Alliance Marbles Private Limited
About Alliance Marbles Private Limited
Data last updated:
Alliance Marbles Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2013PTC240385.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mohd Nadim Ahmed and Abhishek Dhabhai.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alliance Marbles Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/20 – B Seervai Building Sleater Road Near Girton High School Grant Road (Wes, T), Mumbai, Maharashtra, India – 400007
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Alliance Marbles Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alliance Marbles Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alliance Marbles Private Limited, buy the company report.
Board of directors of Alliance Marbles Private Limited
Alliance Marbles has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nadim Ahmed Also directs: Mine Corp India Private Limited | Director | 19 Feb 2022 | 4 Years 8 Months | Current |
| Abhishek Dhabhai Also directs: Mine Corp India Private Limited, Ivaana Natural Resources LLP, Ivaana Asia Pacific Ventures LLP and 5 more | Director | 12 Feb 2013 | 13 Years 8 Months | Current |
| Sajjid Amir Khan Also directs: Mine Corp India Private Limited, Aviva Marbles Private Limited, Ricami Multi Trading Private Limited and 4 more | Director | 12 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Alliance Marbles Private Limited is audited by S. M. Bhat & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. M. Bhat & Associates | FY 2016 |
Shareholding
The shareholding of Alliance Marbles Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Alliance Marbles Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Alliance Marbles Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alliance Marbles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alliance Marbles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alliance Marbles Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Mohd Nadim Ahmed was appointed as Director on 19 Feb 2022.
Frequently asked questions
Alliance Marbles is an active private limited company based in Mumbai, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 February 2013 (13+ years old) and is registered under CIN U14220MH2013PTC240385.
Alliance Marbles has 3 current directors:
- Mohd Nadim Ahmed - Director
- Abhishek Dhabhai - Director
- Sajjid Amir Khan - Director
The latest financial statements of Alliance Marbles on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Alliance Marbles is U14220MH2013PTC240385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alliance Marbles was incorporated on 12 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Nadim Ahmed was appointed as Director on 19 Feb 2022. Saif Sajjid Khan ceased to be Director on 19 Feb 2022. Abhishek Dhabhai ceased to be Director on 21 May 2019. Alliance Marbles has 8 board changes on record in total.
The registered office of Alliance Marbles is at 1820 – B Seervai Building Sleater Road Near Girton High School Grant Road Wes, T, Mumbai, Maharashtra, India – 400007.
Alliance Marbles operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Alliance Marbles is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Alliance Marbles can be reached at its registered office: 1820 – B Seervai Building Sleater Road Near Girton High School Grant Road Wes, T, Mumbai, Maharashtra, India – 400007.