Diamond Valley Gardens Private Limited - Company Profile

It is a food and beverages private limited company based in Delhi, India, established in 2004.
2004 Delhi, India Active
Last Updated:
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About Diamond Valley Gardens Private Limited

Diamond Valley Gardens Private Limited, a active private limited company, was established on 10 August 2004 in Delhi, India. Engaging in dairy products & milk processing within the manufacturing sector, it holds CIN: U01122DL2004PTC128220. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹9.50 Cr and a paid-up capital of ₹5.61 Cr.

It upholds a compliant status. Employing 80 professional, Its leadership includes Roshan Ladhani (Director), Poonam Ladhani (Director), Mohit Kumar Mathur (Director). Past directors included Pawan Kumar Bansal, Madhvi Bansal, Meeta Khurana. It holds ₹13.98 Cr open charges and ₹21.46 Cr settled loans. Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at 3/16 West Patel Nagar (Ground Floor) India, New Delhi, Delhi, 110008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U01122DL2004PTC128220

  • Registration Number

    128220

  • Incorporation Date

    10 August 2004

  • Authorized Capital

    ₹9.50 Cr

  • Paid-Up Capital

    ₹5.61 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 5.61 Cr
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.98 Cr
  • Satisfied Charges ₹ 21.46 Cr
  • Revenue Growth **** 59.03%
  • Profit Growth **** 149.86%
  • Ebitda **** 498.20%
  • Net Worth 58.68%
  • Total Assets **** 28.23%
Company report

Diamond Valley Gardens Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Diamond Valley Gardens 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 Valley Gardens Private Limited?
Current Directors
Name Designation Appointment Date Status
Roshan Ladhani Director 13 May 2013 Current
Poonam Ladhani Director 13 May 2013 Current
Mohit Kumar Mathur Director 20 Dec 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 May 2013 Past
Pramod Abcsdd Director 17 May 2013 Past
Pramod Abcsdd Director 21 Dec 2011 Past
Pramod Abcsdd Director 29 Jul 2008 Past
Pramod Abcsdd Director 29 Jul 2008 Past
Pramod Abcsdd Director 21 Dec 2011 Past

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Financial Performance of Diamond Valley Gardens.

Diamond Valley Gardens Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 59.03% increase. The company also saw a substantial improvement in profitability, with a 149.86% increase in profit. The company's net worth Soared by an impressive increase of 58.68%.

Diamond Valley Gardens revenue growth over time
Diamond Valley Gardens 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 59.03%
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*******
*******
Revenue from Operations
*******
 62.39%
*******
*******
*******
*******
Total Assets
*******
 28.23%
*******
*******
*******
*******
Profit or Loss
*******
 149.86%
*******
*******
*******
*******
Net Worth
*******
 58.68%
*******
*******
*******
*******
EBITDA
*******
 498.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Diamond Valley Gardens?

In 2023, Diamond Valley Gardens 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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Charges (Loans)
Open Charges

₹139,800,000.00

Satisfied Charges

₹214,609,000.00

Charges Breakdown by Lending Institutions
  • Others : 13.98 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2022 Others ₹13.98 Cr Open
19 Aug 2017 Yes Bank Limited ₹5.96 Cr Satisfied
30 Nov 2013 Punjab National Bank ₹15.50 Cr Satisfied

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How Many Employees Work at Diamond Valley Gardens?

Diamond Valley Gardens has a workforce of 80 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Valley Gardens, 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 Valley Gardens's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diamond Valley Gardens
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Diamond Valley Gardens Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others of Rs. 13.98 Cr registered on 28 Oct 2022 with Charge ID 100622240 was modified on 27 Sep 2023. was documented.

  • Balance Sheet

    Progress on Diamond Valley Gardens Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Charges

    A charge registered on 19 Aug 2017 via Charge ID 100150465 with Yes Bank Limited was fully satisfied on 28 Nov 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 13.98 Cr with Charge ID 100622240 was registered on 28 Oct 2022. was completed.

  • Charges

    The activity 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. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Diamond Valley Gardens Private Limited?

The CIN of Diamond Valley Gardens Private Limited is U01122DL2004PTC128220.

Where is Diamond Valley Gardens Private Limited headquartered?

Diamond Valley Gardens Private Limited is headquartered at 3/16 West Patel Nagar (Ground Floor) India, New Delhi, Delhi, 110008.

When was Diamond Valley Gardens Private Limited incorporated?

Diamond Valley Gardens Private Limited was incorporated on 10 August 2004.

Who are the current directors of Diamond Valley Gardens Private Limited?

The current directors of Diamond Valley Gardens Private Limited are

What is the primary industry of Diamond Valley Gardens Private Limited?

The primary industry of Diamond Valley Gardens Private Limited is Manufacturing.

Is Diamond Valley Gardens Private Limited a listed company?

Diamond Valley Gardens Private Limited is unlisted.

What is the capital structure of Diamond Valley Gardens Private Limited?

The authorized capital of Diamond Valley Gardens Private Limited is ₹9.50 Cr, and the paid-up capital is ₹5.61 Cr.

What is the compliance status of Diamond Valley Gardens Private Limited?

The compliance status of Diamond Valley Gardens Private Limited is Compliant.

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