CONTINENTAL MARBLE LLP (LLPIN: AAL-2247) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of CONTINENTAL MARBLE LLP are RITESH AGGARWAL, RITU KAILASH BANSAL, and NIKHIL AGGARWAL.
CONTINENTAL MARBLE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CONTINENTAL MARBLE LLP's LLP Identification Number is (LLPIN)AAL-2247. Its Email address is [email protected] and its registered address is E-1 MANSAROVER GARDEN NIEW DELH, Delhi, India - 110085
Current status of CONTINENTAL MARBLE LLP is - Active.
| LLP Identification Number | AAL-2247 |
| Name | CONTINENTAL MARBLE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-11-22 |
| Age of Company | 7 years, 3 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONTINENTAL MARBLE LLP |
| AAL-2247 |
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Get a list of all litigations CONTINENTAL MARBLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONTINENTAL MARBLE. This report helps you understand the risk associated in dealing with CONTINENTAL MARBLE 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 CONTINENTAL MARBLE 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 |
|---|---|---|---|
| 10428655 | RITESH AGGARWAL | Designated Partner | 2023-12-15 |
| 07980299 | RITU KAILASH BANSAL | Designated Partner | 2017-11-22 |
| 10428650 | NIKHIL AGGARWAL | Designated Partner | 2023-12-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02539036 | USHA DEVI AGGARWAL | Designated Partner | - | 2023-12-23 |
| 07979616 | NEETU AGARWAL | Designated Partner | - | 2023-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LONGLIFE AGRO PVT LTD | U29211DL1992PTC394494 | Director | 2010-06-15 | Ongoing |
| JAYSHREE VINCOM PRIVATE LIMITED | U51909DL2009PTC393524 | Director | 2009-02-02 | Ongoing |
| GANAPATI COMMOSALE PRIVATE LIMITED | U51909DL2009PTC393568 | Director | 2009-02-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8324 | ALLROUND CLAIMS CONSULTANTS LLP | E 06 RIGHT GRD FLOOR BLOCK E ROHINI SECTOR 1 NEW DELHI, Delhi, India - 110085 |
| ABA-8502 | NEWWAY INSURANCE BROKERS LLP | E 06, Right Side, Ground Floor Block E, Rohini, Sector 1 New Delhi, Delhi, India - 110085 |
| U22219DL2002PTC113712 | COIGN CREATION PRIVATE LIMITED | HOUSE NO. 18, 1ST FLOOR, BLOCK E-1 SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| U24299DL2021PTC378128 | NEVARISS PHARMACEUTICALS PRIVATE LIMITED | H.NO.13, KH. NO. 77/9/1, G.F. BLOVK-E, PHASE -1, VIJAY VIHAR, ROHINI , DELHI, Delhi, India - 110085 |
| ACB-7878 | COUPLER FIN SERVE LLP | E-1/25, SECTOR-7, ROHINI, Delhi, Delhi, India - 110085 |
| AAY-8086 | SECURITY SHARK LLP | E1/144 SECTOR 11 ROHINI DELHI, Delhi, India - 110085 |
| AAO-2478 | THELANSIS KNOWLEDGE PARTNERS LLP | E - 1/32 SECTOR 15, ROHINI DELHI, Delhi, India - 110085 |
| AAU-9674 | SAANVI INFOTECH LLP | E/1/11/24, SECTOR 15 ROHINI DELHI, Delhi, India - 110085 |
| U24232DL2005PTC142314 | BUDHESWAR PHARMA PRIVATE LIMITED | E-1/234SECTOR-XI ROHINI , DELHI, Delhi, India - 110085 |
| U01403DL1998PTC095380 | MICRO (INDIA) PEST CONTROL PRIVATE LIMIT ED | E-1/M/142, SECTOR-15, ROHINI , DELHI, Delhi, India - 110085 |
| AAJ-5806 | RETWIN RETAIL LLP | E-1 ROSE APARTMETS SECTOR-14 EXTENSION ROHINI DELHI, Delhi, India - 110085 |
| U01400DL2008PTC176710 | GREEN WAY PASHUPALAN KENDRA PRIVATE LIMITED | E-157, VIJAY VIHAR PH.-1, ROHINI, SECTOR-5, , DELHI, Delhi, India - 110085 |
| ACA-6121 | AT&GS INFOHYRE LLP | House No. 24, Ground FloorPocket E-1, Sector -7 Delhi, Delhi, India - 110085 |
| U24119DL1995PLC071851 | AMORPHOS INDUSTRIES LIMITED | 2nd Floor, E1/15 Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| U24100DL2010PTC199163 | PRAYAG AGRI SCIENCES PRIVATE LIMITED | E-15/181, 1ST FLOOR SECTOR 8, ROHINI , DELHI, Delhi, India - 110085 |
| U29118DL2006PTC154836 | SAI SAFETY ENGG.PRIVATE LIMTED | E - 1/7/22, SECTOR - 15, ROHINI , DELHI, Delhi, India - 110085 |
| AAQ-3396 | SMARTSYSTEM HOLIDAYS LLP | HOUSE NO. 24, BLOCK E1, POCKET 11 SECTOR 15, ROHINI DELHI, Delhi, India - 110085 |
| U31909DL2016PTC302822 | ESS GEE GLOBALIMPRESSIONS PRIVATE LIMITED | H NO-15, BLOCK-E-1 POCKET-6 SECTOR-15, ROHINI , DELHI, Delhi, India - 110085 |
| U40103DL2016FTC292521 | OCI SOLAR INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO. 2, BLOCK-E PKT-1, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAF-2897 | MELDEL CONSULTING SERVICES LLP | House No 19, Block E-1, PKT 10, Sec 15, Rohini New Delhi, Delhi, India - 110085 |
| U17299DL2019PTC353809 | PREPSA DESIGNS PRIVATE LIMITED | House no -241, Group-07 Block- E, PKT-1, Sector-11 Rohini , Delhi, Delhi, India - 110085 |
| U17299DL2021PTC383169 | UNISHINE INDUSTRIES PRIVATE LIMITED | FLAT NO.E-58, PLO NO.1 INDRAPRASTHA APARTMENT, SECTOR-14 ROHINI , DELHI, Delhi, India - 110085 |
| U28990DL2021PTC384834 | CORWYN METAL WORKS PRIVATE LIMITED | No. 7, 1st Floor, Block E, Pocket 5, Sector 7 Rohini , Delhi, Delhi, India - 110085 |
| ABC-2108 | VAMZ SELLER LLP | HOUSE NO84, SHOP NO.2GOUND FLLOR PKT, E-1, SECTOR-11 ROHINI Delhi, Delhi, India - 110085 |
| AAD-8658 | FOTOFILM PRODUCTIONS LLP | HOUSE NO. 13, 1ST FLOOR, BLOCK-E POCKET-16, SECTOR -8, ROHINI NEW DELHI, Delhi, India - 110085 |
| U30000DL2015PTC285925 | HARVILL TECHNOLOGY PRIVATE LIMITED | House No 30, Ground Floor, Pocket E - 1 Sector 16, Rohini , New Delhi, Delhi, India - 110085 |
| AAE-9315 | JAIN MEP ENGINEERING & PROJECTS LLP | HOUSE NO-32 IST FLOOR BLK-E AVANTIKA NEAR SEC-1 ROHINI LANDMARK NEAR AVANTIKA CHOWK DELHI, Delhi, India - 110085 |
| U22300DL2020PTC361224 | VSQUARE MEDIA PRIVATE LIMITED | House No. 355-356, 1st Floor, BLK-E PKT 19 Sector-3 Rohini City , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC301571 | NEELGIRI BATHWARE PRIVATE LIMITED | 70/1/1, MARBLE MARKET, MANGOLPUR, KALAN, DELHI-110085 , DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 Share 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 |
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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 |
|---|---|---|---|---|---|
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