MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0007788
Dhaatumani Enterprises Private Limited
Dhaatumani Enterprises Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.27 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Dhaatumani Enterprises Private Limited
Data last updated:
Dhaatumani Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC321352. Its GSTIN is 09AAGCD2861F1ZO (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rahul Gupta and Sweta Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S No – 5096/98/13 Ground Floor Sethi Market Phatak Bans, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹2.27 Cr on record.
Dhaatumani Enterprises Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0007788). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2017PTC321352
Registration Number 321352
Incorporation Date 27 July 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0007788
Recognitions & Rankings of Dhaatumani Enterprises
Contact details
Dhaatumani Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressS No – 5096/98/13 Ground Floor Sethi Market Phatak Bans, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Dhaatumani Enterprises Private Limited, buy the company report.
Comprehensive company report
Dhaatumani Enterprises Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Dhaatumani Enterprises Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dhaatumani Enterprises Private Limited, buy the company report.
Board of directors of Dhaatumani Enterprises Private Limited
Dhaatumani Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Gupta | Additional Director | 23 Mar 2022 | 4 Years 7 Months | Current |
| Sweta Goel | Additional Director | 23 Mar 2022 | 4 Years 7 Months | Current |
Charges & borrowings
Open charges
₹2.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2023 | 100831315 | Others | ₹2.27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dhaatumani Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhaatumani Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhaatumani Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCD2861F1ZO | Uttar Pradesh | Active | 22 Jun 2020 |
To see the full GST registrations and return filing status of Dhaatumani Enterprises Private Limited, buy the company report.
Recent activity
Dhaatumani Enterprises Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Ajay Aggarwal ceased to be Director on 25 Apr 2022.
AGM
Dhaatumani Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhaatumani Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 226.80 Lakh with Charge ID 100831315 was registered on 25 Oct 2023.
Ceased
Ajay Aggarwal ceased to be Director.
Ceased
Tarun Vinod Goyal ceased to be Director.
Appointed
Rahul Gupta was appointed as Additional Director.
Appointed
Sweta Goel was appointed as Additional Director.
Incorporation
27 Jul 2017
Dhaatumani Enterprises Private Limited was registered on 27 Jul 2017 with Roc Delhi & aged 9 years 3 months as per MCA records.
Frequently asked questions
Dhaatumani Enterprises is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U74999DL2017PTC321352.
Dhaatumani Enterprises has 2 current directors:
- Rahul Gupta - Additional Director
- Sweta Goel - Additional Director
The latest financial statements of Dhaatumani Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Dhaatumani Enterprises is 09AAGCD2861F1ZO, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Dhaatumani Enterprises is U74999DL2017PTC321352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaatumani Enterprises was incorporated on 27 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Aggarwal ceased to be Director on 25 Apr 2022. Tarun Vinod Goyal ceased to be Director on 25 Apr 2022. Rahul Gupta was appointed as Additional Director on 23 Mar 2022. Dhaatumani Enterprises has 4 board changes on record in total.
Yes, Dhaatumani Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0007788).
The registered office of Dhaatumani Enterprises is at S No – 50969813 Ground Floor Sethi Market Phatak Bans, Delhi, India – 110006.
Dhaatumani Enterprises operates in the metals and minerals industry, in the metal retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages