About Agarwal Diam Expo Private Limited
Data last updated: 22 December 2025
Agarwal Diam Expo Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 08 February 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC213181.
Capital: 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.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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.
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Registered AddressFc 8090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Agarwal Diam Expo Private Limited
Agarwal Diam Expo Private Limited operates one associated brand: Agarwal Diam. These brands represent Agarwal Diam Expo Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diamond trading and certified services in the jewelry sector. | agarwaldiam.in |
Business Activity of Agarwal Diam Expo Private Limited
Agarwal Diam Expo Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Agarwal Diam Expo Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Agarwal Diam Expo Private Limited
Agarwal Diam Expo Private Limited is audited by GAUTAM KUMAR CHOUDHARY & ASSOCIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAUTAM KUMAR CHOUDHARY & ASSOCIA | Locked | Locked | Locked |
Complete auditor history for Agarwal Diam Expo Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Agarwal Diam Expo Private Limited
Agarwal Diam Expo Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vatan Bansal
Also directs:
Anm Diam Exports Llp, Agarwal Gems Private Limited
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Director | 08 Feb 2011 | 15 Years 6 Months | Current |
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Sanyog Bansal
Also directs:
Grows In Rows Llp, Agarwal Diamonds Manufacturing Private Limited
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Director | 08 Feb 2011 | 15 Years 6 Months | Current |
| Shubham Agrawal | Director | 23 Oct 2020 | 5 Years 9 Months | Current |
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Sankalp Sanyog Bansal
Also directs:
Agarwal Diamonds Manufacturing Private Limited
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Director | 08 Jun 2022 | 4 Years 2 Months | Current |
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Nitin Bansal
Also directs:
Anm Diam Exports Llp, Agarwal Gems Private Limited
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Director | 11 Mar 2023 | 3 Years 5 Months | Current |
Financials of Agarwal Diam Expo Private Limited FY 2024 filings available
Agarwal Diam Expo Private Limited reported revenue of ₹462.79 Cr (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Agarwal Diam Expo Private Limited
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Ownership and Shareholding of Agarwal Diam Expo Private Limited
Shareholding and ownership data for Agarwal Diam Expo Private Limited
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- Ownership categories
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Charges & Borrowings of Agarwal Diam Expo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Indian Bank | ₹7.9 Cr | Open |
| 15 Nov 2022 | Others | ₹8 Cr | Open |
| 11 May 2021 | Others | ₹19.5 Cr | Open |
| 09 Mar 2021 | Others | ₹14 Lakh | Satisfied |
| 28 Feb 2018 | Others | ₹25 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Agarwal Diam Expo Private Limited
View historical data on people associated with Agarwal Diam Expo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agarwal Diam Expo Private Limited
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GST Compliance of Agarwal Diam Expo Private Limited
GST registrations and filing compliance for Agarwal Diam Expo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Agarwal Diam Expo Private Limited
Credit ratings, litigation, and regulatory alerts for Agarwal Diam Expo Private Limited
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MSME Payment Delays by Agarwal Diam Expo Private Limited
MSME payment history for Agarwal Diam Expo Private Limited
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Subsidiaries & Group Companies of Agarwal Diam Expo Private Limited
Corporate group structure for Agarwal Diam Expo Private Limited
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MCA Filings & Documents of Agarwal Diam Expo Private Limited
MCA filings and documents for Agarwal Diam Expo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Agarwal Diam Expo Private Limited
Frequently Asked Questions about Agarwal Diam Expo Private Limited
Agarwal Diam Expo Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC213181.
Agarwal Diam Expo Private Limited reported revenue of ₹462.79 Cr for FY 2024 (down 14.00% YoY).
The current directors of Agarwal Diam Expo Private Limited are:
- Vatan Bansal - Director
- Sanyog Bansal - Director
- Shubham Agrawal - Director
- Sankalp Sanyog Bansal - Director
- Nitin Bansal - Director
The primary industry of Agarwal Diam Expo Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Agarwal Diam Expo Private Limited can be reached at the registered office: Fc 8090 Bharat Diamond Bourse G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051, or through the website agarwaldiam.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹69.6 Lakh.