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
HOTEL DIAMOND PALACE PRIVATE LIMITED
CIN: U55101MH1998PTC115286 As on: 2026-07-13
HOTEL DIAMOND PALACE PRIVATE LIMITED (CIN: U55101MH1998PTC115286) is a Private company incorporated on 09 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.HOTEL DIAMOND PALACE 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].
HOTEL DIAMOND PALACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101MH1998PTC115286 and its registration number is 115286. Users may contact HOTEL DIAMOND PALACE PRIVATE LIMITED on its Email address - . Registered address of HOTEL DIAMOND PALACE PRIVATE LIMITED is OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098.
Current status of HOTEL DIAMOND PALACE 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 HOTEL DIAMOND PALACE 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 HOTEL DIAMOND PALACE
Purchase full report of HOTEL DIAMOND PALACE
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 HOTEL DIAMOND PALACE 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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Current Directors & Key Managerial Personnel of HOTEL DIAMOND PALACE
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Past Directors & Key Managerial Personnel of HOTEL DIAMOND PALACE
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L67120MH2008PLC181833 | L&T FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U45200MH1994PLC259630 | L&T HOUSING FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U65993MH1996PLC211198 | L&T MUTUAL FUND TRUSTEE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U67190MH2006PLC299025 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U65100MH2011PLC299024 | L&T FINANCIAL CONSULTANTS LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U65990MH1981PLC025980 | KARVY CAPITAL LIMITED | 101 & 201, 1st & 2nd Floor, Gujrals, Plot No. 167, C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| U74997MH2016PTC283582 | SOLOMON TRADING COMPANY PRIVATE LIMITED | C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U45202MH2008PTC188462 | DINANATH PROPERTIES PRIVATE LIMITED | ROOM NO. 14, ANIL SHARMA CHAWL, C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC180632 | DIAMOND PROCESSORS PRIVATE LIMITED | UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U65999MH2006FTC165877 | JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U65999MH2006PTC164773 | JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U65990MH1998FTC115964 | J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U65910MH1996PTC097729 | BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098 |
| U67120MH1992FTC068724 | J. P. MORGAN INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U65100MH2006PTC159808 | ACTVE DIGITAL SERVICES PRIVATE LIMITED | Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U74999MH2016NPL287674 | HINDARAB CHAMBER OF COMMERCE INDUSTRY & AGRICULTURE. | SHOP NO 07, VALMIKI APARTMENT C S T ROAD, SUNDER NAGAR, KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U70102MH2009PTC193701 | SUPREME INFRAREALTY PLANNERS PRIVATE LIMITED | SHOP NO-1,KALINA SANGAM C.H.S, VIDYANAGARI MARG OFF CST ROAD,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400098 |
| U92120MH2001PLC130365 | TATA PLAY LIMITED | Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U45110MH2005PTC156653 | CLAUDIUS PETERS INDIA PRIVATE LIMITED | 701, 7th FLOOR, GUJRAL HOUSE PLOT NO 167, C.S.T. ROAD KALINA, SANTACR UZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U51900MH1990PTC057730 | BARON TRADING PRIVATE LIMITED | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90164476 | 2004-05-06 | - | - | 1,000,000.00 | PUNJAB ANDMARASHTRACO-OPBANK LTD. |
- 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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