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DIAMOND HEAD INVESTMENTS AND HOTEL PRIVATE LIMITED




Diamond Head Investments And Hotel Private Limited is a Private incorporated on 31 October 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 300,000. 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]

Diamond Head Investments And Hotel Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diamond Head Investments And Hotel Private Limited are Praful Harsukhrai Dave and Chandresh Nenshi Shah.

Diamond Head Investments And Hotel Private Limited's Corporate Identification Number is (CIN) U55100MH1972PTC016099 and its registration number is 16099.Its Email address is [email protected] and its registered address is SHEETAL ESTATE, GRANT ROAD MUMBAI Mumbai City MH 400007 IN.

Current status of Diamond Head Investments And Hotel Private Limited is - Active.

Company Details

CIN

U55100MH1972PTC016099

Company Name

DIAMOND HEAD INVESTMENTS AND HOTEL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16099

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 October 1972

Age of Company

51 years, 5 month, 17 days

Activity

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]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIAMOND HEAD INVESTMENTS AND HOTEL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHEETAL ESTATE, GRANT ROAD MUMBAI Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

02636571

PRAFUL HARSUKHRAI DAVE

Director

18 August 2016

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Other Companies Associated with

Company Designation Appointment Date

RAPTI PREMISES PRIVATE LIMITED

Director

15 April 2009

PREMILEDIFIS URBAN SPACE DEVELOPMENTPRIVATE LIMITED

Additional Director

25 April 2016

ESSENTIAL FASHIONS PRIVATE LIMITED

Director

05 May 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03417914

CHANDRESH NENSHI SHAH

Director

18 August 2016

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Other Companies Associated with

Company Designation Appointment Date

GRAVITY FASHIONS PRIVATE LIMITED

Director

19 July 2005

PREMILEDIFIS URBAN SPACE DEVELOPMENTPRIVATE LIMITED

Additional Director

25 April 2016

ESSENTIAL FASHIONS PRIVATE LIMITED

Director

05 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U55100MH1972PTC016099
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100088071

2017-02-08

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables and Escrow Account

630,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100270076

2019-05-29

-

-

Immovable property or any interest therein; Movable property (not being pledge)

253,000,000

ECAP EQUITIES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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