Diamond-Agro Export Private Limited
About Diamond-Agro Export Private Limited
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Diamond-Agro Export Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2021PTC368569.
The company has 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.
The registered office is at Ro H.No.4 Laxmi Row Ho Plot No. 8 B/H Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.
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- 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
- 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
- One PDF report, delivered after checkout
Board of Directors of Diamond-Agro Export Private Limited
Diamond-Agro Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bhikaji Hire | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
| Kiran Kumar Pramod Annadate Also directs: SRX Bharat Agro Private Limited | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
Financials of Diamond-Agro Export Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Diamond-Agro Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- 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
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond-Agro Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond-Agro Export Private Limited
Frequently Asked Questions about Diamond-Agro Export Private Limited
Diamond-Agro Export is an active private limited company based in Nashik, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 30 September 2021 (5+ years old) and is registered under CIN U51909MH2021PTC368569.
Diamond-Agro Export has 2 current directors:
- Sandeep Bhikaji Hire - Director
- Kiran Kumar Pramod Annadate - Director
The CIN (Corporate Identification Number) of Diamond-Agro Export is U51909MH2021PTC368569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond-Agro Export was incorporated on 30 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Diamond-Agro Export is at Ro H.No.4 Laxmi Row Ho Plot No. 8 BH Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.
Diamond-Agro Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diamond-Agro Export operates in the trading industry, in the specialty segment.
No. Diamond-Agro Export is not listed on any stock exchange. It is an unlisted company.
Diamond-Agro Export can be reached at its registered office: Ro H.No.4 Laxmi Row Ho Plot No. 8 BH Miradwar Lawns Rasbihari To Meri Rd, Nashik, Maharashtra, India – 422003.