Badalia Diamond Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.00 Cr
About Badalia Diamond Llp
Badalia Diamond Llp (BDL) is 7 Year, 7 Months old Limited Liability Partnership 14 July 2017. Its registered office is in Kolkata, West Bengal, India.
The 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 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Industry
Who are the key members and board of directors at Badalia Diamond Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ishmita Badalia  | Designated Partner | 14-Jul-2017 | Current |
| Harsh Badalia | Designated Partner | 14-Jul-2017 | Current |
Financial Performance 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Badalia Diamond Llp?
Unlock access to Badalia Diamond Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Golubhai Jewels Private LimitedHarsh Badalia and Ishmita Badalia are mutual person
- M.Sashi Badalia & Sons Private Limited
Harsh Badalia is a mutual person
- Gbco Holding Private Limited
Harsh Badalia and Ishmita Badalia are mutual person
Charges (Loans)
₹200.00 M
₹0
Charges Breakdown by Lending Institutions
- Nuvama Wealth Finance Limited : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2023 | Nuvama Wealth Finance Limited | ₹20.00 Cr | Open |
How Many Employees Work at Badalia Diamond Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Badalia Diamond Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Badalia Diamond Llp's trajectory.
Rating
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Alerts
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