OSWAL MINERALS AND MARBLES LLP (LLPIN: ABZ-9148) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 4018200.00.
Designated Partners of OSWAL MINERALS AND MARBLES LLP are VIMAL CHAND JAIN, and SUNITA JAIN.
OSWAL MINERALS AND MARBLES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
OSWAL MINERALS AND MARBLES LLP's LLP Identification Number is (LLPIN)ABZ-9148. Its Email address is [email protected] and its registered address is 53A, Hathi Babu Marg Ka Tiba, Bani Park Jaipur, Rajasthan, India - 302016
Current status of OSWAL MINERALS AND MARBLES LLP is - Active.
| LLP Identification Number | ABZ-9148 |
| Name | OSWAL MINERALS AND MARBLES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-23 |
| Age of Company | 2 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,018,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OSWAL MINERALS AND MARBLES LLP |
| ABZ-9148 |
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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 OSWAL MINERALS AND MARBLES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00444829 | VIMAL CHAND JAIN | Designated Partner | 2023-01-23 |
| 00456392 | SUNITA JAIN | Designated Partner | 2023-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL MINERALS AND MARBLES PVT LTD | U14101RJ1995PTC010997 | Director | 1995-10-30 | Ongoing |
| VIKRAM ELECTRO CHEMICALS AND INDUSTRIES PVT LTD | U51214RJ1972PTC001462 | Director | - | 2024-03-14 |
| OSWAL MINERALS AND MARBLES PVT LTD | U14101RJ1995PTC010997 | Director | 2022-11-01 | Ongoing |
| VIKRAM ELECTRO CHEMICALS AND INDUSTRIES PVT LTD | U51214RJ1972PTC001462 | Director | - | 2024-02-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ1995PTC010997 | OSWAL MINERALS AND MARBLES PVT LTD | 53A, HATHI BABU MARG KA TIBA BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| AAP-6136 | SHRIMAT FABRICS LLP | G-11-A, HATHI BABU MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAC-3661 | MODI REAL ESTATE LLP | B-1 SIGNATURE RESIDENCY HATHI BABU MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U24100RJ2017PTC059788 | WELLBIRD PHARMA PRIVATE LIMITED | 102/G-13, SIGNATURE RESIDENCY HATHI BABU MARG, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| AAD-2677 | YAGNA JEWELS LLP | D-3, Durga Marg, Kabir Marg, Bani Park Jaipur, Rajasthan, India - 302016 |
| U80302RJ2009PTC028440 | GYAN ACADEMY OF COMPUTERS AND COMMERCE PRIVATE LIMITED | D-20, RAM MARG, MEERA MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| AAL-6172 | PAISANOS INDIA LLP | D-116-A, BASANT MARG BANI PARK JAIPUR JAIPUR, Rajasthan, India - 302016 |
| U14200RJ2013PTC042019 | RATHORE RESOURCES INDIA PRIVATE LIMITED | D-218A, BHASKAR MARG, BANI PARK,JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ2002PTC017787 | GIRNAR HEALTHCARE PRIVATE LIMITED | B-9, SHIV MARG,BANI PARK, JAIPUR - 302 016 , JAIPUR, Rajasthan, India - 302016 |
| AAE-9056 | RAJ GROWIMPEX LLP | Basement, B-3,Neelgiri Apartment Plot No. D-34,Saraswati Marg,BaniPark,Jaipur JAIPUR, Rajasthan, India - 302016 |
| AAP-9650 | UPSIRA IMPEX LLP | F NO 402, 4TH FLOOR, SINGHI SAPPHIRE PLACE, D-80 GHIYA MARG, BANI PARK , JAIPUR JAIPUR, Rajasthan, India - 302016 |
| AAT-2797 | ALL ABOUT TECHNOLOGY LLP | D-278 MEERA MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAC-0240 | RAWAT CONSTRUCTIONS LLP | D-123 KABIR MARG BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| AAC-2730 | ADWITYA COMMERCIAL ENTERPRISES LLP | D-8-BMeera Marg, Bani Park Jaipur, Rajasthan, India - 302016 |
| AAC-8727 | AVMS HOMES AND INFRASTRUCTURE LLP | D-84, GHIYA MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAC-9132 | AS FINALYSIS VENTURES LLP | D-135, KAILASH MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAD-4727 | WE3 INFRAVENTURES(INDIA) LLP | D-275, TODARMAL MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7154 | REVA EARTH DEVELOPERS LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7097 | REVA BUILDHOME LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7625 | ASHOKA FINEPRODUCTS LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAM-8078 | FIDUS HANDICRAFTS LLP | KE-09, KABIR MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAS-5155 | VSAY GLOBAL NETWORK LLP | E 15, Tulsi Marg, Bani Park, Jaipur, Rajasthan, India - 302016 |
| AAZ-0175 | DK MANPOWER SOLUTIONS LLP | X 1 BASANT MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| U10102RJ2001PTC017119 | RUSTIC MINING PRIVATE LIMITED | D-281, TODARMAL MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01409RJ1998PTC014702 | CAPO FEEDS (INDIA) PRIVATE LIMITED | KE 8 KABIR MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021612 | ANKIT AMAR AGRO PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U01122RJ2005PTC021615 | ABHAY BIOTECH PRIVATE LIMITED | B-7, SHIV MARG, BANI PARK, , JAIPUR, Rajasthan, India - 302016 |
| U14103RJ2012PTC038458 | KRISHNAM STONE CRUSHERS PRIVATE LIMITED | D 18 MEERA MARG BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
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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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