Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AGARWAL GEMS PRIVATE LIMITED
CIN: U32112MH2024PTC420142 As on: 2026-07-13
AGARWAL GEMS PRIVATE LIMITED (CIN: U32112MH2024PTC420142) is a Private company incorporated on 27 Feb 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AGARWAL GEMS 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 GEMS PRIVATE LIMITED are VATAN BANSAL, and NITIN BANSAL.
AGARWAL GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32112MH2024PTC420142 and its registration number is 420142. Users may contact AGARWAL GEMS PRIVATE LIMITED on its Email address - . Registered address of AGARWAL GEMS PRIVATE LIMITED is FC 8090, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India.
Current status of AGARWAL GEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AGARWAL GEMS 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 GEMS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGARWAL GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03379708 | VATAN BANSAL | Director | 2024-02-27 |
| 10063967 | NITIN BANSAL | Director | 2024-02-27 |
Past Directors & Key Managerial Personnel of AGARWAL GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VATAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL DIAM EXPO PRIVATE LIMITED | U51909MH2011PTC213181 | Director | 2011-02-08 | Ongoing |
Other Directorships of NITIN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL DIAM EXPO PRIVATE LIMITED | U51909MH2011PTC213181 | Additional Director | 2023-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-2894 | UNI SPARKLE LLP | Bharat Diamond Bourse FC, FC2011 2012 G Block BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2026OPC466819 | RRK DIAM (OPC) PRIVATE LIMITED | FC 8110 Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACI-6910 | ANM DIAM EXPORTS LLP | FC-8090, BHARAT DIAMOND BOURSE,,G-BLOCK, BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAH-4771 | JOGDIAM OVERSEAS LLP | FC 4100, G Block, Bharat Diamond Bourse BKC Bandra East Mumbai, Maharashtra, India - 400051 |
| U51909MH2011PTC213181 | AGARWAL DIAM EXPO PRIVATE LIMITED | FC 8090, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U18101MH1985PTC035699 | GTI JEWELLERY INDIA PRIVATE LIMITED | FC,4090, BHARAT DIAMOND BOURSE, G BLOCK, OPP NABARD HEAD OFFICE, BKC, BANDRA - EA ST , MUMBAI, Maharashtra, India - 400051 |
| AAV-4891 | PAVILION EXPORTS LLP | FC9010A, FC9011, FC9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36990MH2011PTC225546 | ETERNITY CONCEPT MARKETING PRIVATE LIMITED | FC 9010A, FC-9011, FC-9012, BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST) , MUMBAI, Maharashtra, India - 400051 |
| ACP-0618 | ARDA JEWELS LLP | EE8090 Bharat Diamond,Bourse, G Block,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U24205MH2024PTC430214 | PYRAMID GOLD ASSAYING & HALLMARKING CENTRE PRIVATE LIMITED | DW 9020 G BLOCK,BHARAT DIAMOND BOURSE BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACT-5426 | RHYZE LLP | DW 4200, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-6267 | DIA-TRADING LLP | CW3180, Bharat Diamond,Bourse,G Block BKC,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACX-9575 | SMAC INFRA VENTURES LLP | DE 3050 BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U11012MH2026PTC471883 | SHANE CONSUMER GROUP PRIVATE LIMITED | EC 6040, BHARAT DIAMOND,BOURSE G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| ACV-3813 | RASHI FINANCIAL ALIGNMENT LLP | FE-4012, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACN-9803 | ANGEL JEWELLERY LLP | JW5080, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACO-1829 | SIMPEX VENTURES LLP | EW5202, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32112MH2024PTC429207 | NAMRA JEWELS PRIVATE LIMITED | DW 9020, G BLOCK,BHARAT DIAMOND BOURSE,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32110MH2024PTC426098 | LUKSON JEWELS PRIVATE LIMITED | GE 6051, G BLOCK,BHARAT DIAMOND BOURSE,BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32111MH2024PTC431297 | ANERI FINE JEWELLERY PRIVATE LIMITED | EW-2200, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U32111MH2025PTC460502 | EYORA JEWELS PRIVATE LIMITED | DW 6260, BHARAT DIAMOND,BOURSE, G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U47733MH2025PTC442141 | HOUSE OF MIJA PRIVATE LIMITED | DW 2332, Bharat Diamond,Bourse, G Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2023PTC409088 | SHANE ESTATES PRIVATE LIMITED | EC 6040, BHARAT DIAMOND,BOURSE G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U68100MH2024PTC423797 | CLOUD REACH PROPERTY PRIVATE LIMITED | JE 7200, Bharat Diamond,Bourse, G-Block, BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U86900MH2024PTC430419 | HYGEIA ARTIMED PRIVATE LIMITED | BC2080 Bharat Diamond,Bourse, BKC, G Block,Mumbai,Mumbai,Maharashtra,400051-India |
| ACQ-1817 | R N DIAMONDS LLP | EE 3060, Bharat Diamond,Bourse, G Block,BKC Opp,Mumbai,Mumbai,Maharashtra,India-400051 |
| U32111MH2026PTC470460 | ACHIEVE IMPEX PRIVATE LIMITED | BE3011 3012 BHARAT DIAMON,D BOURSE, G BLOCK, BKC,,Mumbai,Mumbai,Maharashtra,400051-India |
| ACV-8319 | MASUM GLOBAL LLP | 1702,17th Floor, G-Block,BKC, Opp. Bharat Diamond Bourse,,Mumbai,Mumbai,Maharashtra,India-400051 |
| ACJ-1297 | FORA JEWELS LLP | 2ND FLOOR, DC 2240, BHARAT DIAMOND BOURSE,G BLOCK, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.