• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED

CIN: U32112MH2023PTC402215 As on: 2026-07-13

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED (CIN: U32112MH2023PTC402215) is a Private company incorporated on 03 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED's NIC code is 321 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED are SANYOG BANSAL, and SANKALP SANYOG BANSAL.

AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112MH2023PTC402215 and its registration number is 402215. Users may contact AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED on its Email address - . Registered address of AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED is EC 3060, Bharat Diamond,Bourse, bandra kurla comp,Bandra,Mumbai,Maharashtra,400051-India.

Current status of AGARWAL DIAMONDS MANUFACTURING PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AGARWAL DIAMONDS MANUFACTURING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGARWAL DIAMONDS MANUFACTURING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AGARWAL DIAMONDS MANUFACTURING
DIN Director Name Designation Appointment Date
03379721 SANYOG BANSAL Director 2023-05-03
09631505 SANKALP SANYOG BANSAL Director 2023-05-03
Past Directors & Key Managerial Personnel of AGARWAL DIAMONDS MANUFACTURING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANYOG BANSAL
Company Name CIN Designation Appointment Date Cessation
GROWS IN ROWS LLP AAR-1910 Designated Partner 2019-11-29 Ongoing
AGARWAL DIAM EXPO PRIVATE LIMITED U51909MH2011PTC213181 Director 2011-02-08 Ongoing
R K SOLITAIRE INTERNATIONAL PRIVATE LIMITED U74120MH2013PTC242729 Director 2013-05-01 Ongoing
Other Directorships of SANKALP SANYOG BANSAL
Company Name CIN Designation Appointment Date Cessation
AGARWAL DIAM EXPO PRIVATE LIMITED U51909MH2011PTC213181 Director 2022-06-08 Ongoing

CIN Company Name Company Address
ACJ-3580 RED EXIM DIAMOND LLP EC 6051, Bharat Diamond Bourse,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U52393MH2006PTC166241 BHANU UDAY IMPEX PRIVATE LIMITED JW 8290, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX, OPP NABARD HEAD OFFICE BANDRA (E), MUMBAI-400051 , Bandra, Maharashtra, India - 400051
AAF-9329 MAAS HOLDINGS LLP EC-7041, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
AAP-0277 KAPU GEMS LLP EC-3021/3022, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051
AAU-6312 C6 FOR DIAMONDS LLP EC 7050, Bharat Diamond Bourse G Block, Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051
U36912MH2013PTC298424 SHREE HARI MANUFACTURING PRIVATE LIMITED FW3060 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBA I , MUMBAI, Maharashtra, India - 400051
U65993MH1999PTC119158 MANILALS INVESTMENTS PRIVATE LIMITED EC-6040, E-TOWER, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
AAO-4010 ASAJ MERCANTILE LLP EC8010D1, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAP-6573 ROSIN REALTY LLP EC 8010 D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
AAK-8057 FJ RETAIL LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
AAK-8603 FJ HEALTHCARE & WELLNESS LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
AAK-8604 FJ FOODS & BEVERAGES LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
AAM-7012 FLORICO HOSPITALITY LLP EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051
AAW-2930 RUPRAJ INFORMATICS & SPACES LLP EC 6010, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, NABARD HEAD OFFICE, BANDRA E MUMBAI, Maharashtra, India - 400051
U51100MH2003PTC141924 IDEX ONLINE (INDIA) PRIVATE LIMITED EC- 2, G BLOCK, TOWER E, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051
AAQ-8910 FJ CAPITAL LLP EC 1160, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Opp Nabard Head Office, Bandra (E), Mumbai, Maharashtra, India - 400051
U36911MH2009PTC196045 KOHINOOR GEMS PRIVATE LIMITED EC-8010A, Bharat Diamond Bourse , G Block, Bandra Kurla Complex, Bandra (E ast). , Mumbai, Maharashtra, India - 400051
U51101MH2012PTC225922 ROSIN JEWELS PRIVATE LIMITED EC8010D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX,, BANDRA (E) , , MUMBAI, Maharashtra, India - 400051
U36101MH2013PTC244601 DIAMANTINE COMPANY PRIVATE LIMITED EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U51398MH2004PTC147880 SHANE EXIM PRIVATE LIMITED EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
U14292MH2011PTC214827 GOENKA GLITTERATII PRIVATE LIMITED EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U45203MH2008PTC180866 GOENKA INFRA PROJECTS PRIVATE LIMITED. EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U55209MH2017PTC297026 EJ HOSPITALITY PRIVATE LIMITED -EC-FE2, Tower No 6, G Block Bharat Diamond Bourse Bandra Kurla Complex Bandra E CTS 4207, , Mumbai, Maharashtra, India - 400051
ACM-6267 EVARA LAND ARTISTRY LLP CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051
U32119MH2023PTC400026 MIRAYA DIAMONDS PRIVATE LIMITED JE 8130 Bharat Diamond Bourse Bandra Kurla Complex,Bandra East G Block Mumbai 400051,Mumbai,Mumbai,Maharashtra,400051-India
U36997MH2012PTC237451 SWAMINARAYAN DIAMONDS PRIVATE LIMITED AW2111, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX BANDRA EAST, MUMBAI- 400051 , MUMBAI, Maharashtra, India - 400051
U65990MH2019PTC321387 SPACEGO FINCAP PRIVATE LIMITED DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051
U93000MH2010PTC208671 AYURISH EXPORTS PRIVATE LIMITED CW 5171, BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, OPP NABARD HEAD OF FICE , BANDRA EAST MUMBAI, Maharashtra, India - 400051
U51100MH2006PTC200588 AKSHAR IMPEX PRIVATE LIMITED DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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