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 HOTELS PRIVATE LIMITED
CIN: U55101UR1986PTC007715 As on: 2026-07-13
DIAMOND HOTELS PRIVATE LIMITED (CIN: U55101UR1986PTC007715) is a Private company incorporated on 24 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 296000.00.
DIAMOND HOTELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAMOND HOTELS 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 HOTELS PRIVATE LIMITED are AMIT . JAIN, SHILPA JAIN, and VRINDA JAIN.
DIAMOND HOTELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UR1986PTC007715 and its registration number is 7715. Users may contact DIAMOND HOTELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND HOTELS PRIVATE LIMITED is Flat No-609, Rubal Tower Siddharth Race Course, Race Course , Dehradun, Uttarakhand, India - 248001.
Current status of DIAMOND HOTELS 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 HOTELS 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.
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Purchase full report of DIAMOND HOTELS
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 HOTELS 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 HOTELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00264463 | AMIT . JAIN | Director | 2022-10-27 |
| 02603038 | SHILPA JAIN | Additional Director | 2024-11-22 |
| 09774904 | VRINDA JAIN | Director | 2022-10-27 |
Past Directors & Key Managerial Personnel of DIAMOND HOTELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264463 | AMIT . JAIN | Additional Director | - | 2023-09-24 |
| 01317577 | ANIL PANDHI | Director | - | 2023-02-08 |
| 01861086 | NEERJA PANDHI | Director | - | 2023-02-08 |
| 09774904 | VRINDA JAIN | Additional Director | - | 2023-09-24 |
Other Directorships of AMIT . JAIN
Other Directorships of ANIL PANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPEL LEAF EXPORTS PVT LTD | U15135DL1981PTC011743 | Director | 2000-02-25 | Ongoing |
| W S T Q PRODUCTS PRIVATE LIMITED | U31300DL1999PTC102655 | Additional Director | - | 2008-09-30 |
| W S T Q PRODUCTS PRIVATE LIMITED | U31300DL1999PTC102655 | Director | 2008-09-30 | Ongoing |
| NIROS AGROTECH AND MARKETING PRIVATE LIMITED | U51909DL1997PTC086296 | Director | - | 2015-07-15 |
| MRG HOTELS PRIVATE LIMITED | U55100KA2003PTC070140 | Whole-time director | - | 2011-06-16 |
| ALFRESCO ENTERTAINMENT PRIVATE LIMITED | U55101UR2002PTC026643 | Director | 2002-05-06 | Ongoing |
Other Directorships of NEERJA PANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPEL LEAF EXPORTS PVT LTD | U15135DL1981PTC011743 | Director | 2000-02-25 | Ongoing |
| W S T Q PRODUCTS PRIVATE LIMITED | U31300DL1999PTC102655 | Additional Director | - | 2008-02-25 |
| NIROS AGROTECH AND MARKETING PRIVATE LIMITED | U51909DL1997PTC086296 | Director | - | 2015-07-15 |
Other Directorships of SHILPA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-24 | |||
| NUTRI AGRO RESOURCES LLP | AAG-9609 | Designated Partner | 2016-07-19 | Ongoing |
| HCJ TRADECOM PRIVATE LIMITED | U29253DL2006PTC151336 | Director | 2009-03-30 | Ongoing |
| AGRO GLOBAL RESOURCES PRIVATE LIMITED | U51900DL2016PTC292257 | Additional Director | - | 2016-09-30 |
| AGRO GLOBAL RESOURCES PRIVATE LIMITED | U51900DL2016PTC292257 | Director | 2016-09-30 | Ongoing |
| YASHI INDUSTRIES PRIVATE LIMITED | U51909DL2009PTC190487 | Director | 2009-05-21 | Ongoing |
| PREMIUM COMMODEAL PRIVATE LIMITED | U51909DL2009PTC278074 | Director | 2012-09-10 | Ongoing |
| BEHAT HOLDINGS LIMITED | U67190DL2009PLC191056 | Director | 2013-01-07 | Ongoing |
Other Directorships of VRINDA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIEDLIN VENTURES PRIVATE LIMITED | U74999UP2022PTC171795 | Additional Director | - | 2024-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-3066 | ATAT IMPEX LLP | FLAT NO. 2/1, 1ST FLOOR,RACE COURSE,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U74900UR2016PTC001867 | ANUTHAM TRAINERS INDIA PRIVATE LIMITED | Flat No. 841, Race Course Valley Near Police Lines, Race Course Dehradun Dehradun UR 248001 IN |
| F06121 | SHEARWATER GEOSERVICES LIMITED | 13 Tower, 4A (Municipal No.478/303) Race Course , Dehradun, Uttarakhand, India - 248001 |
| F06859 | SHEARWATER GEOSERVICES NORWAY AS | 13 Tower,3RD FLOOR, 4A MUNICIPAL NO. 478/303, RACE COURSE,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U52100UR2011PTC033616 | SHOURYA COMMERCIAL PRIVATE LIMITED | 114, RACE COURSE VALLEY, RACE COURSE, , DEHRADUN, Uttarakhand, India - 248001 |
| U55101UR2015PTC001848 | ONEACRES INFRA HEIGHTS INDIA PRIVATE LIMITED | E 49, RACE COURSE, NEAR RACE COURSE VALLEY,DEHRADUN,Uttarakhand,248001-India |
| U52100UR2011PTC033614 | CARVAN TRADEMART PRIVATE LIMITED | 114B, RACE COURSE VALLEY, RACE COURSE , DEHRADUN, Uttarakhand, India - 248001 |
| AAW-1293 | C & AGS ASSOCIATES LLP | 632 B IIIRD FLOOR, RACE COURSE VALLEY, RACE COURSE DEHRADUN, Uttarakhand, India - 248001 |
| U65990UR2022PTC014994 | MAURVI SECURITIES PRIVATE LIMITED | 662, Race Course Valley Appartment Near Police Line, Race Course , Dehradun, Uttarakhand, India - 248001 |
| U45400UR2010PTC033131 | KUMAR REALTECH PRIVATE LIMITED | 433, RACE COURSE VALLEY , RACE COURSE, Uttarakhand, India - 248001 |
| ABZ-8032 | royal arts services llp | C/O SATNAM SINGH, OLD NO. 62/49/50,GOVIND NAGAR, NEW NO. 62/49/50, RACE COURSE Dehradun, Uttarakhand, India - 248001 |
| U47721UT2024PTC017941 | RINKO MEDICOS PRIVATE LIMITED | Shop No. 3B,Race Course,Dehradun,Dehradun,Uttarakhand,248001-India |
| U80903UR2022NPL014215 | DESCALZO FOUNDATION | C/o JYOTSANA CHAUDHARY H.NO 8 NEW BASTI BLOCK A RACE COURSE,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| AAO-0884 | DOON DWELLING LLP | 4A (Municipal No.478/303)Race Course Dehradun, Uttarakhand, India - 248001 |
| U72900UR2013PTC000582 | NXG IT SOLUTIONS PRIVATE LIMITED | 3 B (Old No. 11/10) Race Course , Dehradun, Uttarakhand, India - 248001 |
| U70102UR2013PTC000968 | PREETISHAIL PROPERTIES AND BUILDERS PRIVATE LIMITED | Shop No. 2 Nagar Nigam Complex, Race Course , Dehradun, Uttarakhand, India - 248001 |
| U74999UR2018PTC009256 | CLORAXE INDIA PRIVATE LIMITED | T NO 77, RACE COURSE MIDDLE OF OFFICER , DEHRADUN, Uttarakhand, India - 248001 |
| U85110UR2021PTC013192 | DOON HEALTH SERVICES PRIVATE LIMITED | SHOP NO. 3 B 2 , RACE COURSE, , DEHRADUN, Uttarakhand, India - 248001 |
| U15209UR2022PTC014353 | NUTRIWALA PRIVATE LIMITED | H.No 164/5, Race Course Nr. UCO Bank , Dehradun, Uttarakhand, India - 248001 |
| ACA-7702 | REDLYNX POWER SOLUTIONS LLP | Shop No. 23, Race Course, Nagar Nigam Complex,Kampani Chowk, Dehradun, Uttarakhand, India - 248001 |
| U70109UR2021PTC013300 | J J CITY DEVELOPERS PRIVATE LIMITED | 67/68 (OLD NO. 123) GOVIND NAGAR, RACE COURSE , DEHRADUN, Uttarakhand, India - 248001 |
| U92490UR2021PTC013178 | DESCALZO PRIVATE LIMITED | HOUSE NO. 8 NEW BASTI BLOCK A RACE COURSE , DEHRADUN, Uttarakhand, India - 248001 |
| ABA-0380 | GOOD SOUP STUDIOS LLP | 1 A Old No 68, 2nd Floor, Race Course Road, Dehradun, Uttarakhand, India - 248001 |
| U01100UR2021PTC012060 | VCANNAA ORGANICS PRIVATE LIMITED | 1-A Old No. 68, 2nd Floor, Race Course Road , Dehradun, Uttarakhand, India - 248001 |
| U70100UR2013PTC000566 | SHREE HARINARAIN INFRA VENTURES PRIVATE LIMITED | 65/4 New no 55/45/1 Govind Nagar Race Course , Dehradun, Uttarakhand, India - 248001 |
| U92419UR2022PTC014489 | ANRUMA SPORTS PRIVATE LIMITED | C/o Ram Kumar, Shop No.4, City Boad, Race Course Dharampur , Dehradun, Uttarakhand, India - 248001 |
| U35105UT2026PTC020988 | GOLD SHINE SOLAR PRIVATE LIMITED | 95,,Race Course, Dehradun,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACI-6611 | DJA ADVISORS LLP | 3/4, Race Course,Dehradun,Dehradun,Dehradun,Uttarakhand,India-248001 |
| ACG-1167 | MOB RESIDENCY LLP | 13 D RACE COURSE,DEHRADUN,Dehradun,Dehradun,Uttarakhand,India-248001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90268910 | 1995-05-09 | - | 2020-02-03 | 1,000,000.00 | UNION BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.