Seven Mining Private Limited
About Seven Mining Private Limited
Data last updated:
Seven Mining Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the non-ferrous metal ores segment of the mining sector. It was incorporated on 16 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13209MH2011PTC217523.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Seven Buildcon Private Limited. It was led by directors including Shivraj Jaykumar Jadhav and Hemant Vishwasrao Patil.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 6 Thfloor Ablock Shivsagarestatedr.Anniebesantroad Worli, Mumbai, Maharashtra, India – 400018.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Seven Mining has one previous CIN (Corporate Identification Number): U45202MH2011PTC217523. The current CIN is U13209MH2011PTC217523, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209MH2011PTC217523 | Current |
| U45202MH2011PTC217523 | Previous |
Contact details
Seven Mining Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6 Thfloor Ablock Shivsagarestatedr.Anniebesantroad Worli, Mumbai, Maharashtra, India – 400018
- IndustryMining, Non-Ferrous Metal Ores, Mining
- 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 Seven Mining Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seven Mining Private Limited, buy the company report.
Board of directors of Seven Mining Private Limited
Seven Mining has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishchandra Dattatray Bhosle | Additional Director | 16 May 2014 | 12 Years 5 Months | As last reported |
| Shivraj Jaykumar Jadhav | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Hemant Vishwasrao Patil | Director | 02 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
Seven Mining Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Seven Mining 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 Seven Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seven Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seven Mining Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Jagdishchandra Dattatray Bhosle was appointed as Additional Director on 16 May 2014.
Frequently asked questions
Seven Mining 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.
Seven Mining was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 16 May 2011 and is registered under CIN U13209MH2011PTC217523. The company has been struck off by the Registrar of Companies and is no longer operational.
Seven Mining had 3 directors:
- Jagdishchandra Dattatray Bhosle - Additional Director
- Shivraj Jaykumar Jadhav - Director
- Hemant Vishwasrao Patil - Director
The CIN (Corporate Identification Number) of Seven Mining is U13209MH2011PTC217523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Seven Mining is at 6 Thfloor Ablock Shivsagarestatedr.Anniebesantroad Worli, Mumbai, Maharashtra, India – 400018.
Seven Mining was incorporated on 16 May 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Seven Mining on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Seven Mining operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Seven Mining has 3 court cases on record: 3 filed against it. Most are in the district courts.
Jagdishchandra Dattatray Bhosle was appointed as Additional Director on 16 May 2014. Hemant Vishwasrao Patil ceased to be Additional Director on 27 Sep 2013. Shivraj Jaykumar Jadhav ceased to be Additional Director on 27 Sep 2013. Seven Mining has 7 board changes on record in total.