Black Diamond Roadlines Private Limited
About Black Diamond Roadlines Private Limited
Data last updated: 06 March 2026
Black Diamond Roadlines Private Limited is a private limited company based in Jharsuguda, Orissa, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 26 August 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U60231OR2004PTC007744.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: At Beheramalpo/Distt Jharsuguda, Orissa, 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.
As per MCA filings, the company has open charges of ₹1.63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAt Beheramalpo/Distt Jharsuguda, Orissa, India
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Black Diamond Roadlines Private Limited
Black Diamond Roadlines Private Limited is engaged in principal business activities including transport and storage and trade, with detailed activities including land transport via road, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Black Diamond Roadlines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Black Diamond Roadlines Private Limited
Black Diamond Roadlines Private Limited is audited by MUKESH KUMAR SHAH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH KUMAR SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Black Diamond Roadlines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Black Diamond Roadlines Private Limited
Black Diamond Roadlines Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Awinash Singh
Also directs:
Vp Mining And Infrastructure Services Private Limited
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Director | 01 Feb 2016 | 10 Years 5 Months | Current |
| Purva Bhargava | Director | 01 Feb 2016 | 10 Years 5 Months | Current |
Financials of Black Diamond Roadlines Private Limited FY 2025 filings available
Black Diamond Roadlines Private Limited reported revenue of ₹2.63 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Black Diamond Roadlines Private Limited
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Ownership and Shareholding of Black Diamond Roadlines Private Limited
Shareholding and ownership data for Black Diamond Roadlines Private Limited
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Charges & Borrowings of Black Diamond Roadlines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2023 | Others | ₹18.18 Lakh | Open |
| 25 May 2022 | Others | ₹19.26 Lakh | Open |
| 31 Dec 2021 | Others | ₹4.65 Lakh | Open |
| 01 Jun 2018 | Others | ₹31.83 Lakh | Open |
| 01 Jun 2018 | Others | ₹31.83 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Black Diamond Roadlines Private Limited
View historical data on people associated with Black Diamond Roadlines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Black Diamond Roadlines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Black Diamond Roadlines Private Limited
GST registrations and filing compliance for Black Diamond Roadlines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Black Diamond Roadlines Private Limited
Credit ratings, litigation, and regulatory alerts for Black Diamond Roadlines Private Limited
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MSME Payment Delays by Black Diamond Roadlines Private Limited
MSME payment history for Black Diamond Roadlines Private Limited
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Subsidiaries & Group Companies of Black Diamond Roadlines Private Limited
Corporate group structure for Black Diamond Roadlines Private Limited
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MCA Filings & Documents of Black Diamond Roadlines Private Limited
MCA filings and documents for Black Diamond Roadlines Private Limited
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- Annual returns and statements
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Recent Activity on Black Diamond Roadlines Private Limited
Frequently Asked Questions about Black Diamond Roadlines Private Limited
Black Diamond Roadlines Private Limited is an active private limited company in the transport and logistics sector based in Jharsuguda, Orissa, India. It was incorporated on 26 August 2004 (22+ years old) and is registered under CIN U60231OR2004PTC007744.
Black Diamond Roadlines Private Limited reported revenue of ₹2.63 Cr for FY 2025 (down 38.00% YoY).
The current directors of Black Diamond Roadlines Private Limited are:
- Awinash Singh - Director
- Purva Bhargava - Director
The primary industry of Black Diamond Roadlines Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Black Diamond Roadlines Private Limited can be reached at the registered office: At BeheramalpoDistt Jharsuguda, Orissa, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6.45 Lakh.