Diamond Valley Gardens Private Limited
About Diamond Valley Gardens Private Limited
Data last updated: 07 January 2026
Diamond Valley Gardens Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 04 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U01122DL1995PTC128220.
Capital: 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.
Last AGM: 14 November 2024. Financial statements filed for year ended 31 March 2024. Office: 3/16 West Patel Nagar (Ground Floor), New Delhi, Delhi, India – 110008.
As per MCA filings, the company has open charges of ₹14.72 Cr and satisfied charges of ₹35.44 Cr on record.
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Registered Address3/16 West Patel Nagar (Ground Floor), New Delhi, Delhi, India – 110008
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IndustryAgriculture, Horticulture, Vegetables, Market Gardening, Horticultural Specialties & Nursery Products, Horticultural Specialties Seeds
- 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
CIN History of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited 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 |
Board of Directors of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 2 Months | Current |
|
Mohit Kumar Mathur
Also directs:
Diamond Valley Gardens Private Limited
|
Director | 20 Dec 2018 | 7 Years 7 Months | Current |
Financials of Diamond Valley Gardens Private Limited FY 2024 filings available
Ten-year financial statements for Diamond Valley Gardens Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Diamond Valley Gardens Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2025 | Others | ₹4.3 Cr | Open |
| 27 May 2025 | Others | ₹10 Cr | Open |
| 01 May 2025 | Hdfc Bank Limited | ₹23.07 Lakh | Open |
| 12 Mar 2025 | Others | ₹19 Lakh | Open |
| 28 Oct 2022 | Others | ₹13.98 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Diamond Valley Gardens Private Limited
View historical data on people associated with Diamond Valley Gardens Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diamond Valley Gardens Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Diamond Valley Gardens Private Limited
GST registrations and filing compliance for Diamond Valley Gardens Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diamond Valley Gardens Private Limited
Credit ratings, litigation, and regulatory alerts for Diamond Valley Gardens Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Diamond Valley Gardens Private Limited
MSME payment history for Diamond Valley Gardens 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
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Subsidiaries & Group Companies of Diamond Valley Gardens Private Limited
Corporate group structure for Diamond Valley Gardens Private Limited
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MCA Filings & Documents of Diamond Valley Gardens Private Limited
MCA filings and documents for Diamond Valley Gardens 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 Valley Gardens Private Limited
Frequently Asked Questions about Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 04 January 1995 (31+ years old) and is registered under CIN U01122DL1995PTC128220.
The current directors of Diamond Valley Gardens Private Limited are:
- Roshan Ladhani - Director
- Mohit Kumar Mathur - Director
The primary industry of Diamond Valley Gardens Private Limited is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Diamond Valley Gardens Private Limited can be reached at the registered office: 316 West Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹5.61 Cr.
The company has its registered office at 316 West Patel Nagar Ground Floor, New Delhi, Delhi, India – 110008.