VISWAM MARBLES LLP (LLPIN: AAZ-8794) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VISWAM MARBLES LLP are VIMAL AGARWAL, and SUPRAJYA GUPTA.
VISWAM MARBLES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.
VISWAM MARBLES LLP's LLP Identification Number is (LLPIN)AAZ-8794. Its Email address is [email protected] and its registered address is 70/137, GROUND FLOOR VILLAGE SINGHOLA DELHI, Delhi, India - 110040
Current status of VISWAM MARBLES LLP is - Active.
| LLP Identification Number | AAZ-8794 |
| Name | VISWAM MARBLES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-14 |
| Age of Company | 3 years, 2 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISWAM MARBLES LLP |
| AAZ-8794 |
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Get a list of all litigations VISWAM 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 VISWAM MARBLES. This report helps you understand the risk associated in dealing with VISWAM 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 VISWAM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06738104 | VIMAL AGARWAL | Designated Partner | 2021-12-14 |
| 09435246 | SUPRAJYA GUPTA | Designated Partner | 2021-12-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOOMIVAS PROBUILD PRIVATE LIMITED | U45200GJ2014PTC078095 | Director | 2014-01-01 | Ongoing |
| V. SHYAM NAKODA MARBLES PRIVATE LIMITED | U51900RJ2022PTC079530 | Director | 2022-02-07 | Ongoing |
| VIMAL PROBUILD PRIVATE LIMITED | U74999DL2013PTC261824 | Director | 2013-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14102DL2017PTC314816 | SOFT MINES & MINERALS PRIVATE LIMITED | Plot No. 15(PVT No.)KH. No.-70/15 Ground Floor, Marble Market , Village Singhola, Delhi, Delhi, India - 110040 |
| U29304DL2017PTC318061 | SRN AUTOMATION PRIVATE LIMITED | Plot-123,Ground Floor Khasra no.69 , Village Singhola, Delhi, India - 110040 |
| U45201DL1999PTC101878 | OSWAL MARBLE AND CONSTRUCTION PRIVATE LIMITED | KH. NO. 70/137 GROUND FLOOR VILLAGE SINGHOLA DELHI DELHI North West DL 110040 IN |
| U31100DL2021PTC389662 | RANA CORPORATION PRIVATE LIMITED | HOUSE NO. 15, GROUND FLOOR VILLAGE KHURENI, NEAR OLD MASJID , DELHI, Delhi, India - 110040 |
| AAW-8137 | ANIL KUMAR ATRI HARLAL ATRI TRADING LLP | KH NO 68/1, GROUND FLOOR, NARELA VILLAGE BHORGARH LANDMARK BHOMIYA MANDIR DELHI, Delhi, India - 110040 |
| U29193DL2022PTC402733 | KIM SAFETY & FIRE SOLUTIONS PRIVATE LIMITED | NO.370-A, KH.NO. 106/2, GROUND FLOOR NARELA,VILLAGE BANKNER , DELHI, Delhi, India - 110040 |
| U24239DL2020PTC373281 | ELIXURE EMPRISE PRIVATE LIMITED | KH. NO. 11/10/1 & 10/2 GROUND FLOOR VILLAGE SINGHU CITY , Delhi, Delhi, India - 110040 |
| U24299DL2019PTC356676 | YSD PHARMA PRIVATE LIMITED | PLOT NO 67 GROUND FLOOR ALIPUR ROAD, SHYAM APPT, VILLAGE KHURENI , NEW DELHI, Delhi, India - 110040 |
| U19200DL2019PTC351344 | MANAKIN INDUSTRIES PRIVATE LIMITED | Kh. No. 36/19 & 24/2, Ground Floor, Gali No. 3, Nai Basti, Village Bankner, , DELHI, Delhi, India - 110040 |
| AAG-2994 | MEDSAVIOUR INDIA HEALTH CORP LLP | Shop No.56&57 KH.No. 89,Ground Floor Keshav Bhawan Village Khureni, Landmark Near Kasturi Ram Collage Delhi, Delhi, India - 110040 |
| ABA-1856 | COREACT SYNERGY LLP | HOUSE NO 74/1 KH.NO. 382 GROUND FLOOR VILLAGE PANA UDIAN LANDMARK NEAR MATA WALI GALI AON INST. DELHI, Delhi, India - 110040 |
| U26305DL2023PTC417678 | JAVK TECHNOLOGY PRIVATE LIMITED | PLOT NO J-3353 GROUND FLOOR DSIDC NARELA DELHI , Delhi, Delhi, India - 110040 |
| U29253DL2015OPC278015 | QUAD ELECTRONICS SOLUTION (OPC) PRIVATE LIMITED | PLOT NO - 1176, GROUND FLOOR BLOCK - H, NARELA, DELHI , DELHI, Delhi, India - 110040 |
| U70200DL2019PTC354103 | RUPANJALI REAL ESTATE DEVELOPERS PRIVATE LIMITED | Plot No.491, Ground Floor, Pocket-13, Sector B-4, Narela, North-West, Delhi , DELHI, Delhi, India - 110040 |
| U01111DL2007PTC160376 | AMAN FOOD TECH PRIVATE LIMITED | VILLAGE SINGHOLA NARELA , DELHI, Delhi, India - 110040 |
| AAF-1812 | SEAL FORCE SECURITY SERVICES LLP | LANDMARK NA, VILLAGE SINGHOLA New Delhi, Delhi, India - 110040 |
| AAD-3693 | PREMSHREE POLYMERS LLP | J-3161, GROUND FLOOR NARELA INDUSTRIAL AREA DELHI, Delhi, India - 110040 |
| U19110DL2011PTC225292 | K R LAMIFAB PRIVATE LIMITED | A-322, GROUND FLOOR,DSIDC NARELA , DELHI, Delhi, India - 110040 |
| U25199DL2009PTC191262 | SBM PLASTOWARE PRIVATE LIMITED | H-1257 Ground Floor, DSIDC Narela , Delhi, Delhi, India - 110040 |
| AAZ-5592 | N-TECH POLYMERS LLP | HOUSE NO. 1254, GROUND FLOOR, DSIDC,SEC H, NARELA DELHI, Delhi, India - 110040 |
| U15122DL2007PTC165897 | EXOTIC FRESH PRODUCE PRIVATE LIMITED | C-93, Ground Floor, New Subzi Mandi Azadpur , DELHI, Delhi, India - 110040 |
| U31900DL2019PTC353367 | SUNDA INDIA TECHNOLOGY PRIVATE LIMITED | Plot No. 1176, Ground Floor, Block H, Narela , Delhi, Delhi, India - 110040 |
| U36102DL2013PTC247165 | ASMAA TOOLS INDIA PRIVATE LIMITED | Plot No. 121, Ground Floor Block-A, DSIDC Narela , Delhi, Delhi, India - 110040 |
| AAG-0778 | HALLMARK VINTRADE LLP | Plot No 298, Ground Floor,Blk-A, DSIDC Narela City Delhi, Delhi, India - 110040 |
| AAG-0494 | AMRITPHAL TRADECOMM LLP | Plot No 298, Ground Floor,BLK-A, DSIDC Narela City Delhi, Delhi, India - 110040 |
| U19200DL2022PTC400760 | ASIABLU INDUSTRIES PRIVATE LIMITED | Plot No. 173, Ground Floor Blk-A, DSIDC Narela, , DELHI, Delhi, India - 110040 |
| U24304DL2020PTC365955 | 4UFORMULATIONS PRIVATE LIMITED | PLOT NO. 3314, GROUND FLOOR, SECTOR - J NARELA , DELHI, Delhi, India - 110040 |
| U22222DL2013PTC253352 | SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED | H 1359 GROUND FLOOR NARELA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110040 |
| U24110DL2020PTC373685 | NORTH SHARMA AYURVED PRIVATE LIMITED | Plot No 779, Ground Floor, BLK-E, DSIDC, Narela , Delhi, Delhi, India - 110040 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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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