Dinero Metals Private Limited
About Dinero Metals Private Limited
Data last updated: 08 February 2026
Dinero Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U27100MH1995PTC093000.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – Shop No. 16 551 Shangrilla P K Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2025, the company reported a revenue of ₹7,500, a decline of 29% compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – Shop No. 16 551 Shangrilla P K Road Mulund (West), Mumbai, Maharashtra, India – 400080
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Dinero Metals Private Limited
Dinero Metals Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Dinero Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Dinero Metals Private Limited
Dinero Metals Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sant Kumar Maliram Tola | Director | 22 Sep 1995 | 30 Years 11 Months | Current |
| Neetu Prakash Tola | Director | 01 Apr 2005 | 21 Years 5 Months | Current |
| Praveen Tola | Director | 22 Sep 1995 | 30 Years 11 Months | Current |
| Prakash Sant Kumar Tola | Director | 22 Sep 1995 | 30 Years 11 Months | Current |
| Meenakshi Praveen Tola | Director | 01 Apr 2005 | 21 Years 5 Months | Current |
Financials of Dinero Metals Private Limited FY 2025 filings available
Dinero Metals Private Limited reported revenue of ₹7,500 (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Dinero Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dinero Metals Private Limited
Shareholding and ownership data for Dinero Metals 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 of Dinero Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2011 | Ing Vysya Bank Limited | ₹1 Cr | Open |
| 10 Apr 1999 | Union Bank of India | ₹35 Lakh | Open |
| 04 Jan 1997 | Union Bank of India | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dinero Metals Private Limited
View historical data on people associated with Dinero Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dinero Metals 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
Verified entity values are shown only after access is granted.
GST Compliance of Dinero Metals Private Limited
GST registrations and filing compliance for Dinero Metals 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dinero Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Dinero Metals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dinero Metals Private Limited
MSME payment history for Dinero Metals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dinero Metals Private Limited
Corporate group structure for Dinero Metals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dinero Metals Private Limited
MCA filings and documents for Dinero Metals 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 Dinero Metals Private Limited
Frequently Asked Questions about Dinero Metals Private Limited
Dinero Metals Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U27100MH1995PTC093000.
Dinero Metals Private Limited reported revenue of ₹7,500 for FY 2025 (down 29.00% YoY).
The current directors of Dinero Metals Private Limited are:
- Sant Kumar Maliram Tola - Director
- Neetu Prakash Tola - Director
- Praveen Tola - Director
- Prakash Sant Kumar Tola - Director
- Meenakshi Praveen Tola - Director
The primary industry of Dinero Metals Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dinero Metals Private Limited can be reached at the registered office: C – Shop No. 16 551 Shangrilla P K Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹18.26 Lakh.