About Diat Agro Holding Private Limited
Data last updated: 31 December 2025
Diat Agro Holding Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 23 February 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC199417.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. Formerly known as Balaji Tradexim Private Limited. It is led by directors Krishan Sultania and Anu Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Balaji Place 2633 – 36 Naya Bazar, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.87 Cr, a growth of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹16.12 Cr and satisfied charges of ₹3.7 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 diat.in.
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Registered AddressBalaji Place 2633 – 36 Naya Bazar, Delhi, Delhi, India – 110006
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IndustryFood and Beverages, Staple Foods & Grains
- Historical Financials and ratios
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Business Activity of Diat Agro Holding Private Limited
Diat Agro Holding 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 Diat Agro Holding Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Diat Agro Holding Private Limited
Diat Agro Holding Private Limited is audited by R K MASKARA & CO 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 |
|---|---|---|---|
| R K MASKARA & CO | Locked | Locked | Locked |
Complete auditor history for Diat Agro Holding Private Limited
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Board of Directors of Diat Agro Holding Private Limited
Diat Agro Holding Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Krishan Sultania | Director | 15 Mar 2012 | 14 Years 5 Months | Current |
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Anu Agrawal
Also directs:
Intelligent Energy Storage Private Limited
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Director | 10 Aug 2022 | 4 Years 0 Months | Current |
Financials of Diat Agro Holding Private Limited FY 2025 filings available
Diat Agro Holding Private Limited reported revenue of ₹107.87 Cr (up 60.00% YoY) for FY 2025.
Ten-year financial statements for Diat Agro Holding Private Limited
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Ownership and Shareholding of Diat Agro Holding Private Limited
Shareholding and ownership data for Diat Agro Holding Private Limited
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Charges & Borrowings of Diat Agro Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2025 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 28 Nov 2024 | Hdfc Bank Limited | ₹7.71 Lakh | Open |
| 27 Dec 2023 | Hdfc Bank Limited | ₹14.07 Lakh | Open |
| 18 Nov 2022 | Others | ₹15.78 Cr | Open |
| 28 Jan 2016 | Axis Bank Limited | ₹3.7 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Diat Agro Holding Private Limited
View historical data on people associated with Diat Agro Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diat Agro Holding Private Limited
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GST Compliance of Diat Agro Holding Private Limited
GST registrations and filing compliance for Diat Agro Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diat Agro Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Diat Agro Holding Private Limited
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MSME Payment Delays by Diat Agro Holding Private Limited
MSME payment history for Diat Agro Holding Private Limited
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Subsidiaries & Group Companies of Diat Agro Holding Private Limited
Corporate group structure for Diat Agro Holding Private Limited
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MCA Filings & Documents of Diat Agro Holding Private Limited
MCA filings and documents for Diat Agro Holding Private Limited
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Recent Activity on Diat Agro Holding Private Limited
Frequently Asked Questions about Diat Agro Holding Private Limited
Diat Agro Holding Private Limited is an active private limited company in the food and beverages sector based in Delhi, Delhi, India. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U51909DL2010PTC199417.
Diat Agro Holding Private Limited reported revenue of ₹107.87 Cr for FY 2025 (up 60.00% YoY).
The current directors of Diat Agro Holding Private Limited are:
- Krishan Sultania - Director
- Anu Agrawal - Director
The primary industry of Diat Agro Holding Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Diat Agro Holding Private Limited can be reached at the registered office: Balaji Place 2633 – 36 Naya Bazar, Delhi, Delhi, India – 110006, or through the website diat.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.35 Cr.