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SWAPASI MARBLES PRIVATE LIMITED




Swapasi Marbles Private Limited is a Private incorporated on 08 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Quarrying of stone, sand and clay

Swapasi Marbles Private Limited's Annual General Meeting (AGM) was last held on 15 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Swapasi Marbles Private Limited are Puneet Sanghi, Ambrish Sanghi, .

Swapasi Marbles Private Limited's Corporate Identification Number is (CIN) U14101RJ2000PTC016770 and its registration number is 16770.Its Email address is manoj.sharma@vw-tanyacars.co.in and its registered address is SANGHI GARDEN Tonk Road Jaipur Jaipur RJ 302015 IN , - , .

Current status of Swapasi Marbles Private Limited is - Active.

Company Details

CIN

U14101RJ2000PTC016770

Company Name

SWAPASI MARBLES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

16770

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 December 2000

Age of Company

18 years, 11 month, 15 days

Activity

Quarrying of stone, sand and clay

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: manoj.sharma@vw-tanyacars.co.in

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Address:

SANGHI GARDEN Tonk Road Jaipur Jaipur RJ 302015 IN

Director Details

DIN Director Name Designation Appointment Date

00118645

PUNEET SANGHI

Director

25 August 2014

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Other Companies Associated with

Company Designation Appointment Date

SANGHI FOUR WHEELS PRIVATE LIMITED

Director

06 August 2018

SANGHI SECURE SERVICES PRIVATE LIMITED

Director

07 November 2016

TRINITY RESIDENCY LLP

Designated Partner

22 October 2013

SANGHI FARMESTATES LLP

Designated Partner

30 July 2014

PREM SANGHI ESTATE DEVELOPERS PRIVATELIMITED

Director

19 December 2005

TANYA CARS PRIVATE LIMITED

Director

03 September 2008

TRINITY KARTIKEYA BUILDWELL LLP

Designated Partner

13 March 2014

SANGHI CARS (INDIA) PRIVATE LIMITED

Director

05 May 1998

AADYA FOURWHEELS PRIVATE LIMITED

Director

27 January 2015

SANGHI MARKETINGS PRIVATE LIMITED

Director

01 April 1996

TRINITY BUILDMART PRIVATE LIMITED

Director

27 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00118664

AMBRISH SANGHI

Director

25 August 2014

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Other Companies Associated with

Company Designation Appointment Date

TRINITY KARTIKEYA BUILDWELL LLP

Designated Partner

13 March 2014

SANGHI FOUR WHEELS PRIVATE LIMITED

Director

06 August 2018

SANGHI MARKETINGS PRIVATE LIMITED

Director

01 April 1996

PREM SANGHI ESTATE DEVELOPERS PRIVATELIMITED

Director

19 December 2005

TANYA CARS PRIVATE LIMITED

Director

03 September 2008

TRINITY BUILDMART PRIVATE LIMITED

Director

27 December 2013

SANGHI SECURE SERVICES PRIVATE LIMITED

Director

07 November 2016

TRINITY RESIDENCY LLP

Designated Partner

22 October 2013

SANGHI FARMESTATES LLP

Designated Partner

30 July 2014

SANGHI CARS (INDIA) PRIVATE LIMITED

Director

05 May 1998

AADYA FOURWHEELS PRIVATE LIMITED

Director

27 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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