Metalmine Enterprises Private Limited

Metalmine Enterprises Private Limited - metals and minerals in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2012PTC233439 Incorporated 26 March 2012 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹87.5 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2013
Balance sheet date

About Metalmine Enterprises Private Limited

Data last updated: 10 February 2026

Metalmine Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 26 March 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U51909DL2012PTC233439.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹87.5 Lakh. It is led by directors Devendra Rastogi and Vardhman Jain.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, Delhi, India – 110092.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website metalmine.in.

Company Details of Metalmine Enterprises Private Limited
CIN U51909DL2012PTC233439
Registration Number 233439
Incorporation Date 26 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Key People
Devendra Rastogi Director Vardhman Jain 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
    270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, Delhi, India – 110092
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Metalmine Enterprises Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Metalmine Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Metalmine Enterprises Private Limited

Metalmine Enterprises Private Limited is currently managed by 2 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.

Current Directors
Name Designation Appointment Date Tenure Status
Devendra Rastogi
Also directs: Esprit Techno Design Pvt Ltd
Director 26 Mar 2012 14 Years 3 Months Current
Vardhman Jain Director 26 Mar 2012 14 Years 3 Months Current
View all directors

Financials of Metalmine Enterprises Private Limited FY 2013 filings available

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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

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

Unlock Complete Financial History (FY 2015 – Latest)
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 of Metalmine Enterprises Private Limited

Open charges
₹1.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Nainital Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
22 Jul 2014 The Nainital Bank Limited ₹1.5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Metalmine Enterprises Private Limited

View historical data on people associated with Metalmine Enterprises Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Metalmine Enterprises Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Metalmine Enterprises Private Limited

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

GSTIN & GST Filing Data of Metalmine Enterprises Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 Metalmine Enterprises Private 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 Metalmine Enterprises Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Metalmine Enterprises Private Limited

MSME Payment Delays by Metalmine Enterprises Private 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 Metalmine Enterprises Private Limited

Subsidiaries & Group Companies of Metalmine Enterprises Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Metalmine Enterprises Private Limited with ownership details.

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 Metalmine Enterprises Private Limited

MCA Filings & Documents of Metalmine Enterprises Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

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 Metalmine Enterprises Private Limited

Charges
22 Jul 2014
A charge with The Nainital Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10515354 was registered on 22 Jul 2014.
Activity
30 Sep 2013
Metalmine Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Metalmine Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
26 Mar 2012
Devendra Rastogi was appointed as a Director on 26 Mar 2012 & has been associated with this company since 14 years 3 months.
Directors
26 Mar 2012
Vardhman Jain was appointed as a Director on 26 Mar 2012 & has been associated with this company since 14 years 3 months.
Activity
26 Mar 2012
Metalmine Enterprises Private Limited was registered on 26 Mar 2012 with Roc Delhi & aged 14 years 3 months as per MCA records.

Frequently Asked Questions about Metalmine Enterprises Private Limited

Metalmine Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U51909DL2012PTC233439.

The current directors of Metalmine Enterprises Private Limited are:

The primary industry of Metalmine Enterprises Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Metalmine Enterprises Private Limited can be reached at the registered office: 270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, Delhi, India – 110092, or through the website metalmine.in.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹87.5 Lakh.

The company has its registered office at 270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, Delhi, India – 110092.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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