Saphire Conclave Private Limited

Saphire Conclave Private Limited - professional services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2011PTC159011 Incorporated 14 February 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · FY 2018
₹27,000
Latest filing
Net profit · FY 2018
₹560
Net margin 2.1%
EBITDA · FY 2018
₹756
EBITDA margin 2.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.57 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Saphire Conclave Private Limited

Data last updated:

Saphire Conclave Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the taxation and compliance segment of the professional services sector. It was incorporated on 14 February 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC159011.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.57 Lakh. It was led by directors Dilip Singh and Jogeshawar Shaw.

Its last annual general meeting (AGM) was held on 01 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 33/1 N. S. Road 6th Flooor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2018, the company reported a revenue of ₹27,000. For the same year it recorded a net profit of ₹560 (net margin 2.1%) and EBITDA of ₹756 (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.

Company details

CIN U70109WB2011PTC159011
Registration Number 159011
Incorporation Date 14 February 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 01 August 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Saphire Conclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    33/1 N. S. Road 6th Flooor, Kolkata, West Bengal, India – 700001
  • Industry
    Professional Services, Taxation, Accounting, Book Keeping

To see the full contact details of Saphire Conclave Private Limited, buy the company report.

Comprehensive company report
Saphire Conclave Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Saphire Conclave is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM2Accounting, book keeping and auditing activities, tax consultancy

To see the full business activity and turnover split of Saphire Conclave Private Limited, buy the company report.

Financials of Saphire Conclave Private Limited

FY 2018 filings available

Saphire Conclave Private Limited reported revenue of ₹27,000 for FY 2018.

Revenue · FY 2018
₹27,000
Net profit · FY 2018
₹560 margin 2.1%
EBITDA · FY 2018
₹756 margin 2.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 74%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▼ 10%

Revenue has declined at a compounded annual rate (CAGR) of 74% over three years. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 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
Total Expenses
EBITDA₹756
Profit Before Tax
Tax Expense
Net Profit (PAT)₹560
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 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.8%
Net Profit Margin2.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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 Saphire Conclave Private Limited, buy the company report.

Board of directors of Saphire Conclave Private Limited

Saphire Conclave 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
Dilip SinghDirector27 May 20197 Years 5 MonthsAs last reported
Jogeshawar ShawDirector27 May 20197 Years 5 MonthsAs last reported

Peer comparison

Saphire Conclave Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
HMN Gaunker Professional Services Private Limited₹27,206 (FY 2019)-70.0%Goa, India
Satyavishwa Solution Private Limited₹27,100 (FY 2023)3.0%Lucknow, Uttar Pradesh, India
Ritudhara Marcom Private Limited₹27,043 (FY 2018)-90.0%Kolkata, West Bengal, India
Saphire Conclave Private Limitedthis company₹27,000 (FY 2018)₹5602.1%Kolkata, West Bengal, India
Cherry Distributors Private Limited₹27,000 (FY 2025)Kolkata, West Bengal, India
Helpful Supplier Private Limited₹27,000 (FY 2024)Kolkata, West Bengal, India
Linkview Commodeal Private Limited₹27,000 (FY 2018)Kolkata, West Bengal, India
Royalpet Traders Private Limited₹27,000 (FY 2018)-39.0%Kolkata, West Bengal, India
Mahanadi Securities Pvt Ltd₹26,370 (FY 2024)3.0%Raipur, Chhattisgarh, India
Interria Multibiz Private Limited₹26,223 (FY 2018)-97.0%Mumbai, Maharashtra, India
Evershine Securities Private Limited₹26,029 (FY 2020)-87.0%New Delhi, Delhi, India

To see the full peer comparison of Saphire Conclave Private Limited, buy the company report.

Auditor

Saphire Conclave Private Limited is audited by JOYDEEP ROY & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
JOYDEEP ROY & COMPANYFY 2017327798E

Shareholding

The shareholding of Saphire Conclave Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Saphire Conclave Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Saphire Conclave 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 Saphire Conclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Saphire Conclave Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Anita Agarwal ceased to be Director on 27 May 2019.

Ceased
Anita Agarwal ceased to be Director.
Ceased
Dhananjay Pandit ceased to be Director.
Appointed
Dilip Singh was appointed as Director.
Appointed
Jogeshawar Shaw was appointed as Director.
AGM
Saphire Conclave Private Limited last Annual general meeting of members was held on 01 Aug 2018 as per latest MCA records.
Filing
Saphire Conclave Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Kamal Agarwal ceased to be Director.
Ceased
Mahabir Prasad Saini ceased to be Director.
Ceased
Sanjoy Kar ceased to be Director.
Ceased
Ajoy Das ceased to be Director.
Ceased
Sushil Jana ceased to be Director.
Incorporation
14 Feb 2011
Saphire Conclave Private Limited was registered on 14 Feb 2011 with Roc Kolkata & aged 15 years 8 months as per MCA records.

Frequently asked questions

Saphire Conclave 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.

Saphire Conclave was a private limited company based in Kolkata, West Bengal, India. The company worked in taxation, within the professional services industry. It was incorporated on 14 February 2011 and is registered under CIN U70109WB2011PTC159011. The company has been struck off by the Registrar of Companies and is no longer operational.

Saphire Conclave had 2 directors:

The CIN (Corporate Identification Number) of Saphire Conclave is U70109WB2011PTC159011. 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 Saphire Conclave is at 331 N. S. Road 6th Flooor, Kolkata, West Bengal, India – 700001.

Saphire Conclave was incorporated on 14 February 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Saphire Conclave on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 01 August 2018. Year-wise statements from 2015 are in the company report.

Saphire Conclave operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.

The peers of Saphire Conclave by revenue are HMN Gaunker Professional Services Private Limited, Satyavishwa Solution Private Limited, Ritudhara Marcom Private Limited, Cherry Distributors Private Limited, Helpful Supplier Private Limited and 5 more, all in the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).

Anita Agarwal ceased to be Director on 27 May 2019. Dhananjay Pandit ceased to be Director on 27 May 2019. Dilip Singh was appointed as Director on 27 May 2019. Saphire Conclave has 9 board changes on record in total.

The compliance status of Saphire Conclave is compliant as of 04 July 2026.