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
RAYMOND MARBLE PRIVATE LIMITED
CIN: U51432MH2004PTC146089 As on: 2026-07-13
RAYMOND MARBLE PRIVATE LIMITED (CIN: U51432MH2004PTC146089) is a Private company incorporated on 06 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
RAYMOND MARBLE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RAYMOND MARBLE PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of RAYMOND MARBLE PRIVATE LIMITED are RAVI PACHERIWAL, and RAJ KUMAR JAIN.
RAYMOND MARBLE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51432MH2004PTC146089 and its registration number is 146089. Users may contact RAYMOND MARBLE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAYMOND MARBLE PRIVATE LIMITED is 209-A PANDYA MANSION625 J S S ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of RAYMOND MARBLE 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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Previous CINs
ZaubaCorp's company report for RAYMOND MARBLE 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.
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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 RAYMOND 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.
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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 RAYMOND MARBLE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00835925 | RAVI PACHERIWAL | Director | 2004-05-06 |
| 02202814 | RAJ KUMAR JAIN | Director | 2004-05-06 |
Past Directors & Key Managerial Personnel of RAYMOND MARBLE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI PACHERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELZIM VIMAL COLLECTION PRIVATE LIMITED | U17291MH2012PTC226451 | Director | 2012-01-25 | Ongoing |
| VALIANT VIMAL COLLECTION PRIVATE LIMITED | U18101DL1999PTC099245 | Director | 2004-02-20 | Ongoing |
| BASUKI SYNTHETICS PRIVATE LIMITED | U24304RJ1994PTC008955 | Director | 1994-11-08 | Ongoing |
Other Directorships of RAJ KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIMAL DISTRIBUTORS PRIVATE LIMITED | U51909GJ2000PTC038442 | Director | - | 2019-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2004PTC149421 | BAYMPNR SUITINGS PRIVATE LIMITED | 209A-PANDYA MANSION625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2010PTC205129 | KASNI TRADING COMPANY PRIVATE LIMITED | 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NR KALBADEVI H. P. O. , MUMBAI, Maharashtra, India - 400002 |
| U52390MH2009PTC190871 | SAAGARIKA TRADING COMPANY PRIVATE LIMITE D | 209-A, PANDYA MANSION, 625, J. S. S. ROAD, NEAR KALBADEVI H. P. O , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2001PTC130984 | VIRTUAL ADVISOR PRIVATE LIMITED | 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1997PTC111274 | YASHODHAN DEVELOPERS AND REAL ESTATE PRI VATE LIMITED | 653-A, J.S.S.ROAD,(GIRGAON ROAD) KARANJIA HOUSE, DHOBITALAO, , MUMBAI-400002, Maharashtra, India - 000000 |
| AAC-4165 | VIRTUAL ADVISOR LLP | 209B, 2ND FLOOR, PANDYA MANSION, 625 J S S ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17100MH1991PTC060022 | SRP ENTERPRISES PRIVATE LIMITED | 12 A GAZDAR HOUSE, 629 A J S S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1993PTC070816 | SHIVANG EXPORTS PVT LTD | 5A AVIJAH BUILDING GROUNDFLR 647 J S S ROAD GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U72900MH1995PTC090393 | MPC COMPUTER TECHNOLOGIES PRIVATE LIMITED | 401A RAJSHEELA,4TH FLOOR,J S S ROAD,CHIRA BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U51909MH1992PLC065691 | SANTOSHIMA TRADELINKS LIMITED | 205, A Kapadia Chamber 599, J.S.S Road , Mumbai, Maharashtra, India - 400002 |
| U65923MH2006PTC166237 | D C B PLUS N HOLDINGS PRIVATE LIMITED | 205 A, Kapadia Chamber 599, J S S Road , Mumbai, Maharashtra, India - 400002 |
| U51494MH2006PTC165260 | MARIGOLD IMPEX PRIVATE LIMITED | 401, GAZDAR HOUSE BUILDING 629-A, J.S.S ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2005PTC153100 | GANAM ENTERPRISES PRIVATE LIMITED | 209 2ND FLOORPANDYA MANSION 625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24299MH2020PTC349824 | ANISUE HEALTHCARE PRIVATE LIMITED | 203/A, RAMJI HOUSE 30 JAMBULWADI, J.S.S. ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC135954 | NAMASKAAR WEAVING MILLS PRIVATE LIMITED | 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002 |
| U51505MH1999PTC120118 | R SANGHAVI MERCANTILE PRIVATE LIMITED | 653-A J S S ROADGIRGAON ROAD KARANJIA HOUSE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAB-0826 | MUNDRA LANDMARK REALTY LLP | 1st Floor, 2-A Hendre Bldg, 379-381, J.S.S. ROAD Mumbai, Maharashtra, India - 400002 |
| AAI-4011 | HEMSHREE JEWEL CREATION LLP | 9A,1ST FLOOR,427,ODHAVJI BHUVAN, J.S.S ROAD,CHIRABAZAR MUMBAI, Maharashtra, India - 400002 |
| U27204MH2020PTC351129 | SKYMET ALLOYS PRIVATE LIMITED | A/103, RAMJI HOUSE, 1ST FLOOR, 30, JAMBULWADI, J.S.S. ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAC-2572 | BREAKTHROUGH PRODUCTIONS LLP | A/605 to 607, 6th Floor, Ramji House, 30, J.S.S. Road, Jambulwadi, Mumbai, Maharashtra, India - 400002 |
| AAJ-3470 | GOKUL RESORT & PROPERTIES LLP | A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI Mumbai, Maharashtra, India - 400002 |
| U36912MH1994PTC077985 | GOKUL RESORT & PROPERTIES PRIVATE LIMITED | A/605 TO 607 6TH FLOOR RAMJI HOUSE 30, J S S ROAD JAMBULWADI , Mumbai, Maharashtra, India - 400002 |
| U51390MH2007PTC175572 | MARIGOLD LUXURY BRANDS PRIVATE LIMITED | 401, 4th Floor, Gazdar House 629-A, J.S.S Road, Marine Lines East , Mumbai, Maharashtra, India - 400002 |
| U65999MH2008PTC182551 | AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2007PTC169135 | COLOURSHOP MERCHANTILE IMPEX PRIVATE LIMITED | 40 A, SHANKAR SETH BLDG, 3RD FLOOR 380 J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC313309 | INVETERATE SOLUTIONS PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| U22219MH2009PTC197648 | INFINITY GIFTS PRIVATE LIMITED | 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CI NEMA, , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.