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
MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED
CIN: U74120MH2012PTC234886 As on: 2026-07-13
MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED (CIN: U74120MH2012PTC234886) is a Private company incorporated on 24 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED are UMBERTO GUARDA, LAURA GIOVANNA OLIVARI, and MAURIZIO GUARDA.
MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC234886 and its registration number is 234886. Users may contact MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED is GROUND FLOOR, BLOCK NO. 11C, OPP. P2 BUILDING, RAGHUVANSHI MILLS COMPOUND, LOWER PANEL , MUMBAI, Maharashtra, India - 400013.
Current status of MGM ITALIAN MARBLE & CO. INDIA PRIVATE LIMITED is - Strike Off.
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 MGM ITALIAN MARBLE & CO. INDIA 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 MGM ITALIAN MARBLE & CO. INDIA
Purchase full report of MGM ITALIAN MARBLE & CO. INDIA
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 MGM ITALIAN MARBLE & CO. INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MGM ITALIAN MARBLE & CO. INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05281633 | UMBERTO GUARDA | Director | 2012-08-24 |
| 05281607 | LAURA GIOVANNA OLIVARI | Director | 2012-08-24 |
| 05281617 | MAURIZIO GUARDA | Director | 2012-08-24 |
Past Directors & Key Managerial Personnel of MGM ITALIAN MARBLE & CO. INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMBERTO GUARDA
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Other Directorships of LAURA GIOVANNA OLIVARI
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Other Directorships of MAURIZIO GUARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC156771 | EMIRATES SLEEP SYSTEMS PRIVATE LIMITED | Ground Floor, P3, Opposite to P2 Building Raghuvanshi Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U51433MH2006PTC163503 | AQUAARIUS BATH SOLUTIONS PRIVATE LIMITED | SHOP NO. 9, BUILDING NO.9, GROUND FLOOR, RAGHUVANSHI MILLS COMPOUND, SENAPATI BAP AT MARG, , MUMBAI, Maharashtra, India - 400013 |
| ACI-4334 | MISH HOSPITALITY LLP | B WING, GROUND FLOOR, GALA NO 5, RAGHUVANSHI MILLS COMPOUND,11 12 SENAPATI BAPAT MARG, NR PHEONIX MALL, LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013 |
| ABA-1790 | STRENGTH CULTURE FITNESS TURF LLP | BLOCK NO 29, 4TH FLOOR, 11/12 RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| AAP-8213 | TRIVIUM INOX LLP | Block No.19, 2nd floor,11/12, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U00304MH1996PTC448152 | ASTRO MEDICARE PRIVATE LIMITED | GROUND FLOOR, RAGHUVANSHI MANSION, RAGHUVANSHI MILLS COMPOUND,SENAPATI BAPAT MARG, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,400013-India |
| ABB-2972 | EcoLux Homes LLP | UNIT NO 2B, 2ND FLOOR, RAGHUVANSHI MANSION,,RAGHUVANSHI MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U17291MH2012PTC233567 | HERRINGBONE & SUI PRIVATE LIMITED | 1st Floor, Building No. 28, Raghuvanshi Mills Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U62099MH2025PTC444441 | IFUTURE TECH PRIVATE LIMITED | E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| U17299MH2017PTC292518 | HIGHSTYLE FASHIONS PRIVATE LIMITED | TREE HOUSE, FLOOR NO. 3RD RAGHUVANSHI MILLS COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2009PTC194126 | DALMIA DECORUS PRIVATE LIMITED | Ground Floor of Raghuvanshi Mills Compound 11-12 Senapati Bapat Marg,Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U24230MH1994PTC080348 | RUSCO PHARMA PRIVATE LIMITED | GROUND FLOOR RAGHUVANSHI MANSIRAGHUVANSHI MILLS COMPOUND 9-11 SENAPATI BAPAT MARG LOWER , PAREL MUMBAI, Maharashtra, India - 400013 |
| AAH-1010 | BELSTONE MULTI CUISINE RESTAURANT LLP | 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg, Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013 |
| AAY-3647 | PERCEPT PURPLE LLP | BUILDING NO P2, LEVEL 04, RAGHUVANSHI MILLS COMPOUND, S B MARG, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| AAK-8520 | CABOODLE MEDIA LLP | 11/12 Raghuvanshi Mills Compound, Senapati Bapat Marg Block No 22A, Lower Parel [West] Mumbai, Maharashtra, India - 400013 |
| U31500MH2007PTC174293 | SHIMERA PROJECT LIGHTING PRIVATE LIMITED | UNIT NO 5, GROUND FLOOR, RAGHUVANSHI MILL COMPOUND S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2010PTC201935 | VECTRA PROJECT LIGHTING PRIVATE LIMITED | UNIT NO 5, GROUND FLOOR, RAGHUVANSHI MILL COMPOUND S. B. MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAN-5749 | SOLAR REALTORS LLP | Ground Floor,Unit No.2, Trade House, Kamala Mills, Senapati Bhapat Marg, Opp. Todi Mill, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACR-7691 | CLIMATE AGRITECH SOLUTIONS LLP | Office No. 01, Floor No. 01, Maruti Office,,Opp Camp Estate, Sunmill Compound, Lower Parel, West Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U35990MH2013PTC243285 | NORTEST INDUSTRIAL TESTING SERVICES INDIA PRIVATE LIMITED | UNITNo.E,BlockNo.7,SunmillCompound,GroundFloor,N.M.JoshiMarg,LowerPar el (W), , Mumbai, Maharashtra, India - 400013 |
| U31200MH1991PTC061302 | SIEVES MANUFACTURERS (INDIA) PRIVATE LIMITED | Block No.7, 11/12, Raghuvanshi Mansion, 1st Floor, Raguvanshi Mill Compound, Lower Parel (W est), , Mumbai, Maharashtra, India - 400013 |
| U93020MH2008PTC187831 | SAM HAIR DESIGN PRIVATE LIMITED | Unit no. S - 11, Second Floor, Block 34/14B, Palladium, Phoenix Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U55101MH2023PTC411168 | AMICIS HOSPITALITY PRIVATE LIMITED | Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U28920MH1987PLC043104 | NEO WHEELS LIMITED (CN) | 14 Floor,Unit No 3,E Wing,A Block,Trade Link, KamalCity,Kamala Mills Compound,Lower Pa rel (West) , Mumbai, Maharashtra, India - 400013 |
| U24134MH2004PTC148732 | J P POLYMERS PRIVATE LIMITED | A-3710 TO 3712, 37th FLOOR, MARATHON FUTUREX, BUILDING NO. C MAFATLAL MILLS COMPOUND, N. M. JOSHI MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013 |
| U47820MH2024PTC424156 | GULABDAS ENTERPRISE PRIVATE LIMITED | 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U40100MH2008PLC438187 | SVARYU ENERGY LIMITED | Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013 |
| U01403MH2022PTC375232 | AIRBOTS AEROSPACE PRIVATE LIMITED | BLOCK NO.504, PRATHAMESH BUILDING RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG,LOWER PARE L(WEST) , MUMBAI, Maharashtra, India - 400013 |
| U46498MH2023PLC412647 | AUGMONT TRADING LIMITED | 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India |
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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.
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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.
| 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.