Diamond-Agro Export Private Limited
About Diamond-Agro Export Private Limited
Data last updated: 08 March 2026
Diamond-Agro Export Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 30 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC368569.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Bhikaji Hire and Kiran Kumar Pramod Annadate.
Office: Ro H.No.4 Laxmi Row Ho Plot No. 8 B/H Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRo H.No.4 Laxmi Row Ho Plot No. 8 B/H Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Diamond-Agro Export Private Limited
Diamond-Agro Export Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bhikaji Hire | Director | 30 Sep 2021 | 4 Years 10 Months | Current |
|
Kiran Kumar Pramod Annadate
Also directs:
Srx Bharat Agro Private Limited
|
Director | 30 Sep 2021 | 4 Years 10 Months | Current |
Financials of Diamond-Agro Export Private Limited
Ten-year financial statements for Diamond-Agro Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diamond-Agro Export Private Limited
Diamond-Agro Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond-Agro Export Private Limited
View historical data on people associated with Diamond-Agro Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond-Agro Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diamond-Agro Export Private Limited
GST registrations and filing compliance for Diamond-Agro Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diamond-Agro Export Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond-Agro Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diamond-Agro Export Private Limited
MSME payment history for Diamond-Agro Export Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diamond-Agro Export Private Limited
Corporate group structure for Diamond-Agro Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diamond-Agro Export Private Limited
MCA filings and documents for Diamond-Agro Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diamond-Agro Export Private Limited
Frequently Asked Questions about Diamond-Agro Export Private Limited
Diamond-Agro Export Private Limited is an active private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U51909MH2021PTC368569.
The current directors of Diamond-Agro Export Private Limited are:
- Sandeep Bhikaji Hire - Director
- Kiran Kumar Pramod Annadate - Director
The primary industry of Diamond-Agro Export Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Diamond-Agro Export Private Limited can be reached at the registered office: Ro H.No.4 Laxmi Row Ho Plot No. 8 BH Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Ro H.No.4 Laxmi Row Ho Plot No. 8 BH Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.