Dinero Metals Private Limited
About Dinero Metals Private Limited
Data last updated:
Dinero Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1995PTC093000. Its GSTIN is 27AAACD2923J1ZS (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹18.26 Lakh. It is led by directors including Sant Kumar Maliram Tola and Neetu Prakash Tola.
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 C – Shop No. 16 551 Shangrilla P K Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dinero Metals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – Shop No. 16 551 Shangrilla P K Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Dinero Metals Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dinero Metals is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Dinero Metals Private Limited, buy the company report.
Financials of Dinero Metals Private Limited
FY 2025 filings availableDinero Metals Private Limited reported revenue of ₹7,500 (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over three years, including a 29% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dinero Metals Private Limited, buy the company report.
Board of directors of Dinero Metals Private Limited
Dinero Metals has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sant Kumar Maliram Tola | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
| Neetu Prakash Tola | Director | 01 Apr 2005 | 21 Years 7 Months | Current |
| Praveen Tola | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
| Prakash Sant Kumar Tola | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
| Meenakshi Praveen Tola | Director | 01 Apr 2005 | 21 Years 7 Months | Current |
Shareholding
The shareholding of Dinero Metals Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dinero Metals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 May 2011 | 10294577 | Ing Vysya Bank Limited | ₹1 Cr | Open | |
| 10 Apr 1999 | 90150655 | Union Bank of India | ₹35 Lakh | Open | |
| 04 Jan 1997 | 90150430 | Union Bank of India | ₹5 Lakh | Open |
To see the full charge records of Dinero Metals Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Dinero Metals 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 Dinero Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dinero Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD2923J1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dinero Metals Private Limited, buy the company report.
Recent activity
Dinero Metals Private Limited has 5 board changes on record since 1995: 5 appointments. The latest: Meenakshi Praveen Tola was appointed as Director on 01 Apr 2005.
Frequently asked questions
Dinero Metals is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U27100MH1995PTC093000.
Dinero Metals has 5 current directors:
- Sant Kumar Maliram Tola - Director
- Neetu Prakash Tola - Director
- Praveen Tola - Director
- Prakash Sant Kumar Tola - Director
- Meenakshi Praveen Tola - Director
The latest financial statements of Dinero Metals 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 2015 are in the company report.
The GSTIN of Dinero Metals is 27AAACD2923J1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dinero Metals is U27100MH1995PTC093000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinero Metals was incorporated on 22 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Meenakshi Praveen Tola was appointed as Director on 01 Apr 2005. Neetu Prakash Tola was appointed as Director on 01 Apr 2005. Prakash Sant Kumar Tola was appointed as Director on 22 Sep 1995. Dinero Metals has 5 board changes on record in total.
The registered office of Dinero Metals is at C – Shop No. 16 551 Shangrilla P K Road Mulund West, Mumbai, Maharashtra, India – 400080.
Dinero Metals operates in the trading industry, in the other wholesale segment.
Dinero Metals has open charges of ₹1.4 Cr and no satisfied charges on record as per latest MCA filings.
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