Agarwal Diam Expo Private Limited logo

Agarwal Diam Expo Private Limited

Diamond trading company based in Mumbai, established in 2011 by the Bansal family.
2011 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 18, 2024
HomeCompanyAgarwal Diam Expo Private Limited

Who are the key members and board of directors at Agarwal Diam Expo?

Board Members(5)

NameDesignationAppointment DateStatus
Sanyog Bansal In Director 08-Feb-2011Current
Nitin Bansal In Additional Director 11-Mar-2023Current
Sankalp Bansal In Director 08-Jun-2022Current
Shubham Agrawal In Director 23-Oct-2020Current
Vatan Bansal In Director 08-Feb-2011Current

Financial Performance and Corporate Structure Insights of Agarwal Diam Expo.

Agarwal Diam Expo Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 21.59% increase. The company also saw a substantial improvement in profitability, with a 24.41% increase in profit. The company's net worth Soared by an impressive increase of 55.39%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
21.59%
Revenue from Operations
21.68%
Total Assets
34.20%
Profit or Loss
24.41%
Net Worth
55.39%
EBITDA
36.36%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹35.40 Cr

₹11.16 Cr

LenderAmountStatus

Indian Bank

Creation Date: 30 Jun 2023
₹7.90 CrOpen

Others

Creation Date: 15 Nov 2022
₹8.00 CrOpen

Others

Creation Date: 11 May 2021
₹19.50 CrOpen

How Many Employees Work at Agarwal Diam Expo?

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

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Latest Updates, News, and FAQs on Agarwal Diam Expo

Recent activity within the organization

  • Annual General Meeting

    Agarwal Diam Expo Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Indian Bank amounted to Rs. 7.90 Cr with Charge ID 100752497 was registered on 30 Jun 2023.

    30 Jun 2023

  • Balance Sheet

    Agarwal Diam Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Nitin Bansal was appointed as a Additional Director was appointed as a Additional Director on 11 Mar 2023 & has been associated with this company since 1 year 9 months .

    11 Mar 2023

  • Charges

    A charge registered on 09 Mar 2021 via Charge ID 100485326 with Others was fully satisfied on 13 Jan 2023.

    13 Jan 2023

  • Charges

    A charge registered on 28 Feb 2018 via Charge ID 100165997 with Others was fully satisfied on 13 Jan 2023.

    13 Jan 2023

Frequently asked questions

  • Agarwal Diam Expo Private Limited was incorporated on 08 Feb 2011.

  • The authorized share capital of Agarwal Diam Expo Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 6.96 M.

  • Currently 5 directors are associated with Agarwal Diam Expo Private Limited.

    • Nitin Bansal
    • Sankalp Sanyog Bansal
    • Shubham Agrawal
    • Sanyog Bansal
    • Vatan Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Agarwal Diam Expo Private Limited is Fc 8090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India, 400051.

  • The corporate identification number (CIN) of Agarwal Diam Expo Private Limited is U51909MH2011PTC213181 and the company number is 213181 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Agarwal Diam Expo Private Limited is https://www.agarwaldiam.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Agarwal Diam Expo Private Limited has risen by 21.59%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Agarwal Diam Expo Private Limited has experienced an upsurge of 55.39%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Agarwal Diam Expo Private Limited amount to ₹ 35.40 Cr.

  • The most recent Balance Sheet for Agarwal Diam Expo Private Limited was filed with the ROC on 31 Mar 2023.

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