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DIAMOND VALLEY GARDENS PRIVATE LIMITED




Diamond Valley Gardens Private Limited is a Private incorporated on 10 August 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 95,000,000 and its paid up capital is Rs. 56,050,200. It is inolved in Growing of crops; market gardening; horticulture

Diamond Valley Gardens 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 2021.

Directors of Diamond Valley Gardens Private Limited are Roshan Ladhani, Poonam Ladhani, Mohit Kumar Mathur, Monal Khanna and Roshni Kukreja.

Diamond Valley Gardens Private Limited's Corporate Identification Number is (CIN) U01122DL2004PTC128220 and its registration number is 128220.Its Email address is [email protected] and its registered address is 3/16 WEST PATEL NAGAR (GROUND FLOOR) NEW DELHI West Delhi DL 110008 IN.

Current status of Diamond Valley Gardens Private Limited is - Active.

Company Details

CIN

U01122DL2004PTC128220

Company Name

DIAMOND VALLEY GARDENS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

128220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2004

Age of Company

19 years, 8 month, 15 days

Activity

Growing of crops; market gardening; horticulture

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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

₹95,000,000

Paid up capital

₹56,050,200

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 2021

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 VALLEY GARDENS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3/16 WEST PATEL NAGAR (GROUND FLOOR) NEW DELHI West Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

00249828

ROSHAN LADHANI

Director

13 May 2013

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Company Designation Appointment Date Cessation Date

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06373773

POONAM LADHANI

Director

13 May 2013

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Company Designation Appointment Date

DAIRY FUN INDIA PRIVATE LIMITED

Director

07 September 2012

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08309522

MOHIT KUMAR MATHUR

Director

20 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohit Kumar Mathur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMIPC6989J

MONAL KHANNA

Company Secretary

12 March 2019

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Company Secretary

01 December 2020

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Company Secretary

31 July 2016

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Company Designation Appointment Date Cessation Date

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EEOPK5397Q

ROSHNI KUKREJA

Company Secretary

01 August 2018

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Company Designation Appointment Date

SINCERE DEVELOPERS PVT. LTD.

Company Secretary

01 January 2019

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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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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

10468007

2013-11-30

2015-01-14

2017-10-12

155,000,000

PUNJAB NATIONAL BANK

100150465

2017-08-19

2021-01-14

-

59,609,000

YES BANK 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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