Swati Marbles P. LTD.
About Swati Marbles P. LTD.
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Swati Marbles P. LTD. was a private limited company based in Na, 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 04 January 1989.
Registered with ROC Jaipur under CIN U14101RJ1989PTC004762.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6,600.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Shashi Bhawanbhilwara Sroad Kankroli, Na, Rajasthan, India.
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 AddressShashi Bhawanbhilwara Sroad Kankroli, Na, Rajasthan, India
- 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 Swati Marbles P. LTD.
No directors are listed for Swati Marbles P in the MCA records available to us.
Financials of Swati Marbles P. LTD. FY 2006 filings available
Ten-year financial statements for Swati Marbles P. LTD.
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 Swati Marbles P
Swati Marbles P. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swati Marbles P
Employment history and EPFO contributions of people linked to Swati Marbles P.
Employee and EPFO history for Swati Marbles P. LTD.
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 Swati Marbles P
GST registrations and filing compliance for Swati Marbles P. LTD.
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 Swati Marbles P
Credit ratings, litigation, and regulatory alerts for Swati Marbles P. LTD.
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 Swati Marbles P
MSME payment history for Swati Marbles P. LTD.
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 Swati Marbles P
Corporate group structure for Swati Marbles P. LTD.
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 Swati Marbles P
MCA filings and documents for Swati Marbles P. LTD.
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 Swati Marbles P
Frequently Asked Questions about Swati Marbles P. LTD.
Swati Marbles P 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.
Swati Marbles P is a struck-off private limited company in the mining sector based in Na, Rajasthan, India. It was incorporated on 04 January 1989 and is registered under CIN U14101RJ1989PTC004762. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Swati Marbles P is U14101RJ1989PTC004762. 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 Swati Marbles P 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 Shashi Bhawanbhilwara Sroad Kankroli, Na, Rajasthan, India.
Swati Marbles P can be reached at the registered office: Shashi Bhawanbhilwara Sroad Kankroli, Na, Rajasthan, India.