Continental Marble LLP

Continental Marble LLP - business services in Niew Delh, Delhi, India. Directors, charges & compliance details.
LLPIN AAL-2247 Incorporated 22 November 2017 ROC Delhi HQ Niew Delh, Delhi, India
Active Limited Liability Partnership business services MSME · Small
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Nov 2017
Date of incorporation

About Continental Marble LLP

Data last updated:

Continental Marble LLP is a limited liability partnership (LLP) based in Niew Delh, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-2247. Its GSTIN is 07AAMFC9782B1Z7 (Delhi).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ritu Kailash Bansal and Ritesh Aggarwal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at E – 1 Mansarover Garden, Niew Delh, Delhi, India – 110085.

Court records list 5 cases involving the LLP, including 5 filed by the LLP; 3 cases are pending.

Continental Marble LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0026213).

Company details

LLPIN AAL-2247
Incorporation Date 22 November 2017
Total Obligation of Contribution ₹10 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-04-0026213
Key People
Ritu Kailash Bansal Designated Partner Ritesh Aggarwal Designated Partner Nikhil Aggarwal Designated Partner

Recognitions & Rankings of Continental Marble

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-04-0026213

Contact details

Continental Marble LLP's registered office is in Niew Delh, Delhi.

  • Registered Address
    E – 1 Mansarover Garden, Niew Delh, Delhi, India – 110085
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Continental Marble LLP - one report that includes everything
  • 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
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Financials of Continental Marble LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Continental Marble LLP, buy the company report.

Designated partners of Continental Marble LLP

Continental Marble has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ritu Kailash BansalDesignated Partner22 Nov 20178 Years 11 MonthsCurrent
Ritesh AggarwalDesignated Partner15 Dec 20232 Years 10 MonthsCurrent
Nikhil AggarwalDesignated Partner15 Dec 20232 Years 10 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Continental Marble LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Continental Marble has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAMFC9782B1Z7DelhiActive19 Dec 2017

To see the full GST registrations and return filing status of Continental Marble LLP, buy the company report.

Recent activity

Continental Marble LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Neetu Agarwal ceased to be Designated Partner on 23 Dec 2023.

Ceased
Neetu Agarwal ceased to be Designated Partner.
Ceased
Usha Aggarwal Devi ceased to be Designated Partner.
Appointed
Nikhil Aggarwal was appointed as Designated Partner.
Appointed
Ritesh Aggarwal was appointed as Designated Partner.
AGM
Continental Marble Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Continental Marble Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Appointed
Ritu Kailash Bansal was appointed as Designated Partner.
Incorporation
22 Nov 2017
Continental Marble Llp was registered on 22 Nov 2017 with Roc Delhi Ii & aged 8 years 11 months as per MCA records.

Frequently asked questions

Continental Marble is an active limited liability partnership based in Niew Delh, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under LLPIN AAL-2247.

Continental Marble has 3 current designated partners:

The latest financial statements of Continental Marble on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Continental Marble is 07AAMFC9782B1Z7, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Continental Marble is AAL-2247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Continental Marble has 5 court cases on record: 5 filed by the LLP. 3 are pending. Most are in the district courts.

Continental Marble was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Neetu Agarwal ceased to be Designated Partner on 23 Dec 2023. Usha Aggarwal Devi ceased to be Designated Partner on 23 Dec 2023. Nikhil Aggarwal was appointed as Designated Partner on 15 Dec 2023. Continental Marble has 5 designated partner changes on record in total.

Yes, Continental Marble is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0026213).

The registered office of Continental Marble is at E – 1 Mansarover Garden, Niew Delh, Delhi, India – 110085.