Agarwal Diam Expo Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
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AGARWAL DIAM EXPO PRIVATE LIMITED is an Indian Private Limited Company incorporated on 08-Feb-2011. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹5.00 Cr and a paid-up capital of ₹69.60 Lakh the company is classified as a Private. The company currently has 5 directors. VATAN BANSAL,SANYOG BANSAL,SHUBHAM AGRAWAL,SANKALP SANYOG BANSAL,NITIN BANSAL all of whom were appointed as promoters The registered office is in FC 8090, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , NA, Mumbai City, MUMBAI, Maharashtra 400051, India.

Basic Information

Date of incorporation:

08-Feb-2011

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (5)

Director

Director

Director

SSB

SANKALP SANYOG BANSAL

Director

Call Now

Contact

Address (Registered Address):

Fc 8090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) , Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

agarwaldiam.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/31/2014

Last Charge Amount:

₹7.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹69.60 Lakh

Sum of Charges:

₹35.40 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANM DIAM EXPORTS LLP

ACI-6910

Active

AGARWAL GEMS PRIVATE LIMITED

U32112MH2024PTC420142

Active

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED

U32112MH2023PTC402215

Active

R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED

U74120MH2013PTC242729

Strike Off

GROWS IN ROWS LLP

AAR-1910

Active

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Frequently Asked Questions about AGARWAL DIAM EXPO PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

08-Feb-2011

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (5)

Director

Director

Director

SSB

SANKALP SANYOG BANSAL

Director

Call Now

Contact

Address (Registered Address):

Fc 8090, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (East) , Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

agarwaldiam.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/31/2014

Last Charge Amount:

₹7.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Cr

Paid Up Capital:

₹69.60 Lakh

Sum of Charges:

₹35.40 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANM DIAM EXPORTS LLP

ACI-6910

Active

AGARWAL GEMS PRIVATE LIMITED

U32112MH2024PTC420142

Active

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED

U32112MH2023PTC402215

Active

R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED

U74120MH2013PTC242729

Strike Off

GROWS IN ROWS LLP

AAR-1910

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANM DIAM EXPORTS LLP

AGARWAL GEMS PRIVATE LIMITED

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED

R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED

GROWS IN ROWS LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about AGARWAL DIAM EXPO PRIVATE LIMITED

What is AGARWAL DIAM EXPO PRIVATE LIMITED registered as?

When was AGARWAL DIAM EXPO PRIVATE LIMITED incorporated?

What is the status of AGARWAL DIAM EXPO PRIVATE LIMITED?

Where is AGARWAL DIAM EXPO PRIVATE LIMITED located?

In which state is AGARWAL DIAM EXPO PRIVATE LIMITED registered?

What is the class of AGARWAL DIAM EXPO PRIVATE LIMITED?

What is the origin of AGARWAL DIAM EXPO PRIVATE LIMITED?

How long has AGARWAL DIAM EXPO PRIVATE LIMITED been incorporated?

What is the authorized capital of AGARWAL DIAM EXPO PRIVATE LIMITED?

What is the paid-up capital of AGARWAL DIAM EXPO PRIVATE LIMITED?

Is AGARWAL DIAM EXPO PRIVATE LIMITED listed?

Who are the current directors of AGARWAL DIAM EXPO PRIVATE LIMITED?

Who were the past directors of AGARWAL DIAM EXPO PRIVATE LIMITED?

Who are the members of the executive team at AGARWAL DIAM EXPO PRIVATE LIMITED?

What is the company type of AGARWAL DIAM EXPO PRIVATE LIMITED?

What is the company subcategory of AGARWAL DIAM EXPO PRIVATE LIMITED?

Does AGARWAL DIAM EXPO PRIVATE LIMITED have any charges registered against it?

What is the ROC code of AGARWAL DIAM EXPO PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ANM DIAM EXPORTS LLP

AGARWAL GEMS PRIVATE LIMITED

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED