OPTIMUM MARBLE PRIVATE LIMITED (CIN: U14101RJ2012PTC038215) is a Private company incorporated on 14 Dec 2012. 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.
OPTIMUM MARBLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.OPTIMUM 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 OPTIMUM MARBLE PRIVATE LIMITED are TANVEER CHOUDHARY, and MOHAMMED NIHAL IKRAM.
OPTIMUM MARBLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2012PTC038215 and its registration number is 38215. Users may contact OPTIMUM MARBLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM MARBLE PRIVATE LIMITED is C-5, MEERJI KA BAGH, M.L.A. QUARTER, M. I. ROAD, , JAIPUR, Rajasthan, India - 302001.
Current status of OPTIMUM MARBLE PRIVATE LIMITED is - Strike Off.
| CIN | U14101RJ2012PTC038215 |
| Name | OPTIMUM MARBLE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Jaipur |
| Registration Number | 38215 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-14 |
| Age of Company | 13 years, -1 months, 29 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTIMUM MARBLE PRIVATE LIMITED |
| U14101RJ2012PTC038215 |
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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 OPTIMUM 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 02675092 | TANVEER CHOUDHARY | Director | 2012-03-14 |
| 05138242 | MOHAMMED NIHAL IKRAM | Director | 2012-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER FINE MINES AND MINERALS PRIVATE LIMITED | U14106RJ2009PTC029196 | Director | - | 2010-06-25 |
| BLUEDOTS MINING AND RESORT PRIVATE LIMITED | U14108RJ2011PTC037299 | Director | 2013-07-04 | Ongoing |
| LUCKY MINES PRIVATE LIMITED | U14109RJ2011PTC034829 | Director | 2011-04-16 | Ongoing |
| VARIANT MINERALS PRIVATE LIMITED | U14200RJ2012PTC038003 | Director | 2012-02-23 | Ongoing |
| WERTVOLL MINING AND RESOURCES PRIVATE LIMITED | U14200RJ2013PTC041628 | Director | 2013-02-26 | Ongoing |
| PUERUM MINERAL DYNASTY PRIVATE LIMITED | U14200RJ2013PTC042945 | Director | 2013-06-14 | Ongoing |
| IONTECH MINING & PROJECT PRIVATE LIMITED | U14200RJ2013PTC042946 | Director | 2013-06-14 | Ongoing |
| VENUS SPECIALITY FOODS PRIVATE LIMITED | U15419RJ2009PTC029195 | Director | 2009-06-19 | Ongoing |
| BLUEDOTS MINING AND RESORT PRIVATE LIMITED | U14108RJ2011PTC037299 | Director | 2011-12-10 | Ongoing |
| INTER CONTINENTAL BUSINESS CONSULTANTS PRIVATE LIMITED | U74140RJ2012PTC038480 | Director | 2012-04-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15419RJ2009PTC029195 | VENUS SPECIALITY FOODS PRIVATE LIMITED | C-5,MEERJI KA BAGH,M.L.A. QUARTERS M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U14200RJ2012PTC038003 | VARIANT MINERALS PRIVATE LIMITED | C - 5, MEER JI KA BAGH, M.L.A. QUARTERS, M. I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U14200RJ2013PTC042945 | PUERUM MINERAL DYNASTY PRIVATE LIMITED | C-5, Meer Ji Ka Bagh, M.L.A Quarters Behind M.I. Road , Jaipur, Rajasthan, India - 302001 |
| U14200RJ2013PTC042946 | IONTECH MINING & PROJECT PRIVATE LIMITED | C-5, Meer Ji Ka Bagh, M.L.A Quarters Behind M.I. Road , Jaipur, Rajasthan, India - 302001 |
| U74140RJ2012PTC038480 | INTER CONTINENTAL BUSINESS CONSULTANTS PRIVATE LIMITED | C-5, MEER JI KA BAGH, M.L.A. QUARTERS, M. I. ROAD JAIPUR Jaipur RJ 302001 IN |
| AAF-7387 | CONSTANCIA CONSULTING LLP | 17, PUROHIT JI KA BAGH, M I ROAD Jaipur JAIPUR, Rajasthan, India - 302001 |
| AAS-9823 | ZEROFOODS KDG LLP | N K TOWERS, PUROHIT JI KA BAGH, GOPINATH MARG M I ROAD JAIPUR, Rajasthan, India - 302001 |
| U24100RJ1988PLC004430 | MAHESHWARI HOMECARE LIMITED | 2nd floor, Atlantic complex Purohit Ji Ka Bagh M.I. Road , Jaipur, Rajasthan, India - 302001 |
| U24232RJ2008PTC027645 | TORCIUM BIOTECH PRIVATE LIMITED | N.K. TOWERS, PUROHIT JI KA BAGH GOPINATH MARG, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U24117RJ1973PTC001468 | GUPTA CHEMICALS PVT LTD | Room No.-1, N.K. Towers, Purohit Ji ka Bagh Gopinath Marg, M.I. Road , Jaipur, Rajasthan, India - 302001 |
| U74900RJ2015PTC048688 | VINIX INDUSTRIES PRIVATE LIMITED | 8-B, MEER JI KA BAGH,OPPOSITE M.L.A. QUARTERS, M.I. ROAD JAIPUR Jaipur RJ 302001 IN |
| U27107RJ1989PTC004947 | A DAGA STEEL P. LTD. | JANGID BHAWAN, M.I.ROAD,JAIPUR. 302001 , C, Rajasthan, India - 302001 |
| U51909RJ1996PTC048311 | KUBER CREATIONS PRIVATE LIMITED | B-2 A & B, JAIPUR TOWER M. I. ROAD , Jaipur, Rajasthan, India - 302001 |
| U29210RJ2011PTC034448 | R.K.MITTAL MACHINERY MART PRIVATE LIMITED | A-1 NEAR ICICI BANK LANE, M I ROAD, JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAC-2300 | JAIES STAR CONTINENTAL HOTELS LLP | JANGID BHAWAN, MUMTAJ BAGH M I ROAD JAIPUR, Rajasthan, India - 302001 |
| U16000RJ2010PTC030959 | KAMNA TOBACCO PRIVATE LIMITED | E-5, NEW COLONY, M.I. ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U27107RJ1985PTC003462 | DHIR STEEL MARKETING PRIVATE LIMITED | C\O SERVICE CENTRE M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAB-5724 | SURESH BUILDHOME LLP | 24A LAXMI COMPLEX, IInd FLOOR M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| U17120RJ1974PTC046240 | SWASTIKA WOOLLEN INDUSTRIES PRIVATE LIMITED | C/o National Motors Building, M.I. Road, , Jaipur, Rajasthan, India - 302001 |
| U31101RJ2011PTC034653 | ANU POWER GENERATORS PRIVATE LIMITED | 26, PUROHIT JI KA BAAG, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| L15499RJ1994PLC008016 | SPECTRUM FOODS LIMITED | L-5M B-II, KRISHNA MARG C-SCHEME , JAIPUR, Rajasthan, India - 302001 |
| AAD-7476 | TRAVERSE VACATION LLP | 209, 210, CITY PERL P5/1, M.I.ROAD JAIPUR, Rajasthan, India - 302001 |
| U01114RJ2017PTC068528 | SYAMA GREEN AGRIGENTIC PRIVATE LIMITED | 308, Upasana Tower Subhash Marg, C-Scheme, M.I. Road , JAIPUR, Rajasthan, India - 302001 |
| AAE-0521 | NAVRANG COMPLEX LLP | MUKHIJA CHAMBERS ,5, SARASWATI MARG OPP. LANE RAYMONDS M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| AAE-1389 | THE SCREEN GEMS LLP | MUKHIJA CHAMBERS, 5 SARASWATI MARG, OPP. LANE RAYMONDS, M I ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAZ-8912 | CHETAN BHARGAVA LLP | 5 FIRST FLOOR RAGHUKAMAL NIWAS OPP. GANPATI PLAZA M.I. ROAD JAIPUR, Rajasthan, India - 302001 |
| U31909RJ2008PTC027964 | KANHA ELECTRONICS PRIVATE LIMITED | G-15-C, BHARAT APARTMENT NEW COLONY, M.I. ROAD , Jaipur, Rajasthan, India - 302001 |
| AAP-0871 | BANYAN TREE BIO FUELS LLP | C/o. Mr. Sudeep Soni, Jaipuriya Mansion Panch Batti, M.I. Road Jaipur, Rajasthan, India - 302001 |
| U18101RJ2005PTC021079 | FEELINGS FASHION INDIA PRIVATE LIMITED | 1B, PUROHIT JI KA BAAG, GOPINATH MARG, M.I. ROAD , JAIPUR, Rajasthan, India - 302001 |
| 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 |
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| No charges found | ||||||
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.
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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.
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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 |
|---|---|---|
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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