Saphire Export Private Limited
About Saphire Export Private Limited
Data last updated:
Saphire Export 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 27 November 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51311WB1996PTC082123.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.72 Lakh. It was led by directors Alok Modi and Suman Modi.
Its last annual general meeting (AGM) was held on 25 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at P 942 Lake Town Blocka3Rd Fl, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Saphire Export Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP 942 Lake Town Blocka3Rd Fl, Kolkata, West Bengal, India – 700089
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Saphire Export Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saphire Export Private Limited, buy the company report.
Board of directors of Saphire Export Private Limited
Saphire Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Modi Also directs: MBJ Bio Energy Private Limited, MBJ Chemical Private Limited, MBJ Infra Private Limited and 2 more | Director | 27 Nov 1996 | 29 Years 10 Months | As last reported |
| Suman Modi Also directs: MBJ Brandz Private Limited, MBJ Food and Beverage Private Limited | Director | 27 Nov 1996 | 29 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Saphire Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saphire Export 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 Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saphire Export Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Alok Modi was appointed as Director on 27 Nov 1996.
Frequently asked questions
Saphire Export 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 Export was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 27 November 1996 and is registered under CIN U51311WB1996PTC082123. The company has been struck off by the Registrar of Companies and is no longer operational.
Saphire Export had 2 directors:
- Alok Modi - Director
- Suman Modi - Director
The CIN (Corporate Identification Number) of Saphire Export is U51311WB1996PTC082123. 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 Export is at P 942 Lake Town Blocka3Rd Fl, Kolkata, West Bengal, India – 700089.
Saphire Export was incorporated on 27 November 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Saphire Export on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 25 September 2010. Year-wise statements from 2015 are in the company report.
Saphire Export operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Alok Modi was appointed as Director on 27 Nov 1996. Suman Modi was appointed as Director on 27 Nov 1996.
Saphire Export can be reached at its registered office: P 942 Lake Town Blocka3Rd Fl, Kolkata, West Bengal, India – 700089.