MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-28-0006470
Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited - agriculture in New Delhi, Delhi, India. Directors, charges & compliance details.
Revenue · FY 2022
₹23.11 Cr
▲ 52% YoY
Net loss · FY 2022
₹3.92 Cr
Net margin -16.9%
Authorised capital
₹9.5 Cr
Registered with MCA
Paid-up capital
₹5.61 Cr
Issued & subscribed
Open charges
₹14.72 Cr
Satisfied ₹35.44 Cr
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About Diamond Valley Gardens Private Limited
Data last updated:
Diamond Valley Gardens Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 04 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01122DL1995PTC128220.
The company has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹5.61 Cr. It is led by directors Roshan Ladhani and Mohit Kumar Mathur.
Its last annual general meeting (AGM) was held on 14 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3/16 West Patel Nagar (Ground Floor), New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.11 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net loss of ₹3.92 Cr (net margin -16.9%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years.
As per MCA filings, the company has open charges of ₹14.72 Cr and satisfied charges of ₹35.44 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Diamond Valley Gardens Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0006470).
Company details
CIN U01122DL1995PTC128220
Registration Number 128220
Incorporation Date 04 January 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 November 2024
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-UP-28-0006470
CIN history
Diamond Valley Gardens has one previous CIN (Corporate Identification Number): U00112KA1995PTC016884. The current CIN is U01122DL1995PTC128220, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01122DL1995PTC128220 | Current |
| U00112KA1995PTC016884 | Previous |
Recognitions & Rankings of Diamond Valley Gardens
Contact details
Diamond Valley Gardens Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3/16 West Patel Nagar (Ground Floor), New Delhi, Delhi, India – 110008
- IndustryAgriculture, Horticulture, Vegetables, Market Gardening, Horticultural Specialties & Nursery Products, Horticultural Specialties Seeds
Comprehensive company report
Diamond Valley Gardens Private Limited - one report that includes everything
- 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
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Financials of Diamond Valley Gardens Private Limited
FY 2024 filings availableDiamond Valley Gardens Private Limited reported revenue of ₹23.11 Cr (up 52% YoY) for FY 2022.
Revenue · FY 2022
₹23.11 Cr ▲ 52%
Net loss · FY 2022
₹3.92 Cr margin -16.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▼ 12%
Revenue rose 52% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 12%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Net Profit (PAT) | -₹3.92 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | |||||
| Net Profit Margin | -16.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Diamond Valley Gardens Private Limited, buy the company report.
Board of directors of Diamond Valley Gardens Private Limited
Diamond Valley Gardens has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Ladhani Also directs: Diamond Valley Gardens Private Limited, Amrit Bottlers Pvt Ltd, Ell Dee Infradevelopers Private Limited and 5 more | Director | 13 May 2013 | 13 Years 5 Months | Current |
| Mohit Kumar Mathur Also directs: Diamond Valley Gardens Private Limited | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Peer comparison
Diamond Valley Gardens Private Limited is compared with the 10 companies closest to it by revenue in the Food and Beverages industry (Milk and Dairy Products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GRD Foods Private Limited | ₹23.3 Cr (FY 2019) | -37.0% | Amritsar, Punjab, India | |||
| Akarsh Dairy Private Limited | ₹23.27 Cr (FY 2025) | -13.0% | Krishnagiri Dt, Tamil Nadu, India | |||
| VK Dairy Essentials Private Limited | ₹23.26 Cr (FY 2025) | 12.0% | Hyderabad, Telangana, India | |||
| Fidelo Farms Private Limited | ₹23.25 Cr (FY 2024) | -10.0% | Delhi, India | |||
| Suresh (Bhau) Shende Dudh Sangh Private Limited | ₹23.16 Cr (FY 2021) | 7.0% | Sangli, Maharashtra, India | |||
| Diamond Valley Gardens Private Limitedthis company | ₹23.11 Cr (FY 2022) | -₹3.92 Cr | -16.9% | 52.0% | New Delhi, Delhi, India | |
| Dollon's Food Products Private Limited | ₹23.06 Cr (FY 2023) | 12.0% | Kolkata, West Bengal, India | |||
| VMG Baramati Industries Private Limited | ₹22.9 Cr (FY 2024) | 56.0% | Pune, Maharashtra, India | |||
| Paniv Agro and Milk Products Private Limited | ₹22.69 Cr (FY 2025) | 19.0% | Malshiras, Maharashtra, India | |||
| Goga Foods Limited | ₹22.42 Cr (FY 2025) | -1.0% | Sonia Vihar, Delhi, India | |||
| Milkvana Dairy Private Limited | ₹22.37 Cr (FY 2024) | 146.0% | Thane, Maharashtra, India |
To see the full peer comparison of Diamond Valley Gardens Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.72 Cr
Satisfied charges
₹35.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2025 | 101106827 | Others | ₹4.3 Cr | Open | |
| 27 May 2025 | 101106825 | Others | ₹10 Cr | Open | |
| 01 May 2025 | 101114978 | Hdfc Bank Limited | ₹23.07 Lakh | Open | |
| 12 Mar 2025 | 101071090 | Others | ₹19 Lakh | Open | |
| 28 Oct 2022 | 100622240 | Others | ₹13.98 Cr | Satisfied |
To see the full charge records of Diamond Valley Gardens Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Diamond Valley Gardens Private Limited has 4 court cases on record: 2 filed by Diamond Valley Gardens, 2 filed against it. All cases are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed by the company against Pratibha Krushi Prakriya Ltd. and 2 others | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Disposed |
| District court, West, Delhi | Cheque dishonour complaint | Filed by the company against Shree Jee Trading Company and Ors and 1 other | Disposed |
To see the full case history of Diamond Valley Gardens 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 Gardens 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 Gardens Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diamond Valley Gardens Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Mohit Kumar Mathur ceased to be Additional Director on 30 Sep 2019.
Charges
A charge registered on 28 Oct 2022 via Charge ID 100622240 with Others was fully satisfied on 26 Aug 2025.
Charges
A charge with Others amounted to Rs. 4.30 Cr with Charge ID 101106827 was registered on 27 May 2025.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101106825 was registered on 27 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 101114978 was registered on 01 May 2025.
Charges
A charge with Others amounted to Rs. 0.19 Cr with Charge ID 101071090 was registered on 12 Mar 2025.
AGM
Diamond Valley Gardens Private Limited last Annual general meeting of members was held on 14 Nov 2024 as per latest MCA records.
Filing
Diamond Valley Gardens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others of Rs. 13.98 Cr registered on 28 Oct 2022 with Charge ID 100622240 was modified on 27 Sep 2023.
Charges
A charge registered on 19 Aug 2017 via Charge ID 100150465 with Yes Bank Limited was fully satisfied on 28 Nov 2022.
Charges
A charge with Others amounted to Rs. 13.98 Cr with Charge ID 100622240 was registered on 28 Oct 2022.
Charges
A charge with Yes Bank Limited of Rs. 5.96 Cr registered on 19 Aug 2017 with Charge ID 100150465 was modified on 14 Jan 2021.
Ceased
Mohit Kumar Mathur ceased to be Additional Director.
16 earlier events are in the company report.
Frequently asked questions
Diamond Valley Gardens is an active private limited company based in New Delhi, Delhi, India. The company works in horticulture, within the agriculture industry. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U01122DL1995PTC128220.
Diamond Valley Gardens has 2 current directors:
- Roshan Ladhani - Director
- Mohit Kumar Mathur - Director
The latest financial statements of Diamond Valley Gardens on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 November 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diamond Valley Gardens is U01122DL1995PTC128220. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diamond Valley Gardens has 4 court cases on record: 2 filed by the company and 2 filed against it.
Diamond Valley Gardens was incorporated on 04 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Diamond Valley Gardens by revenue are GRD Foods Private Limited, Akarsh Dairy Private Limited, VK Dairy Essentials Private Limited, Fidelo Farms Private Limited, Suresh (Bhau) Shende Dudh Sangh Private Limited and 5 more, all in the Food and Beverages industry (Milk and Dairy Products).
Mohit Kumar Mathur ceased to be Additional Director on 30 Sep 2019. Monal Khanna ceased to be Company Secretary on 28 Sep 2019. Mohit Kumar Mathur was appointed as Director on 20 Dec 2018. Diamond Valley Gardens has 12 board changes on record in total.
Yes, Diamond Valley Gardens is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-28-0006470).
The registered office of Diamond Valley Gardens is at 316 West Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.
Diamond Valley Gardens operates in the agriculture industry, in the horticulture segment.
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