Black Diamond Mercantiles Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Amalgamated
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About Black Diamond Mercantiles Pvt Ltd

Black Diamond Mercantiles Pvt Ltd, a amalgamated private limited company, was established on 23 May 1990 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51504WB1990PTC049068. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.38 Cr and a paid-up capital of ₹2.38 Cr.

It upholds a compliant status. Its leadership includes Utpal Dey (Director), Kamlesh Kumar Singh (Director). Past directors included Binit Agarwal, Pradeep Kumar Daga, Ramesh Daga Chandra. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 56 N S Road5Th Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51504WB1990PTC049068

  • Registration Number

    049068

  • Incorporation Date

    23 May 1990

  • Authorized Capital

    ₹2.38 Cr

  • Paid-Up Capital

    ₹2.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.38 Cr
  • Paid Up Capital ₹ 2.38 Cr
  • Company Age 35 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Black Diamond Mercantiles Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Black Diamond Mercantiles Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Black Diamond Mercantiles Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Utpal Dey Director 04 Jul 2015 Current
Kamlesh Kumar Singh Director 11 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Dec 2017 Past
Pramod Abcsdd Additional Director 07 Jul 2015 Past
Pramod Abcsdd Director 24 Apr 2015 Past
Pramod Abcsdd Additional Director 07 Jul 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Director 20 Apr 2012 Past

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Financial Performance of Black Diamond Mercantiles.

Black Diamond Mercantiles Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Black Diamond Mercantiles revenue growth over time
Black Diamond Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Black Diamond Mercantiles?

In 2017, Black Diamond Mercantiles had a promoter holding of 6.36% and a public holding of 93.64%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Black Diamond Mercantiles?

Unlock and access historical data on people associated with Black Diamond Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Black Diamond Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Black Diamond Mercantiles's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Black Diamond Mercantiles
Recent Activity within the Organization
  • Annual General Meeting

    Black Diamond Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Black Diamond Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Kamlesh Kumar Singh was appointed as a Director was appointed as a Director on 11 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Utpal Dey was appointed as a Director was appointed as a Director on 04 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Black Diamond Mercantiles Pvt Ltd was registered on 23 May 1990 with Roc Kolkata & aged 35 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Black Diamond Mercantiles Pvt Ltd?

The CIN of Black Diamond Mercantiles Pvt Ltd is U51504WB1990PTC049068.

Where is Black Diamond Mercantiles Pvt Ltd headquartered?

Black Diamond Mercantiles Pvt Ltd is headquartered at 56 N S Road5Th Floor, Kolkata, West Bengal, 700001.

When was Black Diamond Mercantiles Pvt Ltd incorporated?

Black Diamond Mercantiles Pvt Ltd was incorporated on 23 May 1990.

Who are the current directors of Black Diamond Mercantiles Pvt Ltd?

The current directors of Black Diamond Mercantiles Pvt Ltd are

What is the primary industry of Black Diamond Mercantiles Pvt Ltd?

The primary industry of Black Diamond Mercantiles Pvt Ltd is Financial And Insurance Service.

Is Black Diamond Mercantiles Pvt Ltd a listed company?

Black Diamond Mercantiles Pvt Ltd is unlisted.

What is the capital structure of Black Diamond Mercantiles Pvt Ltd?

The authorized capital of Black Diamond Mercantiles Pvt Ltd is ₹2.38 Cr, and the paid-up capital is ₹2.38 Cr.

What is the compliance status of Black Diamond Mercantiles Pvt Ltd?

The compliance status of Black Diamond Mercantiles Pvt Ltd is Compliant.

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