Dmine & Metal Private Limited
About Dmine & Metal Private Limited
Data last updated: 26 July 2025
Dmine & Metal Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 March 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC114561.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.3 Lakh. It was led by directors Arun Kumar Sawalka and Nathmal Agarwal.
Last AGM: 02 September 2021. Financial statements filed for year ended 31 March 2021. Office: 26 Chittaranjan Avenue 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.01 Lakh, a growth of 3% compared to the previous year.
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 Address26 Chittaranjan Avenue 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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 Dmine & Metal Private Limited
Dmine & Metal Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dmine & Metal 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.
Auditor Details of Dmine & Metal Private Limited
Dmine & Metal Private Limited is audited by M. GHUWALEWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. GHUWALEWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Dmine & Metal 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
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Board of Directors of Dmine & Metal Private Limited
Dmine & Metal Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Arun Kumar Sawalka | Director | 01 Oct 2008 | 17 Years 10 Months | As last reported |
| Nathmal Agarwal | Director | 21 May 2011 | 15 Years 2 Months | As last reported |
Financials of Dmine & Metal Private Limited FY 2021 filings available
Dmine & Metal Private Limited reported revenue of ₹4.01 Lakh (up 3.00% YoY) for FY 2021.
Ten-year financial statements for Dmine & Metal 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 Dmine & Metal Private Limited
Shareholding and ownership data for Dmine & Metal 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 Dmine & Metal Private Limited
Dmine & Metal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dmine & Metal Private Limited
View historical data on people associated with Dmine & Metal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmine & Metal 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 Dmine & Metal Private Limited
GST registrations and filing compliance for Dmine & Metal 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 Dmine & Metal Private Limited
Credit ratings, litigation, and regulatory alerts for Dmine & Metal 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 Dmine & Metal Private Limited
MSME payment history for Dmine & Metal 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 Dmine & Metal Private Limited
Corporate group structure for Dmine & Metal 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 Dmine & Metal Private Limited
MCA filings and documents for Dmine & Metal 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 Dmine & Metal Private Limited
Frequently Asked Questions about Dmine & Metal Private Limited
Dmine & Metal 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.
Dmine & Metal Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 2007 and is registered under CIN U51109WB2007PTC114561. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dmine & Metal Private Limited was incorporated on 24 March 2007. Registered with ROC Kolkata.
The current directors of Dmine & Metal Private Limited are:
- Arun Kumar Sawalka - Director
- Nathmal Agarwal - Director
The CIN (Corporate Identification Number) of Dmine & Metal Private Limited is U51109WB2007PTC114561. 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 Dmine & Metal Private Limited is financial services. The company specifically operates in financial activities.