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DIAMOND VALLEY GARDENS PRIVATE LIMITED

CIN : U01122DL2004PTC128220
|
ROC : RoC-Delhi
Active
Last Updated On : 22-05-2023
CINU01122DL2004PTC128220
Company NameDIAMOND VALLEY GARDENS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number128220
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,50,00,000
Paid up Capital (Rs)5,60,50,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-08-2004
Registered Address316 WEST PATEL NAGAR (GROUND FLOOR) NEW DELHI West Delhi DL 110008 IN
Email Iddiamondvalley2015@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00249828ROSHAN LADHANI13-05-2013
06373773POONAM LADHANI13-05-2013
08309522MOHIT KUMAR MATHUR20-12-2018
DIAMOND VALLEY GARDENS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-08-2004. Its Corporate Identification Number (CIN) is U01122DL2004PTC128220, and it carries the registration number 128220. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIAMOND VALLEY GARDENS PRIVATE LIMITED has an authorised share capital of ₹9,50,00,000 and paid-up capital of ₹5,60,50,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 316 WEST PATEL NAGAR (GROUND FLOOR) NEW DELHI West Delhi DL 110008 IN. Correspondence or inquiries may be sent to the official email address, diamondvalley2015@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIAMOND VALLEY GARDENS PRIVATE LIMITED?
    316 WEST PATEL NAGAR (GROUND FLOOR) NEW DELHI West Delhi DL 110008 IN
  • Who are the owners / directors of DIAMOND VALLEY GARDENS PRIVATE LIMITED?
    • ROSHAN LADHANI
    • POONAM LADHANI
    • MOHIT KUMAR MATHUR
  • How can I contact DIAMOND VALLEY GARDENS PRIVATE LIMITED?
    diamondvalley2015@gmail.com
  • When was DIAMOND VALLEY GARDENS PRIVATE LIMITED established?
    It was founded on 10-08-2004 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.