MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-14-0001209
Black Diamond Roadlines Private Limited
Black Diamond Roadlines Private Limited - transport and logistics in Jharsuguda, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.63 Cr
▼ 38% YoY
Net loss · FY 2025
₹19.17 Lakh
Net margin -7.3%
EBITDA · FY 2025
₹12.03 Lakh
EBITDA margin 4.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6.45 Lakh
Issued & subscribed
Open charges
₹1.63 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Black Diamond Roadlines Private Limited
Data last updated:
Black Diamond Roadlines Private Limited is a private limited company based in Jharsuguda, Odisha, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 26 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60231OR2004PTC007744. Its GSTIN is 21AACCB5287H2ZT (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.45 Lakh. It is led by directors Awinash Singh and Purva Bhargava.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at At Beheramalpo/Distt Jharsuguda, Odisha, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹19.17 Lakh (net margin -7.3%) and EBITDA of ₹12.03 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹1.63 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Black Diamond Roadlines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-14-0001209). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231OR2004PTC007744
Registration Number 007744
Incorporation Date 26 August 2004
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-14-0001209
Key People
Awinash Singh Director Purva Bhargava Director Recognitions & Rankings of Black Diamond Roadlines
Contact details
Black Diamond Roadlines Private Limited's registered office is in Jharsuguda, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAt Beheramalpo/Distt Jharsuguda, Odisha, India
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Black Diamond Roadlines Private Limited, buy the company report.
Comprehensive company report
Black Diamond Roadlines Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activities of Black Diamond Roadlines are transport and storage and trade. In detail, this covers land transport via road and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Black Diamond Roadlines Private Limited, buy the company report.
Financials of Black Diamond Roadlines Private Limited
FY 2025 filings availableBlack Diamond Roadlines Private Limited reported revenue of ₹2.63 Cr (down 38% YoY) for FY 2025.
Revenue · FY 2025
₹2.63 Cr ▼ 38%
Net loss · FY 2025
₹19.17 Lakh margin -7.3%
EBITDA · FY 2025
₹12.03 Lakh margin 4.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▲ 12%
5 years · compounded
▲ 22%
EBITDA CAGR growth
1 year
▼ 36%
3 years · compounded
▼ 29%
5 years · compounded
▼ 8%
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹12.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹19.17 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | -7.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Black Diamond Roadlines Private Limited, buy the company report.
Board of directors of Black Diamond Roadlines Private Limited
Black Diamond Roadlines has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Awinash Singh Also directs: VP Mining and Infrastructure Services Private Limited | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
| Purva Bhargava | Director | 01 Feb 2016 | 10 Years 9 Months | Current |
Peer comparison
Black Diamond Roadlines Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Intensive Logistics India Private Limited | ₹2.64 Cr (FY 2024) | 0.0% | Chennai, Tamil Nadu, India | |||
| Bhole Shankar Logistics Private Limited | ₹2.64 Cr (FY 2025) | 62.0% | Patna, Bihar, India | |||
| Black Diamond Roadlines Private Limitedthis company | ₹2.63 Cr (FY 2025) | -₹19.17 Lakh | -7.3% | -38.0% | Jharsuguda, Odisha, India | |
| Abhishek Carriers Private Limited | ₹2.61 Cr (FY 2025) | -12.0% | Kodinar, Gujarat, India | |||
| Jai Hind Roadways Private Limited | ₹2.6 Cr (FY 2017) | -25.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Black Diamond Roadlines Private Limited, buy the company report.
Auditor
Black Diamond Roadlines Private Limited is audited by MUKESH KUMAR SHAH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH KUMAR SHAH & ASSOCIATES | FY 2020 | 324559E |
Shareholding
The shareholding of Black Diamond Roadlines Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Black Diamond Roadlines Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 May 2023 | 100735654 | Others | ₹18.18 Lakh | Open | |
| 25 May 2022 | 100601840 | Others | ₹19.26 Lakh | Open | |
| 31 Dec 2021 | 100568453 | Others | ₹4.65 Lakh | Open | |
| 01 Jun 2018 | 100187125 | Others | ₹31.83 Lakh | Open | |
| 01 Jun 2018 | 100197615 | Others | ₹31.83 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Black Diamond Roadlines Private Limited has 5 court cases on record: 1 filed by Black Diamond Roadlines, 4 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against The Icici,Lombard General Insurance Company Ltd., and 1 other | Pending |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Disposed |
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
To see the full case history of Black Diamond Roadlines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Black Diamond Roadlines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Black Diamond Roadlines has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCB5287H2ZT | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Black Diamond Roadlines Private Limited, buy the company report.
Recent activity
Black Diamond Roadlines Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Anil Kumar Singh ceased to be Managing Director on 01 Sep 2017.
AGM
Black Diamond Roadlines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Black Diamond Roadlines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Charges
A charge with Others amounted to Rs. 18.18 Lakh with Charge ID 100735654 was registered on 10 May 2023.
Charges
A charge with Others amounted to Rs. 19.26 Lakh with Charge ID 100601840 was registered on 25 May 2022.
Charges
A charge with Others amounted to Rs. 4.65 Lakh with Charge ID 100568453 was registered on 31 Dec 2021.
Charges
A charge with Others amounted to Rs. 31.83 Lakh with Charge ID 100187125 was registered on 01 Jun 2018.
Charges
A charge with Others amounted to Rs. 31.83 Lakh with Charge ID 100197615 was registered on 01 Jun 2018.
Charges
A charge with Others amounted to Rs. 56.97 Lakh with Charge ID 100156371 was registered on 25 Sep 2017.
Ceased
Anil Kumar Singh ceased to be Managing Director.
Ceased
Kishor Sakunia ceased to be Director.
Ceased
Awinash Singh ceased to be Additional Director.
Ceased
Purva Bhargava ceased to be Additional Director.
3 earlier events are in the company report.
Frequently asked questions
Black Diamond Roadlines is an active private limited company based in Jharsuguda, Odisha, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 26 August 2004 (22+ years old) and is registered under CIN U60231OR2004PTC007744.
Black Diamond Roadlines has 2 current directors:
- Awinash Singh - Director
- Purva Bhargava - Director
The latest financial statements of Black Diamond Roadlines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Black Diamond Roadlines is 21AACCB5287H2ZT, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Black Diamond Roadlines is U60231OR2004PTC007744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Black Diamond Roadlines has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Black Diamond Roadlines was incorporated on 26 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Black Diamond Roadlines by revenue are Intensive Logistics India Private Limited, Bhole Shankar Logistics Private Limited, Abhishek Carriers Private Limited, Jai Hind Roadways Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Anil Kumar Singh ceased to be Managing Director on 01 Sep 2017. Kishor Sakunia ceased to be Director on 01 Sep 2017. Awinash Singh ceased to be Additional Director on 30 Sep 2016. Black Diamond Roadlines has 6 board changes on record in total.
Yes, Black Diamond Roadlines is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-14-0001209).
The registered office of Black Diamond Roadlines is at At BeheramalpoDistt Jharsuguda, Odisha, India.
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