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BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED




Black Diamond Explosives Private Limited is a Private incorporated on 28 March 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12,000,000 and its paid up capital is Rs. 11,772,700. It is inolved in Manufacture of basic chemicals

Black Diamond Explosives Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Black Diamond Explosives Private Limited are Manoj Agarwalla, Soumya Agarwalla, Aloke Agarwalla, Ashok Khaitan, Suyash Khaitan, Aloke Khaitan, Harsh Agarwalla, Nikita Khaitan, .

Black Diamond Explosives Private Limited's Corporate Identification Number is (CIN) U24100WB1988PTC044042 and its registration number is 44042.Its Email address is ravi@bdepl.com and its registered address is 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD KOLKATA WB 700016 IN , - , .

Current status of Black Diamond Explosives Private Limited is - Active.

Company Details

CIN

U24100WB1988PTC044042

Company Name

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

44042

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 1988

Age of Company

33 years, 9 month, 28 days

Activity

Manufacture of basic chemicals

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,000,000

Paid up capital

₹11,772,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ravi@bdepl.com

Website: Click here to add.

Address:

46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD KOLKATA WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

00293734

MANOJ AGARWALLA

Director

29 August 2013

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BADABRO TECHVENTURE PRIVATE LIMITED

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06729672

SOUMYA AGARWALLA

Director

01 April 2021

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DOVE TRADECOM PRIVATE LIMITED

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23 May 2015

DHANSAR CAPITAL LIMITED

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GANPRIYA SAKHAYA PROPEERTIES LLP

Individual Partner

04 February 2020

ABHIMAN VINIMAY PRIVATE LIMITED

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00293669

ALOKE AGARWALLA

Director

31 May 1998

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ABHIMAN VINIMAY PRIVATE LIMITED

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02 April 2019

EAST INDIA STOCK BROKERS PRIVATE LIMITED

Director

25 March 2006

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00293871

ASHOK KHAITAN

Director

03 October 2017

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BLACK DIAMOND COMMODITIES LLP

Designated Partner

29 April 2021

KHAITAN CAPITAL PRIVATE LIMITED

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EMWA FOUNDATION

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OC SALES PVT.LTD.

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03349969

SUYASH KHAITAN

Director

01 April 2021

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METMIN TECHNO LLP

Body Corporate DP Nominee

14 November 2018

SHREE GANGA CONSTRUCTION COMPANY LTD

Director

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Wholetime Director

21 November 2013

CHIRAU COMMODITIES PVT.LTD.

Director

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00293920

ALOKE KHAITAN

Director

31 May 1998

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Company Designation Appointment Date

KHAITAN CAPITAL PRIVATE LIMITED

Director

10 June 2019

EMWA FOUNDATION

Director

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CHIRAU COMMODITIES PVT.LTD.

Director

25 March 2006

SHREE GANGA CONSTRUCTION COMPANY LLP

Designated Partner

02 June 2016

METMIN TECHNO LLP

Designated Partner

14 November 2018

DHANBAD ENGINEERING LLP

Designated Partner

15 June 2020

EAST INDIA STOCK BROKERS PRIVATE LIMITED

Director

27 March 2006

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00725640

HARSH AGARWALLA

Director

01 April 2021

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Company Designation Appointment Date

SHREE GANGA CONSTRUCTION COMPANY LLP

Body Corporate DP Nominee

02 June 2016

DHANSAR REALTY LIMITED

Director

24 November 2011

ROYAL SECURITIES LTD.

Director

05 April 2016

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

HARSH BUILDERS LLP

Individual Partner

22 May 2018

DHANBAD ENGINEERING LLP

Designated Partner

15 June 2020

GANDHARI AGENCIES PVT LTD

Director

15 September 2014

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

METMIN TECHNO LLP

Nominee-Body Corp Partner

14 November 2018

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

DHANSAR ENGINEERING COMPANY PRIVATELIMITED

Director

22 January 2008

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Company Designation Appointment Date Cessation Date

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08622375

NIKITA KHAITAN

Director

01 April 2021

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Company Designation Appointment Date

BLACK DIAMOND COMMODITIES LLP

Designated Partner

29 April 2021

KHAITAN CAPITAL PRIVATE LIMITED

Additional Director

03 December 2019

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U14290WB2022PTC250741
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ANUP MALLEABLES LTD 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA Kolkata WB 700016 IN
AAN-5462
METMIN TECHNO LLP 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA Kolkata WB 700016 IN
AAN-5480
TRAKTUR TECHNOLOGIES LLP 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA Howrah WB 700016 IN
U70109WB2021PTC248023
KALIM CORPORATE PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 Kolkata Kolkata WB 700016 IN
U24100WB1988PTC044042
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED 46B 2ND FLOOR, RAFI AHMED KIDWAI ROAD KOLKATA WB 700016 IN
U51909WB1995PTC074975
TRINETRA TRACON PVT.LTD. 46B RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA WB 700016 IN
U74109WB1982PLC034619
ROYAL SECURITIES LTD. 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR KOLKATA WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10127982

2008-09-17

-

2016-03-23

Movable property (not being pledge)

3,000,000

ABN AMRO BANK N.V.

10157295

2009-03-05

-

2016-03-23

Movable property (not being pledge)

3,363,500

ABN AMRO BANK N.V.

10330696

2011-12-31

-

2017-04-12

Movable property (not being pledge)

1,785,000

TATA CAPITAL LIMITED

10331077

2011-12-31

-

2017-04-12

Movable property (not being pledge)

2,480,250

TATA CAPITAL LIMITED

90383537

2006-02-14

-

-

2,419,000

JANASEVA SAHAKARI BANK LTD.

10157297

2009-03-20

-

2016-03-23

Movable property (not being pledge)

4,202,400

ABN AMRO BANK N.V.

10331067

2011-12-31

-

2017-04-12

Movable property (not being pledge)

1,792,500

TATA CAPITAL LIMITED

10331082

2011-12-31

-

2017-04-12

Movable property (not being pledge)

2,461,250

TATA CAPITAL LIMITED

90383446

2003-03-19

-

-

2,450,000

JANASEVA SAHAKARI BANK LTD.

90383507

2005-09-26

-

-

3,000,000

KOTAK MAHINDRA BANK LTD.

10128337

2008-09-24

-

-

3,600,000

L & T FINANCE LIMITED

10200911

2010-02-08

-

-

Movable property (not being pledge)

1,893,000

Axis Bank Limited

90371265

2006-09-01

2021-04-02

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); All Current assets & fixed assets of the company

499,000,000

State Bank of India

90383490

2005-06-22

2005-11-18

-

10,000,000

CITI BANK N.A.

90383539

2006-11-10

-

-

64,950,000

THE SHAMRAO VITHAL CO- OP. BANK LTD.

90387991

2003-03-12

2005-03-07

-

50,000,000

BANK OF INDIA

90388077

2005-08-05

-

-

2,300,000

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

M/S BLACK DIAMOND EXPLOSIVES (P) LTD.

DURGAPUR

713304

MAHIMA ENCLAVE, IST FLOORAPCAR GARDENASANSOLBURDWAN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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