Arjav Marbles Private Limited
About Arjav Marbles Private Limited
Data last updated:
Arjav Marbles Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in marble quarrying, a part of the broader mining sector. Incorporated on 12 May 2015.
Registered with ROC Gwalior under CIN U14101MP2015PTC034188.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankush Mundra and Neelima Singhal.
Office: 103 Lakshya Enclave Old Palasia Near Police Station, Indore, Madhya Pradesh, India – 452002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address103 Lakshya Enclave Old Palasia Near Police Station, Indore, Madhya Pradesh, India – 452002
- IndustryMining, Marble Quarrying, Sand and Clay, Quarrying Of Stone
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arjav Marbles Private Limited
Arjav Marbles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Mundra | Director | 12 May 2015 | 11 Years 4 Months | As last reported |
| Neelima Singhal | Director | 12 May 2015 | 11 Years 4 Months | As last reported |
Financials of Arjav Marbles Private Limited
Ten-year financial statements for Arjav Marbles Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Arjav Marbles
Arjav Marbles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arjav Marbles
Employment history and EPFO contributions of people linked to Arjav Marbles.
Employee and EPFO history for Arjav Marbles Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Arjav Marbles
GST registrations and filing compliance for Arjav Marbles Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Arjav Marbles
Credit ratings, litigation, and regulatory alerts for Arjav Marbles Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Arjav Marbles
MSME payment history for Arjav Marbles Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Arjav Marbles
Corporate group structure for Arjav Marbles Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Arjav Marbles
MCA filings and documents for Arjav Marbles Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Arjav Marbles
Frequently Asked Questions about Arjav Marbles Private Limited
Arjav Marbles has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Arjav Marbles is a struck-off private limited company in the mining sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 May 2015 and is registered under CIN U14101MP2015PTC034188. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Arjav Marbles are:
- Ankush Mundra - Director
- Neelima Singhal - Director
The CIN (Corporate Identification Number) of Arjav Marbles is U14101MP2015PTC034188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arjav Marbles is mining. The company specifically operates in marble quarrying. The company was active in this sector before being struck off.
The company has its registered office at 103 Lakshya Enclave Old Palasia Near Police Station, Indore, Madhya Pradesh, India – 452002.