It is a manufacturing private limited company based in Surat, Gujarat, India, established in 2011.
2011 | Surat, Gujarat, India | Struck OffAagam Diamonds Private Limited, a struck off private limited company, was established on 06 May 2011 in Surat, Gujarat, India. Engaging in other within the manufacturing sector, it holds CIN: U36910GJ2011PTC065320. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Dinesh Sancheti (Director), Jinesh Kailash Sancheti (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 501-Super Diamonds Apt. 7/3024, Saiyedpura,Nogoriwad,, Surat, Gujarat, 395003.
U36910GJ2011PTC065320
065320
06 May 2011
₹0.10 M
₹0.10 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Aagam Diamonds Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Sancheti | Director | 06 May 2011 | Current |
| Jinesh Kailash Sancheti | Director | 06 May 2011 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Aagam Diamonds's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Aagam Diamonds's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Aagam Diamonds, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Aagam Diamonds, 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 Aagam Diamonds's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Aagam Diamonds Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Aagam Diamonds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ahmedabad. was recorded as a recent event.
Progress on Dinesh Sancheti was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 14 years 7 months . was documented.
Jinesh Kailash Sancheti was appointed as a Director was appointed as a Director on 06 May 2011 & has been associated with this company since 14 years 7 months . was recorded as a recent event.
Aagam Diamonds Private Limited was registered on 06 May 2011 with Roc Ahmedabad & aged 14 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Aagam Diamonds Private Limited is U36910GJ2011PTC065320.
Aagam Diamonds Private Limited is headquartered at 501-Super Diamonds Apt. 7/3024, Saiyedpura,Nogoriwad,, Surat, Gujarat, 395003.
Aagam Diamonds Private Limited was incorporated on 06 May 2011.
The current directors of Aagam Diamonds Private Limited are
The primary industry of Aagam Diamonds Private Limited is Manufacturing.
Aagam Diamonds Private Limited is unlisted.
The authorized capital of Aagam Diamonds Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX