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SHREE RISHABH MARMO PVT LTD

As on: 2024-06-19

SHREE RISHABH MARMO PVT LTD (CIN: U14101RJ1995PTC011112) is a Private company incorporated on 23 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2223000.00.

SHREE RISHABH MARMO 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.SHREE RISHABH MARMO 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 SHREE RISHABH MARMO PVT LTD are RUPAL BHANDARI, ADITYA KUMAR KARWA, HEMANT KOTHARI, ARCHANA KARWA, KALIT BHANDARI, ABHIJEET KARWA, ALKA KOTHARI, TANAY KOTHARI, and MANIT BHANDARI.

SHREE RISHABH MARMO PVT LTD's Corporate Identification Number (CIN) is U14101RJ1995PTC011112 and its registration number is 11112. Users may contact SHREE RISHABH MARMO PVT LTD on its Email address - [email protected]. Registered address of SHREE RISHABH MARMO PVT LTD is SHIKARWADI ROAD,VILLAGE - BEDLA, DISTRICT - UDAIPUR -313011 , STATE - RAJASHAN, Rajasthan, India - 000000.

Current status of SHREE RISHABH MARMO PVT LTD is - Active.

Basic Information

CIN U14101RJ1995PTC011112
Name SHREE RISHABH MARMO PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 11112
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-11-23
Age of Company 30 years, 5 months, 24 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 ₹ 7,500,000.00
Paid-up Share Capital ₹ 2,223,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE RISHABH MARMO PVT LTD

Previous CINs

U14101RJ1995PTC011112

Regulatory Filings of SHREE RISHABH MARMO

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Litigation Search Report of SHREE RISHABH MARMO

Get a list of all litigations SHREE RISHABH MARMO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE RISHABH MARMO. This report helps you understand the risk associated in dealing with SHREE RISHABH MARMO 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 SHREE RISHABH MARMO 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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

Current Directors & Key Managerial Personnel of SHREE RISHABH MARMO
DIN Director Name Designation Appointment Date
00012039 RUPAL BHANDARI Director 2015-09-30
00441186 ADITYA KUMAR KARWA Director 1995-11-23
00441343 HEMANT KOTHARI Director 1995-11-23
00596931 ARCHANA KARWA Director 2015-09-30
01416601 KALIT BHANDARI Director 1995-11-23
07145922 ABHIJEET KARWA Director 2015-09-30
06417023 ALKA KOTHARI Director 2015-09-30
06809240 TANAY KOTHARI Director 2015-09-30
07162742 MANIT BHANDARI Director 2015-09-30
Past Directors & Key Managerial Personnel of SHREE RISHABH MARMO
DIN Director Name Designation Appointment Date Cessation
00012039 RUPAL BHANDARI Additional Director - 2015-09-30
00596931 ARCHANA KARWA Additional Director - 2015-09-30
07145922 ABHIJEET KARWA Additional Director - 2015-09-30
06417023 ALKA KOTHARI Additional Director - 2015-09-30
06809240 TANAY KOTHARI Additional Director - 2015-09-30
07162742 MANIT BHANDARI Additional Director - 2015-09-30
Other Directorships of RUPAL BHANDARI
Company Name CIN Designation Appointment Date Cessation
DARBAR REAL ESTATES PRIVATE LIMITED U70101RJ2000PTC016623 Director 2006-03-06 Ongoing
Other Directorships of ARCHANA KARWA
Company Name CIN Designation Appointment Date Cessation
ANAND MICRO FILLERS PRIVATE LIMITED U14219RJ2005PTC021414 Director - 2014-06-05
ANAND TALC AND STEATITE PVT LTD U27101RJ1995PTC009958 Director - 2014-06-05
ANAND MINCHEM PRIVATE LIMITED U51109RJ2009PTC029410 Director 2010-11-01 Ongoing
ANAND FINSERVE PVT LTD U67120RJ1995PTC010643 Director - 2014-06-05
Other Directorships of ABHIJEET KARWA
Company Name CIN Designation Appointment Date Cessation
MUNDO DE VIAJES PRIVATE LIMITED U55101RJ2021PTC076024 Additional Director - 2023-09-29
MUNDO DE VIAJES PRIVATE LIMITED U55101RJ2021PTC076024 Director 2022-11-04 Ongoing
Other Directorships of ALKA KOTHARI
Company Name CIN Designation Appointment Date Cessation
GROW MORE FARM HOUSE DEVELOPERS PRIVATE LIMITED U70101RJ2012PTC040690 Director 2012-11-12 Ongoing
Other Directorships of TANAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
SHREE JHAMESHWAR FEEDS PRIVATE LIMITED U01222RJ2014PTC045070 Director 2014-02-11 Ongoing
SHREE RISHABH STONES PRIVATE LIMITED U14101RJ1996PTC011683 Director 2015-12-26 Ongoing
Other Directorships of MANIT BHANDARI
Company Name CIN Designation Appointment Date Cessation
RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner - 2017-07-26
DARBAR REAL ESTATES PRIVATE LIMITED U70101RJ2000PTC016623 Director 2023-03-21 Ongoing
DARBAR REAL ESTATES PRIVATE LIMITED U70101RJ2000PTC016623 Director - 2023-09-29
ANALOG INFOTAINMENT PRIVATE LIMITED U74999RJ2020PTC071330 Managing Director 2020-10-04 Ongoing

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Prosecution Details of SHREE RISHABH MARMO

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

Charges (Secured Loans) of SHREE RISHABH MARMO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10071467 2007-09-27 2019-08-09 - 30,000,000.00 PUNJAB NATIONAL BANK
100285975 2019-08-09 - 2022-04-04 4,200,000.00 PUNJAB NATIONAL BANK
100333052 2020-03-02 - 2021-09-16 2,500,000.00 PUNJAB NATIONAL BANK
100519252 2021-11-18 - 2024-01-16 6,500,000.00 PUNJAB NATIONAL BANK
100543703 2022-02-09 - 2024-01-16 1,800,000.00 PUNJAB NATIONAL BANK
100703645 2023-04-06 - 2024-01-16 1,400,000.00 PUNJAB NATIONAL BANK

Contact Details of SHREE RISHABH MARMO

Email ID: [email protected] Website: Not Available Address: SHIKARWADI ROAD,VILLAGE - BEDLA, DISTRICT - UDAIPUR -313011 , STATE - RAJASHAN, Rajasthan, India - 000000

Principal Products & Services of SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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 SHREE RISHABH MARMO

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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