Diligent Mining Private Limited - Company overview

Diligent Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14103DL1998PTC091…

1998-01-15 New Delhi, Delhi Active Unlisted Active Compliant
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DM Diligent Mining Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 21.3%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -112.6%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -15.7%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -15.1%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.53 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
28 Years 8 Months
since 1998-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-11 01:37:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diligent Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diligent Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diligent Mining Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U14103DL1998PTC091701). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on January 15, 1998 (28+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 80, Navjiwan Vihar,, New Delhi, Delhi - 110017
Legal NameDiligent Mining Private Limited
CIN / LLPINU14103DL1998PTC091701
Company No.091701
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-01-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diligent Mining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2016-01-01 | DIN: 00295096
T
Director | Since 1998-01-15 | DIN: 00433857

Financial Performance of Diligent Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 21.3%
EBITDA Loss · Under ₹1 Lakh ▼ -112.6%
Net worth Under ₹1 Lakh ▼ -15.7%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities100

Companies With Common Directors Of Diligent Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Diligent Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diligent Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Diligent Mining Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Diligent Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Diligent Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Diligent Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diligent Mining Private Limited?
The Corporate Identification Number (CIN) for Diligent Mining Private Limited is U14103DL1998PTC091701. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 091701 as per MCA.
When was Diligent Mining Private Limited incorporated?
Diligent Mining Private Limited was incorporated 28 years 8 months ago on 15 Jan 1998.
Who are the current board members and directors of Diligent Mining Private Limited?
Diligent Mining Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diligent Mining Private Limited?
Diligent Mining Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Diligent Mining Private Limited?
Diligent Mining Private Limited ROC code is Roc Delhi I.
What is the company classification of Diligent Mining Private Limited?
Diligent Mining Private Limited is classified as Private Limited Indian Non-Government Company.
Diligent Mining Private Limited - is it listed or unlisted?
Diligent Mining Private Limited is a Unlisted company.
What is the current status of Diligent Mining Private Limited?
Diligent Mining Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Diligent Mining Private Limited associated with?
Diligent Mining Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Other Mining & Quarrying Activities. See the Overview and Competition sections for fuller industry context.
Does Diligent Mining Private Limited have GST registrations on file?
Diligent Mining Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Diligent Mining Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diligent Mining Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.