SPM MARBLES PRIVATE LIMITED (CIN: U14101RJ2002PTC017879) is a Private company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.
SPM MARBLES PRIVATE LIMITED'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.SPM MARBLES PRIVATE LIMITED'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 SPM MARBLES PRIVATE LIMITED are BHAGWAN DAS BIYANI, ABHISHEK BIYANI, SANJAY KUMAR JAIN, and ASHISH JAIN.
SPM MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2002PTC017879 and its registration number is 17879. Users may contact SPM MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPM MARBLES PRIVATE LIMITED is E-288, IVTH PHASE,RIICO INDUSTRIAL AREA, MADANGANJ,KISHANGARH , DISTT. AJMER, RAJASTHAN., Rajasthan, India - 305801.
Current status of SPM MARBLES PRIVATE LIMITED is - Active.
| CIN | U14101RJ2002PTC017879 |
| Name | SPM MARBLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 17879 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-10-21 |
| Age of Company | 23 years, 6 months, 27 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 | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 7,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SPM MARBLES PRIVATE LIMITED |
| U14101RJ2002PTC017879 |
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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 SPM 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 |
|---|---|---|---|
| 00790077 | BHAGWAN DAS BIYANI | Director | 2002-11-15 |
| 00790132 | ABHISHEK BIYANI | Director | 2002-10-21 |
| 00790194 | SANJAY KUMAR JAIN | Director | 2002-10-21 |
| 00790273 | ASHISH JAIN | Director | 2002-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM GRANITES (INDIA) PRIVATE LIMITED | U14102RJ2010PTC033324 | Director | - | 2017-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM GRANITES (INDIA) PRIVATE LIMITED | U14102RJ2010PTC033324 | Director | - | 2017-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM GRANITES (INDIA) PRIVATE LIMITED | U14102RJ2010PTC033324 | Director | - | 2017-02-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM GRANITES (INDIA) PRIVATE LIMITED | U14102RJ2010PTC033324 | Director | - | 2017-02-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ1996PTC012570 | SHREE AMBUJA STONES PRIVATE LIMITED | E-202, PHASE IIIRD,RIICO INDUSTRIAL AREA, MADANGANJ KISHANGARH, , DISTT AJMER, Rajasthan, India - 305801 |
| U14101RJ1996PTC012903 | FRIENDS STONES PRIVATE LIMITED | E-246 A , IV PHASE RIICO IND.AREA MADANGANJ KISHANGARH DISTT. AJMER , RAJASTHAN 305801, Rajasthan, India - 305801 |
| U14101RJ2007PTC024519 | JAI SHREE STONEX PRIVATE LIMITED | E-265, IVth PHASE RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1996PTC012983 | PYUSH MARBLES PRIVATE LIMITED | E-241, RIICO Industrial Area, IVth Phase, , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14101RJ2007PTC024833 | RAJSUBH STONES PRIVATE LIMITED | E-425, IVTH PHASE, RIICO INDUSTRIAL AREA MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2013PTC042425 | SAI GRANIMARMO PRIVATE LIMITED | E-257, RIICO INDUSTRIAL AREA IVth PHASE,MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U29100RJ2012PTC037593 | SHREE RAGHUPATI DIAMOND TOOLS PRIVATE LIMITED | E- 292, IVth Phase RIICO Industrial Area, Prayavaran Road, Madanganj , Kishangarh, Rajasthan, India - 305801 |
| U14101RJ2000PTC016140 | SHREE KESHRIYAJI MARMOGRANI PRIVATE LIMITED | B-262 (A) & E-263, IVTH PHASE RIICO INDUSTRIAL AREA, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1996PTC011659 | ANAMIKA MARBLES AND GRANITES PRIVATE LIMITED | E-266 IVth PHASE INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| AAA-6887 | MURLIDHAR GRANITES LLP | E-74(A), RIICO Industrial Area Third Phase Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14101RJ1997PTC013246 | C.B. MARBLES PRIVATE LIMITED | E-236 IV PHASE RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1994PTC008846 | R.N. MARBLES PVT. LTD. | E-960 IV PHASE, RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1995PTC009531 | MAN MOHAN MARBLES PRIVATE LIMITED | E-75 (F), IIIRD PHASE RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1994PTC008211 | NAMAN MARBLES PVT. LTD | E-5,RIICO Industrial Area,Phase III, Jaipur Road, , Madanganj- Kishangarh, Rajasthan, India - 305801 |
| U14101RJ1993PTC007599 | RADHIKA STONES PVT. LTD | E-55, RIICO Industrial Area, Harmada Road, IIIrd Phase , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1992PTC007011 | BAFNA MARBLES PRIVATE LIMITED | E-58, 3RD PHASE, HARMARA ROAD RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2006PTC023026 | BABA FARID JI MARBLE PRIVATE LIMITED | F-392-393, IVTH PHASE, PARYAVARAN MARG-II RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14292RJ2007PTC031847 | GLINT STONE PRIVATE LIMITED | PLOT NO. E-458D, 4TH PHASE RIICO INDUSTRIAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2003PTC018170 | A-ONE STONEX PRIVATE LIMITED | SP-17, IVTH PHASE RIICO INDUSTRIAL AREA, PARYAVARAN MARG I IND , MADANGANJ KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1996PTC012640 | SHIV GANGA MARBLE HOUSE PRIVATE LIMITED | Plot No. E-74( C ), 3rd Phase, RIICO Industrial Area, , Madanganj Kishangarh, Rajasthan, India - 305801 |
| U14101RJ2010PTC031197 | SINANI MARBLES PRIVATE LIMITED | E-264 RIICO INDUSTRIAL AREA, MADANGANJ KISHANGARH , AJMER, Rajasthan, India - 305801 |
| U14101RJ2010PTC031646 | MAHALAXMI EXCLUSIVE STONE PRIVATE LIMITED | E-354 IV PHASE RIICO INDUSTRIAL AREA MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14200RJ1998PTC014672 | MANGAL GLOBAL MARBLES PRIVATE LIMITED | E-267, 4TH PHASE, RIICO INDUSTRIAL AREA, KISHANGARH, , AJMER, Rajasthan, India - 305801 |
| U14100RJ1994PTC009137 | GAYATRI STONES PRIVATE LIMITED | E-217,3rd Phase, RIICO Industrial Area MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1997PTC013283 | SADBHAWANA SANGEMERMER PRIVATE LIMITED | PLOT NO. E-390, IVTH PHASE RIICO INDUSTRIAL AREA , KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ2005PTC020215 | G.V. MARBLES (INDIA) PRIVATE LIMITED | E-217,3rd Phase,RIICO Industrial Area MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| U14102RJ2012PTC040411 | YASHDEEP GRANITE PRIVATE LIMITED | E-254, IVTH PHASE, RIICO INDUSTRIAL AREA , MADANGANK KISHANGARH, Rajasthan, India - 305801 |
| U14101RJ1994PTC008126 | BHARTIA MARBLES PVT. LTD | F 9 /10,, RIICO INDUSTRIAL AREA,IIIrd PHASE, MADANGANJ, KISHANGARH, , AJMER., Rajasthan, India - 305801 |
| U14101RJ1990PTC005596 | SURJEET MARBLES PRIVATE LIMITED | E-53, RIICO INDUSTRIAL AREA,III PHASE HARMARA ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801 |
| 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 |
|---|---|---|---|---|---|---|
| 10135263 | 2008-11-12 | 2017-02-02 | - | 115,000,000.00 | CANARA BANK | |
| 10135264 | 2008-11-12 | - | - | 3,500,000.00 | CANARA BANK | |
| 10210454 | 2010-02-17 | - | - | 1,500,000.00 | CANARA BANK | |
| 10210680 | 2010-03-31 | - | - | 1,000,000.00 | CANARA BANK | |
| 10485803 | 2014-02-27 | - | - | 500,000.00 | CANARA BANK | |
| 80005984 | 2004-08-26 | 2006-05-29 | 2008-12-20 | 2,500,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90070996 | 2003-02-08 | - | 2004-08-28 | 7,100,000.00 | UCO BANK | |
| 90071309 | 2004-08-26 | - | 2008-12-20 | 4,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 100138057 | 2017-02-18 | - | - | 700,000.00 | CANARA BANK | |
| 100140929 | 2017-08-14 | - | - | 1,500,000.00 | CANARA BANK | |
| 100345565 | 2020-06-12 | - | - | 9,800,000.00 | Canara Bank | |
| 100355058 | 2020-06-30 | - | - | 4,900,000.00 | Canara Bank | |
| 100530006 | 2021-11-16 | - | - | 6,100,000.00 | Canara Bank | |
| 100673205 | 2023-01-21 | - | - | 20,100,000.00 | Canara Bank |
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.
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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.
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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 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 |
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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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