SES METALS AND MINERALS PRIVATE LIMITED (CIN: U08997MP2023PTC067053) is a Private company incorporated on 07 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SES METALS AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
Directors of SES METALS AND MINERALS PRIVATE LIMITED are VIPUL CHATURVEDI, and NIDHI PRIYA SHARMA.
SES METALS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U08997MP2023PTC067053 and its registration number is 67053. Users may contact SES METALS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SES METALS AND MINERALS PRIVATE LIMITED is PLOT NO 35 CHUNA BHTTI APATI SHIVAJI, , Huzur, Madhya Pradesh, India - 462016.
Current status of SES METALS AND MINERALS PRIVATE LIMITED is - Active.
| CIN | U08997MP2023PTC067053 |
| Name | SES METALS AND MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 67053 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-08-07 |
| Age of Company | 1 years, 7 months, 6 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SES METALS AND MINERALS PRIVATE LIMITED |
| U08997MP2023PTC067053 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SES METALS AND MINERALS
Get a list of all litigations SES METALS AND MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SES METALS AND MINERALS. This report helps you understand the risk associated in dealing with SES METALS AND MINERALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SES METALS AND MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926951 | VIPUL CHATURVEDI | Director | 2023-08-07 |
| 10268902 | NIDHI PRIYA SHARMA | Director | 2023-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIHAR FOOD PRODUCTS PRIVATE LIMITED | U15400MP2015PTC034169 | Director | - | 2015-09-07 |
| NEWBUZZ MERCANTILE COMPANY PRIVATE LIMITED | U51300MH2007PTC173709 | Director | 2007-11-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01611MP2023PTC066854 | TAGORE ZARI CRAFT CULTURE PRODUCER COMPANY LIMITED | Plot No. 18 New Friends Colony Chuna bhatti , Huzur, Madhya Pradesh, India - 462016 |
| U01100MP2020PTC053690 | JAIVIK SNEH BARKHEDA BARAMAD BHOPAL PRODUCER COMPANY LIMITED | PLOT NO-75/A JANKI NAGAR CHUNA BHATTI KOLAR ROAD HUZUR , bhopal, Madhya Pradesh, India - 462016 |
| ACC-2193 | EMINENCE POLITICAL ADVOCACY STRATEGIES LLP | F NO-8, SHALIMARRESIDENCY PLOT NO.E-3/20 Huzur, Madhya Pradesh, India - 462016 |
| AAJ-5318 | SALUTUM BIOTECH LLP | FLAT NO. 2, GROUND FLOOR, PLOT NO. 112 āCā SECTOR, ARAVALI COMPLEX, INDRAPURI TEHSIL HUZUR, Madhya Pradesh, India - 462016 |
| U21029MP1974PTC001254 | CENTRAL INDIA PAPER & BOARD MILLS PVT LTD | GROUND FLOOR, PLOT NO E-4, SHANKAR NAGAR INFRONT OF PARUL HOSPITAL 6 NO BUS STOP , Huzur, Madhya Pradesh, India - 462016 |
| ACA-1082 | XTREME CAR PARIVAR LLP | PLOT NO - E7,814, SHAHPURA, Huzur, Madhya Pradesh, India - 462016 |
| ACB-1741 | WINSOME GRAND REALTY LLP | SHIVAJI NAGAR, MF-12 MANSAROVAR COMPLEX,7 NO.STOP Huzur, Madhya Pradesh, India - 462016 |
| AAE-8502 | BLUSH EVENTS LLP | PLOT NO C-5, MANNIPURAM COLONYBEHIND RAVISHANKAR NAGAR, SHAHPURA Huzur, Madhya Pradesh, India - 462016 |
| U01100MP2017PTC042819 | ADVANTAGE AGRI GAIN INTERNATIONAL PRIVATE LIMITED | FB 38/39, Mansarovar Complex, Shivaji Nagar, 7 No Stop, , Huzur, Madhya Pradesh, India - 462016 |
| U27320MP2018PTC046107 | BANSAL STEEL MANUFACTURING PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U15141MP2009PTC021898 | BANSAL EXTRACTION AND EXPORTS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U27310MP2018PTC046285 | BANSAL ORE AND METALS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2, Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U22300MP2020PTC050836 | BANSAL TECH PROFESSIONALS PRIVATE LIMITED | 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016 |
| U24232MP2022PTC062140 | AFFLUENCE BIOTECH PRIVATE LIMITED | PLOT NO. 26-27, 2ND FLOOR, GURUNANAK PLAZA AMALTAS PHASE-2, CHUNNA BHATTI, KOLAR ROAD, , Huzur, Madhya Pradesh, India - 462016 |
| U22100MP2013PTC031211 | NETINK TECHNOLOGIES PRIVATE LIMITED | PLOT NO.6, BEHIND CONGRESS BHAWAN, SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 462016 |
| U14298MP2019PTC048275 | DG MINTECH PRIVATE LIMITED | Plot no. 6-7, PARIKA HOUSING SOCIETY CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016 |
| AAH-3337 | ESHAN AUTOCORP INDIA LLP | Plot No -27,Amaltas-2, GF, Gurunanak Plaza, Chuna Bhatti BHOPAL, Madhya Pradesh, India - 462016 |
| U17299MP2022PTC062060 | TAIGORE ARTISANS HANDICRAFT PRODUCER COMPANY LIMITED | KOLAR ROAD, PLOT NO. 18 NEW FRIENDS COLONY, CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016 |
| U74110MP2020PTC053370 | DBL INFRADEVELOPERS PRIVATE LIMITED | PLOT NO. 5, INSIDE GOVIND NARAYAN SINGH CHUNA BHATTI, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462016 |
| U01100MP2020PTC052937 | AMJ AGROWS PRIVATE LIMITED | AMALTAS PH-II, PLOT NO.49 AMALTAS PHASE-II, CHUNA BHATTI , BHOPAL, Madhya Pradesh, India - 462016 |
| L45201MP2006PLC018689 | DILIP BUILDCON LIMITED | PLOT NO. 5 INSIDE GOVIND NARAYAN SINGH CHUNA BHATTI, KOLAR RAOD , , BHOPAL, Madhya Pradesh, India - 462016 |
| U10100MP2018PTC044799 | DBL-VPR MINING PRIVATE LIMITED | Plot No.5 Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road , BHOPAL, Madhya Pradesh, India - 462016 |
| U10100MP2021PTC055833 | DBL-SIARMAL COAL MINES PRIVATE LIMITED | PLOT NO. 5, INSIDE GOVIND NARAYAN SINGH GATE CHUNA BHATTI, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462016 |
| U10100MP2018PTC046473 | DBL PACHHWARA COAL MINE PRIVATE LIMITED | PLOT NO. 5 INSIDE GOVIND NARAYAN SINGH GATE, CHUNA BHATTI,KOLAR RAOD , BHOPAL, Madhya Pradesh, India - 462016 |
| ACB-3407 | WDC USEIT NATURAL LLP | E-7,SHOP NO.24/85,11 NO. STOP,ARERA COLONY Huzur, Madhya Pradesh, India - 462016 |
| ACA-8655 | PRATHAMESHWARA BUSINESS SOLUTIONS LLP | House No. 208, Sector A,Shahpura, Huzur, Huzur, Madhya Pradesh, India - 462016 |
| ACB-2003 | MOMENTUM MAKERS LLP | DUPLEX NO-8 STERLINGHILLS VI, KOLAR ROAD, Huzur, Madhya Pradesh, India - 462016 |
| U01409MP2022PTC061750 | RAMAJI AGRO FARMER PRODUCER COMPANY LIMITED | House No. 193 E-7 Sector, Shahpura, Bhopal , Huzur, Madhya Pradesh, India - 462016 |
| ACA-7061 | SHIVASHA F & B SERVICES LLP | H NO 10 AMALTAS PHASE-III, KOLAR ROADCHUNNABHATI, BHOPAL Huzur, Madhya Pradesh, India - 462016 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.