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 HOSPITALITY & PROJECTS PRIVATE LIMITED
CIN: U74900MH2013PTC247768 As on: 2026-07-13
DIAMOND HOSPITALITY & PROJECTS PRIVATE LIMITED (CIN: U74900MH2013PTC247768) is a Private company incorporated on 02 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
DIAMOND HOSPITALITY & PROJECTS 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 HOSPITALITY & PROJECTS 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 DIAMOND HOSPITALITY & PROJECTS PRIVATE LIMITED are VIRAL RAJESH SHAH, and JIMIT RAJESH SHAH.
DIAMOND HOSPITALITY & PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC247768 and its registration number is 247768. Users may contact DIAMOND HOSPITALITY & PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND HOSPITALITY & PROJECTS PRIVATE LIMITED is D/2, 305 SHEETAL APT, SARVODAYA NAGAR, JAIN TEMPLE ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of DIAMOND HOSPITALITY & PROJECTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAMOND HOSPITALITY & PROJECTS 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 HOSPITALITY & PROJECTS
Purchase full report of DIAMOND HOSPITALITY & PROJECTS
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 HOSPITALITY & PROJECTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIAMOND HOSPITALITY & PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06443460 | VIRAL RAJESH SHAH | Director | 2013-09-02 |
| 06443463 | JIMIT RAJESH SHAH | Director | 2013-09-02 |
Past Directors & Key Managerial Personnel of DIAMOND HOSPITALITY & PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIRAL RAJESH SHAH
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Other Directorships of JIMIT RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1606 | LOTUS AGRONET LLP | D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U51900MH1987PTC042286 | PRATAPRAI IMPEX PVT LTD | D-1/501, SUVADHI APT, SARVODAYA NAGAR, NAHUR ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74990MH2010PTC207180 | V CREATE DIGITAL PRIVATE LIMITED | 206, Shanti 'B', Vishwadhan CHS Ltd Jain Temple Road, Sarvodaya Nagar, Mulun d (West) , Mumbai, Maharashtra, India - 400080 |
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2015NPL263222 | MAS ARTISTS COLLECTIVE FOUNDATION | D-54, 2ND FLOOR, VAISHALI APT, BLDG NO. 3, B. R. ROAD, VAISHALI NAGAR, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2015PTC270566 | ALLIANZ MARINE INDIA PRIVATE LIMITED | D-4, Mulund Sahakar Vishwa CHS Nahur Road,Sarvodaya Nagar, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U67120MH2008PTC178347 | THALIA INVESTMENT PRIVATE LIMITED | 3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUN D WEST , MUMBAI, Maharashtra, India - 400080 |
| U28910MH2015PTC270709 | HI-TECH ELECTROCOOK PRIVATE LIMITED | 1101/ B, 11th Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulun d (West) , Mumbai, Maharashtra, India - 400080 |
| U66120MH2022PTC377134 | DWEEP ENTERPRISES PRIVATE LIMITED | D10, 208, Parshwanath Apt, Sarvodaya Nagar, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U32111MH2025PTC460790 | ARICEO PRIVATE LIMITED | Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| AAW-5827 | KHWAB TEXTILES LLP | 104, SURSHA APARTMENT, SARVODAYA NAGAR JAIN MANDIR ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| AAM-2554 | HS CHETANA ENTERPRISES NX LLP | D/4, 204, Shreyas Apt., Jain Mandir Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAV-1921 | LA MAISON PATISSERIE LLP | A/6, KONARK INDRAPRASTH, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U67100MH2022PTC377663 | RIKHAV ENTERPRISES PRIVATE LIMITED | D-11, 105 Mahavir Apartment Sarvodaya Nagar, Nahur Road, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U17120MH2022PTC389803 | PARCH FASHIONS PRIVATE LIMITED | D7, 405, KUNTHU APARTMENTS SARVODAYA NAGAR, J N ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAK-2051 | SUPER TIRE LLP | SHOP NO 6, SUPERSHAV APARTMENT OPP. JAIN TEMPLE, SARVODAYA NAGAR,MULUND WEST,Mumbai City,Maharashtra,India-400080 |
| AAC-5996 | JUST ARCHON ADVISORS LLP | FLAT-702, E-5 SURSHA APARTMENT, SARVODAYA NAGAR,NEAR JAIN MANDIR ROAD, MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC263318 | KORKOM MANPOWER SOLUTION AND CONSULTANCY PRIVATE LIMITED | Office No. 1&2, 1stFloor, Shubha-Parshwa, Opp.Banjara Hills CHS Ltd Near Sarvodaya Nagar, Nahur Road, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| ACE-9462 | VIVACRAFT ENTERPRISES LLP | OFFICE NO-202A,2ND FLOOR, ARIHANT ROYAL, BAL RAJESHWAR ROAD,,VAISHALI NAGAR, SHASTRI NAGAR, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAC-5251 | OM AHRAM DEVELOPERS LLP | B-304, 3rd Flor, Dharam Apartment, Sarvoday Nagar, Jain Mandir Road, Mulund (West) Mumbai Maharashtra Mumbai, Maharashtra, India - 400080 |
| AAJ-4780 | VERIFY360 BACKGROUND SCREENING SERVICES LLP | Shop No 204, 2nd Floor, Ecstasy, City Of Joy, J S D Road, Mulund West, Mumbai-400080 Mumbai, Maharashtra, India - 400080 |
| U74999MH2015PTC268099 | INFIVENTION TECHNOLOGIES PRIVATE LIMITED | 007/008, NAMI APT., SARVODAYA NAGAR, NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACJ-2717 | PRAVINA PROPERTY LLP | A-2703, E-6, SARVODAYA HEIGHTS,,JAIN MANDIR ROAD, MULUND WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-6146 | ROYAL COMBINES LLP | Office No 001, Aakruti Abich Apt, Tambe Nagar,SN Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAP-4281 | HIRJI UMARSHI SUPERMART LLP | D/2/303, Shital Apartment, Sarvodaya Nahur Road, Mulund West, Maharashtra, India - 400080 |
| U45206MH2010PTC202098 | APT SPACE MANAGEMENT PRIVATE LIMITED | APT PLAZA, JAYANTI APT, J. D. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAK-1127 | SHREE SAI CLEARING & FORWARDING LLP | A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U17291MH2012PTC228471 | VIHAAN POLYCOTT PRIVATE LIMITED | B/9, KONARK INDRAPRASTH , SARVODAYA NAGAR, JAIN MANDIR ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| U70102MH2013PTC244969 | PARSHWA PROPERTIES PRIVATE LIMITED | E2, Konark Indraprastha Society,Opp. Sarvodaya Heights Bldg Near Jain Temple, Sarvodaya Nagar , Mulund, Maharashtra, India - 400080 |
| 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.