About
Basic Data Updated:
1 month agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.50 cr and a paid-up capital of Rs 5.61 cr.
The Corporate currently has active open charges totaling ₹13.98 cr. It has already closed loans amounting to ₹21.46 cr, as per the Ministry of Corporate Affairs (MCA) records.
Roshan Ladhani, Mohit Mathur, and Poonam Ladhani serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U01122DL2004PTC128220 |
| Company No. | 128220 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Aug 2004 |
| Date of AGM | 30 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 59.03% increase. The company also saw a substantial improvement in profitability, with a 149.86% increase in profit. The company's net worth Soared by an impressive increase of 58.68%.
Corporate Structure
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People in Diamond Valley Gardens Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 28 Oct 2022 | ₹13.98 Cr | Open |
Yes Bank Limited Creation Date: 19 Aug 2017 | ₹5.96 Cr | Satisfied |
Punjab National Bank Creation Date: 30 Nov 2013 | ₹15.50 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
41 years 6 months 
Recent activity within the organization
Annual General Meeting
Diamond Valley Gardens Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
30 Dec 2023Charges
A charge with Others of Rs. 13.98 cr registered on 28 Oct 2022 with Charge ID 100622240 was modified on 27 Sep 2023.
27 Sep 2023Balance Sheet
Diamond Valley Gardens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 19 Aug 2017 via Charge ID 100150465 with Yes Bank Limited was fully satisfied on 28 Nov 2022.
28 Nov 2022Charges
A charge with Others amounted to Rs. 13.98 cr with Charge ID 100622240 was registered on 28 Oct 2022.
28 Oct 2022
Frequently asked questions
What is the Incorporation or founding date of Diamond Valley Gardens Private Limited?
