Diana Mine Private Limited
About Diana Mine Private Limited
Data last updated: 22 July 2025
Diana Mine Private Limited was a private limited company based in Jamshedpur, Jharkhand, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal foundry and fabrication services, a part of the broader engineering sector. Incorporated on 12 May 2005.
Registered with ROC Ranchi under CIN U13100JH2005PTC011351.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajiv Chopra and Mitali Chopra.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: M – 03(P) Large Sector Adityapur Industrial Area, Jamshedpur, Jharkhand, India – 832108.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.52 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressM – 03(P) Large Sector Adityapur Industrial Area, Jamshedpur, Jharkhand, India – 832108
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IndustryEngineering, Metal Foundry & Fabrication Services
- 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
CIN History of Diana Mine Private Limited
Diana Mine Private Limited has one previous CIN (Corporate Identification Number): U13100BR2005PTC011351. The current CIN is U13100JH2005PTC011351, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100JH2005PTC011351 | Current |
| U13100BR2005PTC011351 | Previous |
Business Activity of Diana Mine Private Limited
Diana Mine Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Diana Mine Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Diana Mine Private Limited
Diana Mine Private Limited is audited by A K RUNGTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K RUNGTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diana Mine Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diana Mine Private Limited
Diana Mine Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Rajiv Chopra | Director | 02 Aug 2012 | 13 Years 11 Months | As last reported |
| Mitali Chopra | Director | 29 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Diana Mine Private Limited FY 2023 filings available
Diana Mine Private Limited reported revenue of ₹3.52 Cr (up 165.71% YoY) for FY 2022.
Ten-year financial statements for Diana Mine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diana Mine Private Limited
Shareholding and ownership data for Diana Mine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diana Mine Private Limited
Diana Mine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Mine Private Limited
Diana Mine Private Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Diana Mine 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 Diana Mine Private Limited
GST registrations and filing compliance for Diana Mine Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diana Mine Private Limited
Credit ratings, litigation, and regulatory alerts for Diana Mine Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diana Mine Private Limited
MSME payment history for Diana Mine 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diana Mine Private Limited
Corporate group structure for Diana Mine Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diana Mine Private Limited
MCA filings and documents for Diana Mine 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
Verified entity values are shown only after access is granted.
Recent Activity on Diana Mine Private Limited
Frequently Asked Questions about Diana Mine Private Limited
Diana Mine Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diana Mine Private Limited is a amalgamated private limited company in the engineering sector based in Jamshedpur, Jharkhand, India. It was incorporated on 12 May 2005 and is registered under CIN U13100JH2005PTC011351. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diana Mine Private Limited was incorporated on 12 May 2005. Registered with ROC Ranchi.
The current directors of Diana Mine Private Limited are:
- Rajiv Chopra - Director
- Mitali Chopra - Director
The CIN (Corporate Identification Number) of Diana Mine Private Limited is U13100JH2005PTC011351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diana Mine Private Limited is engineering. The company specifically operates in metal foundry and fabrication services.