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
ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED
CIN: U74900UP2008PTC035976
ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED (CIN: U74900UP2008PTC035976) is a Private company incorporated on 05 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 390000.00.
ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED are SHOBHIT AGARWAL, ANAND PRAKASH, ARUN PRAKASH, and AVIRAL PRAKASH.
ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2008PTC035976 and its registration number is 35976. Users may contact ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHUSHAN DIAMONDS & GOLD PRIVATE LIMITED is Suresh Plaza, M. G. Road, Agra UP 282002 IN.
Current status of ABHUSHAN DIAMONDS & GOLD 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 CINs
ZaubaCorp's company report for ABHUSHAN DIAMONDS & GOLD 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABHUSHAN DIAMONDS & GOLD
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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 ABHUSHAN DIAMONDS & GOLD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHUSHAN DIAMONDS & GOLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06897962 | SHOBHIT AGARWAL | Additional Director | 2023-12-28 |
| 02231674 | ANAND PRAKASH | Director | 2008-09-05 |
| 02309161 | ARUN PRAKASH | Director | 2008-09-05 |
| 06893306 | AVIRAL PRAKASH | Additional Director | 2023-12-28 |
Past Directors & Key Managerial Personnel of ABHUSHAN DIAMONDS & GOLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEN15 RECYCLING TECHNOLOGIES LLP | AAO-6031 | Designated Partner | 2019-03-22 | Ongoing |
Other Directorships of ANAND PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRRAJJI DWELLINGS LLP | AAL-4308 | Designated Partner | 2021-11-30 | Ongoing |
| GIRRAJJI DWELLINGS LLP | AAL-4308 | Designated Partner | - | 2020-09-10 |
| ATUL DWELLINGS LLP | AAL-4625 | Designated Partner | 2021-11-30 | Ongoing |
| BASANT INFRAVENTURE PRIVATE LIMITED | U70102UP2012PTC049213 | Additional Director | - | 2022-09-30 |
| BASANT INFRAVENTURE PRIVATE LIMITED | U70102UP2012PTC049213 | Director | 2022-04-25 | Ongoing |
| BEE INFRABUILD PRIVATE LIMITED | U70200UP2012PTC119588 | Additional Director | - | 2015-04-21 |
| ABHUSHAN REAL ASSETS PRIVATE LIMITED | U74900UP2011PTC044915 | Director | 2011-05-23 | Ongoing |
| BYNAO TECHNOLOGIES PRIVATE LIMITED | U74999UP2016PTC084651 | Director | 2016-07-05 | Ongoing |
Other Directorships of ARUN PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRRAJJI DWELLINGS LLP | AAL-4308 | Designated Partner | 2021-11-30 | Ongoing |
| GIRRAJJI DWELLINGS LLP | AAL-4308 | Designated Partner | - | 2020-09-10 |
| ATUL DWELLINGS LLP | AAL-4625 | Designated Partner | 2021-11-30 | Ongoing |
| BASANT INFRAVENTURE PRIVATE LIMITED | U70102UP2012PTC049213 | Additional Director | - | 2022-09-30 |
| BASANT INFRAVENTURE PRIVATE LIMITED | U70102UP2012PTC049213 | Director | 2022-04-25 | Ongoing |
| BEE INFRABUILD PRIVATE LIMITED | U70200UP2012PTC119588 | Additional Director | - | 2015-04-21 |
| ABHUSHAN REAL ASSETS PRIVATE LIMITED | U74900UP2011PTC044915 | Director | 2011-05-23 | Ongoing |
Other Directorships of AVIRAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYNAO TECHNOLOGIES PRIVATE LIMITED | U74999UP2016PTC084651 | Director | 2016-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2016OPC084880 | EAT & SMILE FOOD CHAIN (OPC) PRIVATE LIMITED | L.G-4, SURESH PLAZA M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U74900UP2011PTC043509 | MICROMED HEALTHCARE PRIVATE LIMITED | 15, First Floor, Bhagwati Complex, M G Road, Agra UP 282002 IN |
| U45400UP2011PTC043410 | AVU DEVELOPERS PRIVATE LIMITED | 23-BASEMENT, DONERIA APARTMENT SURESH PLAZA, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2013PTC057704 | RAM RAGHU HOSPITALITY PRIVATE LIMITED | LG 3, 4 5 SURESH PLAZA, M.G ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U85191UP2012PTC048648 | RAM RAGHU HEALTHCARE PRIVATE LIMITED | 3, 4 & 5, SURESH PLAZA, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U15122UP2011PTC043220 | SHRIJI AGROMART PRIVATE LIMITED | 21/301, Doneria Raj Apartment Suresh Plaza, M.G. Road , AGRA, Uttar Pradesh, India - 282002 |
| U74900UP2010PTC039649 | MANCHANDA INTERIORS PRIVATE LIMITED | C/o Dr. Jagdish Chand Khatri, 6/6, HIG Flats, Avas Vikas Colony, Opp. Sanjay Place, M.G. Road, Agra UP 282002 IN |
| U74900UP2011PTC044915 | ABHUSHAN REAL ASSETS PRIVATE LIMITED | Suresh Plaza, Raghunath Nagar Civil Lines NA Agra Agra UP 282002 IN |
| U74900UP2011PTC045171 | FIABLES AGRO PRIVATE LIMITED | G-2 FRIENDS ASHIANA MASTER PLAN ROAD, KHANDARI AGRA Agra UP 282002 IN |
| U45400UP2012PTC049435 | SAMRADHI INFRATECH PRIVATE LIMITED | 2/220, 2nd Floor Glory Plaza, Opp. Sur Sadan, M.G.Road Agra , Agra, Uttar Pradesh, India - 282002 |
| U52100UP2012PTC051483 | CHABI JEWELLERS PRIVATE LIMITED | UG- 5, SURESH MALL, M. G. ROAD, , AGRA, Uttar Pradesh, India - 282002 |
| U74950UP2005PLC030159 | VACMET INDUSTRIES AND INFRASTRUCTURES LIMITED | 4/117, ANANT PLAZA, 2ND FLOOR CIVIL LINES CHURCH ROAD AGRA UP 282002 IN |
| U21098UP2011PTC046315 | SAIBA PAPERS PRIVATE LIMITED | UG-I, KAILASH PLAZA NEAR SHAH CINEMA, M.G.ROAD, , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2011PTC046383 | SAIBA REAL ESTATE PRIVATE LIMITED | UG-2, KAILASH PLAZA NEAR SHAH CINEMA, M.G.ROAD, , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2020PTC125907 | LAAL AGRO FOOD PRIVATE LIMITED | S.NO.2, Glory Plaza, Opposite Sur Sadan M.G. Road , AGRA, Uttar Pradesh, India - 282002 |
| U74120UP2015PTC069186 | HMA CONSUMER PRODUCTS PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA OPP. SURSADAN M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U19129UP2014PTC062087 | HMA LEATHER EXPORT PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA, OPP SUR SADAN, M.G ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U15201UP2007PTC033389 | HMA HYGIENIC FOODS INDUSTRIES PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01100UP2018PTC104444 | UNITED FARM PRODUCT PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA OPP. SUR SADAN M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2009PTC038747 | HMA FOOD EXPORT PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA, OPP. SUR SADAN, M.G.ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2011PTC047718 | HMA CATTLE FARMING PRIVATE LIMITED | 2/220, 2ND FLOOR GLORY PLAZA, OPP. SUR SADAN, M.G.ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U01403UP2013PLC059589 | MUFEEZ FOOD EXPORT LIMITED | 2/220 2ND FLOOR, GLORY PLAZA, OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U40100UP2013PTC056262 | HMA GREEN FUELS PRIVATE LIMITED | 2/220,2ND FLOOR,GLORY PLAZA OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U50102UP2013PTC057360 | HMA AUTOMOBILES PRIVATE LIMITED | 2/220,2ND FLOOR,GLORY PLAZA OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U55204UP2013PTC054848 | HMA PALACE PRIVATE LIMITED | 2/220 ,2nd FLOOR GLORY PLAZA OPP. SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2013PTC054841 | TAJVIEW BUILDERS AND PROMOTERS PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA OPP. SUR SADAN, M.G ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U70102UP2013PTC055078 | TAJVIEW CONSTRUCTIONS PRIVATE LIMITED | 2/220 2ND FLOOR, GLORY PLAZA OPP. SUR SADAN, M.G ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U74999UP2017SGC088981 | AGRA SMART CITY LIMITED | AGRA SMART CITY BUILDING,AGRA NAGAR NIGAM CAMPUS NEAR SUR SADAN, M.G. ROAD , AGRA, Uttar Pradesh, India - 282002 |
| U72900UP2003PTC027777 | SPITZ SOLUTIONS PRIVATE LIMITED | 2/209/A-1 M G ROAD CIVIL ROAD , AGRA, Uttar Pradesh, India - 282002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10399978 | 2012-12-11 | 1970-01-01 | 2019-06-03 | Movable property (not being pledge) | 5,000,000.00 | Bank of India |
| 10399979 | 2012-12-11 | 1970-01-01 | 2019-06-03 | Book debts | 10,000,000.00 | |
| 10400208 | 2012-12-11 | 1970-01-01 | 2019-06-03 | Immovable property or any interest therein | 15,000,000.00 | Bank of India |
| 10401105 | 2012-12-11 | 1970-01-01 | 2019-06-03 | Book debts | 10,000,000.00 | Bank of India |
| 100162149 | 2017-12-29 | 1970-01-01 | 2019-08-03 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); STOCK AND PERSONAL GUARANTEE | 20,000,000.00 | State Bank of India |
| 100281790 | 2019-06-27 | 1970-01-01 | 2022-01-10 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Refer Security Terms of the attached letter. | 40,000,000.00 | ICICI BANK LIMITED |
| 100368166 | 2020-07-30 | 1970-01-01 | 2022-01-10 | Immovable property or any interest therein; Book debts; Movable property (not being pledge); Refer Sanction Letter dated 30.07.2020 attached. | 4,748,000.00 | ICICI BANK LIMITED |
| 100401944 | 2020-12-10 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 712,540.00 | THE FEDERAL BANK LTD |
| 100478013 | 2021-09-03 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 700,000.00 | HDFC BANK LIMITED |
| 100483470 | 2021-09-09 | 2023-05-03 | 1970-01-01 | 154,748,000.00 | HDFC BANK LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.