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ASIA PACIFIC MARBLES LIMITED




Asia Pacific Marbles Limited is a Public incorporated on 22 November 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 10,532,000. It is inolved in Quarrying of stone, sand and clay

Asia Pacific Marbles Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Asia Pacific Marbles Limited are Deven Ramjibhai Raghani, Mitesh Mansukhlal Katkoria, Kruti Tarang Mehta, Karan Deven Raghani, Jasmina Deven Raghani and Deven Ramjibhai Raghani.

Asia Pacific Marbles Limited's Corporate Identification Number is (CIN) U14100MH1999PLC122723 and its registration number is 122723.Its Email address is [email protected] and its registered address is Flat No 102 / B, Tulsi Tower CHS Limited, Opp Veer Savarkar Garden, 51st Road, Borivali (West) Mumbai Mumbai City MH 400092 IN.

Current status of Asia Pacific Marbles Limited is - Active.

Company Details

CIN

U14100MH1999PLC122723

Company Name

ASIA PACIFIC MARBLES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

122723

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 November 1999

Age of Company

24 years, 4 month, 6 days

Activity

Quarrying of stone, sand and clay

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹10,532,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ASIA PACIFIC MARBLES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Flat No 102 / B, Tulsi Tower CHS Limited, Opp Veer Savarkar Garden, 51st Road, Borivali (West) Mumbai Mumbai City MH 400092 IN

Director Details

DINDirector NameDesignationAppointment Date

00184985

DEVEN RAMJIBHAI RAGHANI

Additional Director

22 November 1999

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KHETANI TEXTILE INDUSTRIES PRIVATELIMITED

Additional Director

01 June 2018

ROCKWELL OVERSEAS PRIVATE LIMITED

Additional Director

22 November 1995

NETWORTH FINSTOCK PRIVATE LIMITED

Additional Director

15 November 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02310930

MITESH MANSUKHLAL KATKORIA

Director

10 September 2008

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CompanyDesignationAppointment Date

ROCKWELL OVERSEAS PRIVATE LIMITED

Director

22 November 1995

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CompanyDesignationAppointment DateCessation Date

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02472912

KRUTI TARANG MEHTA

Director

25 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

19 March 2015

UNISENSE TECHNOLOGIES LIMITED

Director

03 March 2011

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CompanyDesignationAppointment DateCessation Date

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02472935

KARAN DEVEN RAGHANI

Director

14 May 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

ASIA PACIFIC MARMO LLP

Designated Partner

22 June 2021

AP MACON PRIVATE LIMITED

Director

12 August 2009

STELLER QUARTZ PRIVATE LIMITED

Director

03 April 2011

KHETANI TEXTILE INDUSTRIES PRIVATELIMITED

Director

01 June 2018

ROCKWELL OVERSEAS PRIVATE LIMITED

Director

02 June 2019

UNISENSE TECHNOLOGIES LIMITED

Director

02 May 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02527620

JASMINA DEVEN RAGHANI

Director

02 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ASIA PACIFIC MARMO LLP

Designated Partner

22 June 2021

AP MACON PRIVATE LIMITED

Director

12 August 2009

KHETANI TEXTILE INDUSTRIES PRIVATELIMITED

Director

12 June 2019

ROCKWELL OVERSEAS PRIVATE LIMITED

Director

01 April 1998

UNISENSE TECHNOLOGIES LIMITED

Director

02 May 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AEBPR6363J

DEVEN RAMJIBHAI RAGHANI

CEO(KMP)

25 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deven Ramjibhai Raghani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90140898

2001-04-19

-

-

Immovable property or any interest therein

25,000,000

UNION BANK OF INDIA

90143377

2001-04-20

2003-03-27

-

20,000,000

UNION BANK OF INDIA

100622177

2022-10-06

-

-

3,350,000

Union Bank of India

100622630

2022-10-06

-

-

3,350,000

Union Bank of India

Establishments Details

Establishment NameCityPincodeAddress

ASIA PACIFIC MARBLES PVT LTD

VAPI

396235

709/3/2/1 WADAFALIABHILAD SILVASSA ROADNAROLIDNH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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