Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BLACK GOLD LEASING PRIVATE LIMITED
CIN: U45200MH1995PTC095229 As on: 2026-07-13
BLACK GOLD LEASING PRIVATE LIMITED (CIN: U45200MH1995PTC095229) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
BLACK GOLD LEASING 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 GOLD LEASING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BLACK GOLD LEASING PRIVATE LIMITED are SHALINI PAWAN AGARWAL, PAWAN AGARWAL, and TANUJ PAWAN AGARWAL.
BLACK GOLD LEASING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC095229 and its registration number is 95229. Users may contact BLACK GOLD LEASING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACK GOLD LEASING PRIVATE LIMITED is Plot No C-3-B TTC, MIDC Industrial Area, Pawane , Navi Mumbai, Maharashtra, India - 400705.
Current status of BLACK GOLD LEASING 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 CINs
ZaubaCorp's company report for BLACK GOLD LEASING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BLACK GOLD LEASING
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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 GOLD LEASING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BLACK GOLD LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292386 | SHALINI PAWAN AGARWAL | Director | 2010-12-01 |
| 00808731 | PAWAN AGARWAL | Director | 2010-12-01 |
| 03552158 | TANUJ PAWAN AGARWAL | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of BLACK GOLD LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01126937 | ANAND KISHORILAL AGARWAL | Director | - | 2011-04-01 |
| 01448365 | PRAMILA AGARWAL ANAND | Director | - | 2011-04-01 |
| 03552060 | TANAY PAWAN AGARWAL | Additional Director | - | 2011-09-30 |
| 03552060 | TANAY PAWAN AGARWAL | Director | - | 2016-04-01 |
| 03552158 | TANUJ PAWAN AGARWAL | Additional Director | - | 2011-09-30 |
Other Directorships of SHALINI PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIME KNITS PVT LTD | U17120MH1993PTC071002 | Director | 2001-03-01 | Ongoing |
| LEHAR INVESTRADE PRIVATE LIMITED | U51311MH1995PTC084286 | Director | 2002-11-01 | Ongoing |
Other Directorships of PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR LIFE SCIENCE LLP | ABZ-4788 | Designated Partner | 2022-12-16 | Ongoing |
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Director | 2018-12-01 | Ongoing |
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Director | - | 2010-02-01 |
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Managing Director | - | 2018-12-01 |
| INTIME KNITS PVT LTD | U17120MH1993PTC071002 | Director | 2009-04-01 | Ongoing |
| SUDITI SPORTS APPAREL LIMITED | U18109MH2015PLC262790 | Director | 2015-03-18 | Ongoing |
| SAA & SUDITI RETAIL PRIVATE LIMITED | U18203MH2017PTC299895 | Director | 2017-09-19 | Ongoing |
| SUDITI DESIGN STUDIO LIMITED | U18204MH2015PLC262897 | Director | 2015-03-23 | Ongoing |
| AMAR LIFE SCIENCE PRIVATE LIMITED | U24234MH2007PTC172430 | Director | - | 2010-11-09 |
| VERTEX BRANDS INDIA PRIVATE LIMITED | U47711MH2023PTC412280 | Director | 2023-10-16 | Ongoing |
| LEHAR INVESTRADE PRIVATE LIMITED | U51311MH1995PTC084286 | Director | 2002-11-01 | Ongoing |
| R PIYARELALL PRIVATE LIMITED | U74999MH1961PTC012162 | Director | 1983-06-01 | Ongoing |
Other Directorships of ANAND KISHORILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Director | - | 2012-02-03 |
| SUDITI INDUSTRIES LIMITED | L19101MH1991PLC063245 | Managing Director | - | 2010-01-30 |
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | - | 2017-03-31 |
| BLACK GOLD GARDENS PRIVATE LIMITED | U45202MH2008PTC184506 | Director | - | 2018-11-12 |
| BLACK GOLD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC184508 | Director | - | 2018-11-12 |
| SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH2005PTC155613 | Director | - | 2018-11-12 |
| BLACK GOLD HOLDINGS PRIVATE LIMITED | U67120MH2008PTC184890 | Director | - | 2018-11-12 |
| BLACK GOLD ESTATES PRIVATE LIMITED | U70102MH2008PTC184507 | Director | - | 2018-11-12 |
| BLACK GOLD REALTORS PRIVATE LIMITED | U70102MH2008PTC184660 | Director | - | 2018-11-12 |
| BLACK GOLD REALTY SERVICES PRIVATE LIMITED | U70200MH2012PTC227056 | Director | - | 2018-11-12 |
Other Directorships of PRAMILA AGARWAL ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACK GOLD DEVELOPERS PRIVATE LIMITED | U45202MH2008PTC184505 | Director | - | 2017-03-31 |
| BLACK GOLD GARDENS PRIVATE LIMITED | U45202MH2008PTC184506 | Director | 2008-07-10 | Ongoing |
| BLACK GOLD CONSTRUCTIONS PRIVATE LIMITED | U45202MH2008PTC184508 | Director | - | 2023-06-09 |
| SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH2005PTC155613 | Additional Director | - | 2019-09-30 |
| SHREE SWAMI LEELA HOTELS AND RESORTS PRIVATE LIMITED | U55100MH2005PTC155613 | Director | 2019-09-30 | Ongoing |
| BLACK GOLD HOLDINGS PRIVATE LIMITED | U67120MH2008PTC184890 | Director | 2008-07-22 | Ongoing |
| BLACK GOLD ESTATES PRIVATE LIMITED | U70102MH2008PTC184507 | Director | 2008-07-10 | Ongoing |
| BLACK GOLD REALTORS PRIVATE LIMITED | U70102MH2008PTC184660 | Director | 2008-07-15 | Ongoing |
| VAJRA CERTIFIED DIAMONDS PRIVATE LIMITED | U74990MH2010PTC202597 | Director | 2010-04-30 | Ongoing |
Other Directorships of TANAY PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTIME KNITS PVT LTD | U17120MH1993PTC071002 | Additional Director | - | 2022-08-01 |
| INTIME KNITS PVT LTD | U17120MH1993PTC071002 | Director | 2022-02-28 | Ongoing |
| SUDITI SPORTS APPAREL LIMITED | U18109MH2015PLC262790 | Additional Director | - | 2021-11-30 |
| SUDITI SPORTS APPAREL LIMITED | U18109MH2015PLC262790 | Director | 2021-11-30 | Ongoing |
| VERTEX BRANDS INDIA PRIVATE LIMITED | U47711MH2023PTC412280 | Director | 2023-10-16 | Ongoing |
Other Directorships of TANUJ PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDITI SPORTS APPAREL LIMITED | U18109MH2015PLC262790 | Additional Director | - | 2021-11-30 |
| SUDITI SPORTS APPAREL LIMITED | U18109MH2015PLC262790 | Director | 2021-11-30 | Ongoing |
| SUDITI DESIGN STUDIO LIMITED | U18204MH2015PLC262897 | Additional Director | - | 2021-11-30 |
| SUDITI DESIGN STUDIO LIMITED | U18204MH2015PLC262897 | Director | 2021-11-30 | Ongoing |
| VERTEX BRANDS INDIA PRIVATE LIMITED | U47711MH2023PTC412280 | Director | 2023-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24234MH2007PTC172430 | AMAR LIFE SCIENCE PRIVATE LIMITED | Plot No C-3-B, MIDC, TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U17120MH1993PTC071002 | INTIME KNITS PVT LTD | Plot No C-3-B, MIDC, TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U51311MH1995PTC084286 | LEHAR INVESTRADE PRIVATE LIMITED | Plot No C-3-B, MIDC, TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U51900MH1995PTC085806 | SUSHAN TRADINGS PRIVATE LIMITED | Plot No C-3-B, MIDC, TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH1961PTC012162 | R PIYARELALL PRIVATE LIMITED | Plot No C-3-B, MIDC, TTC Industrial Area, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| AAJ-6158 | ANARC LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C. PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9086 | RNC CORP LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C., PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| ABZ-4788 | AMAR LIFE SCIENCE LLP | Plot No C 3 B, TTC, MIDC Industrial AreaPawane, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U47912MH2023PTC406169 | MATCO SYNERGY INDIA PRIVATE LIMITED | UNIT NO.70, 3rd FLOOR, A-WING, GAMI INDUSTRIAL PARK,TTC INDUSTRIAL AREA, PLOT NO.C-39/A, MIDC, PAWANE NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U15549MH1979PTC020886 | TARSEEL AGRO PRIVATE LIMITED | PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH1992PTC065089 | AAREY ORGANIC INDUSTRIES PVT.LTD. | Plot No.C-7/5, MIDC,TTC Industrial Area, Pawane, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2021PTC364619 | MERWANS CONFECTIONERS BENGALURU PRIVATE LIMITED | PLOT NO.C-47 T.T.C. INDUSTRIAL AREA M.I.D.C. , PAWANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U14101MH2024PTC417860 | CHAYANIKA INDUSTRIES PRIVATE LIMITED | UNIT NO. 37, 4TH FLOOR, BUILDING B,,PLOT NO. C-39-A, TTC INDUSTRIAL AREA, MIDC PAWANE, NAVI MUMBAI,,Thane,Thane,Maharashtra,400705-India |
| U29256MH2021FTC353804 | IPSUM & FINGENTI PRIVATE LIMITED | Plot No C-150, T.T.C Industrial Area MIDC, Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| AAX-7569 | RAW EXTRACTS LLP | Plot no. C 371, MIDC, TTC Industrial Area, Opposite Turbhe Industrial Park, Pawane, Navi Mumbai, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63090MH2003PLC139657 | TAG OFFSHORE LIMITED | Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U36900MH2007PTC170767 | THORAT FILTRATION PRIVATE LIMITED | A/12, 3rd Floor, A Building, Gami Industrial Park, Plot No.C-39/A, TTC Industrial Area, Paw ane MIDC, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51505MH1993PTC072720 | SWETA ELECTRIC P LTD | PLOT D-9/3 T.T.C. M.I.D.C. INDUSTRIAL AREA KUKSHET, THANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51900MH1957PTC010868 | ARBES TOOLS PRIVATE LIMITED | PLOT NO. D 29/8 T.T.C INDUSTRIAL AREA M.I.D.C TURBE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U21010MH1993PTC075554 | ALPHA CARBONLESS PAPER MANUFACTURING CO.P.LTD. | Plot No. C-101, TTC Industrial Area, Pawane MIDC , Navi Mumbai, Maharashtra, India - 400705 |
| U24230MH1977PTC019812 | SOMATICO PHARMACAL PRIVATE LIMITED | PLOT NO. C-469, MIDC-TTC INDUSTRIAL AREA, PAWANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH1987PTC044049 | EASYFLO POLYMER ENGINEERS PVT LTD | PLOT NO. C/357, TTC INDUSTRIAL AREA MIDC, PAWANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2017NPL301052 | VAFA FRESH VEGETABLES & FRUITS EXPORTERS ASSOCIATION | Plot No. C-496, MIDC, TTC Industrial Area, Pawane , Navi Mumbai, Maharashtra, India - 400705 |
| U74110MH2011PTC224016 | SOMAZEN SYSTEMS AND SERVICES PRIVATE LIMITED | Plot No. C- 469, MIDC-TTC Industrial Area, Pawane , Navi Mumbai, Maharashtra, India - 400705 |
| U18204MH2015PLC262897 | SUDITI DESIGN STUDIO LIMITED | C-3/B, MIDC, TTC INDUSTRIAL AREA, TURBHE, PAWANE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29191MH1995PTC089638 | PARTYTIME ICE PRIVATE LIMITED | Plot No: C -24 TTC MIDC Industrial Area, Pawane, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U15205MH1996PTC104441 | APEX ICE PLANT PRIVATE LIMITED | PLOT NO. C-317, TTC INDUSTRIAL AREA MIDC PAWANE, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U18109MH2015PLC262790 | SUDITI SPORTS APPAREL LIMITED | C-3/B, MIDC, TTC INDUSTRIAL AREA, TURBHE, PAWANE VILLAGE , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90386240 | 1999-09-13 | 2004-03-30 | 2011-01-20 | 73,600,000.00 | STRESSED ASSETS STABLISATION FUND | |
| 90387831 | 1999-03-19 | 1999-03-19 | 2011-01-20 | 269,200,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 100144709 | 2017-12-08 | 2017-12-21 | 2021-08-24 | 140,000,000.00 | Axis Bank Limited | |
| 100479989 | 2021-08-24 | - | 2023-10-18 | 70,000,000.00 | ICICI BANK LIMITED | |
| 100508101 | 2021-08-24 | 2022-12-17 | 2023-11-20 | 135,000,000.00 | ICICI BANK LIMITED | |
| 100521014 | 2021-12-03 | - | - | 4,290,000.00 | ICICI BANK LIMITED | |
| 100521017 | 2021-12-03 | - | 2023-11-20 | 11,000,000.00 | ICICI BANK LIMITED | |
| 100533735 | 2022-01-28 | - | 2023-10-18 | 24,700,000.00 | ICICI BANK LIMITED | |
| 100553449 | 2022-03-31 | - | 2023-10-18 | 12,300,000.00 | ICICI BANK LIMITED | |
| 100802874 | 2023-09-29 | 2023-12-30 | - | 91,800,000.00 | Axis Bank Limited | |
| 100837601 | 2023-12-30 | - | - | 170,400,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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| 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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.