CIN |
|
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Company Name |
AGARWAL DIAM EXPO PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
213181 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 February 2011 |
|
Age of Company |
13 years, 2 month, 12 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹6,960,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AGARWAL DIAM EXPO PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FC 8090, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03379708 |
Director |
08 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03379721 |
Director |
08 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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08930829 |
Director |
23 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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09631505 |
Director |
08 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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10063967 |
Additional Director |
11 March 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36990MH2011PTC225546 |
ETERNITY CONCEPT MARKETING PRIVATE LIMITED | FC 9010A, FC-9011, FC-9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U36910MH2000PTC127019 |
SUPERGEMS (INDIA) PVT LTD | FC5041-5042-5043 Bharat Diamond Bourse, "G" Block, Bandra Kurla Complex, Bandra-East Mumbai Mumbai City MH 400051 IN |
U74900MH2013PTC242570 |
SAMKIT DIAMOND EXPORT PRIVATE LIMITED | AW3021, 3rd Floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra East, Mumbai Bandra(East) Mumbai Mumbai MH 400051 IN |
AAP-9279 |
J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai Mumbai City MH 400051 IN |
U51398MH2003PTC141514 |
WHITE GOLD JEWELLERY PRIVATE LIMITED | JW 2180, BHARAT DIAMOND BOURSE COMPLEX, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U27205MH2008PTC181690 |
SAMUEL AARON TRADING (INDIA) PRIVATE LIMITED | JW 6080, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI CITY Mumbai City MH 400051 IN |
U51100MH2006PTC200588 |
AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U45400MH2008PTC183930 |
H V CONSTRUCTIONS PRIVATE LIMITED | FC 9020 Bharat Diamond Bourse, G Block,Bandra Kurla Complex,Opp Nabard Head Office,Ban dra-East, NA Mumbai Mumbai City MH 400051 IN |
U36911MH2010PTC208654 |
AB DIAMONDS INDIA PRIVATE LIMITED | GW, Bharat Diamond Bourse, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10409747 |
2013-02-02 |
2014-08-04 |
2021-10-05 |
35,000,000 |
PUNJAB NATIONAL BANK |
|
10543686 |
2014-12-31 |
- |
2020-10-07 |
70,000,000 |
INDUSIND BANK LTD. |
|
100027595 |
2015-09-22 |
- |
2021-12-01 |
Motor Vehicle (Hypothecation) |
2,650,000 |
PUNJAB NATIONAL BANK |
100165997 |
2018-02-28 |
- |
2023-01-13 |
2,500,000 |
PUNJAB NATIONAL BANK |
|
100456559 |
2021-05-11 |
- |
- |
Immovable property or any interest therein |
195,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100485326 |
2021-03-09 |
- |
2023-01-13 |
1,400,000 |
PUNJAB NATIONAL BANK |
|
100642686 |
2022-11-15 |
- |
- |
80,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250