Diamond Grand Villa Builder Private Limited - Company Profile

It is a construction private limited company based in Kanpur, Uttar Pradesh, India, established in 2011.
2011 Kanpur, Uttar Pradesh, India Struck Off
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About Diamond Grand Villa Builder Private Limited

Diamond Grand Villa Builder Private Limited, a struck off private limited company, was established on 24 August 2011 in Kanpur, Uttar Pradesh, India. Engaging in railways within the construction sector, it holds CIN: U45400UP2011PTC046303. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Gobind Bhatia (Director), Vineeta Bhatia (Director), Devesh Bhatia (Director). Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 125 U/11 Govind Nagar, Kanpur, Uttar Pradesh, 208006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45400UP2011PTC046303

  • Registration Number

    046303

  • Incorporation Date

    24 August 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Diamond Grand Villa Builder Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Diamond Grand Villa Builder Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diamond Grand Villa Builder Private Limited?
Current Directors
Name Designation Appointment Date Status
Gobind Bhatia Director 24 Aug 2011 Current
Vineeta Bhatia Director 24 Aug 2011 Current
Devesh Bhatia Director 24 Aug 2011 Current

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Financial Performance of Diamond Grand Villa Builder.

Diamond Grand Villa Builder Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diamond Grand Villa Builder revenue growth over time
Diamond Grand Villa Builder profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Diamond Grand Villa Builder?

In 2017, Diamond Grand Villa Builder had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Diamond Grand Villa Builder?

Unlock and access historical data on people associated with Diamond Grand Villa Builder, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diamond Grand Villa Builder, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diamond Grand Villa Builder's trajectory.

Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Diamond Grand Villa Builder
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Grand Villa Builder Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Diamond Grand Villa Builder Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Gobind Bhatia was appointed as a Director was appointed as a Director on 24 Aug 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Vineeta Bhatia was appointed as a Director was appointed as a Director on 24 Aug 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Devesh Bhatia was appointed as a Director was appointed as a Director on 24 Aug 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Company Incorporation

    Progress on Diamond Grand Villa Builder Private Limited was registered on 24 Aug 2011 with Roc Kanpur & aged 14 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Diamond Grand Villa Builder Private Limited?

The CIN of Diamond Grand Villa Builder Private Limited is U45400UP2011PTC046303.

Where is Diamond Grand Villa Builder Private Limited headquartered?

Diamond Grand Villa Builder Private Limited is headquartered at 125 U/11 Govind Nagar, Kanpur, Uttar Pradesh, 208006.

When was Diamond Grand Villa Builder Private Limited incorporated?

Diamond Grand Villa Builder Private Limited was incorporated on 24 August 2011.

Who are the current directors of Diamond Grand Villa Builder Private Limited?

The current directors of Diamond Grand Villa Builder Private Limited are

What is the primary industry of Diamond Grand Villa Builder Private Limited?

The primary industry of Diamond Grand Villa Builder Private Limited is Construction.

Is Diamond Grand Villa Builder Private Limited a listed company?

Diamond Grand Villa Builder Private Limited is unlisted.

What is the capital structure of Diamond Grand Villa Builder Private Limited?

The authorized capital of Diamond Grand Villa Builder Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Diamond Grand Villa Builder Private Limited?

The compliance status of Diamond Grand Villa Builder Private Limited is Compliant.

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