Deevee Marbles Private Limited
About Deevee Marbles Private Limited
Data last updated:
Deevee Marbles Private Limited is a private limited company based in Akrana, Rajasthan, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 13 May 1994, the company has been in operation for over 32 years.
Registered with ROC Jaipur under CIN U14101RJ1994PTC008359.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.99 Lakh. It is led by directors including Gordhan Singh and Deepti Dhayal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 228 – 229Industrial Area Bidiyad, Akrana, Rajasthan, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹34.69 Lakh, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹43 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG – 228 – 229Industrial Area Bidiyad, Akrana, Rajasthan, India
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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
Business Activity of Deevee Marbles
The main business activity of Deevee Marbles is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Deevee Marbles Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deevee Marbles
Deevee Marbles Private Limited is audited by DILEEP MATHUR & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILEEP MATHUR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Deevee Marbles Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deevee Marbles Private Limited
Deevee Marbles has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gordhan Singh | Director | 13 May 1994 | 32 Years 4 Months | Current |
| Deepti Dhayal | Director | 22 Mar 2005 | 21 Years 6 Months | Current |
| Sucheta Kaler Also directs: Safe and Cure Superspecialities Hospital Private Limited | Director | 05 May 2017 | 9 Years 4 Months | Current |
| Vivek Kaler | Director | 10 Nov 2004 | 21 Years 10 Months | Current |
| Hardeo Ram Kaler | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Radha Devi Kaler | Director | 13 May 1994 | 32 Years 4 Months | Current |
Financials of Deevee Marbles Private Limited FY 2023 filings available
Deevee Marbles Private Limited reported revenue of ₹34.69 Lakh (up 24.00% YoY) for FY 2023.
Ten-year financial statements for Deevee 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.
Ownership and Shareholding of Deevee Marbles
Shareholding and ownership data for Deevee Marbles Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deevee Marbles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2017 | Others | ₹23 Lakh | Open |
| 08 Dec 2011 | Rajasthan Financial Corporation | ₹10 Lakh | Open |
| 31 Mar 2008 | Rajasthan Financial Corporation | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Deevee Marbles
Employment history and EPFO contributions of people linked to Deevee Marbles.
Employee and EPFO history for Deevee 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 Deevee Marbles
GST registrations and filing compliance for Deevee 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 Deevee Marbles
Credit ratings, litigation, and regulatory alerts for Deevee 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 Deevee Marbles
MSME payment history for Deevee 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 Deevee Marbles
Corporate group structure for Deevee 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 Deevee Marbles
MCA filings and documents for Deevee 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 Deevee Marbles
Frequently Asked Questions about Deevee Marbles Private Limited
Deevee Marbles is an active private limited company in the mining sector based in Akrana, Rajasthan, India. It was incorporated on 13 May 1994 (32+ years old) and is registered under CIN U14101RJ1994PTC008359.
Deevee Marbles reported revenue of ₹34.69 Lakh for FY 2023 (up 24.00% YoY).
The current directors of Deevee Marbles are:
- Gordhan Singh - Director
- Deepti Dhayal - Director
- Sucheta Kaler - Director
- Vivek Kaler - Director
- Hardeo Ram Kaler - Director
- Radha Devi Kaler - Director
The primary industry of Deevee Marbles is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Deevee Marbles can be reached at the registered office: G – 228 – 229Industrial Area Bidiyad, Akrana, Rajasthan, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14.99 Lakh.