Diat Agro Holding Private Limited, a active private limited company, was established on 23 February 2010 in Delhi, Delhi, India. Engaging in staple foods & grains within the trade sector, it holds CIN: U51909DL2010PTC199417. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.35 Cr.
Formerly known as Balaji Tradexim Private Limited. It upholds a compliant status. Its leadership includes Krishan Sultania (Director), Anu Agrawal (Director). Past directors included Anju Sultania, Badri Prasad Sultania. It holds ₹16.12 Cr open charges and ₹3.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Balaji Place,2633-36, Naya Bazar,, Delhi, Delhi, 110006.
U51909DL2010PTC199417
199417
23 February 2010
₹1.50 Cr
₹1.35 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishan Sultania | Director | 15 Mar 2012 | Current |
| Anu Agrawal | Director | 10 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2022 | Past |
| Pramod Abcsdd | Director | 10 Aug 2022 | Past |
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Diat Agro Holding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 109.54% increase. The company also saw a substantial improvement in profitability, with a 161.66% increase in profit. The company's net worth Soared by an impressive increase of 64.47%.
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₹161,211,669.00
₹36,950,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2025 | Hdfc Bank Limited | ₹1.20 M | Open |
| 28 Nov 2024 | Hdfc Bank Limited | ₹0.77 M | Open |
| 27 Dec 2023 | Hdfc Bank Limited | ₹1.41 M | Open |
| 18 Nov 2022 | Others | ₹15.78 Cr | Open |
| 28 Jan 2016 | Axis Bank Limited | ₹3.70 Cr | Satisfied |
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A charge with Others of Rs. 15.78 Cr registered on 18 Nov 2022 with Charge ID 100643952 was modified on 24 Sep 2025. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 101187950 was registered on 30 Mar 2025. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 101035441 was registered on 28 Nov 2024. was recorded as a recent event.
Diat Agro Holding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Diat Agro Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100865260 was registered on 27 Dec 2023. was documented.
The CIN of Diat Agro Holding Private Limited is U51909DL2010PTC199417.
Diat Agro Holding Private Limited is headquartered at Balaji Place,2633-36, Naya Bazar,, Delhi, Delhi, 110006.
Diat Agro Holding Private Limited was incorporated on 23 February 2010.
The current directors of Diat Agro Holding Private Limited are
The primary industry of Diat Agro Holding Private Limited is Trade.
Diat Agro Holding Private Limited is unlisted.
The authorized capital of Diat Agro Holding Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.35 Cr.
The compliance status of Diat Agro Holding Private Limited is Compliant.
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