Diligent Mining Private Limited
Wholesale trading of coal since 1998, based in Delhi.
1998 | Delhi (India) | Active
Diligent Mining Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.25 M
- Company Age 27 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 21.35%
- Ebitda -112.65%
- Net Worth -15.74%
- Total Assets -15.06%
About Diligent Mining
Diligent Mining Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 1998 and has a history of 27 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.25 M, as per Ministry of Corporate Affairs (MCA) records.
Shaival Sahay, Tarun Kumar, and Devendra Singh serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U14103DL1998PTC091701
- Company No.
091701
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Metals and Minerals
Who are the key members and board of directors at Diligent Mining?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shaival Sahay  | Director | 01-Jan-2016 | Current |
| Tarun Kumar | Director | 15-Jan-1998 | Current |
| Devendra Singh | Director | 15-Jan-1998 | Current |
Financial Performance of Diligent Mining.
Diligent Mining Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 21.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diligent Mining?
In 2023, Diligent Mining had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Riply Analytics Limited Liability Partne Rship
Shaival Sahay is a mutual person
- Grosvenor Trades Private Limited
Shaival Sahay is a mutual person
- Streamline Financial Services Private Limited
Shaival Sahay and Tarun Kumar are mutual person
- Ignonimous Developer Private Limited
Shaival Sahay and Tarun Kumar are mutual person
- Chandra Wati Coal Movers Private Limited
Shaival Sahay and Tarun Kumar are mutual person
- Chandra Holdings Limited
Shaival Sahay, Tarun Kumar and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diligent Mining?
Unlock and access historical data on people associated with Diligent Mining, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diligent Mining, 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 Diligent Mining's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Diligent Mining
Recent activity within the organization
- Annual General Meeting
Diligent Mining Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diligent Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shaival Sahay was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 2 months .
- Director Appointment
Tarun Kumar was appointed as a Director was appointed as a Director on 15 Jan 1998 & has been associated with this company since 27 years 1 month .
- Director Appointment
Devendra Singh was appointed as a Director was appointed as a Director on 15 Jan 1998 & has been associated with this company since 27 years 1 month .
- Company Incorporation
Diligent Mining Private Limited was registered on 15 Jan 1998 with Roc Delhi & aged 27 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diligent Mining Private Limited?
Diligent Mining Private Limited was incorporated on 15 Jan 1998.
What is authorized share capital and paid-up capital of Diligent Mining Private Limited?
The authorized share capital of Diligent Mining Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Diligent Mining Private Limited?
Currently 3 directors are associated with Diligent Mining Private Limited.
- Shaival Sahay
- Tarun Kumar
- Devendra Singh
What is the registered address of Diligent Mining Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diligent Mining Private Limited is 80 Navjiwan Vihar, India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Diligent Mining Private Limited?
The corporate identification number (CIN) of Diligent Mining Private Limited is U14103DL1998PTC091701 and the company number is 091701 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Diligent Mining Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Diligent Mining Private Limited has experienced an downturn of -15.74%.
When was the last Balance Sheet of Diligent Mining Private Limited filed with the ROC?
The most recent Balance Sheet for Diligent Mining Private Limited was filed with the ROC on 31 Mar 2024.