About Diamond Valley Gardens Private Limited
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Diamond Valley Gardens Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 10 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01122DL2004PTC128220. Its GSTIN is 09AABCD3785H1ZG (Uttar Pradesh). The company holds 7 GST registrations, of which 1 is active.
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 including Roshan Ladhani and Poonam Ladhani.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹1.95 Cr (net margin 5.2%) and EBITDA of ₹5 Cr (EBITDA margin 13.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 2% over five years.
The company has about 80 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹13.98 Cr and satisfied charges of ₹21.46 Cr on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 2 cases are pending.
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.
Company details
Contact details
Diamond Valley Gardens Private Limited's registered office is in New Delhi, Delhi. Its website is ldladhanigroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3/16 West Patel Nagar (Ground Floor) India, New Delhi, Delhi, India – 110008
- IndustryFood and Beverages, Dairy Products & Milk Processing
To see the full contact details of Diamond Valley Gardens Private Limited, buy the company report.
- 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
Financials of Diamond Valley Gardens Private Limited
FY 2023 filings availableDiamond Valley Gardens Private Limited reported revenue of ₹37.54 Cr (up 59% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 59% growth in the latest year. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹37.54 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | ₹5 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.95 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.3% | ||||
| Net Profit Margin | 5.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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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 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 |
| Poonam Ladhani | 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 |
Auditor
Diamond Valley Gardens Private Limited is audited by V.THUKRAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.THUKRAL & ASSOCIATES | FY 2023 | 008069C |
Shareholding
The shareholding of Diamond Valley Gardens Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Diamond Valley Gardens Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2022 | 100622240 | Others | ₹13.98 Cr | Open | |
| 19 Aug 2017 | 100150465 | Yes Bank Limited | ₹5.96 Cr | Satisfied | |
| 30 Nov 2013 | 10468007 | Punjab National Bank | ₹15.5 Cr | Satisfied |
To see the full charge records of Diamond Valley Gardens Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Diamond Valley Gardens Private Limited has 7 court cases on record: 4 filed by Diamond Valley Gardens, 3 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against State of Maharashtra and Anr and 1 other | Pending |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed by the company against M/S Rajasthan Food Products THR. Sajid Khan | Pending |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by Up State | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against Silver Edge Enterprises Limited Liability Parnership Firm and 2 others | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Silver Edge Enterprises Limited Liability Partnershi Firm and 2 others | 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.
Employees & EPFO
Diamond Valley Gardens Private Limited has a workforce of 80 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Diamond Valley Gardens has 7 GST registrations: 1 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCD3785H1ZG | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Diamond Valley Gardens Private Limited, buy the company report.
Recent activity
Diamond Valley Gardens Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Mohit Kumar Mathur was appointed as Director on 20 Dec 2018.
8 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 dairy products and milk processing, within the food and beverages industry. It was incorporated on 10 August 2004 (22+ years old) and is registered under CIN U01122DL2004PTC128220.
Diamond Valley Gardens has 3 current directors:
- Roshan Ladhani - Director
- Poonam 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 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Diamond Valley Gardens is 09AABCD3785H1ZG, registered in Uttar Pradesh. The company has 7 GST registrations in all, of which 1 is active and 6 are cancelled or inactive.
The CIN (Corporate Identification Number) of Diamond Valley Gardens is U01122DL2004PTC128220. 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 7 court cases on record: 4 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Diamond Valley Gardens was incorporated on 10 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Kumar Mathur was appointed as Director on 20 Dec 2018. Madhvi Bansal ceased to be Director on 17 May 2013. Pawan Kumar Bansal ceased to be Director on 17 May 2013. Diamond Valley Gardens has 9 board changes on record in total.
Diamond Valley Gardens can be reached through the website ldladhanigroup.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Diamond Valley Gardens is at 316 West Patel Nagar Ground Floor India, New Delhi, Delhi, India – 110008.
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