Optimum Marble Private Limited
About Optimum Marble Private Limited
Data last updated: 25 July 2025
Optimum Marble Private Limited was a private limited company based in Jaipur, Rajasthan, 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 quarrying of stone, a part of the broader mining sector. Incorporated on 14 March 2012.
Registered with ROC Jaipur under CIN U14101RJ2012PTC038215.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tanveer Choudhary and Mohammed Nihal Ikram.
Office: C – 5 Meerji Ka Bagh M.L.A. Quarter M. I. Road, Jaipur, Rajasthan, India – 302001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 5 Meerji Ka Bagh M.L.A. Quarter M. I. Road, Jaipur, Rajasthan, India – 302001
-
IndustryMining, Quarrying Of Stone, Sand and Clay, 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
Board of Directors of Optimum Marble Private Limited
Optimum Marble Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tanveer Choudhary
Also directs:
Lucky Mines Private Limited
|
Director | 14 Mar 2012 | 14 Years 4 Months | As last reported |
| Mohammed Nihal Ikram | Director | 14 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Optimum Marble Private Limited
Ten-year financial statements for Optimum Marble Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Optimum Marble Private Limited
Optimum Marble Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Marble Private Limited
View historical data on people associated with Optimum Marble Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimum Marble Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimum Marble Private Limited
GST registrations and filing compliance for Optimum Marble Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Optimum Marble Private Limited
Credit ratings, litigation, and regulatory alerts for Optimum Marble Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Optimum Marble Private Limited
MSME payment history for Optimum Marble Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Optimum Marble Private Limited
Corporate group structure for Optimum Marble Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Optimum Marble Private Limited
MCA filings and documents for Optimum Marble Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimum Marble Private Limited
Frequently Asked Questions about Optimum Marble Private Limited
Optimum Marble Private Limited 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.
Optimum Marble Private Limited is a struck-off private limited company in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 14 March 2012 and is registered under CIN U14101RJ2012PTC038215. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimum Marble Private Limited are:
- Tanveer Choudhary - Director
- Mohammed Nihal Ikram - Director
The CIN (Corporate Identification Number) of Optimum Marble Private Limited is U14101RJ2012PTC038215. 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 Optimum Marble Private Limited is mining. The company specifically operates in quarrying of stone. The company was active in this sector before being struck off.
The company has its registered office at C – 5 Meerji Ka Bagh M.L.A. Quarter M. I. Road, Jaipur, Rajasthan, India – 302001.