Quartz Stone Development and Holdings Private Limited

Quartz Stone Development and Holdings Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2007PTC168452 Incorporated 08 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹85 Lakh
Registered with MCA
Paid-up capital
₹84 Lakh
Issued & subscribed
Satisfied charges
₹6.65 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

About Quartz Stone Development and Holdings Private Limited

Data last updated:

Quartz Stone Development and Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 March 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2007PTC168452.

The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84 Lakh. It was led by directors Nitesh Porwal and Ankur Somani.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company had satisfied charges of ₹6.65 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U45200MH2007PTC168452
Registration Number 168452
Incorporation Date 08 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Quartz Stone Development and Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Quartz Stone Development and Holdings Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Quartz Stone Development and Holdings Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Quartz Stone Development and Holdings Private Limited, buy the company report.

Board of directors of Quartz Stone Development and Holdings Private Limited

Quartz Stone Development and Holdings has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitesh PorwalDirector05 Mar 201016 Years 7 MonthsAs last reported
Ankur SomaniDirector13 May 201511 Years 5 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹6.65 Cr
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹6.65 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Mar 201010209816Kotak Mahindra Bank Limited₹6.65 CrSatisfied

To see the full charge records of Quartz Stone Development and Holdings Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Quartz Stone Development and Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Quartz Stone Development and Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Quartz Stone Development and Holdings Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Ankur Somani ceased to be Additional Director on 28 Sep 2015.

AGM
Quartz Stone Development And Holdings Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Ankur Somani ceased to be Additional Director.
Ceased
Anand Nandkishore Rathi ceased to be Director.
Appointed
Ankur Somani was appointed as Director.
Ceased
Rahul Porwal ceased to be Director.
Filing
Quartz Stone Development And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Pradeep Kumar Gupta ceased to be Director.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10209816 with Kotak Mahindra Bank Limited was fully satisfied on 13 Oct 2014.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 665.00 Lakh registered on 31 Mar 2010 with Charge ID 10209816 was modified on 04 May 2011.
Ceased
Nitesh Porwal ceased to be Additional Director.
Ceased
Shiv Kumar Damani ceased to be Additional Director.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 665.00 Lakh with Charge ID 10209816 was registered on 31 Mar 2010.

3 earlier events are in the company report.

Frequently asked questions

Quartz Stone Development and Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Quartz Stone Development and Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 March 2007 and is registered under CIN U45200MH2007PTC168452. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Quartz Stone Development and Holdings was incorporated on 08 March 2007. It is registered with the Registrar of Companies, Mumbai.

Quartz Stone Development and Holdings had 2 directors:

The CIN (Corporate Identification Number) of Quartz Stone Development and Holdings is U45200MH2007PTC168452. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Quartz Stone Development and Holdings is at 47 – A Floor – 3rd Plot – 308 Hanuman Building Perin Nariman Street Fort Market Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Quartz Stone Development and Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.

Quartz Stone Development and Holdings operated in the real estate and construction industry, in the real estate builders and developers segment.

Quartz Stone Development and Holdings has 2 court cases on record: 2 filed by the company.

Ankur Somani ceased to be Additional Director on 28 Sep 2015. Anand Nandkishore Rathi ceased to be Director on 13 May 2015. Ankur Somani was appointed as Director on 13 May 2015. Quartz Stone Development and Holdings has 9 board changes on record in total.