CINBOOK

Company · U51909MH2011PTC213181

Agarwal Diam Expo Private Limited

Agarwal Diam Expo Private Limited is an active company, incorporated in 2011, registered in Mumbai. 8 people are currently on record as directors and officers.

Status
Active
Incorporated
2011
Paid-up capital
₹69.6 lakh
Authorised
₹5 cr
Directors
8

Directors and officers · 8

NameRoleSinceStatusDIN
Vatan BansalDirector2011Serving03379708
Sanyog BansalDirector2011Serving03379721
Gunjan Anil BansalDirector2012Serving05267814
Rakesh Kumar BansalDirector2012Serving06421492
Shubham AgrawalDirector2021Serving08930829
Anil Kumar Bansal2021Serving03387919
Sankalp Sanyog BansalDirector2022Serving09631505
Nitin BansalDirector2023Serving10063967

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 22 Mar 2025
31/03/2024Balance sheetFiled 3 Feb 2025
31/03/2023Annual returnFiled 4 Nov 2023
31/03/2023Balance sheetFiled 18 Oct 2023
31/03/2022Annual returnFiled 23 Nov 2022
31/03/2022Balance sheetFiled 3 Nov 2022
31/03/2021Annual returnFiled 19 Jan 2022
31/03/2021Balance sheetFiled 25 Dec 2021
31/03/2020Annual returnFiled 17 Feb 2021
31/03/2020Balance sheetFiled 20 Jan 2021
31/03/2019Annual returnFiled 6 Dec 2019
31/03/2019Balance sheetFiled 5 Nov 2019
31/03/2018Annual returnFiled 24 Dec 2018
31/03/2018Balance sheetFiled 24 Dec 2018
31/03/2017Annual returnFiled 19 Jul 2017
31/03/2017Balance sheetFiled 19 Jul 2017
31/03/2016Annual returnFiled 28 Nov 2016
31/03/2016Balance sheetFiled 21 Dec 2016
31/03/2015Annual returnFiled 30 Dec 2015
31/03/2015Balance sheetFiled 7 Jan 2016
31/03/2014Annual returnFiled 16 Sept 2014
31/03/2014Balance sheetFiled 6 Jan 2015
31/03/2013Annual returnFiled 4 Oct 2013
31/03/2013Balance sheetFiled 4 Oct 2013
31/03/2012Annual returnFiled 22 Oct 2012
31/03/2012Balance sheetFiled 22 Oct 2012
31/03/2011Annual returnFiled 20 Oct 2012
31/03/2011Balance sheetFiled 20 Oct 2012

Registration

Registered office
Bandra Kurla Complex Police Station Bandra (East)
Mumbai, Maharashtra, 400051
Registrar
ROC Mumbai I
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
31 Dec 2024
Last balance sheet
31 Mar 2024
Registration number
213181

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.