SWAPASI MARBLES PRIVATE LIMITED (CIN: U14101RJ2000PTC016770) is a Private company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPASI MARBLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPASI 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 SWAPASI MARBLES PRIVATE LIMITED are PUNEET SANGHI, and AMBRISH SANGHI.
SWAPASI MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2000PTC016770 and its registration number is 16770. Users may contact SWAPASI MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPASI MARBLES PRIVATE LIMITED is SANGHI GARDEN Tonk Road , Jaipur, Rajasthan, India - 302015.
Current status of SWAPASI MARBLES PRIVATE LIMITED is - Active.
| CIN | U14101RJ2000PTC016770 |
| Name | SWAPASI MARBLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 16770 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-12-08 |
| Age of Company | 24 years, 3 months, 5 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-07-10 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWAPASI MARBLES PRIVATE LIMITED |
| U14101RJ2000PTC016770 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SWAPASI 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 SWAPASI MARBLES. This report helps you understand the risk associated in dealing with SWAPASI MARBLES and its Directors better.
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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 SWAPASI 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 |
|---|---|---|---|
| 00118645 | PUNEET SANGHI | Director | 2014-08-25 |
| 00118664 | AMBRISH SANGHI | Director | 2014-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118630 | PREM SANGHI | Director | - | 2018-05-22 |
| 01395230 | SAROJ SINGHAL | Director | - | 2014-01-25 |
| 01402292 | SWATI SINGHANIA | Director | - | 2014-01-25 |
| 02001468 | JUGAL KISHORE FATEHPURIYA | Additional Director | - | 2014-08-25 |
| 02001468 | JUGAL KISHORE FATEHPURIYA | Director | - | 2014-09-20 |
| 06796447 | RAJ KUMARI FATEHPURIYA | Additional Director | - | 2014-08-25 |
| 06796447 | RAJ KUMARI FATEHPURIYA | Director | - | 2014-09-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5202 | SANGHI FARMESTATES LLP | SANGHI GARDEN TONK ROAD , DURGAPURA JAIPUR, Rajasthan, India - 302015 |
| AAH-1579 | HOLY BASIL FOODS LLP | 6 Goutam Nagar Tonk Road Near Nehru Garden Jaipur, Rajasthan, India - 302015 |
| U27203RJ2014PTC044968 | KRISHNA MULTIFOILS PRIVATE LIMITED | FLAT NO. 203, UNIQUE SANGHI APARTMENT, MAHAVIR NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U17100RJ2005PTC021061 | PRATAPRAISONS TEXTILES PRIVATE LIMITED | PLOT NO. SB-39-A,NEAR RAMBAGH CIRCLE, BAPU NAGAR, TONK ROAD, JAIPUR, JAIPUR, RAJASTHAN-302 015 , JAIPUR, Rajasthan, India - 302015 |
| U24232RJ2004PTC019410 | ASHVA PHARMA PRIVATE LIMITED | E-30,LAL BAHADUR NAGAR,TONK ROAD,JAIPUR TONK ROAD,JAIPUR , NA, Rajasthan, India - 302015 |
| AAP-4195 | EVOKE EDUTECH CONSULTANTS LLP | B-2A, Saraswati Colony, Tonk Phatak, Tonk Road JAIPUR, Rajasthan, India - 302015 |
| AAY-5179 | YUJME SOLUTIONS LLP | B 2A,Saraswati Colony, Tonk Phatak, Tonk Road Jaipur, Rajasthan, India - 302015 |
| ABA-6954 | TITHI BUILDERS AND DEVELOPERS LLP | 36, Main Tonk RoadJaipur Jaipur, Rajasthan, India - 302015 |
| AAQ-3103 | RIGHT VIEW MULTITRADE LLP | 30, Kailash Puri, Tonk Road, Jaipur Jaipur, Rajasthan, India - 302015 |
| AAF-6846 | ROSE GARDEN TRADEMART LLP | 267 MAHAVEER NAGAR TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAM-2157 | THREE SIX FIVE REALMART LLP | B-34, LALKOTHI SHOPPING CENTER, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| U01100RJ2020PTC069702 | INDIGROW INNOVATIONS PRIVATE LIMITED | 610,fifth floor, apex mall, lalkothi, tonk road jaipur , Jaipur, Rajasthan, India - 302015 |
| AAB-9575 | MANNAT INFRA PROJECTS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-0311 | GAJANAN INFRAPROJECTS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-0310 | UNIQUE LANDBASE LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR Jaipur, Rajasthan, India - 302015 |
| AAC-1859 | UNIQUE FLAVOURS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-2345 | UNIQUE LIVING HOMES LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD,JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAC-2473 | UNIQUE APEX DEVELOPERS LLP | 4TH FLOOR, UNIQUE DESTINATIONLAXMI MANDIR CROSSING, TONK ROAD, JAIPUR JAIPUR, Rajasthan, India - 302015 |
| AAK-7532 | CHIR AMRIT CORPORATE LLP | 6th Floor, Unique Destination, Opp. Times of India Tonk Road Jaipur, Rajasthan, India - 302015 |
| AAH-9010 | EXPERGE CONSULTING LLP | 6TH FLOOR, UNIQUE DESTINATION OPP. TIMES OF INDIA, TONK ROAD JAIPUR, Rajasthan, India - 302015 |
| AAY-4658 | PIONEER SPIRITS LLP | 111, Signature Tower, DC-2Lal Kothi Scheme, Tonk Road, Jaipur Jaipur, Rajasthan, India - 302015 |
| L74210RJ1992PLC007010 | DAZZEL CONFINDIVE LIMITED | SBG-4, BEHIND AIR INDIA, NEHRU PALACE, LAL KOTHI, TONK ROAD, , JAIPUR, Rajasthan, India - 302015 |
| U14299RJ2020PTC072060 | EARTH GRANITO INDIA PRIVATE LIMITED | First Floor 212, Near Jaipur Nagar Nigam, Apex Mall Tonk Road, Lalkothi Scheme , Jaipur, Rajasthan, India - 302015 |
| AAG-9345 | IMAGICA GLOBAL SOLUTIONS LLP | A-24, OJHA JI KA BAGH, OPP. GANDHI NAGAR POST OFFICE, TONK ROAD JAIPUR JAIPUR, Rajasthan, India - 302015 |
| U24290RJ2022PTC083878 | AMOR WELLBEING PRODUCTS PRIVATE LIMITED | UDB Tower 3rd Floor,SB-59 Opposite Jaipur Nagar Nigam, Tonk Road , Jaipur, Rajasthan, India - 302015 |
| AAQ-6959 | SILVER CHEF LLP | 4, Kailashpuri Tonk Road Jaipur, Rajasthan, India - 302015 |
| U18101RJ1990PTC005737 | HIGH ESTEEM EXPORTS PVT LTD | DURGAPURA, TONK ROAD, , JAIPUR, Rajasthan, India - 302015 |
| U01122RJ2010PTC031805 | AADHAR AGRO PRIVATE LIMITED | 27, MANSINGHPURA TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| AAC-9393 | ADHUNIK BUILDHOME LLP | 860, BARKAT NAGAR, TONK ROAD JAIPUR, Rajasthan, India - 302015 |
| 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 |
|---|---|---|---|---|---|---|
| 100285834 | 2019-08-30 | 2021-10-27 | - | 170,000,000.00 | HDFC BANK LIMITED |
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.
| 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.
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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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