Bali Diamonds LLP

Bali Diamonds LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-2418 Incorporated 11 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
42
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office

About Bali Diamonds LLP

Data last updated:

Bali Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 11 January 2017.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2418. Its GSTIN is 27AARFB2908B1ZN (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jitendra Naranbhai Patel and Jignesh Prafulchandra Kotadia.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

The LLP has about 42 employees on its provident fund (EPFO) records.

Company Details of Bali Diamonds LLP
LLPIN AAI-2418
Incorporation Date 11 January 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Jitendra Naranbhai Patel Designated Partner Jignesh Prafulchandra Kotadia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No.113 Vardhaman Ind. Premises Co – Op. Society Ltd Behind Petrol Pump S. V. Road Dahisar, (E), Mumbai, Maharashtra, India – 400068
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Bali Diamonds LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Bali Diamonds LLP

Bali Diamonds has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jitendra Naranbhai PatelDesignated Partner11 Jan 20179 Years 8 MonthsCurrent
Jignesh Prafulchandra KotadiaDesignated Partner11 Jan 20179 Years 8 MonthsCurrent
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Financials of Bali Diamonds LLP FY 2024 filings available

Financial Statement Summary of Bali Diamonds LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Bali Diamonds LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bali Diamonds are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Bali Diamonds LLP

Bali Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bali Diamonds LLP

Employment history and EPFO contributions of people linked to Bali Diamonds.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Bali Diamonds LLP

Bali Diamonds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AARFB2908B1ZNMaharashtraActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Bali Diamonds LLP

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MSME Payment Delays by Bali Diamonds LLP

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Subsidiaries & Group Companies of Bali Diamonds LLP

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Corporate group structure

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MCA Filings & Documents of Bali Diamonds LLP

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MCA filings and documents

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Recent Activity on Bali Diamonds LLP

Activity
31 Mar 2025
Bali Diamonds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Bali Diamonds Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
11 Jan 2017
Jitendra Naranbhai Patel was appointed as a Designated Partner on 11 Jan 2017 & has been associated with this company since 9 years 8 months.
Directors
11 Jan 2017
Jignesh Prafulchandra Kotadia was appointed as a Designated Partner on 11 Jan 2017 & has been associated with this company since 9 years 8 months.
Activity
11 Jan 2017
Bali Diamonds Llp was registered on 11 Jan 2017 with Roc Mumbai & aged 9 years 8 months as per MCA records.

Frequently Asked Questions about Bali Diamonds LLP

Bali Diamonds is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Bali Diamonds is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 11 January 2017 and is registered under LLPIN AAI-2418. The LLP may be struck off soon - caution is advised.

Bali Diamonds has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Bali Diamonds is AAI-2418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bali Diamonds was incorporated on 11 January 2017. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bali Diamonds is at No.113 Vardhaman Ind. Premises Co – Op. Society Ltd Behind Petrol Pump S. V. Road Dahisar, E, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is ₹1 Lakh.

The GSTIN of Bali Diamonds is 27AARFB2908B1ZN, registered in Maharashtra.

Bali Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.

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