RASHIKA MARBLES PVT.LTD. (CIN: U14101RJ1990PTC005481) is a Private company incorporated on 06 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
RASHIKA MARBLES PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHIKA MARBLES PVT.LTD.'s NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of RASHIKA MARBLES PVT.LTD. are KULDEEP SINGH NATHAWAT, and SUSHIL KANWAR NATHAWAT.
RASHIKA MARBLES PVT.LTD.'s Corporate Identification Number (CIN) is U14101RJ1990PTC005481 and its registration number is 5481. Users may contact RASHIKA MARBLES PVT.LTD. on its Email address - [email protected]. Registered address of RASHIKA MARBLES PVT.LTD. is TASOL ROAD, P. O. PASOOND KANKROLI, , RAJSAMAND, Rajasthan, India - 313324.
Current status of RASHIKA MARBLES PVT.LTD. is - Active.
| CIN | U14101RJ1990PTC005481 |
| Name | RASHIKA MARBLES PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 5481 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-07-06 |
| Age of Company | 34 years, 8 months, 7 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RASHIKA MARBLES PVT.LTD. |
| U14101RJ1990PTC005481 |
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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 RASHIKA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501587 | KULDEEP SINGH NATHAWAT | Director | 2012-09-29 |
| 05350371 | SUSHIL KANWAR NATHAWAT | Director | 2012-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03501587 | KULDEEP SINGH NATHAWAT | Additional Director | - | 2012-09-29 |
| 05350371 | SUSHIL KANWAR NATHAWAT | Additional Director | - | 2012-09-29 |
| 00851958 | RAMESH KUMAR AGARWAL | Director | - | 2023-01-17 |
| 00851987 | ANKIT AGARWAL | Additional Director | - | 2014-09-30 |
| 00851987 | ANKIT AGARWAL | Director | - | 2015-03-30 |
| 01905321 | RASHMI AGARWAL | Director | - | 2023-01-17 |
| 01946874 | JAI SINGH NATHAWAT | Additional Director | - | 2014-09-30 |
| 01946874 | JAI SINGH NATHAWAT | Director | - | 2015-03-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14108RJ2011PTC036924 | SHREE SHARAN DHARTIDHAN PRIVATE LIMITED | TASOL ROAD PASOOND , RAJSAMAND, Rajasthan, India - 313324 |
| U14295RJ2016PTC054769 | PUNEET MARBLES AND GRANITES PRIVATE LIMITED | Chhaper Khedi Tasol road, Pasoond , RAJSAMAND, Rajasthan, India - 313324 |
| U14102RJ1990PTC005395 | RAJPUTANA GRANITES PVT. LTD. | N.H. 8, Tasol Road Pasoond , Rajsamand, Rajasthan, India - 313324 |
| AAF-2401 | KANAK STAR INTERNATIONAL LLP | H/o Radha Raman Sanadhya Nathdwara, Jal Chakki Road, Kankroli Rajsamand, Rajasthan, India - 313324 |
| U14101RJ2005PTC020131 | TRIDENT MARMO PRIVATE LIMITED | C/O RAMESH TAK, OPPOSITE SALUS ROAD, JAL CHAKKI, KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ2009PTC028783 | SHRINATH WHITE MARBLES PRIVATE LIMITED | H/O. RODI LAL KUMAWAT, SHIV COLONY 100 FEET COLLECTORATE ROAD, KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| AAY-2450 | SHREE ANAND DIGITAL SERVICES LLP | C/o Govind Lal S/o Hemanarayan Sanadhaya Anand Chamber , 100 Ft Road Rajsamand, Rajasthan, India - 313324 |
| U14290RJ2021PTC077575 | FRESHGRANITE EXPORT PRIVATE LIMITED | C/O BABU LAL S/O MOHAN LAL JI KOTHARI 100 FT. ROAD, RAJNAGAR , RAJSAMAND, Rajasthan, India - 313324 |
| U29309RJ2021PTC073140 | RANKA ENGINEERING PRIVATE LIMITED | C/O MAHAVEER RANKA S/O SOHAN LAL SHUBH LAXMI KANTE KE PICHE,PASOOND , RAJSAMAND, Rajasthan, India - 313324 |
| U14200RJ2014PTC044856 | NILKANTH MINCHEM PRIVATE LIMITED | INSIDE CHANDPOLE MALNIYA CHOWK, P.O. KANKROLI , KANKROLI, Rajasthan, India - 313324 |
| AAO-5754 | CHAWANDA FILLING STATION LLP | House No.363, Khasra No. 13,14,15,Opp. Salus Road Jal Chakki Kankroli, Distt. Rajsamand Kankroli, Rajasthan, India - 313324 |
| U14101RJ1996PTC012301 | MICO MARBLE AND GRANITES PRIVATE LIMITED | TASOL ROAD,PASDOND, , RAJSAMAND, Rajasthan, India - 313324 |
| U14291RJ2013PTC043504 | YATHARTHA EMERALD STONE PRIVATE LIMITED | HOLI THADA BHILWARA ROAD, KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ1989PTC005060 | SHRI GOPAL MARBLES PRIVATE LIMITED | PANCH RATAN COMPLEX,BHILWARA ROAD, KANKROLI, , RAJSAMAND, Rajasthan, India - 313324 |
| U51909RJ2016PTC056541 | NO TENSION CLOTHING PRIVATE LIMITED | NEAR KAWADIYA HOSPITAL, 100 FT ROAD,KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U14290RJ2020PTC070796 | MEHRAAJ GRANITES PRIVATE LIMITED | C/o Hasnuddin Silawat, Now Choki Road Rajnagar , Rajsamand, Rajasthan, India - 313324 |
| U14299RJ2020PTC071564 | SHRADDHA MARMOGRANI PRIVATE LIMITED | C/O LOKESH SHRIMALI, COP HALL BHILWARA ROAD , KANKROLI, Rajasthan, India - 313324 |
| AAV-7550 | GANESH MOTORS AND SERVICES LLP | C/O GANESH LAL GURJAR TVS CHORAHA ,NATHDWARA ROAD KANKROLI, Rajasthan, India - 313324 |
| U14290RJ2021PTC078187 | MAA MINES AND MINERALS PRIVATE LIMITED | Shree Krishna Nagar, Plot no.8, Kankroli, Bhilwara Road, , Rajsamand, Rajasthan, India - 313324 |
| U26999RJ2022PTC079864 | KESHAVKRIPA MARBLE AND GRANITE PRIVATE LIMITED | C/O RAM CHANDRA JI SHARMA NAI ABADI KANKROLI , Rajsamand, Rajasthan, India - 313324 |
| U14103RJ2017PTC058878 | RIGHTANGLE STONES PRIVATE LIMITED | C/o Nirmal Kumar Badala, Meera Nagar, Jal Chakki, Kankroli, , Rajsamand, Rajasthan, India - 313324 |
| AAQ-2990 | GEETAL BUILDCON LLP | PAWAN KUMAR JAIN S/O HAJARIMAL JAIN SURBHI COMPLEX, NATHDWARA ROAD KANKROLI, Rajasthan, India - 313324 |
| AAT-9104 | OM SHASHVATAY GRANITES AND MINERALS LLP | House No. 05 Ratan Deep, Near Panchratna Complex Bhilwara Road, Kankroli Rajsamand, Rajasthan, India - 313324 |
| U14290RJ2022PTC079963 | TWO-PLUS-TWO MINES PRIVATE LIMITED | C/O MEERA DEVI PAGARIA,SHRIKRISHNA NAGAR BEHIND RADHIKA HOSPITAL, KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U14290RJ2021PTC076565 | JAY AMBEY GRANITES PRIVATE LIMITED | C/O SHANKAR LAL KHATIK, MAHAVEER NAGAR, 100 FEET ROAD, RAJNAGAR, , RAJSAMAND, Rajasthan, India - 313324 |
| U14294RJ2021PTC078239 | SHREE AMBAJI MINING PRIVATE LIMITED | C/O SHANKAR LAL KHATIK, MAHAVEER NAGAR, 100 FEET ROAD, RAJNAGAR, , RAJSAMAND, Rajasthan, India - 313324 |
| U14299RJ2017PTC059476 | KINJAL GRANI STONES PRIVATE LIMITED | C/O JEET MAL LODHA,QTR-13A, SHUBHAM PALACE, DAYAL SHAH KILL ROAD, , RAJSAMAND, Rajasthan, India - 313324 |
| ACA-3050 | Kwality Business Associate LLP | NEAR MEGHA MARBLE, R.T.O-SUNDERCHA ROAD, GRAM SUNDRACHA, PATWAR HALKA-SUNDRACHA, RAJNAGAR, TEHSIL RAJSAMAD Rajsamand, Rajasthan, India - 313324 |
| U17299RJ2021PTC076597 | NARIKSHA PADS PRIVATE LIMITED | P-28/1 GOVIND NAGAR, HOUSING BOARD, RAJSAMAND, RAJASTHAN 313324 IN , RAJSAMAND, Rajasthan, India - 313324 |
| 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 |
|---|---|---|---|---|---|---|
| 10006513 | 2006-05-16 | - | 2009-05-25 | 2,880,000.00 | ABN-AMRO BANK N.V. | |
| 10009164 | 2006-06-16 | - | 2008-06-03 | 450,000.00 | ABN AMRO BANK N.V. | |
| 10046600 | 2007-02-27 | - | 2009-06-29 | 3,915,000.00 | ABN AMRO BANK NV | |
| 10103393 | 2008-02-04 | - | 2008-08-05 | 25,000,000.00 | MEWAR AANCHALIK GRAMIN BANK | |
| 10112571 | 2008-02-04 | - | 2010-11-24 | 3,600,000.00 | MEWAR AANCHALIK GRAMIN BANK | |
| 10139819 | 2008-12-29 | - | 2011-06-08 | 3,951,000.00 | ABN AMRO BANK N.V. | |
| 10157950 | 2008-02-04 | - | 2010-11-24 | 2,500,000.00 | MEWAR AANCHALIK GRAMIN BANK | |
| 10165344 | 2009-06-12 | - | 2012-03-05 | 4,100,000.00 | L & T FINANCE LIMITED | |
| 10246876 | 2010-11-09 | 2010-11-25 | 2022-06-22 | 11,200,000.00 | IDBI Bank Limited | |
| 10333847 | 2012-01-12 | - | 2017-10-28 | 2,660,000.00 | BAJAJ FINANCE LIMITED | |
| 10333849 | 2012-01-12 | - | 2017-10-28 | 4,797,500.00 | BAJAJ FINANCE LIMITED | |
| 10360998 | 2012-05-10 | - | 2017-08-17 | 77,500,000.00 | Punjab National Bank | |
| 10386262 | 2012-10-27 | - | 2017-10-28 | 6,300,000.00 | BAJAJ FINANCE LIMITED | |
| 80043625 | 2005-11-23 | - | 2008-04-03 | 2,000,000.00 | SYNDICATE BANK | |
| 90072934 | 1998-06-02 | 2002-06-01 | 2006-08-02 | 6,950,000.00 | SYNDICATE BANK | |
| 90074449 | 1992-04-04 | 1997-07-03 | - | 1,350,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90075427 | 2004-09-07 | - | 2017-12-16 | 1,590,000.00 | CENTURION BANK LTD. |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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