About Metalmine Enterprises Private Limited
Data last updated:
Metalmine Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 26 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC233439. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
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
Contact details
Metalmine Enterprises Private Limited's registered office is in Delhi, Delhi.
- Registered Address270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Metalmine Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Metalmine Enterprises Private Limited, buy the company report.
Board of directors of Metalmine Enterprises Private Limited
Metalmine Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Rastogi Also directs: Esprit Techno Design Pvt Ltd | Director | 26 Mar 2012 | 14 Years 7 Months | Current |
| Vardhman Jain | Director | 26 Mar 2012 | 14 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2014 | 10515354 | The Nainital Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Metalmine Enterprises Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by North Eastern Carrying Corporation Ltd | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Jindal Aluminium Limited | Disposed |
| District court, East, Delhi | Execution petition | Filed against the company by HDB Financial Services Ltd. Through Amit | Disposed |
| District court, Shahdara, Delhi | Execution petition | Filed against the company by HDP Financial Services Ltd | Disposed |
To see the full case history of Metalmine Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metalmine Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metalmine Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Metalmine Enterprises Private Limited, buy the company report.
Recent activity
Metalmine Enterprises Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Vardhman Jain ceased to be Director on 16 Aug 2022.
Frequently asked questions
Metalmine Enterprises is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U51909DL2012PTC233439.
Metalmine Enterprises has 2 current directors:
- Devendra Rastogi - Director
- Vardhman Jain - Director
The latest financial statements of Metalmine Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Metalmine Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Metalmine Enterprises is U51909DL2012PTC233439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metalmine Enterprises has 4 court cases on record: 4 filed against it. 1 is pending.
Metalmine Enterprises was incorporated on 26 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Vardhman Jain ceased to be Director on 16 Aug 2022. Devendra Rastogi was appointed as Director on 26 Mar 2012. Vardhman Jain was appointed as Director on 26 Mar 2012.
Metalmine Enterprises can be reached through the website metalmine.in. Its registered office is in Delhi, India.
The registered office of Metalmine Enterprises is at 270 S.F Agcr Enclave Karkardooma Shahadara, Delhi, India – 110092.
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