Mathura Marbles Private Limited
About Mathura Marbles Private Limited
Data last updated:
Mathura Marbles Private Limited was a private limited company based in Ernakulam, Kerala, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 June 1998.
Registered with ROC Ernakulam under CIN U14101KL1998PTC012332.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Lally Jose and Puthenveetil Varkey Jose.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ward No 1 Building No 88N H 47 Mangalapuzha P O Aluva, Ernakulam, Kerala, India – 683103.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.33 Cr, a growth of 95% compared to the previous year.
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 AddressWard No 1 Building No 88N H 47 Mangalapuzha P O Aluva, Ernakulam, Kerala, India – 683103
- IndustryTrading, Other Wholesale, Wholesale
- 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 Mathura Marbles
The main business activity of Mathura Marbles is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mathura 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 Mathura Marbles
Mathura Marbles Private Limited is audited by SAGHESH KUMAR K A for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGHESH KUMAR K A | Locked | Locked | Locked |
Complete auditor history for Mathura 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 Mathura Marbles Private Limited
Mathura Marbles has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lally Jose | Director | 17 Jun 1998 | 28 Years 3 Months | As last reported |
| Puthenveetil Varkey Jose | Managing Director | 17 Jun 1998 | 28 Years 3 Months | As last reported |
Financials of Mathura Marbles Private Limited FY 2015 filings available
Mathura Marbles Private Limited reported revenue of ₹1.33 Cr (up 95.00% YoY) for FY 2015.
Ten-year financial statements for Mathura 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 Mathura Marbles
Shareholding and ownership data for Mathura 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 Mathura Marbles
Mathura Marbles Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mathura Marbles
Employment history and EPFO contributions of people linked to Mathura Marbles.
Employee and EPFO history for Mathura 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 Mathura Marbles
GST registrations and filing compliance for Mathura 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 Mathura Marbles
Credit ratings, litigation, and regulatory alerts for Mathura 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 Mathura Marbles
MSME payment history for Mathura 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 Mathura Marbles
Corporate group structure for Mathura 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 Mathura Marbles
MCA filings and documents for Mathura 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 Mathura Marbles
Frequently Asked Questions about Mathura Marbles Private Limited
Mathura 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.
Mathura Marbles is a struck-off private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 17 June 1998 and is registered under CIN U14101KL1998PTC012332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mathura Marbles are:
- Lally Jose - Director
- Puthenveetil Varkey Jose - Managing Director
The CIN (Corporate Identification Number) of Mathura Marbles is U14101KL1998PTC012332. 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 Mathura Marbles is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ward No 1 Building No 88N H 47 Mangalapuzha P O Aluva, Ernakulam, Kerala, India – 683103.