MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0034973
Agarwal Diam Expo Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹462.79 Cr
▼ 14% YoY
Net profit · FY 2024
₹5.27 Cr
Net margin 1.1%
EBITDA · FY 2024
₹11.06 Cr
EBITDA margin 2.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹69.6 Lakh
Issued & subscribed
Open charges
₹35.4 Cr
Satisfied ₹11.16 Cr
Company age
15 yrs
Est. 2011
Directors on board
5
As per MCA filings
About Agarwal Diam Expo Private Limited
Data last updated:
Agarwal Diam Expo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 08 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC213181. Its GSTIN is 27AAJCA1994M1Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹69.6 Lakh. It is led by directors including Vatan Bansal and Sanyog Bansal.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Fc 8090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹462.79 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹5.27 Cr (net margin 1.1%) and EBITDA of ₹11.06 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 17% over five years.
The company is associated with 1 brand: Agarwal Diam. As per MCA filings, the company has open charges of ₹35.4 Cr and satisfied charges of ₹11.16 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.41 Cr; the latest was in June 2023. Its 5 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 3 smaller; the largest is Nirguna Trading Private Limited with revenue of ₹468.59 Cr.
Agarwal Diam Expo Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0034973). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website agarwaldiam.in.
Company details
CIN U51909MH2011PTC213181
Registration Number 213181
Incorporation Date 08 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0034973
Recognitions & Rankings of Agarwal Diam Expo
Contact details
Agarwal Diam Expo Private Limited's registered office is in Mumbai, Maharashtra. Its website is agarwaldiam.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFc 8090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Agarwal Diam Expo Private Limited, buy the company report.
Comprehensive company report
Agarwal Diam Expo Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Agarwal Diam Expo operates one associated brand: Agarwal Diam. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diamond trading and certified services in the jewelry sector. | agarwaldiam.in |
Business activity
The main business activity of Agarwal Diam Expo is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Agarwal Diam Expo Private Limited, buy the company report.
Financials of Agarwal Diam Expo Private Limited
FY 2024 filings availableAgarwal Diam Expo Private Limited reported revenue of ₹462.79 Cr (down 14% YoY) for FY 2024.
Revenue · FY 2024
₹462.79 Cr ▼ 14%
Net profit · FY 2024
₹5.27 Cr margin 1.1%
EBITDA · FY 2024
₹11.06 Cr margin 2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 17%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▼ 50%
3 years · compounded
▲ 15%
5 years · compounded
▲ 27%
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹11.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.27 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Agarwal Diam Expo Private Limited, buy the company report.
Board of directors of Agarwal Diam Expo Private Limited
Agarwal Diam Expo has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vatan Bansal Also directs: Anm Diam Exports LLP, Agarwal Gems Private Limited | Director | 08 Feb 2011 | 15 Years 8 Months | Current |
| Sanyog Bansal Also directs: Grows in Rows LLP, Agarwal Diamonds Manufacturing Private Limited | Director | 08 Feb 2011 | 15 Years 8 Months | Current |
| Shubham Agrawal | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
| Sankalp Sanyog Bansal Also directs: Agarwal Diamonds Manufacturing Private Limited | Director | 08 Jun 2022 | 4 Years 4 Months | Current |
| Nitin Bansal Also directs: Anm Diam Exports LLP, Agarwal Gems Private Limited | Director | 11 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Agarwal Diam Expo Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nirguna Trading Private Limited | ₹468.59 Cr (FY 2025) | -39.0% | Surat, Gujarat, India | |||
| Sohan Bullion Private Limited | ₹465.11 Cr (FY 2025) | 81.0% | Kolkata, West Bengal, India | |||
| Agarwal Diam Expo Private Limitedthis company | ₹462.79 Cr (FY 2024) | ₹5.27 Cr | 1.1% | -14.0% | Mumbai, Maharashtra, India | |
| Apteshtha Trading Private Limited | ₹462 Cr (FY 2016) | -63.0% | Thane, Maharashtra, India | |||
| Tanvi Gold Private Limited | ₹457.45 Cr (FY 2024) | -26.0% | Mumbai, Maharashtra, India | |||
| Manmohan Exports Private Limited | ₹452.6 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Agarwal Diam Expo Private Limited, buy the company report.
Auditor
Agarwal Diam Expo Private Limited is audited by GAUTAM KUMAR CHOUDHARY & ASSOCIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAUTAM KUMAR CHOUDHARY & ASSOCIA | FY 2023 | 152719W |
Shareholding
The shareholding of Agarwal Diam Expo Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Agarwal Diam Expo Private Limited, buy the company report.
Charges & borrowings
Open charges
₹35.4 Cr
Satisfied charges
₹11.16 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100752497 | Indian Bank | ₹7.9 Cr | Open | |
| 15 Nov 2022 | 100642686 | Others | ₹8 Cr | Open | |
| 11 May 2021 | 100456559 | Others | ₹19.5 Cr | Open | |
| 09 Mar 2021 | 100485326 | Others | ₹14 Lakh | Satisfied | |
| 28 Feb 2018 | 100165997 | Others | ₹25 Lakh | Satisfied |
To see the full charge records of Agarwal Diam Expo Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Agarwal Diam Expo Private Limited has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.41 Cr; the latest was in June 2023.
Total deals
7
Secondary share transfers
5
Funding rounds
2
Disclosed funding
₹2.41 Cr
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Jan 2023 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Rakesh Kumar & Anil Kumar Bansal Huf |
| Feb 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Anil Kumar Bansal Huf, an individual |
To see the full deal history of Agarwal Diam Expo Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Agarwal Diam Expo Private Limited has 2 court cases on record: 2 filed by Agarwal Diam Expo. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Agarwal Diam Expo Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Agarwal Diam Expo Private Limited was last rated by Crisil on 10 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 10 Mar 2021 |
To see the full credit ratings and regulatory alerts of Agarwal Diam Expo Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Agarwal Diam Expo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Agarwal Diam Expo has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCA1994M1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Agarwal Diam Expo Private Limited, buy the company report.
Recent activity
Agarwal Diam Expo Private Limited has 11 board changes on record since 2011: 5 appointments and 6 cessations. The latest: Nitin Bansal ceased to be Additional Director on 29 Sep 2023.
AGM
Agarwal Diam Expo Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records.
Filing
Agarwal Diam Expo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nitin Bansal ceased to be Additional Director.
Charges
A charge with Indian Bank amounted to Rs. 7.90 Cr with Charge ID 100752497 was registered on 30 Jun 2023.
Appointed
Nitin Bansal was appointed as Director.
Ceased
Rakesh Kumar Bansal ceased to be Director.
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.
Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100642686 was registered on 15 Nov 2022.
Ceased
Anil Kumar Bansal ceased to be Director.
Appointed
Sankalp Sanyog Bansal was appointed as Director.
Ceased
Gunjan Anil Bansal ceased to be Director.
16 earlier events are in the company report.
Frequently asked questions
Agarwal Diam Expo is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 08 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC213181.
Agarwal Diam Expo has 5 current directors:
- Vatan Bansal - Director
- Sanyog Bansal - Director
- Shubham Agrawal - Director
- Sankalp Sanyog Bansal - Director
- Nitin Bansal - Director
The latest financial statements of Agarwal Diam Expo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Agarwal Diam Expo is 27AAJCA1994M1Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Agarwal Diam Expo is U51909MH2011PTC213181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agarwal Diam Expo has 2 court cases on record: 2 filed by the company.
Agarwal Diam Expo was incorporated on 08 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Agarwal Diam Expo has 7 deals on record (5 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2.41 Cr; the latest was in June 2023.
The peers of Agarwal Diam Expo by revenue are Nirguna Trading Private Limited, Sohan Bullion Private Limited, Apteshtha Trading Private Limited, Tanvi Gold Private Limited, Manmohan Exports Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Nitin Bansal ceased to be Additional Director on 29 Sep 2023. Nitin Bansal was appointed as Director on 11 Mar 2023. Rakesh Kumar Bansal ceased to be Director on 08 Mar 2023. Agarwal Diam Expo has 11 board changes on record in total.
Yes, Agarwal Diam Expo is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0034973).