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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Black Diamond Explosives Private Limited's Corporate Identification Number is (CIN) U24100WB1988PTC044042 and its registration number is 44042.Its Email address is [email protected] 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

36 years, 0 month, 27 days

Activity

Manufacture of basic chemicals

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

00293669

ALOKE AGARWALLA

Director

31 May 1998

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MANOJ AGARWALLA

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ASHOK KHAITAN

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03 October 2017

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ALOKE KHAITAN

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31 May 1998

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HARSH AGARWALLA

Director

01 April 2021

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01 October 2015

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SUYASH KHAITAN

Director

01 April 2021

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SOUMYA AGARWALLA

Director

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08622375

NIKITA KHAITAN

Director

01 April 2021

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Additional Director

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

10128337

2008-09-24

-

-

3,600,000

L & T FINANCE LIMITED

10157295

2009-03-05

-

2016-03-23

Movable property (not being pledge)

3,363,500

ABN AMRO BANK N.V.

10157297

2009-03-20

-

2016-03-23

Movable property (not being pledge)

4,202,400

ABN AMRO BANK N.V.

10200911

2010-02-08

-

-

Movable property (not being pledge)

1,893,000

Axis Bank Limited

10330696

2011-12-31

-

2017-04-12

Movable property (not being pledge)

1,785,000

TATA CAPITAL LIMITED

10331067

2011-12-31

-

2017-04-12

Movable property (not being pledge)

1,792,500

TATA CAPITAL LIMITED

10331077

2011-12-31

-

2017-04-12

Movable property (not being pledge)

2,480,250

TATA CAPITAL LIMITED

10331082

2011-12-31

-

2017-04-12

Movable property (not being pledge)

2,461,250

TATA CAPITAL LIMITED

90371265

2006-09-01

2023-01-17

-

1,565,400,000

State Bank of India

90383446

2003-03-19

-

-

2,450,000

JANASEVA SAHAKARI BANK LTD.

90383490

2005-06-22

2005-11-18

-

10,000,000

CITI BANK N.A.

90383507

2005-09-26

-

-

3,000,000

KOTAK MAHINDRA BANK LTD.

90383537

2006-02-14

-

-

2,419,000

JANASEVA SAHAKARI BANK LTD.

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.

100468400

2021-07-31

2022-10-19

-

350,000,000

ICICI BANK LIMITED

100496206

2021-10-07

-

-

260,000,000

ICICI BANK LIMITED

100594437

2021-03-16

-

-

Motor Vehicle (Hypothecation)

474,625

HDFC BANK LIMITED

100658962

2022-11-19

-

-

2,326,733

ICICI BANK LIMITED

100658966

2022-11-19

-

-

1,343,936

ICICI BANK LIMITED

100700813

2022-10-11

-

-

1,767,080

HDFC BANK LIMITED

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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