Bharat Gold & Diamonds LLP
About Bharat Gold & Diamonds LLP
Data last updated:
Bharat Gold & Diamonds LLP is a limited liability partnership (LLP) based in Siliguri, West Bengal, India. It was incorporated on 15 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACG-6252.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Bishal Ghosh and Biplab Ghosh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Biplab Ghosh Orient Hub Left Hand Corner Of Ulka Club Ground Jyotinagar, Po – Sevoke Road Ps – Bhaktinagar Siliguri Corporation, West Bengal, India – 734001.
As per MCA filings, the LLP has open charges of ₹6 Cr on record.
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- Registered AddressC/O Biplab Ghosh Orient Hub Left Hand Corner Of Ulka Club Ground Jyotinagar, Po – Sevoke Road Ps – Bhaktinagar Siliguri Corporation, West Bengal, India – 734001
- 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 Bharat Gold & Diamonds LLP FY 2025 filings available
Financial Statement Summary of Bharat Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Bharat Gold & Diamonds LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| 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 Bharat Gold & Diamonds are in the company report.
Financial statements from FY 2025
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 Bharat Gold & Diamonds LLP
Bharat Gold & Diamonds has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishal Ghosh Also directs: Orient Infratech LLP, Orient Gems & Ornaments Private Limited | Designated Partner | 15 Apr 2024 | 2 Years 6 Months | Current |
| Biplab Ghosh | Designated Partner | 15 Apr 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Bharat Gold & Diamonds LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2025 | Hdfc Bank Limited | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bharat Gold & Diamonds LLP
Employment history and EPFO contributions of people linked to Bharat Gold & Diamonds.
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 Bharat Gold & Diamonds LLP
Bharat Gold & Diamonds LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Biplab Ghosh was appointed as Designated Partner on 15 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Bharat Gold & Diamonds 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 Bharat Gold & Diamonds 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 Bharat Gold & Diamonds 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 Bharat Gold & Diamonds 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 Bharat Gold & Diamonds 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 Bharat Gold & Diamonds LLP
Bharat Gold & Diamonds is an active limited liability partnership based in Siliguri, West Bengal, India. It was incorporated on 15 April 2024 (2+ years old) and is registered under LLPIN ACG-6252.
Bharat Gold & Diamonds has 2 current designated partners:
- Bishal Ghosh - Designated Partner
- Biplab Ghosh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bharat Gold & Diamonds is ACG-6252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bharat Gold & Diamonds was incorporated on 15 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Biplab Ghosh was appointed as Designated Partner on 15 Apr 2024. Bishal Ghosh was appointed as Designated Partner on 15 Apr 2024.
The registered office of Bharat Gold & Diamonds is at CO Biplab Ghosh Orient Hub Left Hand Corner Of Ulka Club Ground Jyotinagar, Po – Sevoke Road Ps – Bhaktinagar Siliguri Corporation, West Bengal, India – 734001.
The total obligation of contribution is ₹50 Lakh.
Bharat Gold & Diamonds has open charges of ₹6 Cr and no satisfied charges on record as per latest MCA filings.
Bharat Gold & Diamonds can be reached at its registered office: CO Biplab Ghosh Orient Hub Left Hand Corner Of Ulka Club Ground Jyotinagar, Po – Sevoke Road Ps – Bhaktinagar Siliguri Corporation, West Bengal, India – 734001.
Bharat Gold & Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.