Badrinath Gold & Diamonds Llp

Badrinath Gold & Diamonds Llp - business services in Gird, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN ACH-6531 Incorporated 07 June 2024 ROC Gwalior HQ Gird, Madhya Pradesh, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹5 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹19.85 Cr
Satisfied ₹3.75 Cr
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Badrinath Gold & Diamonds Llp

Data last updated: 05 January 2026

Badrinath Gold & Diamonds Llp is a limited liability partnership company based in Gird, Madhya Pradesh, India. Incorporated on 07 June 2024.

Registered with ROC Gwalior under LLPIN ACH-6531.

Capital: a total obligation of contribution of ₹5 Cr. Formerly known as Badrinath Gold & Diamonds Llp. It is led by designated partners Harshit Gupta and Ragini Gupta.

Accounts filed on 31 March 2025. Office: Gird, Madhya Pradesh.

As per MCA filings, the LLP has open charges of ₹19.85 Cr and satisfied charges of ₹3.75 Cr on record.

Company Details of Badrinath Gold & Diamonds Llp
LLPIN ACH-6531
Incorporation Date 07 June 2024
Total Obligation of Contribution ₹5 Cr
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Harshit Gupta Designated Partner Ragini Gupta Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Vr Tower Plot No. 1, Shriram Colony, Gird, Madhya Pradesh, India – 474002
Company report
Badrinath Gold & Diamonds Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Badrinath Gold & Diamonds Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Badrinath Gold & Diamonds Llp

Badrinath Gold & Diamonds Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Harshit Gupta Designated Partner 07 Jun 2024 2 Years 1 Months Current
Ragini Gupta Designated Partner 01 Sep 2025 0 Years 10 Months Current
View all designated partners

Financials of Badrinath Gold & Diamonds Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Badrinath Gold & Diamonds Llp

Open charges
₹19.85 Cr
Satisfied charges
₹3.75 Cr
Breakdown by lending institutions
State Bank of India₹19.85 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2025 State Bank of India ₹4.85 Cr Open
23 Sep 2024 State Bank of India ₹15 Cr Open
23 Sep 2024 State Bank of India ₹3.75 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Badrinath Gold & Diamonds Llp

View historical data on people associated with Badrinath Gold & Diamonds Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Badrinath Gold & Diamonds Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Badrinath Gold & Diamonds Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Badrinath Gold & Diamonds Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Badrinath Gold & Diamonds Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Badrinath Gold & Diamonds Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Badrinath Gold & Diamonds Llp

MSME Payment Delays by Badrinath Gold & Diamonds Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Badrinath Gold & Diamonds Llp

Subsidiaries & Group Companies of Badrinath Gold & Diamonds Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Badrinath Gold & Diamonds Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Badrinath Gold & Diamonds Llp

MCA Filings & Documents of Badrinath Gold & Diamonds Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Badrinath Gold & Diamonds Llp

Directors
01 Sep 2025
Ragini Gupta was appointed as a Designated Partner on 01 Sep 2025 & has been associated with this company since 10 months 7 days.
Charges
31 Aug 2025
A charge with State Bank Of India amounted to Rs. 4.85 Cr with Charge ID 101150247 was registered on 31 Aug 2025.
Charges
30 Aug 2025
A charge registered on 23 Sep 2024 via Charge ID 100987057 with State Bank Of India was fully satisfied on 30 Aug 2025.
Activity
31 Mar 2025
Badrinath Gold & Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Badrinath Gold & Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
23 Sep 2024
A charge with State Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100987273 was registered on 23 Sep 2024.

Frequently Asked Questions about Badrinath Gold & Diamonds Llp

Badrinath Gold & Diamonds Llp is an active limited liability partnership based in Gird, Madhya Pradesh, India. It was incorporated on 07 June 2024 (2+ years old) and is registered under LLPIN ACH-6531.

The current designated partners of Badrinath Gold & Diamonds Llp are:

Badrinath Gold & Diamonds Llp can be reached at the registered office: Vr Tower Plot No. 1, Shriram Colony, Gird, Madhya Pradesh, India – 474002.

The total obligation of contribution is ₹5 Cr.

The LLP has its registered office at Vr Tower Plot No. 1, Shriram Colony, Gird, Madhya Pradesh, India – 474002.

Badrinath Gold & Diamonds Llp was incorporated on 07 June 2024, making it 2+ years old. Registered with ROC Gwalior.

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