SWASTIK MARMOSTONE PRIVATE LIMITED (CIN: U14101RJ2000PTC016344) is a Private company incorporated on 24 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.
SWASTIK MARMOSTONE 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.SWASTIK MARMOSTONE 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 SWASTIK MARMOSTONE PRIVATE LIMITED are LEELA BOOB, SHIV NARAYAN BOOB, and PRIYANSH BOOB.
SWASTIK MARMOSTONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2000PTC016344 and its registration number is 16344. Users may contact SWASTIK MARMOSTONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTIK MARMOSTONE PRIVATE LIMITED is VILLAGE MORCHANA DIST. RAJSAMAND , RAJSAMAND, Rajasthan, India - 313326.
Current status of SWASTIK MARMOSTONE PRIVATE LIMITED is - Active.
| CIN | U14101RJ2000PTC016344 |
| Name | SWASTIK MARMOSTONE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 16344 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-04-24 |
| Age of Company | 24 years, 10 months, 19 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTIK MARMOSTONE PRIVATE LIMITED |
| U14101RJ2000PTC016344 |
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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 SWASTIK MARMOSTONE 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 |
|---|---|---|---|
| 01832500 | LEELA BOOB | Director | 2000-04-24 |
| 01851659 | SHIV NARAYAN BOOB | Director | 2000-04-24 |
| 06695608 | PRIYANSH BOOB | Director | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03301421 | SUNIL BOOB | Director | - | 2012-06-13 |
| 06695608 | PRIYANSH BOOB | Director | - | 2014-02-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MARMO MINES LLP | AAK-3555 | Designated Partner | 2017-08-18 | Ongoing |
| SWASTIK MARMO MINES PRIVATE LIMITED | U14101RJ2003PTC018732 | Director | - | 2017-08-17 |
| SWASTIK MARMO MINES LLP | AAK-3555 | Designated Partner | 2017-08-18 | Ongoing |
| SWASTIK MARMO GRANI PRIVATE LIMITED | U14101RJ1996PTC012922 | Director | 2000-03-22 | Ongoing |
| SWASTIK MARMO MINES PRIVATE LIMITED | U14101RJ2003PTC018732 | Director | - | 2017-08-17 |
| SWASTIK PRIME CONSTRUCTION PRIVATE LIMITED | U45201RJ2011PTC033893 | Director | 2011-01-19 | Ongoing |
| SWASTIK PRIME CONSTRUCTION PRIVATE LIMITED | U45201RJ2011PTC033893 | Director | 2011-01-19 | Ongoing |
| SWASTIK MARMO MINES LLP | AAK-3555 | Partner | 2017-08-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14101RJ1996PTC012215 | SHRI NAKODA BHAIRAV MARBLES PRIVATE LIMITED | TASOL ROAD, VILLAGE PASOOND, , DIST RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2004PTC019327 | AMBICA STONES PRIVATE LIMITED | NH.8, VILLAGE PIPARDA , DIST RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2003PTC018838 | SONA MARBLES PRIVATE LIMITED | N.H. - 8 VILLAGE - BADARDA, , DIST RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1995PTC009686 | MOTHERSON MARBLES PVT LTD | N.H.8,VILLAGE,PASOONDDISTT. RAJSAMAND DISTT. RAJSAMAND , DISTT. RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1989PTC005162 | SHRIMAL MARBLES (INDIA) PRIVATE LIMITED | VILLAGE-MORCHANA, , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2003PTC018732 | SWASTIK MARMO MINES PRIVATE LIMITED | VILLAGE-MORCHANA, , RAJSAMAND, Rajasthan, India - 313326 |
| AAK-3555 | SWASTIK MARMO MINES LLP | VILLAGE MORCHANA POST PASOOND RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1996PTC012922 | SWASTIK MARMO GRANI PRIVATE LIMITED | Nh 8 VILLAGE MORCHANA , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2004PTC019826 | BHANA AGRO PRIVATE LIMITED | VILLAGE-MORCHANA,POST.PASOOND, , DISTT RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1994PTC009003 | ABHILASHA MARBLES PRIVATE LIMITED | N.H.8, VILLAGE-MORCHANA, , DISTT RAJSAMAND, Rajasthan, India - 313326 |
| U14107RJ2010PTC032641 | SHREEJI MARMOSTONE PRIVATE LIMITED | C/O ARJUN LAL LADHA N.H.8, VILLAGE MORCHANA , RAJSAMAND, Rajasthan, India - 313326 |
| U14107RJ2010PTC032640 | SHREEYA STONES PRIVATE LIMITED | C/O ARJUN LAL LADHA N.H.8,VILLAGE MORCHANA, , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2010PTC032174 | AYODHYA MARBLE PRIVATE LIMITED | C/o ARAWALI MARBLE INDUSTRIES N.H.8, VILLAGE MORCHANA, , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1997PTC014053 | SHRI NEELGAGAN MARBLES PRIVATE LIMITED | NATIONAL HIGHWAY 8VILLAGE-PIPARDA DISTT.RAJSAMAND.313326. , DISTT.RAJSAMAND.313326., Rajasthan, India - 000000 |
| U14107RJ2011PTC035944 | FINE MINCHEM PRIVATE LIMITED | VILLAGE- DHAYLA VIA- KELWA, TEHSIL- RAJSAMAND , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1996PTC012164 | ANNPURNA MARBLES PVT LTD | NATIONAL HIGHWAY NO 8MORCHANA RAJSAMAND , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2000PTC016726 | GARIBNAWAJ MARBLES PRIVATE LIMITED | NEAR BUS STAND,VILLAGE-PASOOND DISTT RAJSAMAND , DISTT RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2004PTC019336 | NAVALKHA MARBLE PRIVATE LIMITED | TASOL ROAD, PASOOD , DIST RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1996PTC011635 | SIDHI VINAYAK MARMO GRANI PRIVATE LIMITED | NATIONAL HIGHWAY NO. 8,DISTT. RAJSAMAND DISTT. RAJSAMAND , DISTT. RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2006PTC022981 | MADHAV STONES PRIVATE LIMITED | VILLAGE - PASOOND , RAJSAMAND, Rajasthan, India - 313326 |
| U14108RJ2011PTC036926 | SHEKHAWATI MINERALS PRIVATE LIMITED | VILLAGE- AAIDANA, TEHSIL- AMET , RAJSAMAND, Rajasthan, India - 313326 |
| U14219RJ1985PLC003384 | THE INTERNATIONAL MINERAL INDUSTRIES LIMITED | TASOL ROAD VILLAGE-PASOOND , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ1994PTC008683 | GANPATI MARBLES AND GRANITES PRIVATE LIMITED | N.H.8 MORCHANA , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2013PTC042427 | SHRI SIDDHI MARMO GRANI PRIVATE LIMITED | Tasol Road, Village-Pasoond, , Rajsamand, Rajasthan, India - 313326 |
| U14101RJ2004PTC019384 | SANWARIYA MARMO PRIVATE LIMITED | VILLAGE PASOOND , DISTT RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2005PTC020572 | ENTERTAINMENT MARBLE PRIVATE LIMITED | Tasol Road, Village Pasoond, , Rajsamand, Rajasthan, India - 313326 |
| U14101RJ2004PTC019201 | SHAKTI MARMO PRIVATE LIMITED | TASOL ROAD VILLAGE- PASOOND , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2004PTC019243 | SHREE NAKODA BHAIRAV STONES PRIVATE LIMITED | NH-8, VILLAGE- PASOOND , RAJSAMAND, Rajasthan, India - 313326 |
| U14101RJ2010PTC031797 | SUDARSHAN MARMO PRIVATE LIMITED | N.H. 8, MORCHANA , RAJSAMAND, Rajasthan, India - 313326 |
| 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 |
|---|---|---|---|---|---|---|
| 10370612 | 2012-08-08 | - | 2023-02-13 | 8,000,000.00 | BANK OF BARODA | |
| 80042619 | 2003-09-26 | - | 2008-04-16 | 6,780,000.00 | BANK OF BARODA | |
| 100682512 | 2023-02-15 | - | - | 8,000,000.00 | 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.
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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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