Badalia Diamond Llp - Company overview

Registered with ROC Kolkata on 14 July 2017, Badalia Diamond LLP is an active limited liability partnership that has been around for about 9…

2017-07-14 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
20.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 19:05:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Badalia Diamond Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Badalia Diamond Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 14 July 2017, Badalia Diamond LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at 66/3A, Beadon Street Beadon Street, Kolkata, West Bengal.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

Harsh Vardhan Badalia and Ishmita Badalia are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Agu Avyayan LLP and Gbco Holding Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Nuvama Wealth Finance Limited among the lenders.

Consumer Goods ••••••••
  • Location 66/3A, Beadon Street Beadon Street, Kolkata, West Bengal - 700006
Legal NameBadalia Diamond Llp
CIN / LLPINAAK-0034
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Badalia Diamond Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harsh Vardhan Badalia
Designated Partner | Since 2017-07-14 | DIN: 03575829
I
Ishmita Badalia
Designated Partner | Since 2017-07-14 | DIN: 07775953

Charges of Badalia Diamond Llp Open and satisfied charges registered against the company with MCA.

Nuvama Wealth Finance Limited : 20.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 20.00 cr
Satisfied 0
LenderAmountStatus
Nuvama Wealth Finance Limited
Creation Date: 09 Jan 2023
 20.00 cr Open

Companies With Common Directors Of Badalia Diamond Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agu Avyayan Llp 2 Shared Directors
Gbco Holding Private Limited 2 Shared Directors
Golubhai Jewels Private Limited 2 Shared Directors
Shreem Avyaya Llp 2 Shared Directors
Dalabiaa Global Marketing Llp 1 Shared Director
M.Sashi Badalia & Sons Private Limited 1 Shared Director

GST Compliance of Badalia Diamond Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Badalia Diamond Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Badalia Diamond Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Badalia Diamond Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Badalia Diamond LLP?
In an LLP the partners are the owners. The partners on record for Badalia Diamond LLP are Harsh Vardhan Badalia and Ishmita Badalia.
Who are the current designated partners and partners of Badalia Diamond LLP?
Badalia Diamond LLP has two partners on record: Harsh Vardhan Badalia (since July 2017) and Ishmita Badalia (since July 2017).
What is LLPIN/FCRN number of Badalia Diamond LLP?
The LLPIN of Badalia Diamond LLP is AAK-0034. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Badalia Diamond LLP incorporated?
Badalia Diamond LLP was incorporated on 14 July 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Badalia Diamond LLP?
The registered office on MCA records is 66/3A, Beadon Street Beadon Street, Kolkata, West Bengal - 700006.
What is the current status of Badalia Diamond LLP?
MCA shows Badalia Diamond LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Badalia Diamond LLP?
You can post to its registered office at 66/3A, Beadon Street Beadon Street, Kolkata, West Bengal - 700006.
What industry or business activity is Badalia Diamond LLP associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
When did Badalia Diamond LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Badalia Diamond LLP?
One charge against Badalia Diamond LLP is still open. Lenders named in the filings include Nuvama Wealth Finance Limited.
Have any partners left Badalia Diamond LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Badalia Diamond LLP?
6 companies share partners with Badalia Diamond LLP. Among them are Agu Avyayan LLP, Gbco Holding Private Limited, Golubhai Jewels Private Limited and 3 more.
How can I get the financial details of Badalia Diamond LLP?
No financial statements for Badalia Diamond LLP are on record with us yet.
What is the ROC code of Badalia Diamond LLP?
Badalia Diamond LLP is registered with ROC Kolkata.
What is the company classification of Badalia Diamond LLP?
MCA classifies Badalia Diamond LLP as: Limited Liability Partnership.
Does Badalia Diamond LLP have GST registrations on file?
Yes, one active GST registration is linked to Badalia Diamond LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.