SHINING MARBLES LLP (LLPIN: AAM-9895) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3189250.00.
Designated Partners of SHINING MARBLES LLP are JATIN MEHRA, VANI MEHRA, NIDHI MEHRA, and PUNEET MEHRA.
SHINING 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 27 Dec 2024.
SHINING MARBLES LLP's LLP Identification Number is (LLPIN)AAM-9895. Its Email address is [email protected] and its registered address is PLOT No. 70, NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI new delhi, Delhi, India - 110015
Current status of SHINING MARBLES LLP is - Active.
| LLP Identification Number | AAM-9895 |
| Name | SHINING MARBLES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-17 |
| Age of Company | 6 years, 7 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,189,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINING MARBLES LLP |
| AAM-9895 |
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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 SHINING 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 |
|---|---|---|---|
| 00260663 | JATIN MEHRA | Designated Partner | 2018-07-17 |
| 00260724 | VANI MEHRA | Designated Partner | 2018-07-17 |
| 00334888 | NIDHI MEHRA | Partner | 2019-05-13 |
| 00335008 | PUNEET MEHRA | Partner | 2019-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334888 | NIDHI MEHRA | Partner | - | 2019-05-12 |
| 00335008 | PUNEET MEHRA | Partner | - | 2019-05-12 |
| 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 |
|---|---|---|
| AAL-8812 | VASVI GLOBAL SOLUTION LLP | PLOT NO-70 PART B-5, 3RD FLOOR, RAMA ROAD, INDUSTRIAL AREA, NAJAFGARH ROAD, NEW DELHI, Delhi, India - 110015 |
| ABZ-2617 | SAI MAG WHEELS LLP | 2nd Floor, Plot No 70,Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015 |
| U24100DL2013PTC250242 | ARNIKA HEALTHCARE PRIVATE LIMITED | Plot No. 70/A-29, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| AAN-7599 | ALLIED DEALS PRECIOUS METALS LLP | GROUND FLOOR, PLOT NO. 70 (B-40) NAJAFGARH ROAD, INDUSTRIAL AREA, MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U17299DL2022PTC403322 | LUBANA EXIM PRIVATE LIMITED | PLOT NO 70, PVT NO-5-D, GROUND FLOOR RAMA ROAD, INDUS. AREA, NAJAFGARH ROAD, , New Delhi, Delhi, India - 110015 |
| AAW-7899 | SHANGRILLA WORLD ESTATE LLP | PLOT NO 55A GF RAMA ROAD NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| U15500DL2011PTC227502 | INTERGLOBE SPIRITZ INDIA PRIVATE LIMITED | Plot No. 56A, Rama Road Industrial Area, Najafgarh Road , New Delhi, Delhi, India - 110015 |
| AAT-9447 | KSTV FARM LLP | PLOT NO 55A,GROUND FLOOR, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| AAN-6940 | MH BANQUETS LLP | Plot No. 63 ,Ground Floor , Rama Road Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015 |
| U18109DL2011PTC215455 | JASWANT GARMENTS PRIVATE LIMITED | Plot No. 71/6M, Rama Road, Najafgarh Road, Industrial Area, , New Delhi, Delhi, India - 110015 |
| U31909DL2003PTC118889 | S S ELECTROWORKS PRIVATE LIMITED | Plot No.63, Ground Floor Pvt. No. 21 & 22 Rama Road , Industrial Area, Najafgarh R oad , New Delhi, Delhi, India - 110015 |
| ACB-1812 | FARE MASTER TRAVEL INTERNATIONAL LLP | B-13 Plot No 70 Rama RoadIndustrial Area MotiNagar New Delhi, Delhi, India - 110015 |
| AAP-6812 | A2 MARKETING LLP | PLOT NO. 70, 2ND FLOOR, NAJAFGARH ROAD IND AREA LANDMARK OPP MOTI NAGAR POLICE STATION NEW DELHI, Delhi, India - 110015 |
| U24239DL1992PLC047245 | AHLCON PARENTERALS (INDIA) LIMITED | Plot No. 30 & 30/E, 2nd Floor,Shivaji Marg, Najafgarh Road Industrial Area , New Delhi, Delhi, India - 110015 |
| U31909DL2001PTC112594 | TEAM INFOVISION PRIVATE LIMITED | PLOT NO. 17, UPPER GROUND, DLF INDUSTRIAL AREA, MOTI NAGAR, NAJAFGARH ROAD,NEW DELHI-110 015 , DELHI, Delhi, India - 110015 |
| U17299DL2023PTC410264 | HUNDRED HANDS ENTERPRISES PRIVATE LIMITED | 70/A-32, 70 Rama Road, Najafgarh Road, Industrial Area , New Delhi, Delhi, India - 110015 |
| U18101DL2006PTC150508 | SEASONS LIFESTYLE PRIVATE LIMITED | 69/6A, Rama Road, Industrial Area On Najafgarh Road, New Delhi , New Delhi, Delhi, India - 110015 |
| AAH-3978 | OHRIA AYURVEDA LLP | 70/B-17, NAJAFGARH ROAD INDUSTRIAL AREA, RAMA ROAD NEW DELHI, Delhi, India - 110015 |
| AAF-8197 | BHRAMRISHI INFRAHOLDING LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| AAF-8403 | KANISHK ADVISORS LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| AAF-7784 | KAIRAV INFRABUILD LLP | 70/A-32, RAMA ROAD INDUSTRIAL AREA NAJAFGARH ROAD NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PLC064213 | AKASA FINANCE LIMITED | 70/A-32, RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD , NEW DELHI, Delhi, India - 110015 |
| AAF-7610 | LSS OVERSEAS LLP | 70/A54 (BASEMENT), RAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD, NEW DELHI, Delhi, India - 110015 |
| ABB-9862 | TAKSH ICECREAMS LLP | HOUSE NO. 71/7, GROUND FLOORRAMA ROAD INDUSTRIAL AREA, NAJAFGARH ROAD New Delhi, Delhi, India - 110015 |
| AAJ-6529 | OPTICADO INDIA LLP | 70/A-18, Ground Floor Rama Road, Najafgarh Road Industrial Area New Delhi, Delhi, India - 110015 |
| U22219DL2016PTC303793 | INDIA SPORTS FLASHES PRIVATE LIMITED | 70-A/23, third floor,Rama Road, Industrial Area, Najafgarh Road , New Delhi, Delhi, India - 110015 |
| AAP-1631 | XH GLOBAL TECHNOLOGIES LLP | 70B/35-A, 2nd Floor Rama Road Industrial Area, Najafgarh Road New Delhi, Delhi, India - 110015 |
| U18202DL2009PTC189415 | BOSTON APPARELS PRIVATE LIMITED | 71/7 (UNIT NO. A-18), RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110015 |
| AAW-1811 | D.RIKU TAZGI EXIM LLP | HOUSE NO 48 GROUND FLOOR 48 RAMA ROAD NAJAFGARH IND AREA LANDMARK INDUSTRIAL AREA SCHEME NEW DELHI, Delhi, India - 110015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100407579 | 2021-01-30 | - | - | 7,500,000.00 | HDB FINANCIAL SERVICES 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.
| 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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