Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWAPASI MARBLES PRIVATE LIMITED
CIN: U14101RJ2000PTC016770 As on: 2026-07-13
SWAPASI MARBLES PRIVATE LIMITED (CIN: U14101RJ2000PTC016770) is a Private company incorporated on 08 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWAPASI MARBLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAPASI MARBLES 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 SWAPASI MARBLES PRIVATE LIMITED are PUNEET SANGHI, and AMBRISH SANGHI.
SWAPASI MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2000PTC016770 and its registration number is 16770. Users may contact SWAPASI MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAPASI MARBLES PRIVATE LIMITED is SANGHI GARDEN Tonk Road , Jaipur, Rajasthan, India - 302015.
Current status of SWAPASI MARBLES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWAPASI MARBLES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWAPASI MARBLES
Purchase full report of SWAPASI MARBLES
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 SWAPASI MARBLES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWAPASI MARBLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00118645 | PUNEET SANGHI | Director | 2014-08-25 |
| 00118664 | AMBRISH SANGHI | Director | 2014-08-25 |
Past Directors & Key Managerial Personnel of SWAPASI MARBLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796447 | RAJ KUMARI FATEHPURIYA | Additional Director | - | 2014-08-25 |
| 06796447 | RAJ KUMARI FATEHPURIYA | Director | - | 2014-09-20 |
| 00118630 | PREM SANGHI | Director | - | 2018-05-22 |
| 01395230 | SAROJ SINGHAL | Director | - | 2014-01-25 |
| 01402292 | SWATI SINGHANIA | Director | - | 2014-01-25 |
| 02001468 | JUGAL KISHORE FATEHPURIYA | Additional Director | - | 2014-08-25 |
| 02001468 | JUGAL KISHORE FATEHPURIYA | Director | - | 2014-09-20 |
Other Directorships of RAJ KUMARI FATEHPURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATTIM ENTERPRISES LLP | AAQ-7516 | Designated Partner | 2019-10-09 | Ongoing |
Other Directorships of PREM SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHI FARMESTATES LLP | AAC-5202 | Designated Partner | - | 2018-05-22 |
| MAHAPURA FARM DEVELOPERS PRIVATE LIMITED | U01122RJ2007PTC024697 | Director | - | 2008-07-31 |
| KHATWARA AGRO FARMS PRIVATE LIMITED | U01122RJ2008PTC026239 | Director | - | 2012-10-20 |
| PREM SANGHI ESTATE DEVELOPERS PRIVATE LIMITED | U45201RJ2005PTC021778 | Director | - | 2018-05-22 |
| SANGHI CARS (INDIA) PRIVATE LIMITED | U50101RJ1998PTC014806 | Director | - | 2018-05-22 |
| TANYA CARS PRIVATE LIMITED | U50300RJ2008PTC027300 | Director | - | 2018-05-22 |
| AADYA FOURWHEELS PRIVATE LIMITED | U50300RJ2015PTC046985 | Director | - | 2018-05-22 |
| SANGHI MARKETINGS PRIVATE LIMITED | U51101RJ1994PTC008933 | Director | 1994-10-18 | Ongoing |
| SANGHI SECURE SERVICES PRIVATE LIMITED | U74999RJ2016PTC056330 | Individual Promoter | - | 2019-12-12 |
Other Directorships of PUNEET SANGHI
Other Directorships of AMBRISH SANGHI
Other Directorships of SAROJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUGAL KISHORE FATEHPURIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATTIM ENTERPRISES LLP | AAQ-7516 | Designated Partner | 2019-10-09 | Ongoing |
| GIRRAJ HANDICRAFTS PRIVATE LIMITED | U74994RJ2008PTC025725 | Director | - | 2009-08-05 |
| QUICKTALLYBOOKS INDIA PRIVATE LIMITED | U93090RJ2017PTC058414 | Additional Director | - | 2021-11-30 |
| QUICKTALLYBOOKS INDIA PRIVATE LIMITED | U93090RJ2017PTC058414 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50101RJ1998PTC014806 | SANGHI CARS (INDIA) PRIVATE LIMITED | SANGHI GARDEN, TONK ROAD, , JAIPUR, Rajasthan, India - 302015 |
| AAC-5202 | SANGHI FARMESTATES LLP | SANGHI GARDEN TONK ROAD , DURGAPURA JAIPUR, Rajasthan, India - 302015 |
| AAH-1579 | HOLY BASIL FOODS LLP | 6 Goutam Nagar Tonk Road Near Nehru Garden Jaipur, Rajasthan, India - 302015 |
| U70101RJ2004PTC019933 | SARVOTTAM BUILDHOME PRIVATE LIMITED | DUGGAR GARDEN, NEAR LAXMI MANDIR TIRAHA TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U27203RJ2014PTC044968 | KRISHNA MULTIFOILS PRIVATE LIMITED | FLAT NO. 203, UNIQUE SANGHI APARTMENT, MAHAVIR NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U72900RJ2015PTC047966 | BRISKMINDS TECHNOLOGIES PRIVATE LIMITED | FLAT NO.110, UNIQUE SANGHI APARTMENT MAHAVEER NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U72900RJ2021PTC074831 | WHIZ-BRAINER SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO.110, UNIQUE SANGHI APARTMENT MAHAVEER NAGAR, TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U72900RJ2020PTC067777 | NEODOVE TECHNOLOGIES PRIVATE LIMITED | 705, Sun Tower, Gandhi Nagar Mod, Tonk Road Jaipur, Rajasthan-302015 , Jaipur, Rajasthan, India - 302015 |
| U72200RJ2002PTC017837 | USHA NETCOMS PRIVATE LIMITED | A-16,MAHESH NAGAR, TONK ROAD, , JAIPUR 302015, RAJASTHAN., Rajasthan, India - 000000 |
| U74999RJ2017PTC058932 | KDF NUTRACEUTICALS PRIVATE LIMITED | OFFICE NO. 509, SIGNATURE TOWER, LAL KOTHI SCHEME TONK ROAD, JAIPUR-302015,JAIPUR,Jaipur,Rajasthan,302015-India |
| U17100RJ2005PTC021061 | PRATAPRAISONS TEXTILES PRIVATE LIMITED | PLOT NO. SB-39-A,NEAR RAMBAGH CIRCLE, BAPU NAGAR, TONK ROAD, JAIPUR, JAIPUR, RAJASTHAN-302 015 , JAIPUR, Rajasthan, India - 302015 |
| U24232RJ2004PTC019410 | ASHVA PHARMA PRIVATE LIMITED | E-30,LAL BAHADUR NAGAR,TONK ROAD,JAIPUR TONK ROAD,JAIPUR , NA, Rajasthan, India - 302015 |
| U74999RJ2018PTC061846 | JAIPUR SMS HUB PRIVATE LIMITED | PLOT NO.21, 31 ABOVE BASEMENT, KIRTI NAGAR, INFRONT OF KAMAL & COMPANY, , TONK ROAD, JAIPUR, Rajasthan, India - 302015 |
| U63122RJ2026PTC111457 | RIGZER PRIVATE LIMITED | 15 JP COLONY TONK PHATAK, LAL KOTHI BARKAT NAGAR,,Barkat Nagar,Jaipur, Jaipur, Rajasthan, India, 302015,Jaipur,Jaipur,Rajasthan,302015-India |
| U62099RJ2025PTC101468 | IRTF COLLEGE IDEA PRIVATE LIMITED | 3RD FLOOR, 20, TONK ROAD,RISHI COLONY, TONK PHATAK,Jaipur,Jaipur,Rajasthan,302015-India |
| U62013RJ2025PTC104970 | NHTECH IT SOLUTIONS PRIVATE LIMITED | Flat No. B-49, Mahesh Nagar,,80 Feet Road, Tonk Road,Jaipur,Jaipur,Rajasthan,302015-India |
| ACJ-7677 | SPOILT BRANDS LLP | 144, Kailash Puri, Tonk Road,Gandhinagar, Jaipur,Jaipur,Jaipur,Rajasthan,India-302015 |
| ABB-3564 | Space Records LLP | 814 Signature Tower,DC-2 Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,India-302015 |
| U35105RJ2025GOI103545 | CIL RAJASTHAN AKSHAY URJA LIMITED | DC 03, LAL KOTHI SCHEME,TONK ROAD,JAIPUR,Jaipur,Jaipur,Rajasthan,302015-India |
| U72100RJ2009PTC030621 | TRIN WEBCARE PRIVATE LIMITED | OFFICE NO 106, FIRST FLOOR, SUNNY PARADISE COMPLEX,,TONK ROAD, JAIPUR,Jaipur,Jaipur,Rajasthan,302015-India |
| U65990RJ2022PTC082414 | THETA GREEK SECURITIES PRIVATE LIMITED | FLAT NO 809 UNIQUE SANGHI APARTMENT MAHAVEER NAGAR TONK ROAD , JAIPUR, Rajasthan, India - 302018 |
| U72900RJ2022PTC080849 | RASSTECH INFO PRIVATE LIMITED | Unit No. F-6 First Floor SR Tower,,Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| U82990RJ2023PTC086378 | AXEMBERG BUSINESS SOLUTIONS PRIVATE LIMITED | B-04 PINK TOWER, BEHIND SAHARA CHAMBER,,TONK ROAD, LALKOTHI, JAIPUR.,Jaipur,Jaipur,Rajasthan,302015-India |
| U70200RJ2025PTC100178 | SIREPLES INDIA PRIVATE LIMITED | 2nd FLOOR,55 -TONK ROAD,OPPOSITE MOTISONS JEWELLERS,JAIPUR NAGAR NIGAM-EVEREST COLONY,Jaipur,Jaipur,Rajasthan,302015-India |
| U58202RJ2023PTC086651 | OPZEN PRIVATE LIMITED | 808B, 8th Floor, Golden Leaf Tower,Near Gandhi Nagar Railway Station Gate no. 2, Tonk Road, Jaipur,Jaipur,Jaipur,Rajasthan,302015-India |
| AAY-5179 | YUJME SOLUTIONS LLP | B 2A,Saraswati Colony, Tonk Phatak, Tonk Road Jaipur, Rajasthan, India - 302015 |
| AAP-4195 | EVOKE EDUTECH CONSULTANTS LLP | B-2A, Saraswati Colony, Tonk Phatak, Tonk Road JAIPUR, Rajasthan, India - 302015 |
| U51909RJ2018PTC060343 | LVI HERBAL PRIVATE LIMITED | A-11 ,SARASWATI COLONY TONK PHATAK TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| U80302RJ2010PTC032828 | MAURYA LEARNING PRIVATE LIMITED | 5 ARVIND PARK NEAR TONK PHATAK,TONK ROAD , JAIPUR, Rajasthan, India - 302015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100285834 | 2019-08-30 | 2021-10-27 | - | 170,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.