D.M. International Private Limited
About D.M. International Private Limited
Data last updated: 05 January 2026
D.M. International Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC080143.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Manoj Kumar Jain and Deepak Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 17 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹107.15 Cr, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.25 Cr and satisfied charges of ₹39.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 17 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of D.M. International Private Limited
D.M. International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for D.M. International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of D.M. International Private Limited
D.M. International Private Limited is audited by SHIV SAROJ & 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 |
|---|---|---|---|
| SHIV SAROJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D.M. International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of D.M. International Private Limited
D.M. International Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Manoj Kumar Jain
Also directs:
Dmi Developers Private Limited
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Managing Director | 16 Aug 2001 | 24 Years 11 Months | Current |
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Deepak Kumar Jain
Also directs:
Posh Electronics Private Limited
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Director | 05 Jul 1996 | 30 Years 0 Months | Current |
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Atin Jain
Also directs:
Posh Electronics Private Limited
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Director | 14 Jan 2020 | 6 Years 6 Months | Current |
Financials of D.M. International Private Limited FY 2025 filings available
D.M. International Private Limited reported revenue of ₹107.15 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for D.M. International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of D.M. International Private Limited
Shareholding and ownership data for D.M. International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of D.M. International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2022 | Others | ₹34 Lakh | Open |
| 07 Oct 2010 | Kotak Mahindra Bank Limited | ₹2.15 Cr | Open |
| 25 Feb 2010 | Others | ₹35.76 Cr | Open |
| 05 Nov 2024 | Others | ₹32 Cr | Satisfied |
| 16 Jun 2006 | Punjab National Bank | ₹45 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at D.M. International Private Limited
View historical data on people associated with D.M. International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.M. International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of D.M. International Private Limited
GST registrations and filing compliance for D.M. International 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
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Credit Ratings, Litigation & Regulatory Alerts for D.M. International Private Limited
Credit ratings, litigation, and regulatory alerts for D.M. International Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by D.M. International Private Limited
MSME payment history for D.M. International 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
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Subsidiaries & Group Companies of D.M. International Private Limited
Corporate group structure for D.M. International 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 D.M. International Private Limited
MCA filings and documents for D.M. International 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
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Recent Activity on D.M. International Private Limited
Frequently Asked Questions about D.M. International Private Limited
D.M. International Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 05 July 1996 (30+ years old) and is registered under CIN U51909DL1996PTC080143.
D.M. International Private Limited reported revenue of ₹107.15 Cr for FY 2025 (down 11.00% YoY).
The current directors of D.M. International Private Limited are:
- Manoj Kumar Jain - Managing Director
- Deepak Kumar Jain - Director
- Atin Jain - Director
The primary industry of D.M. International Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
D.M. International Private Limited can be reached at the registered office: C – 17 Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.35 Cr.