Agarwal Diam Expo Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 6.96 M
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.40 Cr
- Satisfied Charges ₹ 11.16 Cr
- Revenue Growth 21.59%
- Profit Growth 24.41%
- Ebitda 36.36%
- Net Worth 55.39%
- Total Assets 34.20%
About Agarwal Diam Expo
Agarwal Diam Expo Private Limited (ADEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 February 2011 and has a history of 14 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 6.96 M.
The company currently has active open charges totaling ₹35.40 Cr. The company has closed loans amounting to ₹11.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanyog Bansal, Nitin Bansal, Sankalp Bansal, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2011PTC213181
- Company No.
213181
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2011
- Date of AGM
31 Dec 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Agarwal Diam Expo Private Limited
Explore comprehensive data for Agarwal Diam Expo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Agarwal Diam Expo?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanyog Bansal  | Director | 08-Feb-2011 | Current |
| Nitin Bansal | Director | 11-Mar-2023 | Current |
| Sankalp Bansal | Director | 08-Jun-2022 | Current |
| Vatan Bansal | Director | 08-Feb-2011 | Current |
| Shubham Agrawal | Director | 23-Oct-2020 | Current |
Financial Performance 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Agarwal Diam Expo?
In 2023, Agarwal Diam Expo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Grows In Rows LlpSanyog Bansal is a mutual person
- Agarwal Diamonds Manufacturing Private Limited
Sanyog Bansal and Sankalp Bansal are mutual person
- Agarwal Gems Private Limited
Nitin Bansal and Vatan Bansal are mutual person
Charges (Loans)
Open Charges
₹35.40 Cr
Satisfied Charges
₹11.16 Cr
Charges Breakdown by Lending Institutions
- Others : 27.50 Cr
- Indian Bank : 7.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Indian Bank | ₹7.90 Cr | Open |
| 15 Nov 2022 | Others | ₹8.00 Cr | Open |
| 11 May 2021 | Others | ₹19.50 Cr | Open |
| 09 Mar 2021 | Others | ₹1.40 M | Satisfied |
| 28 Feb 2018 | Others | ₹2.50 M | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Agarwal Diam Expo, 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 Agarwal Diam Expo's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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 31 Dec 2024 as per latest MCA records.
- Balance Sheet
Agarwal Diam Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Indian Bank amounted to Rs. 7.90 Cr with Charge ID 100752497 was registered on 30 Jun 2023.
- Director Appointment
Nitin Bansal was appointed as a Director was appointed as a Director on 11 Mar 2023 & has been associated with this company since 2 years 2 months .
- Charges
A charge registered on 09 Mar 2021 via Charge ID 100485326 with Others was fully satisfied on 13 Jan 2023.
- Charges
A charge registered on 28 Feb 2018 via Charge ID 100165997 with Others was fully satisfied on 13 Jan 2023.
Frequently asked questions
What is the Incorporation or founding date of Agarwal Diam Expo Private Limited?
Agarwal Diam Expo Private Limited was incorporated on 08 Feb 2011.
What is authorized share capital and paid-up capital of Agarwal Diam Expo Private Limited?
The authorized share capital of Agarwal Diam Expo Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 6.96 M.
Who are the current board members & directors of Agarwal Diam Expo Private Limited?
Currently 5 directors are associated with Agarwal Diam Expo Private Limited.
- Sanyog Bansal
- Nitin Bansal
- Sankalp Sanyog Bansal
- Vatan Bansal
- Shubham Agrawal
What is the registered address of Agarwal Diam Expo Private Limited?
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, (East) India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Agarwal Diam Expo Private Limited?
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).
What is the official website of Agarwal Diam Expo Private Limited?
The Official website of Agarwal Diam Expo Private Limited is https://www.agarwaldiam.in
What has been the recent revenue trend for Agarwal Diam Expo Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Agarwal Diam Expo Private Limited has risen by 21.59%.
What change has been observed in the net worth of Agarwal Diam Expo Private Limited, and by what percentage?
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%.
What are the total open charges for Agarwal Diam Expo Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Agarwal Diam Expo Private Limited amount to ₹ 35.40 Cr.
When was the last Balance Sheet of Agarwal Diam Expo Private Limited filed with the ROC?
The most recent Balance Sheet for Agarwal Diam Expo Private Limited was filed with the ROC on 31 Mar 2024.
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