Diamond Valley Resorts Private Limited
About Diamond Valley Resorts Private Limited
Data last updated:
Diamond Valley Resorts Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 02 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC165436.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.7 Lakh. It was led by directors Rajeev Kumar and Kamal Piyush.
Its last annual general meeting (AGM) was held on 16 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at K – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Diamond Valley Resorts Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressK – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diamond Valley Resorts Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diamond Valley Resorts Private Limited, buy the company report.
Board of directors of Diamond Valley Resorts Private Limited
Diamond Valley Resorts has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kumar Also directs: P C Global Merchandising Private Limited | Director | 25 Mar 2010 | 16 Years 7 Months | As last reported |
| Kamal Piyush Also directs: Ksa Resources LLP, Ksa Finance Private Limited, Ksa Corporate Advisors Private Limited and 1 more | Director | 31 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Diamond Valley Resorts Private Limited has 2 court cases on record: 2 filed by Diamond Valley Resorts. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against Damodar Infrastructure(India) Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Diamond Valley Resorts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diamond Valley Resorts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diamond Valley Resorts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Valley Resorts Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kamal Piyush ceased to be Additional Director on 30 Jun 2010.
Frequently asked questions
Diamond Valley Resorts has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diamond Valley Resorts was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 02 July 2007 and is registered under CIN U45400DL2007PTC165436. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diamond Valley Resorts was incorporated on 02 July 2007. It is registered with the Registrar of Companies, Delhi.
Diamond Valley Resorts had 2 directors:
- Rajeev Kumar - Director
- Kamal Piyush - Director
The CIN (Corporate Identification Number) of Diamond Valley Resorts is U45400DL2007PTC165436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diamond Valley Resorts is at K – 8 Ground Floor Jangpura Extension, New Delhi, Delhi, India – 110014.
The latest financial statements of Diamond Valley Resorts on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 16 May 2011. Year-wise statements from 2015 are in the company report.
Diamond Valley Resorts operated in the construction industry, in the building construction segment.
Diamond Valley Resorts has 2 court cases on record: 2 filed by the company.
Kamal Piyush ceased to be Additional Director on 30 Jun 2010. Rajeev Kumar was appointed as Director on 25 Mar 2010. Shipra Bansal ceased to be Additional Director on 25 Mar 2010. Diamond Valley Resorts has 6 board changes on record in total.
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