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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 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Black Diamond Explosives Private Limited are Manoj Agarwalla, Aloke Khaitan, Aloke Agarwalla, Ashok 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, 1 month, 16 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

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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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Other Companies Associated with

Company Designation Appointment Date

DHANSAR ENGINEERING COMPANY PRIVATELIMITED

Director

03 January 2007

SPLEN MERCANTILES PVT. LTD.

Director

25 July 2008

DHANSAR REALTY LIMITED

Director

23 September 2015

HARSH BUILDERS LLP

Designated Partner

22 May 2018

OC SALES PVT.LTD.

Director

31 March 2010

METALIK FUEL PRIVATE LIMITED

Director

01 October 2015

TRAKTUR TECHNOLOGIES LLP

Designated Partner

14 November 2018

DHANSAR EQUIPMENT PRIVATE LIMITED

Director

02 May 2018

BADABRO GIGA VENTURE PRIVATE LIMITED

Director

16 August 2019

ROYAL SECURITIES LTD.

Director

05 September 2005

BADABRO TECHVENTURE PRIVATE LIMITED

Director

05 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293920

ALOKE KHAITAN

Director

31 May 1998

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Other Companies Associated with

Company Designation Appointment Date

KHAITAN CAPITAL PRIVATE LIMITED

Director

10 June 2019

EMWA FOUNDATION

Director

30 April 2020

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

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293669

ALOKE AGARWALLA

Director

31 May 1998

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Other Companies Associated with

Company Designation Appointment Date

ABHIMAN VINIMAY PRIVATE LIMITED

Director

15 September 2014

JOYOUS MARKETING & IMPEX LLP

Designated Partner

24 June 2019

RADIANT DEVELOPERS PRIVATE LIMITED

Additional Director

15 June 2020

HILLTOP HIRISE PRIVATE LIMITED

Director

16 December 2014

METMIN TECHNO LLP

Individual Partner

14 November 2018

GANPRIYA SAKHAYA PROPEERTIES LLP

Designated Partner

04 February 2020

DHANBAD ENGINEERING LLP

Individual Partner

15 June 2020

MINOP INNOVATIVE TECHNOLOGIES PVT LTD

Director

02 April 2019

EAST INDIA STOCK BROKERS PRIVATE LIMITED

Director

25 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293871

ASHOK KHAITAN

Director

03 October 2017

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Other Companies Associated with

Company Designation Appointment Date

BLACK DIAMOND COMMODITIES LLP

Designated Partner

29 April 2021

KHAITAN CAPITAL PRIVATE LIMITED

Director

10 June 2019

EMWA FOUNDATION

Director

30 April 2020

OC SALES PVT.LTD.

Director

31 March 2010

ANUP MALLEABLES LTD

Managing Director

10 January 2014

SAPPHIRE NITRATE PRIVATE LIMITED

Director

01 March 2014

CHIRAU COMMODITIES PVT.LTD.

Director

25 March 2006

Previous Companies Associated with

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

CIN

Name

Address

L27310WB1981PLC033923
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
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
U74999WB2016PTC216478
ZOYA TOUR AND TRAVELS PRIVATE LIMITED 63 RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA KOLKATA Kolkata WB 700016 IN
U70100WB2010PTC148008
MARUTI ENCLAVE PRIVATE LIMITED 63, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, KOLKATA KOLKATA WB 700016 IN
U63090WB2005PTC103200
SEALAND LOGISTICS INDIA SERVICES PRIVATE LIMITED 30 RAFI AHMED KIDWAI ROAD, 2ND FLOOR KOLKATA 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

2020-04-17

-

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

449,000,000

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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