SHREE JI CHIPS MARBLE PRIVATE LIMITED

As on: 2024-06-19

SHREE JI CHIPS MARBLE PRIVATE LIMITED (CIN: U14101RJ2002PTC017462) is a Private company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 750000.00.

SHREE JI CHIPS MARBLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE JI CHIPS MARBLE 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 SHREE JI CHIPS MARBLE PRIVATE LIMITED are HEMA PUNGLIA, and SHIV KUMAR PUNGLIA.

SHREE JI CHIPS MARBLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2002PTC017462 and its registration number is 17462. Users may contact SHREE JI CHIPS MARBLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE JI CHIPS MARBLE PRIVATE LIMITED is 1&2 B- (SPECIAL) RIICOINDUSTRIAL AREA CHANDERIA CHITTORGARH , CHITTORGARH, Rajasthan, India - 000000.

Current status of SHREE JI CHIPS MARBLE PRIVATE LIMITED is - Active.

Basic Information

CIN	U14101RJ2002PTC017462
Name	SHREE JI CHIPS MARBLE PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Jaipur
Registration Number	17462
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2002-02-22
Age of Company	23 years, 0 months, 21 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	2023-09-08
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 750,000.00
Paid-up Share Capital	₹ 750,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHREE JI CHIPS MARBLE PRIVATE LIMITED

Previous CINs

U14101RJ2002PTC017462

Regulatory Filings of SHREE JI CHIPS MARBLE

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Litigation Search Report of SHREE JI CHIPS MARBLE

Get a list of all litigations SHREE JI CHIPS MARBLE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE JI CHIPS MARBLE. This report helps you understand the risk associated in dealing with SHREE JI CHIPS MARBLE 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 SHREE JI CHIPS MARBLE 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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

**Current Directors & Key Managerial Personnel of SHREE JI CHIPS MARBLE**
DIN	Director Name	Designation	Appointment Date
00949259	HEMA PUNGLIA	Director	2002-02-22
01118611	SHIV KUMAR PUNGLIA	Additional Director	2017-03-18

**Past Directors & Key Managerial Personnel of SHREE JI CHIPS MARBLE**
DIN	Director Name	Designation	Appointment Date	Cessation
00944806	SUCHITA PUNGLIYA	Director	-	2017-03-22
00946162	KOKILA DEVI PUNGLIYA	Director	-	2017-03-22
01178077	ASHOK PUNGLIA	Director	-	2017-03-22

**Other Directorships of SUCHITA PUNGLIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of KOKILA DEVI PUNGLIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of**
Company Name	CIN	Designation	Appointment Date	Cessation
SHREE JI NATURAL STONE (INDIA) PRIVATE LIMITED	U14101RJ2003PTC018332	Additional Director	2017-06-07	Ongoing
SHREE JI NATURAL STONE (INDIA) PRIVATE LIMITED	U14101RJ2003PTC018332	Director	-	2017-06-10
SHREE JI MINETECH INDIA PRIVATE LIMITED	U14109RJ2010PTC031088	Director	-	2017-07-12
SHREE JI NATURAL STONE (INDIA) PRIVATE LIMITED	U14101RJ2003PTC018332	Director	2003-05-29	Ongoing
SHREE JI MINETECH INDIA PRIVATE LIMITED	U14109RJ2010PTC031088	Director	2010-02-26	Ongoing

**Other Directorships of HEMA PUNGLIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SHIV KUMAR PUNGLIA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK PUNGLIA**
Company Name	CIN	Designation	Appointment Date	Cessation

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Prosecution Details of SHREE JI CHIPS MARBLE

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

Charges (Secured Loans) of SHREE JI CHIPS MARBLE

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
80066511	2003-12-04	2013-05-01	-		2,500,000.00	CENTRAL BANK OF INDIA
90113570	2003-12-04	-	-		668,000.00	CENTRAL BANK OF INDIA

Contact Details of SHREE JI CHIPS MARBLE

Email ID: [email protected] Website: Not Available Address: 1&2 B- (SPECIAL) RIICOINDUSTRIAL AREA CHANDERIA CHITTORGARH , CHITTORGARH, Rajasthan, India - 000000

Principal Products & Services of SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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 SHREE JI CHIPS MARBLE

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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