Diamond Heritage Private Limited
About Diamond Heritage Private Limited
Data last updated: 25 February 2026
Diamond Heritage Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in hotels and resorts, a part of the broader tourism and accommodation sector. Incorporated on 30 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U55101MH2010PTC208455.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajkumar Gulab Badgujar and Yogita Gulab Badgujar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nashik, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRow House No 9 And 10 Suyojit Garden Datta Chowk Sahadev Nagar Near Nirmal, A Convent, Nashik, Maharashtra, India – 422013
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IndustryTourism And Accommodation, Hotels & Resorts, Camping Sites & Resorts, Hotels
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Diamond Heritage Private Limited
Diamond Heritage Private Limited is audited by BANKA AND BANKA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANKA AND BANKA | Locked | Locked | Locked |
Complete auditor history for Diamond Heritage Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diamond Heritage Private Limited
Diamond Heritage Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Gulab Badgujar | Director | 30 Sep 2010 | 15 Years 9 Months | Current |
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Yogita Gulab Badgujar
Also directs:
All-In-One Trades Private Limited
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Director | 30 Sep 2010 | 15 Years 9 Months | Current |
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Gulab Maharu Badgujar
Also directs:
All-In-One Trades Private Limited
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Director | 30 Sep 2010 | 15 Years 9 Months | Current |
Financials of Diamond Heritage Private Limited FY 2025 filings available
Ten-year financial statements for Diamond Heritage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diamond Heritage Private Limited
Shareholding and ownership data for Diamond Heritage Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diamond Heritage Private Limited
Diamond Heritage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diamond Heritage Private Limited
View historical data on people associated with Diamond Heritage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Heritage Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Heritage Private Limited
GST registrations and filing compliance for Diamond Heritage Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Heritage Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Heritage Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diamond Heritage Private Limited
MSME payment history for Diamond Heritage Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diamond Heritage Private Limited
Corporate group structure for Diamond Heritage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diamond Heritage Private Limited
MCA filings and documents for Diamond Heritage Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diamond Heritage Private Limited
Frequently Asked Questions about Diamond Heritage Private Limited
Diamond Heritage Private Limited is an active private limited company in the tourism and accommodation sector based in Nashik, Maharashtra, India. It was incorporated on 30 September 2010 (16+ years old) and is registered under CIN U55101MH2010PTC208455.
The current directors of Diamond Heritage Private Limited are:
- Rajkumar Gulab Badgujar - Director
- Yogita Gulab Badgujar - Director
- Gulab Maharu Badgujar - Director
The primary industry of Diamond Heritage Private Limited is tourism and accommodation. The company specifically operates in hotels and resorts. The company is currently active in this sector.
Diamond Heritage Private Limited can be reached at the registered office: Row House No 9 And 10 Suyojit Garden Datta Chowk Sahadev Nagar Near Nirmal, A Convent, Nashik, Maharashtra, India – 422013.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Row House No 9 And 10 Suyojit Garden Datta Chowk Sahadev Nagar Near Nirmal, A Convent, Nashik, Maharashtra, India – 422013.