Golden Diamond Estates Private Limited

Develops and manages hospitality properties, including land, buildings, and commercial complexes.

1995 | New Delhi, Delhi (India) | Active
Last Updated:

Golden Diamond Estates Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.50 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.98 Cr
  • Revenue Growth -90.89%
  • Profit Growth 98.93%
  • Ebitda 88.66%
  • Net Worth -0.24%
  • Total Assets -0.05%

About Golden Diamond Estates

Golden Diamond Estates Private Limited (GDEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1995 and has a history of 29 years and six months. Its registered office is in New Delhi, Delhi.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 4.50 M.

The company currently has active open charges totaling ₹18.98 Cr.

Vinod Surha and Vikram Bakshi serve as directors at the Company.

Company Details

  • Location New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC073335

  • Company No.

    073335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Oct 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Travel and Hospitality
Company report

Golden Diamond Estates Private Limited

Explore comprehensive data for Golden Diamond Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Golden Diamond Estates?

Board Members (2)

NameDesignationAppointment DateStatus
Vikram Bakshi Country flag representing In Director 10-Apr-2022Current
Vinod Surha Country flag representing In Director 07-Oct-2013Current

Financial Performance of Golden Diamond Estates.

Golden Diamond Estates Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 90.89% decrease. The company also saw a substantial improvement in profitability, with a 98.93% increase in profit. The company's net worth dipped by a decrease of 0.24%.

Golden Diamond Estates revenue growth over time
Golden Diamond Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-90.89%
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
98.93%
Net Worth
-0.24%
EBITDA
88.66%

What is the Ownership and Shareholding Structure of Golden Diamond Estates?

In 2022, Golden Diamond Estates had a public holding of 0.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹189.83 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 18.98 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2012Others₹16.81 CrOpen
30 Jan 2012Others₹1.20 CrOpen
25 Feb 2011Others₹9.72 MOpen

How Many Employees Work at Golden Diamond Estates?

Unlock and access historical data on people associated with Golden Diamond Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Golden Diamond Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Golden Diamond Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Golden Diamond Estates's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Golden Diamond Estates

Recent activity within the organization

  • Annual General Meeting

    Golden Diamond Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Golden Diamond Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Vikram Bakshi was appointed as a Director was appointed as a Director on 10 Apr 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge with Others of Rs. 168.13 M registered on 30 Jan 2012 with Charge ID 10334193 was modified on 14 Feb 2017.

  • Charges

    A charge with Others of Rs. 11.99 M registered on 30 Jan 2012 with Charge ID 10334419 was modified on 14 Feb 2017.

  • Charges

    A charge with Others of Rs. 9.72 M registered on 25 Feb 2011 with Charge ID 10270562 was modified on 14 Feb 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Golden Diamond Estates Private Limited?

    Golden Diamond Estates Private Limited was incorporated on 19 Oct 1995.

  • What is authorized share capital and paid-up capital of Golden Diamond Estates Private Limited?

    The authorized share capital of Golden Diamond Estates Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.50 M.

  • Who are the current board members & directors of Golden Diamond Estates Private Limited?

    Currently 2 directors are associated with Golden Diamond Estates Private Limited.

    • Vinod Surha
    • Vikram Bakshi

  • What is the registered address of Golden Diamond Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Golden Diamond Estates Private Limited is 15Th Floor Mohandev, 13 Tolstoy Marg India, New Delhi.

  • What is the corporate identification number (CIN) and company number of Golden Diamond Estates Private Limited?

    The corporate identification number (CIN) of Golden Diamond Estates Private Limited is U74899DL1995PTC073335 and the company number is 073335 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Golden Diamond Estates Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Golden Diamond Estates Private Limited has fallen by -90.89%.

  • What change has been observed in the net worth of Golden Diamond Estates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Golden Diamond Estates Private Limited has experienced an downturn of -0.24%.

  • What are the total open charges for Golden Diamond Estates Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Golden Diamond Estates Private Limited amount to ₹ 18.98 Cr.

  • When was the last Balance Sheet of Golden Diamond Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Golden Diamond Estates Private Limited was filed with the ROC on 31 Mar 2024.

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