About Diya Agro Commodities Private Limited
Data last updated: 08 January 2026
Diya Agro Commodities Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 23 March 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC096466.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors Gauravkumar Thakker Bharatbhai and Pinalben Amitkumar Thakker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.78 Cr, a growth of 27% compared to the previous year.
The company is associated with 1 brand - Diya Agro Commodities. As per MCA filings, the company has open charges of ₹10.11 Cr and satisfied charges of ₹5.56 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 diyaagrocommodities.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressOffice No. 1001 Shapath – V, Opp. Karnavati Club S. G. Highway, Ahmadabad City, Gujarat, India – 380051
-
IndustryFood and Beverages, Food & Beverage 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 Diya Agro Commodities Private Limited
Diya Agro Commodities Private Limited operates one associated brand: Diya Agro Commodities. These brands represent Diya Agro Commodities Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Production and global distribution of mustard oil products. | diyaagrocommodities.com |
Business Activity of Diya Agro Commodities Private Limited
Diya Agro Commodities 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 Diya Agro Commodities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diya Agro Commodities Private Limited
Diya Agro Commodities Private Limited is audited by KOTHARI SANGAWAT & ASSOCIATES 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 |
|---|---|---|---|
| KOTHARI SANGAWAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diya Agro Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diya Agro Commodities Private Limited
Diya Agro Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gauravkumar Thakker Bharatbhai | Director | 23 Mar 2017 | 9 Years 4 Months | Current |
|
Pinalben Amitkumar Thakker
Also directs:
Mi Diya Agro Industries Llp
|
Director | 23 Mar 2017 | 9 Years 4 Months | Current |
Financials of Diya Agro Commodities Private Limited FY 2025 filings available
Diya Agro Commodities Private Limited reported revenue of ₹44.78 Cr (up 27.00% YoY) for FY 2024.
Ten-year financial statements for Diya Agro Commodities 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.
Ownership and Shareholding of Diya Agro Commodities Private Limited
Shareholding and ownership data for Diya Agro Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diya Agro Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Bank of India | ₹10 Cr | Open |
| 28 Feb 2025 | Hdfc Bank Limited | ₹10.85 Lakh | Open |
| 16 Mar 2022 | Axis Bank Limited | ₹3 Cr | Satisfied |
| 14 Dec 2020 | State Bank of India | ₹2.56 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Diya Agro Commodities Private Limited
View historical data on people associated with Diya Agro Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
GST registrations and filing compliance for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
MSME payment history for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
Corporate group structure for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
MCA filings and documents for Diya Agro Commodities 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 Diya Agro Commodities Private Limited
Frequently Asked Questions about Diya Agro Commodities Private Limited
Diya Agro Commodities Private Limited is an active private limited company in the food and beverages sector based in Ahmadabad City, Gujarat, India. It was incorporated on 23 March 2017 (9+ years old) and is registered under CIN U51909GJ2017PTC096466.
Diya Agro Commodities Private Limited reported revenue of ₹44.78 Cr for FY 2024 (up 27.00% YoY).
The current directors of Diya Agro Commodities Private Limited are:
- Gauravkumar Thakker Bharatbhai - Director
- Pinalben Amitkumar Thakker - Director
The primary industry of Diya Agro Commodities Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Diya Agro Commodities Private Limited can be reached at the registered office: Office No. 1001 Shapath – V, Opp. Karnavati Club S. G. Highway, Ahmadabad City, Gujarat, India – 380051, or through the website diyaagrocommodities.com.
The authorised capital is ₹1.75 Cr, and the paid-up capital is ₹1.75 Cr.