Diligent Mining Private Limited
About Diligent Mining Private Limited
Data last updated: 17 February 2026
Diligent Mining Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Emveess Infraventures Private Limited. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 15 January 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U14103DL1998PTC091701.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.53 Lakh. It is led by directors Shaival Sahay and Tarun Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 80 Navjiwan Vihar, New Delhi, Delhi, India – 110017.
It operates as a subsidiary of Emveess Infraventures Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address80 Navjiwan Vihar, New Delhi, Delhi, India – 110017
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Diligent Mining Private Limited
Diligent Mining Private Limited operates primarily in the mining and quarrying 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 | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Diligent Mining Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Diligent Mining Private Limited
Diligent Mining Private Limited is audited by Singh Pandey & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Pandey & Associates | Locked | Locked | Locked |
Complete auditor history for Diligent Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diligent Mining Private Limited
Diligent Mining Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Shaival Sahay
Also directs:
Legacytec Advisors Llp, Grosvenor Trades Private Limited, Streamline Financial Services Private Limited and 5 more
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Director | 01 Jan 2016 | 10 Years 7 Months | Current |
| Tarun Kumar | Director | 15 Jan 1998 | 28 Years 7 Months | Current |
Financials of Diligent Mining Private Limited FY 2025 filings available
Ten-year financial statements for Diligent Mining Private Limited
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Ownership and Shareholding of Diligent Mining Private Limited
Shareholding and ownership data for Diligent Mining Private Limited
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Charges & Borrowings Diligent Mining Private Limited
Diligent Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Mining Private Limited
View historical data on people associated with Diligent Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligent Mining Private Limited
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GST Compliance of Diligent Mining Private Limited
GST registrations and filing compliance for Diligent Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligent Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Mining Private Limited
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MSME Payment Delays by Diligent Mining Private Limited
MSME payment history for Diligent Mining Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Diligent Mining Private Limited
Corporate group structure for Diligent Mining Private Limited
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MCA Filings & Documents of Diligent Mining Private Limited
MCA filings and documents for Diligent Mining Private Limited
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- Annual returns and statements
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Recent Activity on Diligent Mining Private Limited
Frequently Asked Questions about Diligent Mining Private Limited
Diligent Mining Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 15 January 1998 (28+ years old) and is registered under CIN U14103DL1998PTC091701.
The current directors of Diligent Mining Private Limited are:
- Shaival Sahay - Director
- Tarun Kumar - Director
The primary industry of Diligent Mining Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Diligent Mining Private Limited can be reached at the registered office: 80 Navjiwan Vihar, New Delhi, Delhi, India – 110017.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.53 Lakh.
The company has its registered office at 80 Navjiwan Vihar, New Delhi, Delhi, India – 110017.