Paliwal Marbles Private Limited
About Paliwal Marbles Private Limited
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Paliwal Marbles 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 marble quarrying, a part of the broader mining sector. Incorporated on 27 February 1997.
Registered with ROC Jaipur under CIN U14101RJ1997PTC013353.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ajay Kumar Pareek and Neeraj Purohit.
Last AGM: 26 September 2008. Financial statements filed for year ended 31 March 2008. Office: A – 153 Mandarpar Nehru Nagar, Jaipur, Rajasthan, India – 302016.
As per MCA filings, the company had satisfied charges of ₹4.45 Lakh on record.
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 AddressA – 153 Mandarpar Nehru Nagar, Jaipur, Rajasthan, India – 302016
- 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 Paliwal Marbles Private Limited
Paliwal Marbles has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Pareek | Director | 18 Jan 2003 | 23 Years 8 Months | As last reported |
| Neeraj Purohit Also directs: Prosperous Marble and Mineral LLP, Taj Granites Pvt.Ltd. | Director | 18 Jan 2003 | 23 Years 8 Months | As last reported |
| Pradeep Kumar Pareek Also directs: Taj Granites Pvt.Ltd. | Director | 18 Jan 2003 | 23 Years 8 Months | As last reported |
Financials of Paliwal Marbles Private Limited FY 2008 filings available
Ten-year financial statements for Paliwal 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 Paliwal Marbles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2005 | Icici Bank Ltd. | ₹4.45 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Paliwal Marbles
Employment history and EPFO contributions of people linked to Paliwal Marbles.
Employee and EPFO history for Paliwal 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 Paliwal Marbles
GST registrations and filing compliance for Paliwal 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 Paliwal Marbles
Credit ratings, litigation, and regulatory alerts for Paliwal 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 Paliwal Marbles
MSME payment history for Paliwal 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 Paliwal Marbles
Corporate group structure for Paliwal 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 Paliwal Marbles
MCA filings and documents for Paliwal 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 Paliwal Marbles
Frequently Asked Questions about Paliwal Marbles Private Limited
Paliwal 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.
Paliwal Marbles is a struck-off private limited company in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 27 February 1997 and is registered under CIN U14101RJ1997PTC013353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Paliwal Marbles are:
- Ajay Kumar Pareek - Director
- Neeraj Purohit - Director
- Pradeep Kumar Pareek - Director
The CIN (Corporate Identification Number) of Paliwal Marbles is U14101RJ1997PTC013353. 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 Paliwal 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 A – 153 Mandarpar Nehru Nagar, Jaipur, Rajasthan, India – 302016.