Banerjee Gold & Diamond LLP
About Banerjee Gold & Diamond LLP
Data last updated:
Banerjee Gold & Diamond LLP is a limited liability partnership (LLP) based in Durgapur Mc, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 08 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABB-3254.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Ayan Banerjee and Partha Priya Banerjee.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Durgapur Mc, West Bengal.
As per MCA filings, the LLP has open charges of ₹16.7 Cr on record.
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- Registered AddressNachan Road Benachity, Bhiringi Durgapur Paschim Bardhaman, Durgapur Mc, West Bengal, India – 713213
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
- One PDF report, delivered after checkout
Financials of Banerjee Gold & Diamond LLP FY 2025 filings available
Financial Statement Summary of Banerjee Gold & Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Banerjee Gold & Diamond LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Banerjee Gold & Diamond are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Banerjee Gold & Diamond LLP
Banerjee Gold & Diamond has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayan Banerjee Also directs: Banerjee Innovative LLP, Banerjee Logistics LLP, Gati Motors Private Limited and 5 more | Designated Partner | 08 Jun 2022 | 4 Years 3 Months | Current |
| Partha Priya Banerjee Also directs: Banerjee Innovative LLP, Banerjee Logistics LLP, Gati Motors Private Limited and 5 more | Designated Partner | 08 Jun 2022 | 4 Years 3 Months | Current |
| Arnab Banerjee Also directs: Banerjee Innovative LLP, Banerjee Logistics LLP, Gati Motors Private Limited and 5 more | Designated Partner | 08 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Banerjee Gold & Diamond LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2022 | State Bank of India | ₹16.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banerjee Gold & Diamond LLP
Employment history and EPFO contributions of people linked to Banerjee Gold & Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banerjee Gold & Diamond LLP
Credit Ratings, Litigation & Regulatory Alerts for Banerjee Gold & Diamond LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banerjee Gold & Diamond LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banerjee Gold & Diamond LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Banerjee Gold & Diamond LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banerjee Gold & Diamond LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banerjee Gold & Diamond LLP
Banerjee Gold & Diamond is an active limited liability partnership based in Durgapur Mc, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 08 June 2022 (4+ years old) and is registered under LLPIN ABB-3254.
Banerjee Gold & Diamond has 3 current designated partners:
- Ayan Banerjee - Designated Partner
- Partha Priya Banerjee - Designated Partner
- Arnab Banerjee - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Banerjee Gold & Diamond is ABB-3254. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banerjee Gold & Diamond was incorporated on 08 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Banerjee Gold & Diamond is at Nachan Road Benachity, Bhiringi Durgapur Paschim Bardhaman, Durgapur Mc, West Bengal, India – 713213.
The total obligation of contribution is ₹3 Cr.
Banerjee Gold & Diamond operates in the home appliances industry, in the retailers segment.
Banerjee Gold & Diamond has open charges of ₹16.7 Cr and no satisfied charges on record as per latest MCA filings.
Banerjee Gold & Diamond can be reached at its registered office: Nachan Road Benachity, Bhiringi Durgapur Paschim Bardhaman, Durgapur Mc, West Bengal, India – 713213.