Jul 2017

Frequently asked questions

  • Badalia Diamond Llp was incorporated on 14 Jul 2017.

  • The Obligation of Contribution of Badalia Diamond Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Badalia Diamond Llp.

    • Harsh Vardhan Badalia
    • Ishmita Badalia
    Harsh Vardhan BadaliaIshmita Badalia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Badalia Diamond Llp is 66/3A, Beadon Street Na, Kolkata, West Bengal, India, 700006.

  • The Limited Liability Partnership Identification Number (LLPIN) of Badalia Diamond Llp is AAK-0034.

  • As per the financial statements for fiscal Year 0, The total open charges for Badalia Diamond Llp amount to ₹ 200.00 M.

  • The most recent Balance Sheet for Badalia Diamond Llp was filed with the ROC on 31 Mar 2023.

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