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
DIAMOND HERITAGE PRIVATE LIMITED
CIN: U55101MH2010PTC208455 As on: 2026-07-13
DIAMOND HERITAGE PRIVATE LIMITED (CIN: U55101MH2010PTC208455) is a Private company incorporated on 30 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
DIAMOND HERITAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND HERITAGE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DIAMOND HERITAGE PRIVATE LIMITED are RAJKUMAR GULAB BADGUJAR, YOGITA GULAB BADGUJAR, and GULAB MAHARU BADGUJAR.
DIAMOND HERITAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH2010PTC208455 and its registration number is 208455. Users may contact DIAMOND HERITAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND HERITAGE PRIVATE LIMITED is ROW HOUSE NO 9 AND 10, SUYOJIT GARDEN , DATTA CHOWK, SAHADEV NAGAR , NEAR NIRMAL A CONVENT , NASHIK, Maharashtra, India - 422013.
Current status of DIAMOND HERITAGE 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 DIAMOND HERITAGE 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 DIAMOND HERITAGE
Purchase full report of DIAMOND HERITAGE
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 DIAMOND HERITAGE 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 DIAMOND HERITAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03175789 | RAJKUMAR GULAB BADGUJAR | Director | 2010-09-30 |
| 03175799 | YOGITA GULAB BADGUJAR | Director | 2010-09-30 |
| 03175865 | GULAB MAHARU BADGUJAR | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of DIAMOND HERITAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR GULAB BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGITA GULAB BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL-IN-ONE TRADES PRIVATE LIMITED | U51900MH2000PTC126202 | Director | 2005-01-06 | Ongoing |
Other Directorships of GULAB MAHARU BADGUJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL-IN-ONE TRADES PRIVATE LIMITED | U51900MH2000PTC126202 | Director | 2005-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0754 | TREE STORIES AGRO LLP | F No. 104, A Wing, Zion Herald Apt, 35 5 2 3, P No 4 5 8 9 10 17 18 19, Rameshwar Nagar Nr Nashik, Maharashtra, India - 422013 |
| U74120MH2012PTC229109 | TORENZO TECHNOLOGIES PRIVATE LIMITED | Flat No.102, Lambodar Classic, Plot No. 9, 10, S No.50/2, Serene Meadows, Anandi Nagar, Anandwali , Nashik, Maharashtra, India - 422013 |
| U72502MH2017PTC291986 | TRIUMPH INFOCOM PRIVATE LIMITED | FLAT NO. 203, A WING, ZION, HE P. NO. 4, 5, 8, 9, 10, 17, 18, 19, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U26990MH2022PTC383615 | MPA PANELS PRIVATE LIMITED | 1 Sayali Row House, Thatte Nagar Near HDFC Bank, Gangapur Road,Nashik,Nashik,Maharashtra,422013-India |
| U85500PN2023PTC219575 | KAP EDUTECH PRIVATE LIMITED | FLAT NO 303 SHREE TIRUMALA RIVIERA APT SN 66/A PL 1 2/1,NEAR NAVASHYA GANPATI MANDIR GANGAPUR ROAD A NASHIK 422013,Nashik,Nashik,Maharashtra,422013-India |
| U74900MH2011PTC216033 | REASSURE CHIT FUND PRIVATE LIMITED | Rushiraj Pride, Row House No. 4, Pipeline Road, Vivekanand Nagar, Anandvalli, , Nashik, Maharashtra, India - 422013 |
| U67190MH2012PTC233609 | REASSURE KURIES PRIVATE LIMITED | RUSHIRAJ PRIDE ROW, HOUSE NO 4 , PIPE LINE ROAD, VIVEKANAND NAGAR, ANANDVALLI , NASHIK, Maharashtra, India - 422013 |
| ABB-9166 | Studio Meeraavi LLP | plot no 10 s.no.689/A/2/10S.T.COLONY, GANGAPUR ROAD Nashik, Maharashtra, India - 422013 |
| ACL-7647 | MIRU ORCHARD ICE CREAMS AND JUICES LLP | F NO A-502, PRABHUS ATLANTIS A TOWER,RAMESHWAR NAGAR,Nashik,Nashik,Maharashtra,India-422013 |
| ACN-1325 | RBS INFRADEVELOPERS LLP | PL.NO. 43, SHARADA NAGAR, NEAR SAVARKAR NAGAR GANGAPUR ROAD,Nashik,Nashik,Maharashtra,India-422013 |
| ACX-4610 | ORIYZAAN PARTNERS LLP | Flat No A-902 Sr No39/1B/,3 to 9 Prabhus Atlantis,Nashik,Nashik,Maharashtra,India-422013 |
| U85300MH2022PTC383393 | EYEDENT ENTERPRISES PRIVATE LIMITED | SH NO 102, S NO 39/1B/3 TO 9 PRABHU ATLA RAMESHWAR NAGAR NR WISDOM HIGH GANGAPUR,NASHIK,Nashik,Maharashtra,422013-India |
| U74999MH2014PTC257128 | NAVASHA CONSULATANCY PRIVATE LIMITED | FLAT NO. 02, OSCAR CLASSIC, AP NO.1617, S.NO.65/3/A1 NEAR NAVASHYA GANAPATI, GAN GAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| ABZ-2719 | PROSYSCON LLP | FLAT NO B-902, S NO 39/1B/3 TO 9, PRABHU-ATLANTIS TOWER B,RAMESHWAR NAGAR N/R WI, GANGAPUR ROAD, NASHIK Nashik, Maharashtra, India - 422013 |
| AAC-6882 | RBS REALITIES AND INFRATECH LLP | Plot No. 43, Sharada Nagar Near Savarkar Nagar, Gangapur Road Nashik, Maharashtra, India - 422013 |
| U45400MH2014PTC255132 | RBS INFRADEVELOPERS PRIVATE LIMITED | PL.NO. 43, SHARADA NAGAR, NEAR SAVARKAR NAGAR GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U51909MH2018PTC308035 | FLOWKRAFT TECHNOLOGIES PRIVATE LIMITED | FLAT NO 9, SR NO 689/C/2 MANIK NAGAR, GANGAPUR ROAD , NASHIK, Maharashtra, India - 422013 |
| U70101MH2001PTC133342 | DIGILOG PROPERTIES PRIVATE LIMITED | PL No. 06, Sr. No. 65/3/A, Near Navsha Ganpati Anandwalli, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| U72900MH1999PTC123147 | DIGILOG SYSTEMS PRIVATE LIMITED | PL No. 06, Sr. No. 65/3/A, Near Navsha Ganpati Anandwalli, Gangapur Road , Nashik, Maharashtra, India - 422013 |
| AAR-1784 | KRD ASSOCIATES LLP | PLOT NO E 3, SURVEY NO 34, RAMESHWAR NAGAR ANANDWALLI, NEAR WISDOM HIGH SCHOOL, GANGAPUR ROAD NASHIK, Maharashtra, India - 422013 |
| U74999MH2021PTC375465 | MERITS HR STAFFING CONSULTING PRIVATE LIMITED | Chandrakamal Bungalow, P No. 66, S No 65/1/1A, Near Navashya Ganpati, Anandwalli, , Nashik, Maharashtra, India - 422013 |
| AAR-0588 | VOLITION ENGINEERING SOLUTIONS LLP | PLOT NO. 14, S.NO. 39/1A 5 6 7 8, NEAR CANAL ROAD, ANADWALI SHIWAR, Nashik, Maharashtra, India - 422013 |
| U72300MH2012PTC228006 | XCELLENCE PRO PRIVATE LIMITED | Flat No.10,Blue Berry Appt. Opp to Godavari Height Bhavanjali Nagar, Savarkar Nagar, Gangap ur Road , Nashik, Maharashtra, India - 422013 |
| U29253MH2013PTC245125 | SAMARTH TURNKEY SOLUTIONS PRIVATE LIMITED | Plot No.10 A. S. No. 706/1B 1C Madhusmruti 2, S.T. Colony, Gangapur Roa d , Nashik, Maharashtra, India - 422013 |
| U70200MH2023PTC405588 | ACEGROW MANAGEMENT SERVICES PRIVATE LIMITED | Plot No. 10, Gopikrushna,Bunglow, Bhavanjali Nagar,Nashik,Nashik,Maharashtra,422013-India |
| U43123MH2025PTC454323 | PARTH INFRALINK PRIVATE LIMITED | Flat No.10 Archit Regency,Near Nava Ranchana School,Nashik,Nashik,Maharashtra,422013-India |
| U69100MH2026PTC465968 | PAISA BRIDGE FINANCIAL SERVICES PRIVATE LIMITED | S.NO.61/A/2, CTSN 3084,BENDKULE NAGAR; ANANDWAL,Nashik,Nashik,Maharashtra,422013-India |
| U72501PN2022PTC211184 | WEBANAV PRIVATE LIMITED | HA No47 Kam Nagar, Near Saibaba Mander, Nasik 422013,Nasik,Nashik,Maharashtra,422013-India |
| ACL-3519 | TRIGUNIT ADVERTISING LLP | Row House No 3 Heramb Residency,Pipeline Road Anandwalli Gangapur Road,Nashik,Nashik,Maharashtra,India-422013 |
| 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.