Seneca Mining Private Limited
Company specializes in mining and trading of stones, marble, and minerals.
2021 | Gandhi Nagar, Gujarat (India) | Active
Seneca Mining Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.71 Cr
About Seneca Mining
Seneca Mining Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 December 2021 (Three years and three months 14 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.71 Cr.
Harshkumar Patel and Kaushikbhai Patel serve as directors at the Company.
Company Details
- Location
Gandhi Nagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14299GJ2021PTC128374
- Company No.
128374
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Dec 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Metals and Minerals
Seneca Mining Private Limited
Explore comprehensive data for Seneca Mining Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seneca Mining?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harshkumar Patel  | Director | 31-Dec-2021 | Current |
| Kaushikbhai Patel | Director | 31-Dec-2021 | Current |
Financial Performance of Seneca Mining.
Enhance accessibility to Seneca Mining's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Seneca Mining?
Unlock access to Seneca Mining's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Be Green Blocks Llp
Harshkumar Patel and Kaushikbhai Patel are mutual person
- Mcmg Mining Private Limited
Harshkumar Patel and Kaushikbhai Patel are mutual person
Charges (Loans)
Open Charges
₹17.13 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.02 Cr
- Hdb Financial Services Limited : 0.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2023 | Others | ₹4.70 M | Open |
| 20 Jun 2023 | Others | ₹5.50 M | Open |
| 23 Mar 2023 | Hdb Financial Services Limited | ₹6.93 M | Open |
How Many Employees Work at Seneca Mining?
Seneca Mining has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Seneca Mining, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Seneca Mining's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Seneca Mining
Recent activity within the organization
- Annual General Meeting
Seneca Mining Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 4.70 M with Charge ID 100756825 was registered on 11 Jul 2023.
- Charges
A charge with Others amounted to Rs. 5.50 M with Charge ID 100742811 was registered on 20 Jun 2023.
- Balance Sheet
Seneca Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
- Charges
A charge with Hdb Financial Services Limited amounted to Rs. 6.93 M with Charge ID 100709803 was registered on 23 Mar 2023.
- Director Appointment
Harshkumar Kaushikbhai Patel was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Seneca Mining Private Limited?
Seneca Mining Private Limited was incorporated on 31 Dec 2021.
What is authorized share capital and paid-up capital of Seneca Mining Private Limited?
The authorized share capital of Seneca Mining Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Seneca Mining Private Limited?
Currently 2 directors are associated with Seneca Mining Private Limited.
- Harshkumar Kaushikbhai Patel
- Kaushikbhai Sankalchand Patel
What is the registered address of Seneca Mining Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seneca Mining Private Limited is 5F-509 Radhe Times Squre Near Garment, Kudasan India, Gandhinagar, Gujarat, 382421.
What is the corporate identification number (CIN) and company number of Seneca Mining Private Limited?
The corporate identification number (CIN) of Seneca Mining Private Limited is U14299GJ2021PTC128374 and the company number is 128374 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Seneca Mining Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Seneca Mining Private Limited amount to ₹ 1.71 Cr.
When was the last Balance Sheet of Seneca Mining Private Limited filed with the ROC?
The most recent Balance Sheet for Seneca Mining Private Limited was filed with the ROC on 31 Mar 2023.
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