PACIFIC MARBLES PRIVATE LIMITED (CIN: U14101WB2003PTC096961) is a Private company incorporated on 11 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1550200.00.
PACIFIC MARBLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PACIFIC 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 PACIFIC MARBLES PRIVATE LIMITED are HEMANT AGARWAL, and AJOY SHANKAR ROY.
PACIFIC MARBLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101WB2003PTC096961 and its registration number is 96961. Users may contact PACIFIC MARBLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PACIFIC MARBLES PRIVATE LIMITED is 4 KALI KRISHNA TAGORE STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of PACIFIC MARBLES PRIVATE LIMITED is - Active.
| CIN | U14101WB2003PTC096961 |
| Name | PACIFIC MARBLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 96961 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-09-11 |
| Age of Company | 21 years, 6 months, 2 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,550,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PACIFIC MARBLES PRIVATE LIMITED |
| U14101WB2003PTC096961 |
All 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 PACIFIC MARBLES
Get a list of all litigations PACIFIC MARBLES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PACIFIC MARBLES. This report helps you understand the risk associated in dealing with PACIFIC MARBLES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PACIFIC 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.
| 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 |
|---|---|---|---|
| 00439199 | HEMANT AGARWAL | Director | 2003-09-11 |
| 02059408 | AJOY SHANKAR ROY | Director | 2005-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER TILES (P) LTD | U26921WB2006PTC110457 | Director | - | 2007-03-07 |
| N K FRESH FOOD PRODUCTS PRIVATE LIMITED | U15122WB2010PTC150913 | Director | 2010-07-01 | Ongoing |
| ORES ISPAT PRIVATE LIMITED | U27102OR2003PTC007365 | Director | - | 2010-08-06 |
| SAV STEELS PVT LTD | U27109WB2006PTC109155 | Director | - | 2007-09-10 |
| COMESTIBLE EXIM PRIVATE LIMITED | U51909WB2004PTC099600 | Additional Director | - | 2009-01-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5970 | SAMIKSHAN PROPERTIES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| AAB-5971 | SAMIKSHAN ESTATES LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, UNIT NO. 414 Kolkata, West Bengal, India - 700007 |
| AAD-6197 | INNOVATIVE SUPPLIERS LLP | 39, Kali Krishna Tagore Street 4th Floor, Room No. 414 Kolkata, West Bengal, India - 700007 |
| AAD-6196 | HORTENSIA VINIMAY LLP | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO. 414 KOLKATA, West Bengal, India - 700007 |
| AAD-6194 | BRYONY MERCHANTS LLP | 39, Kali Krishna Tagore street 4th Floor, Room no. 414 Kolkata, West Bengal, India - 700007 |
| AAM-3296 | RITMAN ADVISORY SERVICES LLP | 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO.414 KOLKATA, West Bengal, India - 700007 |
| AAJ-0084 | MARGO MERCANTILE LLP | 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007 |
| AAJ-0090 | PREVIEW DISTRIBUTERS LLP | 39, KALI KRISHNA TAGORE STREET, 4TH FLOOR, ROOM NO. # 414 KOLKATA, West Bengal, India - 700007 |
| U15400WB2020PTC241387 | REFCOM TRADING PRIVATE LIMITED | 4th Floor, Flat-37, 54A, Kali Krishna Tagore Street, , Kolkata, West Bengal, India - 700007 |
| U17119WB1989PTC123062 | YACHIKA SYNTHETICS PRIVATE LIMITED | 39 KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO - 414 , KOLKATA, West Bengal, India - 700007 |
| U27205WB2007PTC114549 | V S GEM & JEWELLERS PRIVATE LIMITED | 39, KALI KRISHNA TAGORE STREET 4TH FLOOR, ROOM NO # 414 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2004PTC099582 | MUSKAN STEELS PRIVATE LIMITED | 42 A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, ROOM NO. - 4 , KOLKATA, West Bengal, India - 700007 |
| U25190WB2013PTC194546 | OMSAI WELLPACK PRIVATE LIMITED | ROOM NO. 419, 4TH FLOOR 39, KALI KRISHNA TAGORE STREET, BURRABAZ AR , Kolkata, West Bengal, India - 700007 |
| U17125WB1991PTC052100 | JAIN JUTE COURT PVT LTD | 19 KALI KRISHNA TAGORE STREETGROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25194WB2009PTC134533 | MAAYA TYRES PRIVATE LIMITED | 55, KALI KRISHNA TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51391WB1999PTC089610 | ABHISHEK APPAREL PRIVATE LIMITED | 42 KALI KRISHNA TAGORE STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01112WB2007PTC117215 | RNJ OILS & FATS PRIVATE LIMITED | 2ND FLOOR 46, KALI KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700007 |
| ABC-2276 | ALTAS PROJECTS LLP | 58F, Kali Krishna Tagore Street2nd Floor Kolkata, West Bengal, India - 700007 |
| AAL-9945 | EMESH EDUCATION SOLUTIONS LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-3288 | BIRBAL REAL ESTATE LLP | 47/A, KALI KRISHNA TAGORE STREET 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6345 | FORTUNE SKY MULTISERVICES LLP | 47A, KALI KRISHNA TAGORE STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAM-6607 | LONGLIFE COMMOSALE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6610 | SUNGOLD VINTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6614 | ARYAVARAT VYAPAAR LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6609 | JUHI MERCANTILE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6603 | SUBHDATA TRADECOMM LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6605 | SAGARIKA COMMOTRADE LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD, FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-6612 | ASTABHUJA VANIJYA LLP | 47/A, KALI KRISHNA TAGORE STREET, 3RD FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAM-8292 | DAGA MEDICAL TOURISM LLP | MARBLE HOUSE, GROUND FLOOR 10 KALI KRISHNA TAGORE STREET KOLKATA, West Bengal, India - 700007 |
| 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 |
|---|---|---|---|---|---|---|
| 90254636 | 2005-04-20 | - | 2022-02-18 | 2,500,000.00 | BANK OF BARODA |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.