Bhadrakali Diamonds LLP
About Bhadrakali Diamonds LLP
Data last updated:
Bhadrakali Diamonds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-9262. Its GSTIN is 27AARFB6488Q1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Giri Jeganathan Ramachandran and Bathay Venkatasalapathy Jeyanthi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 205 Meghdoot Chs Raheja Township Malad East, Mumbai, Maharashtra, India – 400097.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address205 Meghdoot Chs Raheja Township Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Bhadrakali Diamonds LLP
Bhadrakali Diamonds has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giri Jeganathan Ramachandran | Designated Partner | 01 Jan 2021 | 5 Years 9 Months | Current |
| Bathay Venkatasalapathy Jeyanthi Also directs: Krishi Agri Robotech Private Limited | Designated Partner | 01 Jan 2021 | 5 Years 9 Months | Current |
| Mahendrabhai Popatlal Thaakar | Designated Partner | 23 Mar 2017 | 9 Years 6 Months | Current |
Financials of Bhadrakali Diamonds LLP FY 2024 filings available
Ten-year financial statements for Bhadrakali Diamonds LLP
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.
Charges & Borrowings of Bhadrakali Diamonds
Bhadrakali Diamonds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhadrakali Diamonds
Employment history and EPFO contributions of people linked to Bhadrakali Diamonds.
Employee and EPFO history for Bhadrakali Diamonds LLP
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.
GST Compliance of Bhadrakali Diamonds
Bhadrakali Diamonds has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFB6488Q1Z9 | Maharashtra | Active | 17 Aug 2017 |
GST registrations and filing compliance for Bhadrakali Diamonds LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bhadrakali Diamonds
Credit ratings, litigation, and regulatory alerts for Bhadrakali Diamonds LLP
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 Bhadrakali Diamonds
MSME payment history for Bhadrakali Diamonds LLP
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 Bhadrakali Diamonds
Corporate group structure for Bhadrakali Diamonds LLP
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.
MCA Filings & Documents of Bhadrakali Diamonds
MCA filings and documents for Bhadrakali Diamonds LLP
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.
Recent Activity on Bhadrakali Diamonds
Frequently Asked Questions about Bhadrakali Diamonds LLP
Bhadrakali Diamonds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 23 March 2017 (9+ years old) and is registered under LLPIN AAI-9262.
Bhadrakali Diamonds has 3 current designated partners:
- Giri Jeganathan Ramachandran - Designated Partner
- Bathay Venkatasalapathy Jeyanthi - Designated Partner
- Mahendrabhai Popatlal Thaakar - Designated Partner
The GSTIN of Bhadrakali Diamonds is 27AARFB6488Q1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Bhadrakali Diamonds is AAI-9262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhadrakali Diamonds was incorporated on 23 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bhadrakali Diamonds is at 205 Meghdoot Chs Raheja Township Malad East, Mumbai, Maharashtra, India – 400097.
The total obligation of contribution is ₹3 Lakh.
Bhadrakali Diamonds operates in the business services industry, in the other services segment.
Bhadrakali Diamonds can be reached at its registered office: 205 Meghdoot Chs Raheja Township Malad East, Mumbai, Maharashtra, India – 400097.