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LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED

As on: 2024-06-19

LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED (CIN: U14101MH2002PTC134711) is a Private company incorporated on 28 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.

LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED are JOGINDER MALHOTRA, VIKAS SEHGAL, SANDEEP VAKTAVARMAL JAIN, SAHIL KHANNA, NARESH KUMAR SEHGAL, and SOURABH KHANNA.

LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2002PTC134711 and its registration number is 134711. Users may contact LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED is GANDHI NAGARADI SHANKARACHARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076.

Current status of LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U14101MH2002PTC134711
Name LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 134711
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-01-28
Age of Company 24 years, 3 months, 18 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 1,800,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LA-ITALIA MARBLES (INDIA) PRIVATE LIMITED
LA-ITALIA MARBLES (INDIA) PRIVATELIMITED
LA-ITALIA MARBLES INDIA PRIVATE LIMITED

Previous CINs

U14101MH2002PTC134711

Regulatory Filings of LA-ITALIA MARBLES (INDIA)

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Litigation Search Report of LA-ITALIA MARBLES (INDIA)

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

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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 LA-ITALIA MARBLES (INDIA) 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 LA-ITALIA MARBLES (INDIA)

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 LA-ITALIA MARBLES (INDIA)

Current Directors & Key Managerial Personnel of LA-ITALIA MARBLES (INDIA)
DIN Director Name Designation Appointment Date
10338317 JOGINDER MALHOTRA Director 2023-10-25
01664508 VIKAS SEHGAL Director 2016-09-29
03271374 SANDEEP VAKTAVARMAL JAIN Director 2016-09-29
06456157 SAHIL KHANNA Director 2022-02-07
06511249 NARESH KUMAR SEHGAL Director 2016-09-29
06645759 SOURABH KHANNA Director 2022-02-07
Past Directors & Key Managerial Personnel of LA-ITALIA MARBLES (INDIA)
DIN Director Name Designation Appointment Date Cessation
00430039 SHREEPAL MAGANLAL KOTHARI Director - 2019-05-05
00864475 MUKUND MOHAN VIJAYSHANKAR DAVE Director - 2017-10-01
02554594 BHARAT KUMAR JAIN Director - 2019-05-05
02554658 PIYUSH BHOGILAL SHETHIA Director - 2022-02-07
06699856 GHANSHYAM KAPOOR Director - 2022-02-07
08068017 TAPASYA MUKUND DAVE Additional Director - 2019-05-05
06911341 RAJINDER KUMAR MALHOTRA Director - 2022-02-07
Other Directorships of SHREEPAL MAGANLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-22
SHRI MEWAD KESARI STRUCTURES LLP AAA-4701 Designated Partner - 2022-04-18
MARS UNIVERSAL PRIVATE LIMITED U26915MH2008PTC181422 Director - 2011-10-05
OCEANIC ARTS AND TILES PRIVATE LIMITED U26933MH2002PTC134626 Director - 2022-04-18
AAKASH TILES PRIVATE LIMITED U26955MH2006PTC166481 Additional Director - 2010-01-07
PUNYA GOLD INDIA PRIVATE LIMITED U27205MH2006PTC163831 Director - 2008-12-05
MAX UNIVERSAL LIMITED U51432MH2006PLC163938 Director - 2011-03-30
NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2022-04-18
Other Directorships of MUKUND MOHAN VIJAYSHANKAR DAVE
Company Name CIN Designation Appointment Date Cessation
OCEANIC ARTS AND TILES PRIVATE LIMITED U26933MH2002PTC134626 Director - 2017-10-01
NAVKAR NIVESH PRIVATE LIMITED U51909MH1995PTC311694 Director - 2017-10-01
Other Directorships of BHARAT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TILE SPACE LLP AAG-5114 Designated Partner 2016-05-30 Ongoing
TRISHADI EXPORTS LLP AAK-3439 Designated Partner 2017-08-18 Ongoing
OCEANIC ARTS AND TILES PRIVATE LIMITED U26933MH2002PTC134626 Director 2002-01-18 Ongoing
BONAVENTURA SOLITAIRE PRIVATE LIMITED U36101MH2016PTC273996 Additional Director - 2017-09-30
BONAVENTURA SOLITAIRE PRIVATE LIMITED U36101MH2016PTC273996 Director 2017-09-30 Ongoing
PROMINENT REALTY PRIVATE LIMITED U45200MH2004PTC147007 Additional Director 2017-03-18 Ongoing
ROMAN IMPEX (INDIA) PRIVATE LIMITED U51909MH2005PTC154206 Director 2010-12-20 Ongoing
BA REALTY PRIVATE LIMITED U70100MH2017PTC294044 Director 2017-04-19 Ongoing
INFRA CREATIONS INDIA PRIVATE LIMITED U70102MH2009PTC194227 Director - 2017-10-05
BA HEIGHTS PRIVATE LIMITED U70109MH2017PTC294049 Director 2017-04-19 Ongoing
BONAVENTURA PROPERTIES PRIVATE LIMITED U70109MH2017PTC295464 Director 2017-05-26 Ongoing
BONAVENTURA LANDSCAPE PRIVATE LIMITED U70109MH2017PTC295505 Director 2017-05-29 Ongoing
Other Directorships of PIYUSH BHOGILAL SHETHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPASYA MUKUND DAVE
Company Name CIN Designation Appointment Date Cessation
OCEANIC ARTS AND TILES PRIVATE LIMITED U26933MH2002PTC134626 Additional Director - 2018-09-29
OCEANIC ARTS AND TILES PRIVATE LIMITED U26933MH2002PTC134626 Director 2018-09-29 Ongoing
Other Directorships of JOGINDER MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP VAKTAVARMAL JAIN
Company Name CIN Designation Appointment Date Cessation
DHANRAJ HIGHRISE LLP AAF-8350 Designated Partner 2016-03-01 Ongoing
DHANRAJ BUILD CREATIONS LLP AAH-0902 Designated Partner 2016-08-04 Ongoing
LAKESIDE HIGHRISE LLP ACA-2682 Designated Partner 2023-03-17 Ongoing
Other Directorships of SAHIL KHANNA
Company Name CIN Designation Appointment Date Cessation
K.K. ELECTRO APPLIANCES PRIVATE LIMITED U29308DL2013PTC248169 Director 2013-02-12 Ongoing
IB LIGHTINGS PRIVATE LIMITED U31900DL2019PTC357988 Director 2019-11-25 Ongoing
RGPL ENTERPRISES PRIVATE LIMITED U31900DL2022PTC399613 Director 2022-06-06 Ongoing
INDO HITECH APPLIANCES LIMITED U31909DL2017PLC320634 Director 2018-08-20 Ongoing
MVP ENTERPRISES PRIVATE LIMITED U51909DL2013PTC256209 Director 2013-08-02 Ongoing
WONDER HILL RESORTS PRIVATE LIMITED U55209DL2019PTC351015 Director 2022-04-29 Ongoing
PARAS IRON TRADERS INDIA PRIVATE LIMITED U74899DL1995PTC074283 Director 2014-12-01 Ongoing
Other Directorships of NARESH KUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
BSM HOLDINGS PRIVATE LIMITED U65990DL2010PTC200264 Director 2016-07-15 Ongoing
LNR REALITY PRIVATE LIMITED U68200DL2023PTC410583 Director 2023-02-26 Ongoing
GGS REALTORS PRIVATE LIMITED U70200DL2022PTC400673 Director 2022-06-24 Ongoing
PACE HOME APPLIANCES PRIVATE LIMITED U74999DL2007PTC167435 Director 2013-02-16 Ongoing

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Prosecution Details of LA-ITALIA MARBLES (INDIA)

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

Charges (Secured Loans) of LA-ITALIA MARBLES (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90148262 2003-04-25 - 2011-01-17 12,500,000.00 BANK OF BARODA

Contact Details of LA-ITALIA MARBLES (INDIA)

Email ID: [email protected] Website: Not Available Address: GANDHI NAGARADI SHANKARACHARYA MARG POWAI , MUMBAI, Maharashtra, India - 400076

Principal Products & Services of LA-ITALIA MARBLES (INDIA)

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 LA-ITALIA MARBLES (INDIA)

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 LA-ITALIA MARBLES (INDIA)

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

Fund Raising Activity of LA-ITALIA MARBLES (INDIA)

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 LA-ITALIA MARBLES (INDIA)

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 Shares Held

Board Meetings of LA-ITALIA MARBLES (INDIA)

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 LA-ITALIA MARBLES (INDIA)

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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