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CLASSIC MARBLE COMPANY PRIVATE LIMITED




Classic Marble Company Private Limited is a Private incorporated on 28 March 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 135,000,000. It is inolved in Business activities n.e.c.

Classic Marble Company Private 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 Classic Marble Company Private Limited are Amit Mafatlal Shah, Madaswamy Karuppaswamy Swamy, Ramkrishna Swamy and Parul Maniar.

Classic Marble Company Private Limited's Corporate Identification Number is (CIN) U74999MH2008PTC180617 and its registration number is 180617.Its Email address is [email protected] and its registered address is 15, Bhandup Village Road, Next to Ceat Tyre Factory, Subhash Nagar, Bhandup (W) MUMBAI MH 400078 IN.

Current status of Classic Marble Company Private Limited is - Active.

Company Details

CIN

U74999MH2008PTC180617

Company Name

CLASSIC MARBLE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

180617

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 March 2008

Age of Company

16 years, 0 month, 1 days

Activity

Business activities n.e.c.

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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

₹250,000,000

Paid up capital

₹135,000,000

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 CLASSIC MARBLE COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15, Bhandup Village Road, Next to Ceat Tyre Factory, Subhash Nagar, Bhandup (W) MUMBAI MH 400078 IN

Director Details

DINDirector NameDesignationAppointment Date

00007354

AMIT MAFATLAL SHAH

Managing Director

28 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

09 December 2011

REGALIA STONES PRIVATE LIMITED

Director

16 July 2007

SAMRUDHI ARTS PRIVATE LIMITED

Director

20 February 2004

SAMP REALTY PRIVATE LIMITED

Director

20 August 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00011613

MADASWAMY KARUPPASWAMY SWAMY

Director

28 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

REGALIA STONES PRIVATE LIMITED

Director

16 July 2007

SAMRUDHI ARTS PRIVATE LIMITED

Director

24 January 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09523998

RAMKRISHNA SWAMY

Director

01 March 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

REAGLE REALTY LLP

Individual Partner

03 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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ARIPM7969H

PARUL MANIAR

Company Secretary

05 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

KA HOSPITALITY PRIVATE LIMITED

02/03/2020

01 January 1970

Previous Companies Associated with

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

U14200MH2007PTC172407
REGALIA STONES PRIVATE LIMITED15, Bhandup Village Road, Next to Ceat Tyre Factory, Subhash Nagar, Bhandup (W) MUMBAI MH 400078 IN
U70102MH2011PTC223765
RANON DEVELOPERS PRIVATE LIMITED15, SUBHASH NAGAR ROAD, NEXT TO CLASSIC MARBLE, BHANDUP - WEST MUMBAI Mumbai City MH 400078 IN
U70109MH2021PTC356621
ROOIBERG COMMERCIAL OFFICE PRIVATE LIMITED61,Der Deutsche Parkz,Next to Nahur Rail way Station,Subhash Nagar Road,Bhandup W Mumbai Mumbai City MH 400078 IN
U29268MH2010PTC200864
TEKNOPOINT CONTROL PRIVATE LIMITED5,TIRUPATI INDUSTRIAL ESTATE, BHANDUP VILLAGE ROAD SUBHASH NAGAR, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
U72900MH2000PTC127146
ADIVA TECHNOLOGIES PRIVATE LIMITED15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), MUMBAI MH 400078 IN
U72900MH2000PTC126723
ADIVA ENTERTAINMENT PRIVATE LIMITED15, BHANDUP VILLAGE ROAD, SUBHASH NAGAR, BHANDUP (WEST), MUMBAI MH 400078 IN
U45201MH2004PTC353128
RAYCON INFRASTRUCTURE PRIVATE LIMITEDDer Deutsche Parkz, Subhash Nagar Road, Next to Classic Marble, Bhandup (West), Mumbai Mumbai City MH 400078 IN
U70109MH2019PTC320712
ONECUBE PROPERTY MANAGEMENT PRIVATE LIMITED61, Der Deutsche Parkz, Next to Nahur Railway Station, Subhash Nagar Road, Bhandup (West) Mumbai Mumbai City MH 400078 IN
U70109MH2020PTC336745
H-EMERALD COMMERCIAL OFFICE PRIVATE LIMITED61,Der Deutsche Parkz,Next to Nahur RailwayStation Subhash Nagar Road, Bhandup West Mumbai Mumbai City MH 400078 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10116382

2008-08-12

2010-03-22

2012-07-19

150,000,000

Standard Chartered Bank

10132477

2008-10-21

-

2010-12-02

Book debts; Movable property (not being pledge)

250,000,000

UNION BANK OF INDIA

10133956

2008-11-22

2022-03-30

-

1,048,800,000

BANK OF BARODA

10133957

2008-11-22

-

2015-08-21

1,209,200,000

BANK OF BARODA

100188768

2018-06-18

2021-12-27

-

750,000,000

YES BANK LIMITED

100223070

2018-11-22

-

2021-12-22

1,022,000

BANK OF BARODA

100223878

2018-03-27

-

2021-05-14

1,489,100

ICICI Bank Limited

100225935

2018-06-30

-

2021-12-29

11,500,000

YES BANK LIMITED

100234391

2017-06-03

-

2021-11-20

1,650,000

HDFC BANK LIMITED

100245185

2019-02-27

2022-03-03

2022-03-25

899,000

BANK OF BARODA

100317717

2020-01-06

-

2023-01-21

4,500,000

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

CLASSIC MARBLE COMPANY PRIVATE LIMITED

THANEMUMBAI-II

400078

15, BHANDUP VILLAGE ROAD, SUBHASHNAGAR, BHANDUP (WEST),MUMBAI598MH

*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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