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BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

CIN: U24100WB1988PTC044042

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED (CIN: U24100WB1988PTC044042) is a Private company incorporated on 28 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 10772700.00.

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED are ALOKE KHAITAN, ALOKE AGARWALLA, MANOJ AGARWALLA, and ASHOK KHAITAN.

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100WB1988PTC044042 and its registration number is 44042. Users may contact BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED is 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016.

Current status of BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BLACK DIAMOND EXPLOSIVES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLACK DIAMOND EXPLOSIVES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BLACK DIAMOND EXPLOSIVES
DIN Director Name Designation Appointment Date
00293920 ALOKE KHAITAN Director 1998-05-31
00293669 ALOKE AGARWALLA Director 2018-11-02
00293734 MANOJ AGARWALLA Director 2013-08-29
00293871 ASHOK KHAITAN Director 2018-11-02
Past Directors & Key Managerial Personnel of BLACK DIAMOND EXPLOSIVES
DIN Director Name Designation Appointment Date Cessation
00293989 GAJANAND KHAITAN Director - 2008-10-01
03051060 AYUSH AGARWALLA Director - 2022-03-31
08622375 NIKITA KHAITAN Director - 2023-10-01
00293427 RAVI AGARWALLA Director - 2008-10-01
00725640 HARSH AGARWALLA Director - 2023-10-01
03349969 SUYASH KHAITAN Director - 2023-10-01
06729672 SOUMYA AGARWALLA Director - 2023-10-01
09048544 HARSHITA KHAITAN Director - 2022-03-31
00293669 ALOKE AGARWALLA Director - 2013-08-29
00293871 ASHOK KHAITAN Additional Director - 2018-10-24
Other Directorships of ALOKE KHAITAN
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2016-06-02
METMIN TECHNO LLP AAN-5462 Designated Partner 2018-11-14 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2021-02-28
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director - 2010-03-31
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director 2006-03-27 Ongoing
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2018-11-13
ASSOCIATION OF MINING CONTRACTORS U85100WB2022NPL254642 Director 2022-06-14 Ongoing
EMWA FOUNDATION U85300WB2020NPL237132 Director 2020-04-30 Ongoing
Other Directorships of GAJANAND KHAITAN
Company Name CIN Designation Appointment Date Cessation
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2016-09-26
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director - 2016-05-01
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director - 2013-02-28
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2007-08-30
Other Directorships of AYUSH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-09-04
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2016-06-02
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2019-06-23
METMIN TECHNO LLP AAN-5462 Designated Partner 2019-06-24 Ongoing
METMIN TECHNO LLP AAN-5462 Designated Partner - 2019-06-23
JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2019-06-24 Ongoing
GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Designated Partner 2020-02-04 Ongoing
JOYOUS LOGISTICS LLP ABC-6957 Designated Partner 2022-10-10 Ongoing
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-01-19
M V IMPEX PVT LTD U27109DL1988PTC287346 Additional Director 2023-04-01 Ongoing
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2018-08-22
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2017-09-16 Ongoing
NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-03-28
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2019-06-23
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2018-01-19
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director 2010-03-31 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2023-10-10
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2010-11-18 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2010-09-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2022-05-24
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Additional Director - 2017-09-14
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Additional Director - 2017-09-02
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2018-08-20
JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director 2014-09-22 Ongoing
Other Directorships of NIKITA KHAITAN
Company Name CIN Designation Appointment Date Cessation
Black Diamond Services LLP AAW-8512 Designated Partner 2021-04-29 Ongoing
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Additional Director 2019-12-03 Ongoing
Other Directorships of RAVI AGARWALLA
Other Directorships of HARSH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2019-06-23
HARSH BUILDERS LLP AAM-6855 Partner 2018-05-22 Ongoing
UTKARSH HORTICULTURE LLP AAM-8836 Partner 2023-11-30 Ongoing
METMIN TECHNO LLP AAN-5462 Partner 2019-06-24 Ongoing
METMIN TECHNO LLP AAN-5462 Partner - 2019-06-23
TRAKTUR TECHNOLOGIES LLP AAN-5480 Designated Partner 2018-11-14 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2022-09-28
DHANBAD ENGINEERING LLP AAS-6315 Partner 2020-06-15 Ongoing
BGR DECO CONSORTIUM PRIVATE LIMITED U14290WB2022PTC250741 Director 2022-01-06 Ongoing
CHOTIA COAL MINES PRIVATE LIMITED U14290WB2022PTC257167 Director 2022-09-14 Ongoing
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-11-13
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director 2024-07-01 Ongoing
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2016-02-05
DHANSAR EQUIPMENT PRIVATE LIMITED U50400WB2018PTC225921 Director 2018-05-02 Ongoing
METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2015-10-01 Ongoing
HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Additional Director - 2010-08-03
GANDHARI AGENCIES PVT LTD U51109WB2005PTC106753 Director 2014-09-15 Ongoing
NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-09-16
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director 2008-01-22 Ongoing
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2010-03-31
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2021-09-01
ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Additional Director - 2023-09-29
ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Director 2022-04-16 Ongoing
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2010-03-31
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2012-03-21
DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2011-11-24 Ongoing
BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director 2019-08-16 Ongoing
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director 2016-04-05 Ongoing
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2018-09-28
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2018-09-28 Ongoing
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2010-03-31
Other Directorships of SUYASH KHAITAN
Company Name CIN Designation Appointment Date Cessation
METMIN TECHNO LLP AAN-5462 Designated Partner 2021-02-01 Ongoing
METMIN TECHNO LLP AAN-5462 Partner - 2019-06-23
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director - 2021-11-15
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2017-09-01 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2011-03-31 Ongoing
Other Directorships of SOUMYA AGARWALLA
Company Name CIN Designation Appointment Date Cessation
DHANSAR DEVELOPMENT LLP AAB-3525 Designated Partner 2019-08-30 Ongoing
JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2020-11-30 Ongoing
JOYOUS MARKETING & IMPEX LLP AAP-7156 Partner - 2020-11-29
GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Partner 2020-02-04 Ongoing
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2014-09-15 Ongoing
DOVE TRADECOM PRIVATE LIMITED U51900WB2010PTC148680 Additional Director 2015-05-23 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director 2013-11-07 Ongoing
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
Other Directorships of HARSHITA KHAITAN
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2021-02-01 Ongoing
BACKGROUND FOODS PRIVATE LIMITED U15549UP2017PTC095921 Director 2017-08-14 Ongoing
Other Directorships of ALOKE AGARWALLA
Company Name CIN Designation Appointment Date Cessation
METMIN TECHNO LLP AAN-5462 Partner 2018-11-14 Ongoing
JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2019-06-24 Ongoing
GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Designated Partner 2020-02-04 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner 2020-06-15 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Partner - 2022-09-28
OC SALES PVT.LTD. U00063WB1993PTC204257 Director - 2010-03-31
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Additional Director - 2020-06-11
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director 2020-06-11 Ongoing
MINOP INNOVATIVE TECHNOLOGIES PVT LTD U10101WB2005PTC106728 Director - 2020-06-10
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2007-12-12
HILLTOP METALS AND ALLOYS PRIVATE LIMITED U27300WB2021PTC245796 Director 2021-06-15 Ongoing
EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2019-11-22
TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2011-03-02
HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Additional Director - 2012-03-20
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2014-09-15 Ongoing
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2014-01-21
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2010-03-31
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2008-08-01
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2010-03-31
M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2009-10-10
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director 2006-03-25 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director 2023-10-12 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-05-15
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director 2024-02-20 Ongoing
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2023-09-25
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2010-03-31
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2018-11-13
Other Directorships of MANOJ AGARWALLA
Company Name CIN Designation Appointment Date Cessation
HARSH BUILDERS LLP AAM-6855 Designated Partner 2018-05-22 Ongoing
TRAKTUR TECHNOLOGIES LLP AAN-5480 Designated Partner 2018-11-14 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director 2010-03-31 Ongoing
CHOTIA COAL MINES PRIVATE LIMITED U14290WB2022PTC257167 Director 2022-09-14 Ongoing
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-11-13
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director 2024-07-01 Ongoing
HARSH BUILDERS PRIVATE LIMITED U45201JH1991PTC004306 Director - 2018-05-21
DHANSAR EQUIPMENT PRIVATE LIMITED U50400WB2018PTC225921 Director 2018-05-02 Ongoing
BIRCORT TEXTILE PRIVATE LIMITED U51109WB1995PTC069860 Additional Director - 2014-03-29
METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2015-10-01 Ongoing
HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Director - 2012-03-20
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director 2014-05-19 Ongoing
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2007-03-01
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2022-02-26
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2017-05-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2020-06-15
PRIYA PROJECTS PRIVATE LIMITED U70109WB1981PTC034179 Director - 2014-11-21
DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2015-09-23 Ongoing
BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director - 2022-12-01
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director 2016-04-05 Ongoing
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2007-04-02
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2018-09-28
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2018-09-28 Ongoing
S & A EDUTECH PRIVATE LIMITED U80221PB2010PTC034516 Director - 2015-08-07
Other Directorships of ASHOK KHAITAN
Company Name CIN Designation Appointment Date Cessation
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
Black Diamond Services LLP AAW-8512 Designated Partner 2021-04-29 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director 2010-03-31 Ongoing
SAPPHIRE NITRATE PRIVATE LIMITED U24100GJ2013PTC077445 Director 2014-03-01 Ongoing
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director - 2024-06-26
ANUP MALLEABLES LTD U27310WB1981PLC033923 Managing Director - 2021-11-15
TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2011-03-02
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2010-12-15
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director - 2010-03-31
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2016-08-10
EMWA FOUNDATION U85300WB2020NPL237132 Director 2020-04-30 Ongoing

CIN Company Name Company Address
AAN-5480 TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016
AAN-5462 METMIN TECHNO LLP 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
U27310WB1981PLC033923 ANUP MALLEABLES LTD 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U14290WB2022PTC250741 BGR DECO CONSORTIUM PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC074975 TRINETRA TRACON PVT.LTD. 46B RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U50400WB2018PTC225921 DHANSAR EQUIPMENT PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U74109WB1982PLC034619 ROYAL SECURITIES LTD. 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2021PTC248023 KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016
ACW-2623 HM MINING SOLUTION LLP 2nd Floor 46B,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016
ACU-1556 NISHANT RANJAN CONSULTANCY SERVICES LLP 28/A RAFI AHMED,KIDWAI ROAD, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U09900WB2026PTC288000 MM WASHERY PRIVATE LIMITED 46 B, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
U43299WB2023PTC260905 MAA KALI INN AND RESORTS PRIVATE LIMITED 46A, 2ND FLOOR,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India
U68200WB2026PTC288263 BIDISHA REALTY PRIVATE LIMITED 28/A, 2nd Floor,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,700016-India
U47219WB2024PTC272299 JUEL FOODS PRIVATE LIMITED 42A, Rafi Ahmed Kidwai Road,,Flat No. 2C, 2nd Floor,Kolkata,Kolkata,West Bengal,700016-India
U88900WB2025NPL279406 BARSHA SEVA FOUNDATION 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U51900WB2000PTC091443 MANHATTAN PLASTICS PRIVATE LIMITED 45,RAFI AHMED KIDWAI ROAD,2ND FLOOR CALCUTTA-700016 , 2ND FLOOR,CALCUTTA-700016, West Bengal, India - 000000
AAZ-5551 ZIBA HOMES LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAZ-5786 HERACLES INFRA LLP 63 RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAY-9719 KALIM VENTURE LLP 2ND FLOOR 63 RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016
AAD-4522 NIGHTANGLE DEALERS LLP 46A, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata, West Bengal, India - 700016
AAD-5274 MOURYA DEVCON LLP 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAD-5288 ORIENT TRADECOMM LLP 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700016
AAD-5508 DESERVE SALES LLP 46A, Rafi Ahmed Kidwai Road 2nd Floor Kolkata, West Bengal, India - 700016
AAG-5590 SHREE GANGA CONSTRUCTION COMPANY LLP 46B RAFI AHMED KIDWAI ROAD 2ND FLORR KOLKATA, West Bengal, India - 700016
U45400WB2011PTC162596 KALIM INFRASTRUCTURE PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road 2nd Floor , Kolkata, West Bengal, India - 700016
U70200WB2011PTC161197 T. R. INFRAPROJECTS PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd Floor, , Kolkata, West Bengal, India - 700016
U63090WB2005PTC103200 SEALAND LOGISTICS INDIA SERVICES PRIVATE LIMITED 30 RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U67200WB2020PTC236355 ATTRACTION FOREX & TRAVELS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2011PTC167177 MRIDA DEVELOPERS PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10127982 2008-09-17 - 2016-03-23 3,000,000.00 ABN AMRO BANK N.V.
10128337 2008-09-24 - - 3,600,000.00 L & T FINANCE LIMITED
10157295 2009-03-05 - 2016-03-23 3,363,500.00 ABN AMRO BANK N.V.
10157297 2009-03-20 - 2016-03-23 4,202,400.00 ABN AMRO BANK N.V.
10200911 2010-02-08 - - 1,893,000.00 Axis Bank Limited
10330696 2011-12-31 - 2017-04-12 1,785,000.00 TATA CAPITAL LIMITED
10331067 2011-12-31 - 2017-04-12 1,792,500.00 TATA CAPITAL LIMITED
10331077 2011-12-31 - 2017-04-12 2,480,250.00 TATA CAPITAL LIMITED
10331082 2011-12-31 - 2017-04-12 2,461,250.00 TATA CAPITAL LIMITED
90371265 2006-09-01 2023-01-17 - 1,565,400,000.00 State Bank of India
90383446 2003-03-19 - - 2,450,000.00 JANASEVA SAHAKARI BANK LTD.
90383490 2005-06-22 2005-11-18 - 10,000,000.00 CITI BANK N.A.
90383507 2005-09-26 - - 3,000,000.00 KOTAK MAHINDRA BANK LTD.
90383537 2006-02-14 - - 2,419,000.00 JANASEVA SAHAKARI BANK LTD.
90383539 2006-11-10 - - 64,950,000.00 THE SHAMRAO VITHAL CO- OP. BANK LTD.
90387991 2003-03-12 2005-03-07 2022-02-03 50,000,000.00 BANK OF INDIA
90388077 2005-08-05 - 2022-12-02 2,300,000.00 ICICI BANK LTD.
100468400 2021-07-31 2022-10-19 - 350,000,000.00 ICICI BANK LIMITED
100496206 2021-10-07 - 2022-10-26 260,000,000.00 ICICI BANK LIMITED
100594437 2021-03-16 - - 474,625.00 HDFC BANK LIMITED
100658962 2022-11-19 - - 2,326,733.00 ICICI BANK LIMITED
100658966 2022-11-19 - - 1,343,936.00 ICICI BANK LIMITED
100700813 2022-10-11 - - 1,767,080.00 HDFC BANK LIMITED
100720829 2023-04-28 - - 3,377,000.00 HDFC BANK LIMITED
100726638 2023-05-30 - 2024-03-20 250,000,000.00 Axis Bank Limited
100820699 2023-09-07 - - 32,658,000.00 Axis Bank Limited
100823566 2023-11-18 - - 1,038,410.00 HDFC BANK LIMITED
100842124 2023-11-18 - - 1,038,410.00 HDFC BANK LIMITED
100853801 2024-01-18 - - 1,016,302.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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