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MARFIL TILES LLP

As on: 2024-06-15

MARFIL TILES LLP (LLPIN: AAT-6357) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MARFIL TILES LLP are JAGDISHBHAI PREMJIBHAI AMRUTIYA, AMARSHI NANJI AMRUTIYA, HEMIL JAGDISHBHAI AMRUTIYA, NITIN POPATBHAI PATEL, CHETANKUMAR AMARSHI AMRUTIA, HARSHIL HIMMAT PATEL, NAIMISH JAGADISHBHAI AMRUTIYA, SANKET DINESHBHAI AMRUTIYA, KIRITBHAI PREMJIBHAI AMRUTIYA, DINESHBHAI MAGANBHAI AMRUTIYA, MEET KIRITBHAI AMRUTIYA, and RAJESHKUMAR MAGANLAL AMRUTIYA.

MARFIL TILES 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 17 Dec 2024.

MARFIL TILES LLP's LLP Identification Number is (LLPIN)AAT-6357. Its Email address is [email protected] and its registered address is SURVEY NO. 171/172, SARTANPAR ROAD, BEHIND TEKZAAT RATAVIRDA VILLAGE TA WANKANER DIST. MORBI Wankaner, Gujarat, India - 363621

Current status of MARFIL TILES LLP is - Active.

Basic Information

LLP Identification Number AAT-6357
Name MARFIL TILES LLP
LLP Status Active
ROC ROC Ahmedabad
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 31
Number of Designated Partners 3
Date of Incorporation 2020-09-02
Age of Company 4 years, 6 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARFIL TILES LLP

Previous CINs

AAT-6357

Regulatory Filings of MARFIL TILES

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Litigation Search Report of MARFIL TILES

Get a list of all litigations MARFIL TILES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARFIL TILES. This report helps you understand the risk associated in dealing with MARFIL TILES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 MARFIL TILES 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

Investor Complaints & Serious Complaints About MARFIL TILES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MARFIL TILES

Current Directors & Key Managerial Personnel of MARFIL TILES
DIN Director Name Designation Appointment Date
00018352 JAGDISHBHAI PREMJIBHAI AMRUTIYA Partner 2020-09-02
01696587 AMARSHI NANJI AMRUTIYA Partner 2020-09-02
09344568 HEMIL JAGDISHBHAI AMRUTIYA Designated Partner 2021-11-01
10670079 NITIN POPATBHAI PATEL Partner 2020-09-02
07404520 CHETANKUMAR AMARSHI AMRUTIA Designated Partner 2021-11-01
10339571 HARSHIL HIMMAT PATEL Partner 2023-11-30
08453985 NAIMISH JAGADISHBHAI AMRUTIYA Partner 2021-11-01
10670210 SANKET DINESHBHAI AMRUTIYA Partner 2022-10-21
02688699 KIRITBHAI PREMJIBHAI AMRUTIYA Partner 2020-09-02
09009637 DINESHBHAI MAGANBHAI AMRUTIYA Partner 2020-09-02
09344512 MEET KIRITBHAI AMRUTIYA Designated Partner 2021-11-01
06555465 RAJESHKUMAR MAGANLAL AMRUTIYA Partner 2020-09-02
Past Directors & Key Managerial Personnel of MARFIL TILES
DIN Director Name Designation Appointment Date Cessation
08859580 NIRAV ARVINDBHAI BHUVA Designated Partner - 2022-03-14
09344568 HEMIL JAGDISHBHAI AMRUTIYA Partner - 2021-10-31
07404520 CHETANKUMAR AMARSHI AMRUTIA Designated Partner - 2021-10-31
07404520 CHETANKUMAR AMARSHI AMRUTIA Partner - 2022-09-28
08859581 SHYAM PRADIPKUMAR BHUVA Designated Partner - 2022-03-14
07404508 DHRUV PRAGJIBHAI BHILA Designated Partner - 2021-10-31
08453985 NAIMISH JAGADISHBHAI AMRUTIYA Designated Partner - 2021-10-31
09344512 MEET KIRITBHAI AMRUTIYA Partner - 2021-10-31
Other Directorships of JAGDISHBHAI PREMJIBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMARSHI NANJI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAV ARVINDBHAI BHUVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMIL JAGDISHBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN POPATBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
DELL CERAMIC PRIVATE LIMITED U26914GJ2009PTC056658 Director - 2020-12-21
MOZART VITRIFIED PRIVATE LIMITED U26921GJ2015PTC082654 Director - 2022-02-17
SALON CERAMIC PRIVATE LIMITED U26933GJ2003PTC043147 Director - 2020-12-21
COLOR TILES PRIVATE LIMITED U26933GJ2005PTC047081 Director - 2008-03-31
CLORIS COATING PRIVATE LIMITED U36100GJ2013PTC074755 Director - 2016-10-24
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
SALON CERAMIC PRIVATE LIMITED U26933GJ2003PTC043147 Director 2003-11-06 Ongoing
CLORIS COATING PRIVATE LIMITED U36100GJ2013PTC074755 Director - 2016-10-24
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
MARQUINA TILES LLP ACD-9777 Designated Partner 2023-11-18 Ongoing
SOHAM PAPERS PRIVATE LIMITED U21000GJ2009PTC057665 Director - 2023-03-04
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
CLORIS COATING PRIVATE LIMITED U36100GJ2013PTC074755 Director 2013-04-29 Ongoing
- 2022-10-21
MOZART VITRIFIED PRIVATE LIMITED U26921GJ2015PTC082654 Director 2016-01-20 Ongoing
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
MOZART VITRIFIED PRIVATE LIMITED U26921GJ2015PTC082654 Director - 2022-02-17
CYGEN CERAMIC LLP AAM-9900 Designated Partner 2024-06-14 Ongoing
MARQUINA TILES LLP ACD-9777 Designated Partner 2023-11-18 Ongoing
MOZART VITRIFIED PRIVATE LIMITED U26921GJ2015PTC082654 Director - 2022-02-17
CYGEN CERAMIC LLP AAM-9900 Partner 2024-06-20 Ongoing
DELL CERAMIC PRIVATE LIMITED U26914GJ2009PTC056658 Director 2020-12-31 Ongoing
SALON CERAMIC PRIVATE LIMITED U26933GJ2003PTC043147 Director 2020-12-31 Ongoing
MARTINY GLOBAL LLP ACH-3680 Partner 2024-05-26 Ongoing
RHYNO INSUPACK LLP ACD-2157 Designated Partner 2023-10-03 Ongoing
Other Directorships of CHETANKUMAR AMARSHI AMRUTIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM PRADIPKUMAR BHUVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHIL HIMMAT PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV PRAGJIBHAI BHILA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAIMISH JAGADISHBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANKET DINESHBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRITBHAI PREMJIBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESHBHAI MAGANBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEET KIRITBHAI AMRUTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR MAGANLAL AMRUTIYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MARFIL TILES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MARFIL TILES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100457144 2021-05-28 2022-07-30 - 490,000,000.00 HDFC BANK LIMITED
100460475 2021-06-11 2024-03-28 - 693,400,000.00 HDFC BANK LIMITED

Contact Details of MARFIL TILES

Email ID: [email protected] Website: Not Available Address: SURVEY NO. 171/172, SARTANPAR ROAD, BEHIND TEKZAAT RATAVIRDA VILLAGE TA WANKANER DIST. MORBI Wankaner, Gujarat, India - 363621

Principal Products & Services of MARFIL TILES

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

Balance Sheet of MARFIL TILES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of MARFIL TILES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of MARFIL TILES

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

Subsidiaries, Associate Companies & Join Ventures of MARFIL TILES

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

Board Meetings of MARFIL TILES

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

Auditors of MARFIL TILES

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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