About Diamond Valley Gardens Private Limited
Data last updated: 30 June 2025
Diamond Valley Gardens Private Limited is a private limited company based in Delhi, India. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 10 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U01122DL2004PTC128220.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹5.61 Cr. It is led by directors including Roshan Ladhani and Poonam Ladhani.
Last AGM: 30 December 2023. Financial statements filed for year ended 31 March 2023. Office: 3/16 West Patel Nagar (Ground Floor) India, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.54 Cr, a growth of 59.03% compared to the previous year.
The company has a workforce of approximately 80 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13.98 Cr and satisfied charges of ₹21.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ldladhanigroup.com.
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Registered Address3/16 West Patel Nagar (Ground Floor) India, New Delhi, Delhi, India – 110008
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IndustryFood and Beverages, Dairy Products & Milk Processing
- 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
Business Activity of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited operates primarily in the manufacturing sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
| Locked | Manufacturing | Locked | Food, beverages and tobacco products | Locked |
Detailed business activity records for Diamond Valley Gardens Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited is audited by V.THUKRAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.THUKRAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diamond Valley Gardens Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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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 |
| Poonam Ladhani | Director | 13 May 2013 | 13 Years 2 Months | Current |
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Mohit Kumar Mathur
Also directs:
Diamond Valley Gardens Private Limited
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Director | 20 Dec 2018 | 7 Years 7 Months | Current |
Financials of Diamond Valley Gardens Private Limited FY 2023 filings available
Diamond Valley Gardens Private Limited reported revenue of ₹37.54 Cr (up 59.03% YoY) for FY 2023.
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
- Cash-flow statements
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Ownership and Shareholding of Diamond Valley Gardens Private Limited
Shareholding and ownership data for Diamond Valley Gardens Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Diamond Valley Gardens Private Limited
| 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 | ₹15.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Diamond Valley Gardens Private Limited
Diamond Valley Gardens Private Limited has a workforce of 80 employees as of Apr 02, 2024.
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
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diamond Valley Gardens Private Limited
GST registrations and filing compliance for Diamond Valley Gardens Private Limited
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- State-wise filing status
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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
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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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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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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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 food and beverages sector based in Delhi, India. It was incorporated on 10 August 2004 (22+ years old) and is registered under CIN U01122DL2004PTC128220. The company has 80 employees.
Diamond Valley Gardens Private Limited reported revenue of ₹37.54 Cr for FY 2023 (up 59.03% YoY).
The current directors of Diamond Valley Gardens Private Limited are:
- Roshan Ladhani - Director
- Poonam Ladhani - Director
- Mohit Kumar Mathur - Director
The primary industry of Diamond Valley Gardens Private Limited is food and beverages. The company specifically operates in dairy products and milk processing. 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 India, New Delhi, Delhi, India – 110008, or through the website ldladhanigroup.com.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹5.61 Cr.