Paliwal Marbles Private Limited - Company overview

Paliwal Marbles Private Limited is shown as "Strike Off" in MCA records.

1997-02-27 Jaipur, Rajasthan Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 7 Months
since 1997-02-27
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-26
ACTIVE GST
-
SATISFIED CHARGES
1
4.45 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Paliwal Marbles Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AJAY KUMAR PAREEK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Paliwal Marbles Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Paliwal Marbles Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 27 February 1997 as a private limited company. Its registered office is at A-153, Mandarpar, Nehru Nagar, Jaipur, Rajasthan.

Infyner groups it under Mining, in the Marble Quarrying segment.

Its three current directors - Ajay Kumar Pareek, Neeraj Purohit and Pradeep Kumar Pareek - were all appointed on 18 January 2003. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Taj Granites Pvt.Ltd. and Prosperous Marble And Mineral LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2008, for accounts made up to 31 March 2008. The one charge registered against it has been satisfied, so no secured loan is open.

Mining •••••••• •••••••• ••••••••
  • Location A-153, Mandarpar, Nehru Nagar, Jaipur, Rajasthan - 302016
Legal NamePaliwal Marbles Private Limited
CIN / LLPINU14101RJ1997PTC013353
Company No.013353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-02-27
Date of AGM2008-09-26
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Directors of Paliwal Marbles Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar Pareek
Director | Since 2003-01-18 | DIN: 02332012
N
Neeraj Purohit
Director | Since 2003-01-18 | DIN: 01403857
P
Pradeep Kumar Pareek
Director | Since 2003-01-18 | DIN: 01508415

Charges of Paliwal Marbles Private Limited Open and satisfied charges registered against the company with MCA.

Icici Bank Ltd. : 4.45 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.45 Lakh
LenderAmountStatus
Icici Bank Ltd.
Creation Date: 17 May 2005
 4.45 Lakh Closed

Companies With Common Directors Of Paliwal Marbles Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Taj Granites Pvt.Ltd. 2 Shared Directors
Prosperous Marble And Mineral Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Paliwal Marbles Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Paliwal Marbles Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Paliwal Marbles Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Paliwal Marbles Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Paliwal Marbles Private Limited?
MCA does not publish an "owner" field. Paliwal Marbles Private Limited is run by its directors, Ajay Kumar Pareek, Neeraj Purohit and Pradeep Kumar Pareek. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Paliwal Marbles Private Limited?
Paliwal Marbles Private Limited has three current directors: Ajay Kumar Pareek (since January 2003), Neeraj Purohit (since January 2003) and Pradeep Kumar Pareek (since January 2003).
What is CIN of Paliwal Marbles Private Limited?
The CIN of Paliwal Marbles Private Limited is U14101RJ1997PTC013353. Reading it left to right: U means it is not listed, 14101 is the industry code it registered under, RJ is Rajasthan, 1997 is the year it was registered, PTC is the company type and 013353 is its registration number.
When was Paliwal Marbles Private Limited incorporated?
Paliwal Marbles Private Limited was incorporated on 27 February 1997 with ROC Jaipur. That makes it more than 29 years old.
What is the registered address of Paliwal Marbles Private Limited?
The registered office on MCA records is A-153, Mandarpar, Nehru Nagar, Jaipur, Rajasthan - 302016.
What is the current status of Paliwal Marbles Private Limited?
MCA shows Paliwal Marbles Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Paliwal Marbles Private Limited?
You can post to its registered office at A-153, Mandarpar, Nehru Nagar, Jaipur, Rajasthan - 302016.
What industry or business activity is Paliwal Marbles Private Limited associated with?
It is grouped under Mining, in the Marble Quarrying segment.
What is paid-up capital and authorised share capital of Paliwal Marbles Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Paliwal Marbles Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2008, and the latest balance sheet is for the year ending 31 March 2008.
Where can I see charges and lenders for Paliwal Marbles Private Limited?
No charge is open. The one charge registered against Paliwal Marbles Private Limited has been satisfied. Lenders named in the filings include Icici Bank Ltd..
Have any directors left Paliwal Marbles Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Paliwal Marbles Private Limited?
2 companies share directors with Paliwal Marbles Private Limited: Taj Granites Pvt.Ltd. and Prosperous Marble And Mineral LLP.
How can I get the financial details of Paliwal Marbles Private Limited?
No financial statements for Paliwal Marbles Private Limited are on record with us yet.
Paliwal Marbles Private Limited - is it listed or unlisted?
Paliwal Marbles Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Paliwal Marbles Private Limited?
Paliwal Marbles Private Limited is registered with ROC Jaipur.
What is the company classification of Paliwal Marbles Private Limited?
MCA classifies Paliwal Marbles Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.