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
BLACKDIAMOND TRADING PRIVATE LIMITED
CIN: U52110WB2006PTC110922
BLACKDIAMOND TRADING PRIVATE LIMITED (CIN: U52110WB2006PTC110922) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 800000.00.
BLACKDIAMOND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLACKDIAMOND TRADING PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of BLACKDIAMOND TRADING PRIVATE LIMITED are GHANSHYAM DAS LAKHOTIA, GOURI SHANKAR RATHI, and ANIL KUMAR AGARWAL.
BLACKDIAMOND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110WB2006PTC110922 and its registration number is 110922. Users may contact BLACKDIAMOND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLACKDIAMOND TRADING PRIVATE LIMITED is 2ND FLOOR HANUMAN ESTATE LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of BLACKDIAMOND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BLACKDIAMOND TRADING 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 BLACKDIAMOND TRADING
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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 BLACKDIAMOND TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BLACKDIAMOND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264718 | GHANSHYAM DAS LAKHOTIA | Director | 2012-09-19 |
| 07919431 | GOURI SHANKAR RATHI | Director | 2017-09-26 |
| 00075989 | ANIL KUMAR AGARWAL | Director | 2014-08-21 |
Past Directors & Key Managerial Personnel of BLACKDIAMOND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05264718 | GHANSHYAM DAS LAKHOTIA | Additional Director | - | 2012-09-19 |
| 07919431 | GOURI SHANKAR RATHI | Additional Director | - | 2017-09-26 |
| 00076223 | NIPENDRA KUMAR SHARMA | Director | - | 2007-04-17 |
| 00503209 | RAM GOPAL DHOOT | Additional Director | - | 2010-05-07 |
| 00503209 | RAM GOPAL DHOOT | Director | - | 2012-05-04 |
| 01109955 | KALYAN CHATTERJEE | Additional Director | - | 2014-08-21 |
| 01109955 | KALYAN CHATTERJEE | Director | - | 2017-09-01 |
| 00075875 | RAHUL CHOUDHARY | Director | - | 2007-04-17 |
| 00075989 | ANIL KUMAR AGARWAL | Additional Director | - | 2014-08-21 |
| 00076129 | ANIL KUMAR MODI | Additional Director | - | 2010-05-07 |
| 00076129 | ANIL KUMAR MODI | Director | - | 2014-06-28 |
Other Directorships of GHANSHYAM DAS LAKHOTIA
Other Directorships of GOURI SHANKAR RATHI
Other Directorships of NIPENDRA KUMAR SHARMA
Other Directorships of RAM GOPAL DHOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOTAL KHANIZ UDYOG PRIVATE LIMITED | U10200WB2006PTC110923 | Additional Director | - | 2010-11-01 |
| SHIVSATYAM PETROCHEMICALS PVT.LTD. | U23209WB1995PTC071559 | Director | 2003-06-26 | Ongoing |
| U-TOR ROLLING MILLS LIMITED | U27109WB2002PLC094863 | Director | - | 2007-03-23 |
| PRAGATI PRIVATE LIMITED | U34102WB1968PTC136864 | Additional Director | 2007-03-30 | Ongoing |
| BRIJ INVESTMENTS PVT LTD | U67120WB1974PTC029468 | Additional Director | - | 2010-07-30 |
| BRIJ INVESTMENTS PVT LTD | U67120WB1974PTC029468 | Director | - | 2012-05-03 |
| UCT PROPERTIES PRIVATE LIMITED | U70101WB2005PTC105877 | Additional Director | - | 2010-05-07 |
| UCT PROPERTIES PRIVATE LIMITED | U70101WB2005PTC105877 | Director | - | 2012-08-21 |
| ANUPRIYA REAL ESTATE PRIVATE LIMITED | U70109WB1998PTC087217 | Additional Director | 2007-03-26 | Ongoing |
Other Directorships of KALYAN CHATTERJEE
Other Directorships of RAHUL CHOUDHARY
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOTAL KHANIZ UDYOG PRIVATE LIMITED | U10200WB2006PTC110923 | Additional Director | - | 2010-11-01 |
| PRAGATI PRIVATE LIMITED | U34102WB1968PTC136864 | Additional Director | 2007-03-30 | Ongoing |
| PRAJEEV INVESTMENTS LTD | U65992WB1972PLC028510 | Additional Director | - | 2012-09-27 |
| PRAJEEV INVESTMENTS LTD | U65992WB1972PLC028510 | Director | - | 2024-02-06 |
| BRIJ INVESTMENTS PVT LTD | U67120WB1974PTC029468 | Additional Director | - | 2014-07-31 |
| BRIJ INVESTMENTS PVT LTD | U67120WB1974PTC029468 | Director | 2014-07-31 | Ongoing |
| UMIL SHARE & STOCK BROKING SERVICES LTD. | U67120WB1994PLC065643 | Additional Director | - | 2012-09-28 |
| UMIL SHARE & STOCK BROKING SERVICES LTD. | U67120WB1994PLC065643 | Director | 2012-09-28 | Ongoing |
| ANUPRIYA REAL ESTATE PRIVATE LIMITED | U70109WB1998PTC087217 | Director | 2005-08-18 | Ongoing |
| REDTECH NETWORK INDIA PRIVATE LIMITED | U72900WB2000PTC092735 | Director | - | 2009-04-06 |
| JHAWAR VENTURE MANAGEMENT PRIVATE LIMITED | U74140WB2010PTC142701 | Director | - | 2014-11-25 |
Other Directorships of ANIL KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PLC065643 | UMIL SHARE & STOCK BROKING SERVICES LTD. | 2ND FLOOR, HANUMAN ESTATE 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U22219WB1989PLC047715 | NEUTRAL PUBLISHING HOUSE LTD | 2ND FLOOR , HANUMAN ESTATE 19, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1974PTC029468 | BRIJ INVESTMENTS PVT LTD | 2ND FLOOR HANUMAN ESTATES LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U65992WB1972PLC028510 | PRAJEEV INVESTMENTS LTD | 2ND FLOOR ANUMAN ESATES LTD 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U17299WB1988PTC045065 | ZENITH CREDIT PRIVATE LTD. | 19 R N MUKHERJEE ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U01132WB1983PTC035842 | OLIVE COMMERCIAL CO PRIVATE LTD | 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253574 | DULCET LOGISTICS PRIVATE LIMITED | 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India |
| AAH-9608 | DHANDHANIA MARKETINGS LLP | 19, R. N. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U27209WB1974PTC029467 | BRIQUETS (INDIA) PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1970PTC027745 | ARMEET TOOLS & EQUIPMENTS PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1984PTC038161 | PRANAY ENGINEERING CO.PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| L15491WB1994PLC062095 | T & I PLANTATIONS LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17299WB1988PLC045065 | ZENITH CREDIT LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAI-5036 | AASHI AROHI AGARWAL TRADERS LLP | 19 R N MUKHERJEE ROADHANUMAN ESTATE, 2ND FLOOR Kolkata, West Bengal, India - 700001 |
| U01409WB1984PTC037238 | GRASSMORE PRODUCTS PVT LTD | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29309WB1997PTC085200 | DHAN ENTERPRISES PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U32106WB1985PTC038811 | VIKRAMSILA INDUSTRIES PRIVATE LIMITED | 19 R.N. MUKHERJEE ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45309WB2005PTC104284 | LUCKY NIRMAAN PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52341WB1949PTC040639 | T & I PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC144224 | SILICON MERCHANTS PRIVATE LIMITED | 2ND FLOOR 19 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136477 | ANNAPURNA COMTRADE PRIVATE LIMITED | 19, R. N. MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170663 | ASHIANA DEALTRADE PRIVATE LIMITED | 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170980 | AVATAR SUPPLIERS PRIVATE LIMITED | 19 R.N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058274 | ALTOS SALES PVT LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1992PTC054452 | S.R. COMMERCIAL & HOLDINGS PVT. LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63030WB2019PTC234750 | PRADIER PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1990PLC050185 | JAYANA FINANCE & INVESTMENT (INDIA) LTD. | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2004PTC099076 | INTERLINK INFOTEK SERVICES PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2019PTC233224 | BIGHNESH REALTOR PRIVATE LIMITED | 19 R N MUKHERJEE ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.