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      DIAMOND RESORTS PRIVATE LIMITED

      CIN: U55101UR1986PTC008032 As on: 2026-07-13
      Purchase Report

      DIAMOND RESORTS PRIVATE LIMITED (CIN: U55101UR1986PTC008032) is a Private company incorporated on 15 Jul 1986. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69080400.00.

      DIAMOND RESORTS 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 RESORTS 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 RESORTS PRIVATE LIMITED are GAURAVH MALHOTRA, and DIMPY MALHOTRA.

      DIAMOND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101UR1986PTC008032 and its registration number is 8032. Users may contact DIAMOND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAMOND RESORTS PRIVATE LIMITED is ROSEMARY COTTAGE , MUSSOORIE, Uttarakhand, India - 248001.

      Current status of DIAMOND RESORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for DIAMOND RESORTS 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 Report

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      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.

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      Purchase full report of DIAMOND RESORTS

      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 RESORTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DIAMOND RESORTS
      DIN Director Name Designation Appointment Date
      00204988 GAURAVH MALHOTRA Director 2002-03-20
      00223426 DIMPY MALHOTRA Director 2023-12-15
      Past Directors & Key Managerial Personnel of DIAMOND RESORTS
      DIN Director Name Designation Appointment Date Cessation
      00223319 DEEP MALHOTRA Director - 2023-12-07
      00471561 NIRMAL MALHOTRA Director - 2013-10-16
      Other Directorships of GAURAVH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2017-01-24 Ongoing
      MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2017-01-24 Ongoing
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2017-01-16
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2006-11-25
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2017-01-09
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2013-09-30
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director 2013-09-30 Ongoing
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Director - 2008-06-10
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director - 2016-12-02
      GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2007-02-12 Ongoing
      MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director 2023-10-31 Ongoing
      MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director - 2006-11-25
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director 2011-07-30 Ongoing
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2006-11-25
      LAILAA REAL ESTATE HOLDING PRIVATE LIMITED U70109DL2021PTC389765 Director 2021-11-11 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Additional Director - 2008-09-30
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2017-03-03
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Additional Director - 2014-09-30
      OASIS OVERSEAS EXPORTS PRIVATE LIMITED U74999HR2007PTC046618 Director 2014-09-30 Ongoing
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2016-05-25 Ongoing
      Other Directorships of DEEP MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS GREENFUEL PRIVATE LIMITED U11020DL2021PTC389536 Director 2021-11-09 Ongoing
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2013-04-01
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2017-01-09
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Managing Director - 2012-12-06
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2017-01-20
      DILLANO LUXURIOUS JEWELS LIMITED U37100PB2009PLC032959 Director 2009-06-25 Ongoing
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director - 2016-05-06
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2012-12-06
      OASIS RESORTS PVT LTD U74899DL1991PTC046490 Director - 2015-08-14
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director - 2023-12-07
      Other Directorships of DIMPY MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      OASIS AGROTECH PRIVATE LIMITED U01100DL2017PTC310977 Director 2024-02-15 Ongoing
      MALBROS AGRO INDUSTRIES PRIVATE LIMITED U01220DL2017PTC310998 Director 2024-02-15 Ongoing
      OASIS GREENFUEL PRIVATE LIMITED U11020DL2021PTC389536 Director 2021-11-09 Ongoing
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Additional Director - 2017-09-30
      GAURAVH WINES PRIVATE LIMITED U13100PB2008PTC031678 Director - 2021-06-17
      CALX PAPER PRIVATE LIMITED U15100DL2005PTC143327 Director - 2015-08-14
      OASIS ETHANOL INDUSTRIES PRIVATE LIMITED U15202HR2018PTC072830 Director 2018-03-01 Ongoing
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2021-09-29
      OASIS DISTILLERIES LIMITED U15549MP1987PLC003859 Additional Director - 2017-09-30
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Additional Director - 2017-09-23
      VIJETA BEVERAGES PRIVATE LIMITED U15549RJ2004PTC019144 Director - 2022-06-10
      CHITWN D MALHOTRA INVITATIONS PRIVATE LIMITED U21099DL2022PTC396982 Director 2022-04-20 Ongoing
      DILLANO LUXURIOUS JEWELS LIMITED U37100PB2009PLC032959 Director 2009-06-25 Ongoing
      OMSONS MARKETING PRIVATE LIMITED U51109PB2007PTC030889 Director 2008-12-25 Ongoing
      GEE EMM BROS DISTRIBUTORS PRIVATE LIMITED U51228PB2007PTC030891 Director 2008-12-25 Ongoing
      MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director 2023-10-31 Ongoing
      MALBROS ENTERPRISES PRIVATE LIMITED U51909DL2006PTC146970 Director - 2015-08-28
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Director - 2021-04-05
      OASIS COMMERCIAL PRIVATE LIMITED U51909HR2006PTC095135 Whole-time director 2021-04-05 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director 2022-03-16 Ongoing
      MALBROS INTERNATIONAL PRIVATE LIMITED U70109PB1988PTC060968 Director - 2008-04-10
      OM SONS PRIVATE LIMITED U92100MP2016PTC040825 Director 2024-02-15 Ongoing
      Other Directorships of NIRMAL MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GAUTAM WINES PRIVATE LIMITED U15520PB2011PTC034939 Director - 2013-10-16

      CIN Company Name Company Address
      U72900UR2021PTC012519 EMINDFINITI PRIVATE LIMITED FLAT NO 712, 7TH FLOOR MAUZA SINOLA, MUSSOORIE ROAD , MUSSOORIE, Uttarakhand, India - 248001
      AAN-2568 KIMAYA HIMALAYAN BEVERAGES LLP FLAT NO. 1, SIXTH FLOOR SHIVALIK GREENS, MAKKAWALA MUSSOORIE ROAD, Uttarakhand, India - 248001
      U46639UT2025PTC018429 SHALIBHAVAN CONSTRUCTIONS PRIVATE LIMITED Pacific Hills,Mussoorie diversion,Dehradun,Dehradun,Uttarakhand,248001-India
      U33113UR2007PTC032432 GREAT VALUE EXPRESS HOSPITALITY PRIVATE LIMITED 10/6/2 Old Mussoorie Road , Dehradun, Uttarakhand, India - 248001
      U70102UR2009PTC032877 PARK INFRA HI PRIVATE LIMITED OAK HILL ESTATE MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      U33301UR2018PTC009111 CHALICE VITALCHEM PRIVATE LIMITED Doonvalley Combers, Mussoorie By Pass, , DEHRADUN NORTH, Uttarakhand, India - 248001
      U55204UR1981PTC005209 RVA PARADISE HOTELS PRIVATE LIMITED MAYFIELD COTTAGE KULRITHE MALL MUSSOORI , UTTAR PRADESH, Uttarakhand, India - 248001
      U72500UR2020PTC010890 INSPIREBYTE PRIVATE LIMITED KHASRA NO-188 GHA MALSI MUSSOORIE ROAD , DEHRADUN, Uttarakhand, India - 248001
      U70101UT2004PLC016113 VANA VENTURES LIMITED Vana, Khasra No. 165,,Mussoorie Diversion Road, Malsi,,Dehradun,Dehradun,Uttarakhand,248001-India
      U21009UT2023PTC015924 BIOMARQ LABS PRIVATE LIMITED D-2-1, Rajpur Residency Malsi, Mussoorie Road , Dehradun, Uttarakhand, India - 248001
      U18109UR2022PTC014683 SHAKYASIMHA VENTURES PRIVATE LIMITED Vana, Khasra No-165, Mussoorie Diversion Road, Malsi , Dehradun, Uttarakhand, India - 248001
      ACN-9884 SRL HELI AND DIVINE TRIPS LLP SHOP NO. 2, FF, MUSSOORIE, VIEW APT, CHOTI KIRSALI,Dehradun,Dehradun,Uttarakhand,India-248001
      U51109UR2008PTC010887 CAPRICORN HOSPITALITY SERVICES PRIVATE LIMITED VANA, KHASRA NO. 165 MUSSOORIE DIVERSION ROAD, MALSI , DEHRADUN, Uttarakhand, India - 248001
      U70101UR1999PLC014407 VANA ENTERPRISES LIMITED Vana, Khasra No. 165, Mussoorie Diversion Road, Malsi, , Dehradun, Uttarakhand, India - 248001
      U82990UT2023PTC016044 HYPERNOVA PARTNERS ATOMIC GROWTH PRIVATE LIMITED B- 102, Park Belles, Mussoorie Road Near Petro , Dehradun, Uttarakhand, India - 248001
      U93000UR2012PTC010888 ANCHOR MANAGEMENT SERVICES PRIVATE LIMITED VANA, KHASRA NO. 165 MUSSOORIE DIVERSION ROAD, MALSI , DEHRADUN, Uttarakhand, India - 248001
      U93000UR2013PTC015117 VANAVEDA LIFESTYLE PRIVATE LIMITED Vana, Khasra No. 165, Mussoorie Diversion Road, Malsi, , Dehradun, Uttarakhand, India - 248001
      U18109UR2019PTC010187 VANAVASTR PRIVATE LIMITED VANA, KHASRA NO. 165, VILLAGE MALSI, MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      ACI-8025 KRIDHAV BUILDERS LLP FLAT 606 BLOCK C,6TH FLOOR MUSSOORIE WOODS APARTMENT,Dehradun,Dehradun,Uttarakhand,India-248001
      ACR-5594 ESTARA REALTY LLP A-404, Tower No.4 Pacific,Hills Opp. Mussoorie Div.,Dehradun,Dehradun,Uttarakhand,India-248001
      U01122UR2000PTC025017 H.D.SEEDS FARM PRIVATE LIMITED Vana Khasra no. 165, Mussoorie Diversion Road , Malsi , Dehradun, Uttarakhand, India - 248001
      U55101UR2011PTC010913 VANA RESORTS & HOTELS PRIVATE LIMITED VANA, KHASRA NO. 165 VILLAGE MALSI, MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      U74110UR2012PTC010914 VANA HOSPITALITY PRIVATE LIMITED VANA, KHASRA NO. 165 VILLAGE MALSI, MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      U74999UR2016PTC007360 YASH RAJ MARITIME PRIVATE LIMITED Space No. 360, Second Floor Amrawati Cottage, Sandhu Centre , DEHRADUN, Uttarakhand, India - 248001
      U74999UR2017PTC008082 VANAPURNA PRIVATE LIMITED VANA KHASRA NO. 165, VILLAGE MALSI MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      U85300UR2017NPL007493 VANA FOUNDATION VANA, KHASRA NO. 165, VILLAGE MALSI, MUSSOORIE DIVERSION ROAD , DEHRADUN, Uttarakhand, India - 248001
      AAV-9980 KATHIKA MEDIA LLP 16, LANE NO 370, PUSHP COTTAGE NEAR MANAV KENDRA, SUBHASH NAGAR DEHRADUN, Uttarakhand, India - 248001
      U55209UR2020PTC011648 HOMFORTABLE PRIVATE LIMITED FLAT NO. 405, FOOTHILLS AVENUE,PURKUL GAON, DEHRADUN-MUSSOORIE ROAD, , DEHRADUN, Uttarakhand, India - 248001
      U67110UR2021PTC012550 ADR TRADERS PRIVATE LIMITED FLAT NO. 206, BEST PARK AVENUE SINOLA MUSSOORIE ROAD, Dehradun , Dehradun, Uttarakhand, India - 248001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100597262 2022-05-25 - - 1,119,000.00 HDFC BANK LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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