KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED (CIN: U14101MH2002PTC135412) is a Private company incorporated on 04 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 892500.00.
KWALITY MARBLES AND HANDICRAFTS (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.KWALITY MARBLES AND HANDICRAFTS (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.
RAKESH CHANDRAKANT GHADASHE is the director of KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED.
KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101MH2002PTC135412 and its registration number is 135412. Users may contact KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED is 211,2NDFLOOR,NIGOSBUILDING,PLOTNO1-2CAMAINDUSTRIAL ESTATE NEAR PETROL PUMP W.E.HIGHWAY GORE GAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED is - Active.
| CIN | U14101MH2002PTC135412 |
| Name | KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-04-04 |
| Age of Company | 22 years, 11 months, 9 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 900,000.00 |
| Paid-up Share Capital | ₹ 892,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KWALITY MARBLES AND HANDICRAFTS (INDIA) PRIVATE LIMITED |
| KWALITY MARBLES AND HANDICRAFTS (INDIA)PRIVATE LIMITED |
| KWALITY MARBLES AND HANDICRAFTS INDIA PRIVATE LIMITED |
| U14101MH2002PTC135412 |
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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 KWALITY MARBLES AND HANDICRAFTS (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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07856873 | RAKESH CHANDRAKANT GHADASHE | Director | 2021-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00210715 | NISHA OMPRAKASH DHUPAR | Director | - | 2017-11-22 |
| 01964975 | LALIT BANSILAL DHUPAR | Managing Director | - | 2017-11-22 |
| 02664797 | JYOTSNA AGARWAL | Director | - | 2019-07-02 |
| 07856883 | VIJAY KASHINATH SHINDE | Director | - | 2024-08-21 |
| 01965080 | AKASH OMPRAKASH DHUPAR | Director | - | 2017-11-22 |
| 06861940 | VINOD RAMDAS RAO | Director | - | 2020-12-15 |
| 07775553 | SACHIN ANANT NIVALKAR | Director | - | 2021-11-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAC-1918 | FOURCOMMA LLP | 1101 CTS No. 67-A/1/2, Simba, Off W.E. Highway, 12 Aradhana Indl. Estate, Near Virwani Indl Estate Mumbai, Maharashtra, India - 400063 |
| U24230MH2005PTC156985 | AZATRIUS PHARMACEUTICALS PRIVATE LIMITED | 1101 CTS No. 67-A/1/2, Simba,Off W.E Highway, 12 Aradhana Indl. Estate, Near Virwani I ndl Estate , Mumbai, Maharashtra, India - 400063 |
| U24100MH1993PTC073203 | VEDANT DYESTUFFS INTERMEDIATES PRIVATE LIMITED | 1001/1101CTC No.67-A/1/2.,Simba Office,W.E.highway 12, Aradhana Indl. Estate,Near Virwani I ndl Estate , Mumbai, Maharashtra, India - 400063 |
| U31300MH1993PTC070859 | SLEEK INTERNATIONAL PRIVATE LIMITED | 301/302, G Wing, 3rd Floor, Lotus Corporate Park Graham Firth Compound, W E Highway, Gore gaon(East) , Mumbai, Maharashtra, India - 400063 |
| U15205MH1997PTC105434 | AARCEE ICE-CREAMS AND FOODS (INDIA) PRIVATE LIMITED | B-B1, Tirupati Premises CHSL, Opp.H.P. Petrol Pump Next to Cello Bldg.,I.B.Patel Road, Gore gaon (E.), , Mumbai, Maharashtra, India - 400063 |
| U24220MH1993PTC075266 | SBL COLORTECH P LTD | 801, CTS No. 67-A/1/2, Simba, Off. W.E. Highway,12 Aradhana Industrial Estate , Near Virwan i Ind Est. , Mumbai, Maharashtra, India - 400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| ABB-8854 | GRAPHITE BRAND SOLUTIONS LLP | 717, Highway Commercial Centre Prem.CHS, Near HP Petrol Pump, Village Pahadi, Goregaon (E), Mumbai - 400063 Goregaon East, Maharashtra, India - 400063 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| U29192MH1999PTC120356 | COOLVIN HVAC SYSTEMS PRIVATE LIMITED | GB-3, VIRWANI INDL. ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U30000MH2005PTC151946 | AVANTIKA INFOSOLUTIONS PRIVATE LIMITED | B - 112, VIRWANI INDUSTRIAL ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAG-3734 | LEGENDS OVERSEAS LLP | A-47 & 48, Ground Floor, Virwani Ind Estate, W E Highway, Goregoan -E Mumbai, Maharashtra, India - 400063 |
| AAT-5983 | TRAVEL O2O LLP | 13th Floor 1303,C Wing Raheja Ridgewood W E highway, near NESCO Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| AAK-5570 | MONTECINO REALTORS LIMITED LIABILITY PAR TNERSHIP | Plot No. 8, Cama Industrial Estate,1st Floor Above Punjab National, W. E. Highway Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| U28129MH2012PTC227780 | VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate, Off W. E. Highway, Nr. Jai Coach, Gorega on (E) , Mumbai, Maharashtra, India - 400063 |
| U18100MH1992PTC069081 | BAJORIA APPARELS PVT LTD | GALA NO. 53, GROUND FLOOR, A - WING, VIRWANI INDUSTRIAL ESTATE,W.E.HIGHWAY,GO REGOAN (E) , MUMBAI, Maharashtra, India - 400063 |
| U25202MH1995PTC090868 | KULODAY PLASTOMERS PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U25203MH2012PTC237355 | SRISH CORPORATION PRIVATE LIMITED | D-1601, 16th Floor, Lotus Corporate Park, W.E. Highway, Near Jay Coach Signal, Gor egaon (E) , Mumbai, Maharashtra, India - 400063 |
| U17116MH1980PLC023402 | SANGEET SYNTEX LIMITED | Unit No. 321/322, 3rd Floor, Atlanta Estate, Dr.Ambedkar Chowk,Off. W. E. Highway, Go regaon(E) , Mumbai, Maharashtra, India - 400063 |
| U24239MH1986PTC039852 | MIDAS CARE PHARMACEUTICALS PVT LTD | LOTUS CORPORATE PARK, B WING , 3RD FLOOR, GRAHAM FIRTH COMP., NEAR W E HIGHWAY, GO REGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| AAY-3330 | DIOSITY SERVICES LLP | E/102, Navyug Chs Ltd , W E Highway Aarey Naka Goregaon E Mumbai, Maharashtra, India - 400063 |
| U31500MH1984PTC034173 | KALINGA LIGHTING PVT LTD | 158- GURU GOBIND SINGHIND ESTATE OPP W E HIGHWAY GOREGAON (W) , MUMBAI, Maharashtra, India - 400063 |
| U24297MH2009PTC197046 | WAXSEN LIFESCIENCE PRIVATE LIMITED | 411, Atlanta Estate, Near Virwani Indl. Estate Western Express Highway, Goregaon (E) , MUMBAI, Maharashtra, India - 400063 |
| U27205MH2008PTC184245 | AMY DIAM VEGA JEWELLERY PRIVATE LIMITED | 208 -222, Kohinoor Indl. Estate, Near Virvani Ind. Estate, Western Express Highway, Go regaon (E) , Mumbai, Maharashtra, India - 400063 |
| AAT-3585 | K-ADHVAN PROJECT SOLUTIONS LLP | KK Real Estate,RNo15/14 Grd Floor,Highway Commerce Centre W.E. Highway, I.B.Patel Rd Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAN-2189 | CLEAN EARTH JEWELS LLP | Unit No 3, Pramod Industrial Estate, Off W E Hgway Behind Kohinoor Indl. Estate, Goregoan (E) Mumbai, Maharashtra, India - 400063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10204089 | 2010-01-04 | - | 2017-10-31 | 3,000,000.00 | Bank of Baroda | |
| 90143971 | 2002-06-22 | 2008-01-22 | 2010-01-15 | 2,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90149561 | 2004-09-03 | - | - | 1,879,000.00 | ICICI BANK LIMITED | |
| 100199091 | 2018-07-31 | 2018-08-02 | - | 300,000,000.00 | State Bank of 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.
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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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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