Badalia Diamond LLP
About Badalia Diamond LLP
Data last updated:
Badalia Diamond LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-0034. Its GSTIN is 19AATFB4964D1Z2 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Vardhan Badalia and Ishmita Badalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 66/3A Beadon Street Beadon Street, Kolkata, West Bengal, India – 700006.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
Company details
Contact details
Badalia Diamond LLP's registered office is in Kolkata, West Bengal.
- Registered Address66/3A Beadon Street Beadon Street, Kolkata, West Bengal, India – 700006
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Badalia Diamond LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Badalia Diamond LLP, buy the company report.
Designated partners of Badalia Diamond LLP
Badalia Diamond has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Vardhan Badalia | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
| Ishmita Badalia | Designated Partner | 14 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2023 | 100803391 | Nuvama Wealth Finance Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Badalia Diamond LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Badalia Diamond LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Badalia Diamond has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AATFB4964D1Z2 | West Bengal | Active | 08 Aug 2018 |
To see the full GST registrations and return filing status of Badalia Diamond LLP, buy the company report.
Recent activity
Badalia Diamond LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Harsh Vardhan Badalia was appointed as Designated Partner on 14 Jul 2017.
Frequently asked questions
Badalia Diamond is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 July 2017 (9+ years old) and is registered under LLPIN AAK-0034.
Badalia Diamond has 2 current designated partners:
- Harsh Vardhan Badalia - Designated Partner
- Ishmita Badalia - Designated Partner
The latest financial statements of Badalia Diamond on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Badalia Diamond is 19AATFB4964D1Z2, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Badalia Diamond is AAK-0034. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Badalia Diamond was incorporated on 14 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Harsh Vardhan Badalia was appointed as Designated Partner on 14 Jul 2017. Ishmita Badalia was appointed as Designated Partner on 14 Jul 2017.
The registered office of Badalia Diamond is at 663A Beadon Street Beadon Street, Kolkata, West Bengal, India – 700006.
Badalia Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Badalia Diamond has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
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