Khushboo Marbles Pvt Ltd
About Khushboo Marbles Pvt Ltd
Data last updated: 04 September 2025
Khushboo Marbles Pvt Ltd is a private limited company based in Bhilwara, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 April 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U14101RJ1996PTC011915.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Prem Baldwa and Ankit Baldwa.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 54 Textile Market Bhilwara, Rajasthan, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.09 Cr, a decline of 80% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.37 Cr and satisfied charges of ₹10.78 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address54 Textile Market Bhilwara, Rajasthan, India
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Khushboo Marbles Pvt Ltd
Khushboo Marbles Pvt Ltd is engaged in the principal business activity of mining and quarrying, with detailed activities including 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 Khushboo Marbles Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Khushboo Marbles Pvt Ltd
Khushboo Marbles Pvt Ltd is audited by CA VIKASH CHANDAK for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA VIKASH CHANDAK | Locked | Locked | Locked |
Complete auditor history for Khushboo Marbles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khushboo Marbles Pvt Ltd
Khushboo Marbles Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Baldwa | Director | 14 Aug 2003 | 22 Years 11 Months | As last reported |
| Ankit Baldwa | Director | 14 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of Khushboo Marbles Pvt Ltd FY 2024 filings available
Khushboo Marbles Pvt Ltd reported revenue of ₹2.09 Cr (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Khushboo Marbles Pvt Ltd
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Ownership and Shareholding of Khushboo Marbles Pvt Ltd
Shareholding and ownership data for Khushboo Marbles Pvt Ltd
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Charges & Borrowings of Khushboo Marbles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2023 | Others | ₹50 Lakh | Open |
| 29 Sep 2022 | Others | ₹4.75 Cr | Open |
| 31 Jul 2015 | Magma Fincorp Limited | ₹1 Cr | Open |
| 24 Apr 2015 | Hdfc Bank Limited | ₹11.75 Lakh | Open |
| 23 Feb 2022 | Tata Capital Housing Finance Limited | ₹3.48 Cr | Satisfied |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Khushboo Marbles Pvt Ltd
View historical data on people associated with Khushboo Marbles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khushboo Marbles Pvt Ltd
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GST Compliance of Khushboo Marbles Pvt Ltd
GST registrations and filing compliance for Khushboo Marbles Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Khushboo Marbles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khushboo Marbles Pvt Ltd
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MSME Payment Delays by Khushboo Marbles Pvt Ltd
MSME payment history for Khushboo Marbles Pvt Ltd
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Subsidiaries & Group Companies of Khushboo Marbles Pvt Ltd
Corporate group structure for Khushboo Marbles Pvt Ltd
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MCA Filings & Documents of Khushboo Marbles Pvt Ltd
MCA filings and documents for Khushboo Marbles Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Khushboo Marbles Pvt Ltd
Frequently Asked Questions about Khushboo Marbles Pvt Ltd
Khushboo Marbles Pvt Ltd is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Khushboo Marbles Pvt Ltd is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Bhilwara, Rajasthan, India. It was incorporated on 18 April 1996 and is registered under CIN U14101RJ1996PTC011915. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Khushboo Marbles Pvt Ltd reported revenue of ₹2.09 Cr for FY 2025 (down 80.00% YoY).
The current directors of Khushboo Marbles Pvt Ltd are:
- Prem Baldwa - Director
- Ankit Baldwa - Director
The CIN (Corporate Identification Number) of Khushboo Marbles Pvt Ltd is U14101RJ1996PTC011915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushboo Marbles Pvt Ltd has open charges of ₹6.37 Cr and satisfied charges of ₹10.78 Cr as per latest MCA filings.