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RASHIKA MARBLES PVT.LTD.

As on: 2024-06-19

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 4,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RASHIKA MARBLES PVT.LTD.

Previous CINs

U14101RJ1990PTC005481

Regulatory Filings of RASHIKA MARBLES .

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Litigation Search Report of RASHIKA MARBLES .

Get a list of all litigations RASHIKA MARBLES . is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RASHIKA MARBLES .. This report helps you understand the risk associated in dealing with RASHIKA MARBLES . and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About RASHIKA MARBLES .

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of RASHIKA MARBLES .

Current Directors & Key Managerial Personnel of RASHIKA MARBLES .
DIN Director Name Designation Appointment Date
03501587 KULDEEP SINGH NATHAWAT Director 2012-09-29
05350371 SUSHIL KANWAR NATHAWAT Director 2012-09-29
Past Directors & Key Managerial Personnel of RASHIKA MARBLES .
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
Other Directorships of KULDEEP SINGH NATHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KANWAR NATHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RASHIKA STONES PRIVATE LIMITED U14106RJ2006PTC023531 Director - 2014-11-10
MAVERICK EDUCATION SERVICES PRIVATE LIMITED U80302RJ2010PTC032019 Director 2010-06-04 Ongoing
SHREELAXMI KUBER MARBLES PRIVATE LIMITED U14101RJ1990PTC005482 Director - 2023-01-17
RASHIKA GRANIMARMO PRIVATE LIMITED U14101RJ2006PTC023530 Director 2006-12-26 Ongoing
MAVERICK EDUCATION SERVICES PRIVATE LIMITED U80302RJ2010PTC032019 Director 2010-06-04 Ongoing
SHREELAXMI KUBER MARBLES PRIVATE LIMITED U14101RJ1990PTC005482 Director - 2023-01-17
RASHIKA GRANIMARMO PRIVATE LIMITED U14101RJ2006PTC023530 Director - 2011-11-16
RASHIKA STONES PRIVATE LIMITED U14106RJ2006PTC023531 Director - 2011-11-16
SHREELAXMI KUBER MARBLES PRIVATE LIMITED U14101RJ1990PTC005482 Director 2006-08-23 Ongoing
RASHIKA GRANIMARMO PRIVATE LIMITED U14101RJ2006PTC023530 Director 2006-12-26 Ongoing
RASHIKA STONES PRIVATE LIMITED U14106RJ2006PTC023531 Director - 2014-06-06
SRDF VENTURES PRIVATE LIMITED U55209RJ2022PTC079007 Director - 2024-06-07
SHREELAXMI KUBER MARBLES PRIVATE LIMITED U14101RJ1990PTC005482 Additional Director - 2012-09-29
SHREELAXMI KUBER MARBLES PRIVATE LIMITED U14101RJ1990PTC005482 Director 2012-09-29 Ongoing
POOJA SHRI GRANISTONES PRIVATE LIMITED U14101RJ2011PTC035139 Director 2011-05-10 Ongoing
RASHIKA STONES PRIVATE LIMITED U14106RJ2006PTC023531 Additional Director - 2014-09-29
CHIYA E COMMERCE PRIVATE LIMITED U52190RJ2014PTC044988 Director 2014-01-31 Ongoing
CHIYA E COMMERCE PRIVATE LIMITED U52190RJ2014PTC044988 Director 2014-01-31 Ongoing
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RASHMI AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI SINGH NATHAWAT
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RASHIKA MARBLES .

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of RASHIKA MARBLES .

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
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90075427 2004-09-07 - 2017-12-16 1,590,000.00 CENTURION BANK LTD.

Contact Details of RASHIKA MARBLES .

Email ID: [email protected] Website: Not Available Address: TASOL ROAD, P. O. PASOOND KANKROLI, , RAJSAMAND, Rajasthan, India - 313324

Principal Products & Services of RASHIKA MARBLES .

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

Balance Sheet of RASHIKA MARBLES .

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

Profit & Loss Statement of RASHIKA MARBLES .

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

Fund Raising Activity of RASHIKA MARBLES .

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

Subsidiaries, Associate Companies & Join Ventures of RASHIKA MARBLES .

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

Board Meetings of RASHIKA MARBLES .

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

Auditors of RASHIKA MARBLES .

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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