Dunite Metals Limited

Dunite Metals Limited — mining in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U13100MP2013PLC030275 Incorporated 14 March 2013 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Public Limited Company mining
Data last updated
Revenue · Latest
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2013
Balance sheet date

About Dunite Metals Limited

Data last updated: 26 July 2025

Dunite Metals Limited was a public limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in magnetite, a part of the broader mining sector. Incorporated on 14 March 2013.

Registered with ROC Gwalior under CIN U13100MP2013PLC030275.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mukesh Kumar Soni and Rajeev Ranjan Sinha.

Last AGM: 26 August 2013. Financial statements filed for year ended 31 March 2013. Office: Wing A-1 Flat No. 302 Shubh Labh Residency Khajrana Square, Indore, Madhya Pradesh, India – 452001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Dunite Metals Limited
CIN U13100MP2013PLC030275
Registration Number 030275
Incorporation Date 14 March 2013
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 August 2013
Date of Balance Sheet 31 March 2013
Key People
Mukesh Kumar Soni Director Rajeev Ranjan Sinha Director Mukesh Singh Gour Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Wing A-1 Flat No. 302 Shubh Labh Residency Khajrana Square, Indore, Madhya Pradesh, India – 452001
  • Industry
    Mining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
Company report
Dunite Metals Limited — full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Dunite Metals Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dunite Metals Limited

Dunite Metals Limited is currently managed by 4 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Mukesh Kumar Soni Director 19 Jun 2013 13 Years 0 Months As last reported
Rajeev Ranjan Sinha
Also directs: Meghdut Mineral Resources Private Limited
Director 14 Mar 2013 13 Years 3 Months As last reported
Mukesh Singh Gour
Also directs: Dunite Black Stone Private Limited, Dunite Green Stone Private Limited
Director 14 Mar 2013 13 Years 3 Months As last reported
Nilesh Upadhyay
Also directs: Natural Cements Pvt Ltd
Director 14 Mar 2013 13 Years 3 Months As last reported
View all directors

Financials of Dunite Metals Limited FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dunite Metals Limited

Dunite Metals Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dunite Metals Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dunite Metals Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Dunite Metals Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dunite Metals Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dunite Metals Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dunite Metals Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dunite Metals Limited

MSME Payment Delays by Dunite Metals Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dunite Metals Limited

Subsidiaries & Group Companies of Dunite Metals Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dunite Metals Limited

MCA Filings & Documents of Dunite Metals Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dunite Metals Limited

Activity
26 Aug 2013
Dunite Metals Limited last Annual general meeting of members was held on 26 Aug 2013 as per latest MCA records.
Directors
19 Jun 2013
Mukesh Kumar Soni was appointed as a Director on 19 Jun 2013 & has been associated with this company since 13 years 19 days.
Activity
31 Mar 2013
Dunite Metals Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Gwalior.
Directors
14 Mar 2013
Rajeev Ranjan Sinha was appointed as a Director on 14 Mar 2013 & has been associated with this company since 13 years 3 months.
Directors
14 Mar 2013
Mukesh Singh Gour was appointed as a Director on 14 Mar 2013 & has been associated with this company since 13 years 3 months.
Directors
14 Mar 2013
Nilesh Upadhyay was appointed as a Director on 14 Mar 2013 & has been associated with this company since 13 years 3 months.

Frequently Asked Questions about Dunite Metals Limited

Dunite Metals Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dunite Metals Limited is a struck-off public limited company in the mining sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 March 2013 and is registered under CIN U13100MP2013PLC030275. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dunite Metals Limited are:

The CIN (Corporate Identification Number) of Dunite Metals Limited is U13100MP2013PLC030275. 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 Dunite Metals Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.

The company has its registered office at Wing A-1 Flat No. 302 Shubh Labh Residency Khajrana Square, Indore, Madhya Pradesh, India – 452001.

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